THE TWO SAINTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE TWO SAINTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02530388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/08/1990 (34 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/10/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 BUCKINGHAM COURT RECTORY LANE
LOUGHTON
IG10 2QZ

TRADING ADDRESSES

2 Buckingham Court Rectory Lane
Loughton
IG10 2QZ

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

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

27

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: 04/09/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE TWO SAINTS MANAGEMENT COMPANY 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

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

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

6

PAST DIRECTORS

25

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT JAMES DUTNALL	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALFREDO CRIVELLARI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN ROOT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STARTFOLD LIMITED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY SANDROCK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE WILLIAMS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRASTOCK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEERU MALHOTRA & BAZ NAIK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN REDHEAD & SHARON REDHEAD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN RIGBY & BRIAN RIGBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE ROSE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE BOLD & VANESSA WINSPEAR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANTANA HOLDINGS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PLATT & MARGARET PLATT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELLIOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BENNETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE CHAPMEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L TORRIE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. MURPHY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM FREDERICK TURNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TIBBITS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HOPKINS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORETTE FREDERICKS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HIGGINS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER QUINN SMITH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUALA COX	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA KIRSTIN ASHLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Rigby 24/11/2006 - Present (17 years and 11 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Robert William Bennett 24/11/2006 - Present (17 years and 11 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John Platt 31/01/2016 - Present (8 years and 9 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Susan Williams 25/08/2017 - 08/01/2002 (15 years and 7 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Bold 31/03/2019 - Present (5 years and 7 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 04/09/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Alfredo Crivellari (926745265) has left the board
Date: 14/04/2023	Event: Lance Torrie (920472505) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Robert James Dutnall (929032810) Appointed
Date: 25/06/2021	Event: New Accounts filed
Date: 06/11/2020	Event: Lance Torrie (920472505) has left the board
Date: 02/11/2020	Event: Adrian Root (924589909) has left the board
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: CLARKE HILLYER LTD (926852590) has left the board
Date: 08/04/2020	Event: New Company Secretary CLARKE HILLYER LTD (925580866) Appointed
Date: 01/04/2020	Event: New Company Secretary CLARKE HILLYER LTD (926852590) Appointed
Date: 01/04/2020	Event: Change in Reg. Office
Date: 21/03/2020	Event: New Accounts filed
Date: 26/02/2020	Event: Alfredo Crivellari (913910892) has left the board
Date: 26/02/2020	Event: New Board Member Alfredo Crivellari (926745265) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Board Member Lee Bold (925942091) Appointed
Date: 14/06/2019	Event: Joyce Rose (907851210) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Adrian Root (924589909) Appointed
Date: 25/02/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Diane Williams (923099400) has left the board
Date: 31/08/2017	Event: New Board Member Diane Susan Williams (907307285) Appointed
Date: 11/05/2017	Event: New Board Member Diane Williams (923099400) Appointed
Date: 21/02/2017	Event: New Accounts filed
Date: 19/08/2016	Event: New Confirmation Statement filed
Date: 29/03/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member John Platt (920472473) Appointed
Date: 03/02/2016	Event: New Board Member Lance Torrie (920472505) Appointed
Date: 03/02/2016	Event: New Board Member John Platt (920472473) Appointed
Date: 03/02/2016	Event: New Board Member Lance Torrie (920472505) Appointed
Date: 18/08/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: Stephen George Sweeting (916034250) has left the board
Date: 18/06/2015	Event: Steve Sweeting (915078176) has left the board
Date: 18/06/2015	Event: Norman Clemens (912317078) has left the board
Date: 18/06/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 06/03/2014	Event: New Accounts filed
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 16/05/2013	Event: Change in Reg. Office

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THE TWO SAINTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

6

25

27

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

£28

£0

£28

Accounts

People Overview

6

25

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™