CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06250098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/05/2007 (17 years and 7 months old)

WEBSITE
stackhousepoland.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GOLDWYNS 109 BAKER STREET
LONDON
W1U 6RP

TRADING ADDRESSES

c/o Goldwyns 109 Baker Street
London
W1U 6RP

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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

36

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: 04/06/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

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

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

£37

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

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

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTA POKRYSZKA & PIOTR CZERWINSKI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HAYWARD & LIAM HAYWOOD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIANO MADJERIC & KATHLEEN MADJERIC	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BLACKBURN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NAYLOR & GILLIAN NAYLOR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN RUSSELL & SUSAN SHIELDS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA BRUCE & ADRIAN BRUCE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN HICKS & KIM HICKS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JONATHAN MYERS & CHANMOM MYERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE MARGARET CLARKSON & PETER MICHAEL CLARKSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIHI CHWEYA & EDMUND OTTIEND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIMES HOUSE FREEHOLD LIMITED	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH RICHARDSON & STEPHANIE CLOSE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE LESLEY HOPKINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ALISONN MORGAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL WAGLAND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB JACKSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABRINA BOSE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA EVANS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM SOAMES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT STEWART	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY MILLER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BUTLAND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADEJARE ADELANO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN GARDINER & SARAH GARDINER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ILARIA ALBANI & ARTHUR BLOYE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DWAINE GOULDBOURNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN TAYLOR & IAN TAYLOR	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES PEIRSON & MARIAN PEIRSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMALJIT BHURJI & RAMINDER BHURJI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY PARKS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYSHA CARNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CONNOR	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY RUSBY & JOHN RUSBY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOR CHING JESSICA WU & WIING KIT WU & FUNG KWAN ELLEN HO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARAIFOOFAI PATHMARAJAH & KAREN PATHMARAJAH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Thomas Hicks 10/12/2012 - Present (12years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Jonathan Myers 01/06/2019 - Present (5 years and 7 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jacob Okpu Jackson 10/04/2023 - Present (1 years and 8 months) Born in Feb 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Howard Ramon Keen 16/05/2007 - Present (17 years and 7 months) Born in Jun 1933	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 255	View Report
Claire Fisk 16/05/2007 - 22/08/2008 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 63	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: 04/06/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Joanne Emily Brockwell (920280221) has left the board
Date: 21/04/2023	Event: New Board Member Jacob Okpu Jackson (930813232) Appointed
Date: 26/03/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Andrew John Charles Ratcliffe (917435850) has left the board
Date: 04/06/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Board Member Kathleen Charlotte Walker (926861189) Appointed
Date: 13/02/2020	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: James Errol Valentine (920955988) has left the board
Date: 08/06/2019	Event: New Board Member Colin Jonathan Myers (918649287) Appointed
Date: 08/06/2019	Event: Change in Reg. Office
Date: 07/03/2019	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Adrian George Curry Stead (914217438) has left the board
Date: 05/07/2016	Event: Change in Reg. Office
Date: 04/07/2016	Event: James Douglas Thornton (914994410) has left the board
Date: 04/07/2016	Event: New Company Secretary James Errol Valentine (920955988) Appointed
Date: 27/05/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Board Member Joanne Emily Brockwell (920280221) Appointed
Date: 06/11/2015	Event: Wendy Anne Cocksedge (918533811) has left the board
Date: 06/11/2015	Event: Derrick John Turner (901371581) has left the board
Date: 07/06/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 16/01/2015	Event: Michael Jeffrey Young (900779531) has left the board
Date: 03/12/2014	Event: Peter William Ratcliffe (913771510) has left the board
Date: 26/05/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Board Member Wendy Anne Cocksedge (918533811) Appointed
Date: 18/01/2014	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Board Member Andrew John Charles Ratcliffe (917435850) Appointed
Date: 13/12/2012	Event: New Board Member Alan Thomas Hicks (917428301) Appointed
Date: 13/12/2012	Event: Change in Reg. Office

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CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37

£37

£0

£37

People Overview

3

11

36

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

£37

£37

£0

£37

Accounts

People Overview

3

11

36

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™