35 BARGATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
35 BARGATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05677508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/01/2006 (18 years and 10 months old)

WEBSITE
walthamwindmillgolf.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

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

12 TOWN HALL STREET
GRIMSBY
DN31 1HN

TRADING ADDRESSES

12 Town Hall Street
GRIMSBY
DN31 1HN

Credit Risk Overview

Want to learn more about 35 BARGATE 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

13

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: 14/08/2024	Event: COSEC MANAGEMENT SERVICES (913644699) has left the board
Date: 09/04/2024	Event: Pauline Jane Bills (924969797) has left the board
Date: 09/04/2024	Event: Christine Prescott (927980048) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 35 BARGATE 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

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

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

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ERIC ALTOFT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEDI & BEDI LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYRIL ERNEST LAVENDER & ENA LAVENDER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EDWARDS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN JAYNE HODGSON & MARTIN DAVID HODGSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH PETCH & BARBARA LYNN PETCH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MARSHALL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THORA MUNNINGS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PAGE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE JANE BILLS & ERNEST BILLS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE PRESCOTT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCARTHO FINANCE LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRANK STENTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Frank Stenton 25/07/2019 - Present (5 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Kenneth Petch 01/04/2024 - Present (7 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Page 01/04/2024 - Present (7 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Edwards 01/04/2024 - Present (7 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT 17/01/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 506	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: 14/08/2024	Event: COSEC MANAGEMENT SERVICES (913644699) has left the board
Date: 09/04/2024	Event: Pauline Jane Bills (924969797) has left the board
Date: 09/04/2024	Event: Christine Prescott (927980048) has left the board
Date: 09/04/2024	Event: New Board Member Mark Page (932141143) Appointed
Date: 09/04/2024	Event: New Board Member Robert Edwards (932141114) Appointed
Date: 09/04/2024	Event: New Board Member David Kenneth Petch (932141179) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 23/06/2021	Event: Simon Andrew Marshall (900162082) has left the board
Date: 19/02/2021	Event: New Board Member Christine Prescott (927980048) Appointed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 24/08/2020	Event: COSEC MANAGEMENT SERVICES LIMITED (927308317) has left the board
Date: 24/08/2020	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 17/08/2020	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (927308317) Appointed
Date: 17/08/2020	Event: Change in Reg. Office
Date: 25/02/2020	Event: Kenneth Petch (920549963) has left the board
Date: 14/02/2020	Event: Robert John Edwards (905633359) has left the board
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 13/08/2019	Event: Change in Reg. Office
Date: 09/08/2019	Event: Peter Munnings (913099639) has left the board
Date: 09/08/2019	Event: New Board Member David Frank Stenton (926125637) Appointed
Date: 09/08/2019	Event: Graeme John Clifton (924970943) has left the board
Date: 24/07/2019	Event: Christine Prescott (913099674) has left the board
Date: 23/01/2019	Event: John Oldfield Parker (924969691) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Board Member Graeme John Clifton (924970943) Appointed
Date: 27/08/2018	Event: New Board Member Simon Andrew Marshall (900162082) Appointed
Date: 24/08/2018	Event: New Board Member John Oldfield Parker (924969691) Appointed
Date: 24/08/2018	Event: New Board Member Pauline Jane Bills (924969797) Appointed
Date: 02/08/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Accounts filed
Date: 28/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Barbara Lynn Petch (917783641) has left the board
Date: 29/02/2016	Event: New Board Member Kenneth Petch (920549963) Appointed
Date: 29/02/2016	Event: Barbara Lynn Petch (917783641) has left the board
Date: 29/02/2016	Event: New Board Member Kenneth Petch (920549963) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 01/03/2015	Event: New Annual Return filed
Date: 13/10/2014	Event: New Board Member Robert John Edwards (905633359) Appointed

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35 BARGATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

4

13

13

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

£13

£0

£13

Accounts

People Overview

4

13

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™