THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05451033

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/05/2005 (19 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

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

STILES HAROLD WILLIAMS, LEES HOUSE, BRIGHTON
EAST SUSSEX
BN1 3FE

TRADING ADDRESSES

43 Church Road
Hove
East Sussex
BN3 2BE

Stiles Harold Williams
Lees House
Brighton
East Sussex BN1 3FE
BN1 3FE

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

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

30

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: 19/07/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Company Secretary STILES HAROLD AND WILLIAMS PARTNERSHIP LLP (931477958) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RESIDENCE (NO.2) 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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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

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

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

15

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVA O'REILLY & ALAN HILTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BOUCHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SUTTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.M. BINNS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WINTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CRAWFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN DUNCAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SUTTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WHEELER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE HALSTEAD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIE GREENHILL-RICHARDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SMITH & KATHRINE SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XINGLONG WANG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DAVID MURTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS TITCOMB	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CROME	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALLISON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MONEY & MURIEL MONEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNETTE STEWART & ALISTER STEWART	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY WATSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. LEEKE & MR R. LEEKE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S. PRICE-JONES & MS L. BURNS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LAKE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ELLIOTT & J. ELLIOT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS C. SHILLAM & DR K. SHILLAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA PALLIOTTA & S. CRESSWELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DOYLE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS C.A. POVAH & MR G. SWEET	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HASLEM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. & MRS S. HANCOCK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Allison 24/01/2008 - Present (16 years and 11 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon James Wheeler 08/01/2021 - Present (3 years and 11 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Martin Leeke 11/01/2021 - Present (3 years and 11 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Bruce Lake 12/01/2021 - Present (3 years and 11 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Sutton 20/07/2022 - Present (2 years and 5 months) Born in Mar 1947 (age: 77)	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: 19/07/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 19/10/2023	Event: New Company Secretary STILES HAROLD AND WILLIAMS PARTNERSHIP LLP (931477958) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: Alister Duncan Stewart (919087000) has left the board
Date: 15/03/2023	Event: Alan Hilton (912734322) has left the board
Date: 05/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Board Member Leslie Burns (929961648) Appointed
Date: 22/07/2022	Event: New Board Member Jacqueline Sutton (929820533) Appointed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Board Member John Bruce Lake (927844678) Appointed
Date: 13/01/2021	Event: New Board Member Raymond Martin Leeke (927839106) Appointed
Date: 13/01/2021	Event: New Board Member Simon James Wheeler (927838209) Appointed
Date: 19/08/2020	Event: Lance Bell (918588039) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: New Accounts filed
Date: 24/10/2019	Event: Ray Leeke (924120425) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Ray Leeke (924120425) Appointed
Date: 05/07/2017	Event: New Annual Return filed
Date: 29/05/2017	Event: William Money (917182654) has left the board
Date: 27/05/2017	Event: New Accounts filed
Date: 13/07/2016	Event: New Accounts filed
Date: 26/05/2016	Event: New Annual Return filed
Date: 25/12/2015	Event: New Board Member Sarah Cresswell (920375534) Appointed
Date: 09/12/2015	Event: New Board Member Alan Hilton (912734322) Appointed
Date: 18/09/2015	Event: Sylvie Greenhill Richards (912734339) has left the board
Date: 06/08/2015	Event: Steven Ball (914723574) has left the board
Date: 28/07/2015	Event: Sylvie Greenhill Richards (917182660) has left the board
Date: 02/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 02/06/2015	Event: Richard Andrew Smith (909909620) has left the board
Date: 27/05/2015	Event: Nicholas John Titcomb (917947087) has left the board
Date: 15/09/2014	Event: New Board Member Alister Duncan Stewart (919087000) Appointed
Date: 07/07/2014	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: New Board Member Lance Bell (918588039) Appointed
Date: 06/03/2014	Event: Linda Ann Gordon (914042798) has left the board
Date: 03/07/2013	Event: New Board Member Nicholas John Titcomb (917947087) Appointed
Date: 01/07/2013	Event: New Accounts filed
Date: 31/05/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 06/09/2012	Event: Linda Ann Gordon has left the board
Date: 06/09/2012	Event: New Board Member William Money Appointed

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THE RESIDENCE (NO.2) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

6

15

30

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

£30

£0

£30

Accounts

People Overview

6

15

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™