WELWYN & WELHAM HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WELWYN & WELHAM HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04300685

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/2001 (23 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

271 FOSS HOUSE, 271 HUNTINGTON ROAD
YORK
YO31 9BR

TRADING ADDRESSES

271 Foss House
271 Huntington Road
York
YO31 9BR
YO31 9BR

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

£4.4k

54.05%

TOTAL LIABILITIES

£1.2k

28.72%

NET ASSETS

£4.4k

54.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

8

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: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELWYN & WELHAM HOUSE 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

£4.4k

54.05%

TOTAL LIABILITIES

£1.2k

28.72%

NET ASSETS

£4.4k

54.05%

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

4

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.A. BISSATT & M.P. SPENCER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NICHOLAS WALTON & JACQUELINE LUNDBERG WALTON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN HELEN BISATT & CHRISTINE ANNE BISATT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. CORNELL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BISATT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DAVIS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMAL AITLMADANI	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA GEE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Helen Bisatt 09/10/2012 - Present (12 years and 1 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicola Claire Gee 07/02/2017 - Present (7 years and 9 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Bebb 09/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christine Anne Bisatt 11/11/2019 - Present (5years) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Spencer 25/09/2023 - Present (1 years and 1 months) Born in Sep 1958 (age: 66)	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: 17/10/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Board Member Michael Spencer (931392209) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: Diane Bisatt (911075583) has left the board
Date: 14/11/2019	Event: New Board Member Christine Anne Bisatt (926430245) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 14/01/2019	Event: Joy Lennon (920143385) has left the board
Date: 14/01/2019	Event: Dolores Charlesworth (906935748) has left the board
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Company Secretary Peter Bebb (923913215) Appointed
Date: 20/10/2017	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Board Member Nicola Gee (923397102) Appointed
Date: 02/03/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: Danni Collingridge Moore (919002294) has left the board
Date: 23/03/2016	Event: Emily Duffy (919181614) has left the board
Date: 08/03/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Navpreet Mander (918258204) has left the board
Date: 05/10/2015	Event: New Company Secretary Joy Lennon (920143385) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 17/10/2014	Event: New Company Secretary Emily Duffy (919181614) Appointed
Date: 12/08/2014	Event: New Board Member Danni Collingridge Moore (919002294) Appointed
Date: 12/08/2014	Event: Lewis Sydney Smith (910979295) has left the board
Date: 21/04/2014	Event: New Accounts filed
Date: 30/01/2014	Event: Maureen Peacock (907828593) has left the board
Date: 06/11/2013	Event: New Annual Return filed
Date: 05/11/2013	Event: Lori Griffiths (917527595) has left the board
Date: 05/11/2013	Event: New Company Secretary Navpreet Mander (918258204) Appointed
Date: 26/09/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Dolores Charlesworth (917296717) has left the board
Date: 03/05/2013	Event: New Company Secretary Dolores Charlesworth (906935748) Appointed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Alan Bedford (907828592) has left the board
Date: 28/01/2013	Event: New Company Secretary Lori Griffiths (917527595) Appointed
Date: 28/01/2013	Event: Paula Mary Watts (917268866) has left the board
Date: 22/10/2012	Event: New Company Secretary Dolores Charlesworth (917296717) Appointed

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WELWYN & WELHAM HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4k

£1.2k

£4.4k

People Overview

4

6

8

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

£4.4k

£1.2k

£4.4k

Accounts

People Overview

4

6

8

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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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™