WARLEY HILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WARLEY HILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02744200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/09/1992 (32 years and 2 months old)

WEBSITE
brentwoodphysio.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/09/1992 23/09/1992
KEYCOPY LIMITED

REGISTERED ADDRESS

9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET
MANCHESTER
M2 4WU

TRADING ADDRESSES

9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
M2 4WU

The Chambers
13 Police Street
Manchester
M2 7LQ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.1k

TOTAL LIABILITIES

£847

NET ASSETS

£5.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

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: 06/09/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARLEY HILL 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

£5.1k

TOTAL LIABILITIES

£847

NET ASSETS

£5.1k

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

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PCP V BRENTWOOD LIMITED	Owned: 67.00 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
REGIONAL PORTFOLIO GP LIMITED	Owned: 33.00 %	Shares: 33	Price per share: £1.00	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Patrick Hewitt 27/01/2023 - Present (1 years and 9 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 50 Past: 1	View Report
David Michael McCann 27/01/2023 - Present (1 years and 9 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 58 Past: 4	View Report
Matthew James Garner 27/01/2023 - Present (1 years and 9 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 60 Past: 27	View Report
SWIFT INCORPORATIONS LIMITED 02/09/1992 - Present (32 years and 2 months) 02/09/1992 - Present (32 years and 2 months) 02/09/1992 - Present (32 years and 2 months) 02/09/1992 - Present (32 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 02/09/1992 - Present (32 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	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: 06/09/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 22/03/2023	Event: New Board Member Matthew James Garner (923823134) Appointed
Date: 22/03/2023	Event: New Board Member David Michael McCann (913601642) Appointed
Date: 22/03/2023	Event: New Board Member James Patrick Hewitt (927082880) Appointed
Date: 03/02/2023	Event: Duncan Edward Thompson (919876316) has left the board
Date: 03/02/2023	Event: Julie Dawn Coles (929288548) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Board Member Julie Dawn Coles (929288548) Appointed
Date: 01/03/2022	Event: Charles Owen Law (917120955) has left the board
Date: 01/01/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Change in Reg. Office
Date: 18/01/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: New Accounts filed
Date: 07/04/2016	Event: EPS SECRETARIES LIMITED (906733958) has left the board
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 24/07/2015	Event: EPS SECRETARIES LIMITED (919554946) has left the board
Date: 24/07/2015	Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed
Date: 03/07/2015	Event: Jacqueline Ann Colyer (917846781) has left the board
Date: 03/07/2015	Event: New Board Member Duncan Thompson (919876316) Appointed
Date: 06/03/2015	Event: New Company Secretary EPS SECRETARIES LIMITED (919554946) Appointed
Date: 06/03/2015	Event: Alastair Russell (917120636) has left the board
Date: 06/03/2015	Event: Christopher Benedict Tucker (918825810) has left the board
Date: 06/03/2015	Event: Nicola Kate Dark (912995482) has left the board
Date: 06/03/2015	Event: Paul Michael Wallis (906662342) has left the board
Date: 06/03/2015	Event: Gavin Stewart Halliday (916387715) has left the board
Date: 06/03/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: New Board Member Jacqueline Ann Colyer (917846781) Appointed
Date: 06/03/2015	Event: New Board Member Charles Owen Law (917120955) Appointed
Date: 06/03/2015	Event: New Accounts filed
Date: 06/03/2015	Event: John James Wall (917120701) has left the board
Date: 14/09/2014	Event: New Confirmation Statement filed
Date: 06/06/2014	Event: New Board Member Christopher Benedict Tucker (918825810) Appointed
Date: 13/01/2014	Event: New Accounts filed
Date: 13/12/2013	Event: William Kenneth Macpherson Lawrie (916413641) has left the board
Date: 13/09/2013	Event: New Confirmation Statement filed
Date: 10/01/2013	Event: New Accounts filed

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WARLEY HILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.1k

£847

£5.1k

People Overview

3

27

2

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

£5.1k

£847

£5.1k

Accounts

People Overview

3

27

2

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™