ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03897321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1999 (24 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX

TRADING ADDRESSES

4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX
SW1V 1DX

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

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

37

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: 30/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Board Member Joseph Howes (930578568) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHBY MILLS SCHOOL 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

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

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

7

PAST DIRECTORS

12

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYMAYKER BOXING LTD	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALEXANDER VOROBYEV	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ANDERSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MICHAEL JAMES BOYD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIMEE LOUISE HIRSCH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER CHONG	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HAMYD MAZRAE KHOSHKI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD ROBERTS GLUKSTEIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL DAMES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA DOWNIE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BOAST	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. KNOWLES & A.J. LAING	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HAWKINS & J.F. SVENNERSTAL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON LINDSAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY P. MURRAY & PETER C. GERACIMO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SOBREVILL & OTTOKAR ROSENBERGER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIER JEAN PECON & JOHAN RENIER CLOETE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH ABIODUN HOWES & GABRIELLE GENEVIEVE ANDREA ROBINET	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN WILLIAM PATRICK KILSHAW & RICHARD ANTHONY PRESCOTT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOEY MONIQUE NAIDOO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNIE ROSE FIDDIAN-GREEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REON FOURIE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EASTERBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARNABUS JACK MARSTON BECKMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW PHILLIP HEPBURN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN LAIRD MCPHERSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW HOWARD TOMS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN HEWITT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILAN PATEL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN GRAHAM GENT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE WRIGHT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES CARLIER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIETRO D'ANGELO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIMIANO ANTONIO TUCCI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP HOOPER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERRE ROBIN COPLESTON TOWNSEND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTIANO BIANCHI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cristiano Bianchi 19/01/2012 - Present (12 years and 9 months) Born in Nov 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carol Dames 02/02/2012 - Present (12 years and 9 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Raymond Hawkins 24/09/2014 - Present (10 years and 1 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
D&G BLOCK MANAGEMENT LIMITED 01/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 55 Past: 17	View Report
Katy Martin 21/03/2021 - Present (3 years and 7 months) Born in Oct 1985 (age: 39)	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: 30/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Board Member Joseph Howes (930578568) Appointed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Board Member Johan Renier Cloete (930527967) Appointed
Date: 10/02/2023	Event: New Board Member Johan Renier Cloete (930527967) Appointed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Thomas Easterby (928312849) Appointed
Date: 17/05/2021	Event: New Board Member Katy Martin (928313226) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 07/08/2019	Event: D&G BLOCK MANAGEMENT LIMITED (926094263) has left the board
Date: 07/08/2019	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (924517969) Appointed
Date: 31/07/2019	Event: New Company Secretary D&G BLOCK MANAGEMENT LIMITED (926094263) Appointed
Date: 30/07/2019	Event: BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board
Date: 30/07/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: BURLINGTON ESTATES (LONDON) LIMITED (923068432) has left the board
Date: 24/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (920095650) Appointed
Date: 08/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (923068432) Appointed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 31/12/2016	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 07/08/2015	Event: Change in Reg. Office
Date: 07/08/2015	Event: RENDALL AND RITTNER LIMITED (919157374) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 07/01/2015	Event: Martin Stuart Worsley (912053889) has left the board
Date: 23/10/2014	Event: New Board Member John Raymond Hawkins (919198152) Appointed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 09/10/2014	Event: MICHAEL LAURIE MAGAR LTD (917241279) has left the board
Date: 09/10/2014	Event: Philip Michael Oates (912977697) has left the board
Date: 09/10/2014	Event: New Company Secretary RENDALL AND RITTNER LIMITED (919157374) Appointed
Date: 09/10/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 16/01/2014	Event: James Flanagan (916365142) has left the board
Date: 15/02/2013	Event: New Annual Return filed
Date: 14/02/2013	Event: Heather Elsa Cowie (905814246) has left the board

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ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£0

£39

People Overview

7

12

37

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

£39

£0

£39

Accounts

People Overview

7

12

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™