SUFFOLK HOUSE (CHELTENHAM) LIMITED

Active - Accounts Filed

General Information

NAME
SUFFOLK HOUSE (CHELTENHAM) LIMITED

COMPANY NUMBER
01954458

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/11/1985 (39 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/11/1985 09/09/1986
WEST END COURT (STOKE POGES) LIMITED
View all previous names

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Carolyne Phillips (927673968) has left the board
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUFFOLK HOUSE (CHELTENHAM) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMILY MACKENZIE & ANDREW MACKENZIE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH J. BIBBY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WILKES & J. WILKES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BUSH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE JOHN NORMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN GORDON ECCLES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH JANET BIBBY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELGROVE PROPERTY LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JONES & A. CLARKE-JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESIREE JEAN SLABBERT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE ANNE ROOTHAM & W. DAVIES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL JANET THOMPSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT W DURANT & JANE DURANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYNE PHILLIPS & KEVIN LIAM DONNELLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES MENZIES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN O'CONNOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA FURNO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. STRUTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE GAVIN HOPLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE CHRISTINE HALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH ANTHONY STAELENS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN BYRNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LYNETTE SHETTAR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMIL GAYNOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD NORMAN FERKIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ELIZABETH LYONS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CRESSWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK COOPER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY VIVIEN WHITTAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY COWLER & COWLER	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARY PATRICIA PRYCE & GEOFFREY CHARLES PRYCE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry John Cowler 07/12/2000 - Present (24years) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Lesley Vivienne Whittal 17/12/2013 - Present (11years) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 19/01/2017 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 953	View Report
Emily Charlotte MacKenzie 01/08/2022 - Present (2 years and 4 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Cooper 03/08/2022 - Present (2 years and 4 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Carolyne Phillips (927673968) has left the board
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 26/10/2023	Event: Jane Durant (929868029) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 11/08/2022	Event: New Board Member Bryan Jones (929890446) Appointed
Date: 08/08/2022	Event: New Board Member Mark Cooper (905698524) Appointed
Date: 05/08/2022	Event: New Board Member Jane Durant (929868029) Appointed
Date: 03/08/2022	Event: New Board Member Emily Charlotte MacKenzie (929860012) Appointed
Date: 02/08/2022	Event: New Board Member Carolyne Phillips (927673968) Appointed
Date: 20/07/2022	Event: Kevin Liam Donnelly (928538086) has left the board
Date: 20/07/2022	Event: Mark Cooper (905698524) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Adrian James Sanders (928226779) has left the board
Date: 10/09/2021	Event: New Board Member Mark Cooper (905698524) Appointed
Date: 08/09/2021	Event: New Board Member Mark Cooper (905698524) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Board Member Adrian James Sanders (928226779) Appointed
Date: 23/11/2020	Event: New Board Member Carolyne Phillips (927673968) Appointed
Date: 05/11/2020	Event: New Board Member Michael Alan Hill (927608506) Appointed
Date: 18/09/2020	Event: Richard Norman Ferkin (907765778) has left the board
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Lucy Clarke (923630876) has left the board
Date: 08/05/2020	Event: New Accounts filed
Date: 28/09/2019	Event: New Accounts filed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member Lucy Clarke (923630876) Appointed
Date: 16/06/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed
Date: 07/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922289124) has left the board
Date: 24/01/2017	Event: HML COUPE (918113566) has left the board
Date: 24/01/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922289124) Appointed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: Richard Brown (919966863) has left the board
Date: 22/07/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: Michael Robert Bendall (912648371) has left the board
Date: 01/06/2016	Event: New Accounts filed
Date: 06/09/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 30/07/2015	Event: New Company Secretary COUPE PROPERTY CONSULTANTS LTD (918113566) Appointed
Date: 30/07/2015	Event: COUPE PROPERTY CONSULTANTS LTD (919967239) has left the board
Date: 29/07/2015	Event: Mary Harries (914897426) has left the board
Date: 29/07/2015	Event: New Board Member Richard Brown (919966863) Appointed

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SUFFOLK HOUSE (CHELTENHAM) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32

£32

£0

£32

People Overview

5

21

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32

£32

£0

£32

Accounts

People Overview

5

21

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™