LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04814907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

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

UNIT 26, OSPREY COURT, HAWKFIELD WAY
BRISTOL
BS14 0BB

TRADING ADDRESSES

Unit 26, Osprey Court
Hawkfield Way
Bristol
BS14 0BB
BS14 0BB

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

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

21

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: 05/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Michael Colling-Tuck (921021710) Appointed
Date: 04/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LADY STRATHEDEN 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

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

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

6

PAST DIRECTORS

25

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISHAL BALASINGHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL STONEHOUSE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBI BOND & RYAN PHILLIP BOND	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL COLLING-TUCK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE & RACHEL CRAMPTON & JOHN RICHARD CRAMPTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO DE MARTINO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN PAMELA FLYNN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETHAN JOHN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW ELDRED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POLLY ALEXANDRA MARTIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE NICOLE JONES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY JUKES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CRESSWELL KING & ALASTAIR JAMES KING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID MALCOMSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY ANDREW DE COTHI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES PAUL GARNET COX	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCVEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE MORRILL & KEVIN MORRILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POPHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDY HILL PHYSIO LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY FLETCHER & JOSEPH FLETCHER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vishal Balasingham 25/11/2008 - Present (15 years and 11 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Bethan John 16/03/2018 - Present (6 years and 8 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alastair James King 28/02/2019 - Present (5 years and 8 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sian Pamela Flynn 08/07/2019 - Present (5 years and 4 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Easton Bevins Block Management 01/04/2020 - Present (4 years and 7 months) 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: 05/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Michael Colling-Tuck (921021710) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 25/08/2023	Event: Anthony Popham (913499799) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Stuart Jones (912085854) has left the board
Date: 03/04/2020	Event: New Company Secretary Easton Bevins Block Management (926861039) Appointed
Date: 03/04/2020	Event: Change in Reg. Office
Date: 24/03/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 23/11/2019	Event: New Accounts filed
Date: 17/07/2019	Event: Sian Pamela Flynn (926029384) has left the board
Date: 17/07/2019	Event: New Board Member Sian Pamela Flynn (926026051) Appointed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Board Member Sian Pamela Flynn (926029384) Appointed
Date: 04/03/2019	Event: New Board Member Alastair James King (925581332) Appointed
Date: 11/12/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 20/03/2018	Event: New Board Member Bethan John (917586394) Appointed
Date: 08/03/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924335478) has left the board
Date: 08/03/2018	Event: New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) Appointed
Date: 22/02/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924335478) Appointed
Date: 23/01/2018	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: Change in Reg. Office
Date: 25/04/2016	Event: Andrew Mark Holloway (913499775) has left the board
Date: 25/04/2016	Event: Leila Mary Cree (913499791) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 27/08/2015	Event: Change in Reg. Office
Date: 12/08/2015	Event: Change in Reg. Office
Date: 25/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: Marie Capucine Lea Marcelle Shaban (913499772) has left the board
Date: 08/06/2015	Event: Mark Andrew Richard Chamberlain (913499790) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 15/07/2014	Event: David Louis Freed (913499776) has left the board
Date: 29/07/2013	Event: New Annual Return filed
Date: 26/07/2013	Event: Sophie Louise Stafford (913499797) has left the board
Date: 25/07/2013	Event: New Accounts filed

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LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

6

25

21

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

£21

£0

£21

Accounts

People Overview

6

25

21

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™