58 ALBEMARLE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
58 ALBEMARLE (MANAGEMENT) LIMITED

COMPANY NUMBER
02193196

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/11/1987 (36 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROXBY HOUSE STATION ROAD
SIDCUP
DA15 7EJ

TRADING ADDRESSES

Flat 2
Regents Court
58 Albemarle Road
Beckenham, Kent
BR3 5HR

Roxby House
20-22 Station Road
SIDCUP
DA15 7EJ

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

£0

NET WORTH

£9.6k

62.41%

TOTAL LIABILITIES

£0

NET ASSETS

£9.6k

62.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

16

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: 17/10/2024	Event: Mark Blackett (929129087) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Gail Evelyn Hunter (932401075) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 58 ALBEMARLE (MANAGEMENT) 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

£0

NET WORTH

£9.6k

62.41%

TOTAL LIABILITIES

£0

NET ASSETS

£9.6k

62.41%

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

3

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAIL HUNTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN MARGARET GHOSLEY-SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA STANFORD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH CAMPBELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAM YUK YING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAM SEDGWICK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN WINGATE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WHITNALL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE WHITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CHRISTOPHER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK EDMONDS & WAILIN EDMONDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FISHER & FISHER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. TANNER & S.M. TANNER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSSAM INVESTMENTS LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE SALVATION ARMY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.K. STAMMER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Fisher 10/01/2014 - Present (10 years and 9 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Steve Tanner 07/01/2022 - Present (2 years and 9 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gail Evelyn Hunter 12/06/2024 - Present (4 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Kingsley Stammers 31/12/1991 - 25/04/1996 (4 years and 3 months) Born in Sep 1949	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Jean Margaret Ghosley-Smith 31/12/1991 - 03/06/2016 (24 years and 5 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 17/10/2024	Event: Mark Blackett (929129087) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Board Member Gail Evelyn Hunter (932401075) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Gareth James Allsopp (918504263) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Mark Blackett (929129087) Appointed
Date: 11/01/2022	Event: New Board Member Steve Tanner (929115162) Appointed
Date: 17/11/2021	Event: Hayley Cole (923096514) has left the board
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Accounts filed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Sophie Williams (918962225) has left the board
Date: 21/03/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Board Member Hayley Cole (923096514) Appointed
Date: 23/03/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 07/06/2016	Event: Jean Margaret Ghosley-Smith (902242988) has left the board
Date: 07/06/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 25/04/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: New Board Member Sophie Williams (918962225) Appointed
Date: 21/07/2014	Event: Alexandra Cousins (914099600) has left the board
Date: 21/07/2014	Event: Change in Reg. Office
Date: 15/04/2014	Event: New Accounts filed
Date: 08/04/2014	Event: Gareth Allsopp (918465759) has left the board
Date: 14/02/2014	Event: New Company Secretary Gareth James Allsopp (918504263) Appointed
Date: 31/01/2014	Event: Linda Edwards (911901376) has left the board
Date: 31/01/2014	Event: New Company Secretary Gareth Allsopp (918465759) Appointed
Date: 27/01/2014	Event: New Board Member Thomas James Fisher (906263995) Appointed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 20/09/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 13/06/2013	Event: Martin Wingate (906189283) has left the board
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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58 ALBEMARLE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.6k

£0

£9.6k

People Overview

3

14

16

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

£0

£9.6k

£0

£9.6k

Accounts

People Overview

3

14

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™