THE FULFORD PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE FULFORD PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04784030

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/06/2003 (21 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

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

£91

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

66

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: 04/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: New Board Member Kenneth Fox (932746356) Appointed
Date: 19/08/2024	Event: Jane Graham Reed (930459886) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FULFORD PLACE 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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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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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

£91

NET WORTH

£91

TOTAL LIABILITIES

£0

NET ASSETS

£91

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

19

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YORKSHIRE HOUSING LTD	Owned: 25.27 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
POTTER	Owned: 4.40 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MR HOLDEN & MRS HOLDEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WHEELHOUSE & MRS WHEELHOUSE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HERRING & MR HERRING	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BRETTEL & MISS LUKHEZO	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS LANCELOTT & MR DUNN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALMOND	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BULL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS THEOBALD & MR THEOBALD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN SHAW & FIONA SHAW	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM COULSON & MARJORIE COULSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARIE WHEELHOUSE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY LEANNE COOPER & KENNETH FOX & CLAIRE ELIZABETH WALLER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA ELIZABETH HEATON & CONRAD PHILIP HEATON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOWARD JENKINS & WENDY DIANE JENKINS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ALLEN & CHRISTINE ALLEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIDIA INVEST LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES BATT & NICOLA BATT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN COWLING & URSULA LANVERS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVERNPORT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURNER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CHRISTOPHER CARR	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK ANDREW LEANING	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOMGREE SANTATKOLLAKAM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN BANCROFT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA KATHERINE WALLACE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOHN KNIGHT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH NICHOLAS BARLOW	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY JAMES MARSHALL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL RODNEY PARKE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN PAGE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VLADO LAZAROV	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE PATCHETT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JANE SPRINGETT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM ROBERT DEARING	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE LOUISE ALLERSTON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON EDWARD RIDLEY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JOHN HOLDEN & SUZANNE MARGARET HOLDEN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DAVID CLIFFORD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDEN JOHN BURGESS & ANISHA THAKRA	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOND DICKINSON (TRUST CORPORATION) LIMITED	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA-MARIE HAAN & MARK HENRI HAAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.R. WALKER & R.A. WALKER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HICK & MRS HICK	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUIGI NICOLA SIGNORELLI & DONNA SIGNORELLI	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD O'HARE & ALISON JANE SPRINGETT	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESSANEL PROPERTIES LTD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MARK PAYNE & LISA PAYNE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD BRADFORD & JEAN BRADFORD	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMM	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEPHER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONOVAN	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOVEL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAMBROUGH	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARK	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOODS	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARNER	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOODALL	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. ARMITAGE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRY	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMPSON	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUTE	Owned: 1.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucille Liebenberg 17/11/2020 - Present (4 years and 1 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin John Warner 31/03/2021 - 09/12/2020 (3 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Conrad Philip Heaton 08/04/2021 - Present (3 years and 8 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2153 Past: 680	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	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: 04/10/2024	Event: New Accounts filed
Date: 26/09/2024	Event: New Board Member Kenneth Fox (932746356) Appointed
Date: 19/08/2024	Event: Jane Graham Reed (930459886) has left the board
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: Liam Douglas Rapp (927859797) has left the board
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: MAINSTAY (SECRETARIES) LIMITED (912796778) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692190) Appointed
Date: 27/09/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Board Member Jane Graham Reed (930459886) Appointed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: Paul Ewan Tute (912531485) has left the board
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Conrad Philip Heaton (928219473) Appointed
Date: 20/04/2021	Event: New Board Member Paul Ewan Tute (912531485) Appointed
Date: 13/04/2021	Event: New Board Member Paul Ewan Tute (928185618) Appointed
Date: 19/02/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Board Member Liam Douglas Rapp (927859797) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Board Member Norma Elizabeth Heaton (926928489) Appointed
Date: 15/04/2020	Event: Paul Ewan Tute (925206385) has left the board
Date: 01/02/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Board Member Donna Signorelli (926603445) Appointed
Date: 08/01/2020	Event: Janette Hick (924307641) has left the board
Date: 11/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Paul Atkin (909165789) has left the board
Date: 30/01/2019	Event: Peter Sumners (919894564) has left the board
Date: 03/12/2018	Event: New Board Member Philip Graeme Armitage (925297097) Appointed
Date: 05/11/2018	Event: New Board Member Paul Ewan Tute (925206385) Appointed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Board Member Janette Hick (924307641) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: John Richard Page (909602197) has left the board
Date: 20/07/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 03/07/2015	Event: Jonathan David Hankin (913895948) has left the board
Date: 03/07/2015	Event: New Board Member Peter Sumners (919894564) Appointed
Date: 07/06/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: New Accounts filed
Date: 19/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed

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THE FULFORD PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91

£91

£0

£91

People Overview

4

19

66

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

£91

£91

£0

£91

Accounts

People Overview

4

19

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

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™