THE THREE GRACES MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE THREE GRACES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04576094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
29/10/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

47 BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA

TRADING ADDRESSES

47 Brook House
47 High Street
Henley-In-Arden
Warwickshire B95 5AA
B95 5AA

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

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

22

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: 27/10/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: HEYWOODS LIMITED (909580016) has left the board
Date: 13/05/2024	Event: New Company Secretary Lyndsey Cannon-Leach (932287421) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE THREE GRACES 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

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

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

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATE PITTEL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ABBOTT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN ABBOTT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET BARRETTO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD FULTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MACICAKOVA	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR COLLINS & MRS COLLINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANGELA TEAGUE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WESTERBY BOOTH & FRANCES MARY BOOTH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MOLONY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA PARGETER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVTEG SINGH DHESI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.D.R. DIXON & C.S. DIXON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DOUGLAS LOVATT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WILLIAMSON & J. HART	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG SPENCER SMITH & L. WILSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA JEAN LYNE & ROBERT VINCENT LYNE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDERJIT KAUR ATWAL & BALRAJ SINGH ATWAL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GRAHAME PLATT & LOUISE CLARE PLATT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LEONARD ATTWOOD & JUGDISH KAUR ATTWOOD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND COLLINS & SUSAN HILARY COLLINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLAF DAVID RENALS DIXON & CAROLINE SARAH DIXON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Abbott 26/07/2005 - Present (19 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Grahame Platt 19/01/2022 - Present (2 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Vincent Lyne 20/01/2022 - Present (2 years and 9 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Lyndsey Cannon-Leach 01/05/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bernard Brian Mitchell 29/10/2002 - 28/07/2004 (1 years and 8 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	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: 27/10/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: HEYWOODS LIMITED (909580016) has left the board
Date: 13/05/2024	Event: New Company Secretary Lyndsey Cannon-Leach (932287421) Appointed
Date: 04/05/2024	Event: New Accounts filed
Date: 08/11/2023	Event: Mandeep Dhanapala (925744956) has left the board
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Board Member Robert Vincent Lyne (901377188) Appointed
Date: 26/08/2022	Event: New Board Member Michael Grahame Platt (929938992) Appointed
Date: 28/06/2022	Event: Reginald John Varley (913614642) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Board Member Mandeep Dhanapala (925744956) Appointed
Date: 16/11/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Walter Alfred Chinn (909991696) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Board Member Nicholas Douglas Lovatt (922091721) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 28/11/2015	Event: New Accounts filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 31/10/2013	Event: New Accounts filed
Date: 30/10/2012	Event: New Annual Return filed
Date: 27/10/2012	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
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE THREE GRACES MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£0

£22

People Overview

3

11

22

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

£22

£0

£22

Accounts

People Overview

3

11

22

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™