MANOR PLACE (KINGSWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MANOR PLACE (KINGSWOOD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08350107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/01/2013 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

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

128 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

6 Manor House
Eyhurst Park Outwood Lane
Kingswood
Tadworth, Surrey
KT20 6JR

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

£8k

7.16%

TOTAL LIABILITIES

£0

NET ASSETS

£8k

7.16%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

18

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: 18/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANOR PLACE (KINGSWOOD) 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

Want to learn more about MANOR PLACE (KINGSWOOD) MANAGEMENT COMPANY LIMITED?
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

£8k

7.16%

TOTAL LIABILITIES

£0

NET ASSETS

£8k

7.16%

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

1

PAST DIRECTORS

3

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIA KOHNERT & JORG KOHNERT	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELIZABETH RACHEL WELLBURN & GARRY JONATHAN WELLBURN	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PAUL GREGORY SMITH & HEATHER MARY SMITH	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
12727702 ASSG PROPERTIES	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEBORAH JANE BERLYN & ROGER ANDREW DAVID BERLYN	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VICTORIA BROWN	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JANE TERESA LAMOND	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CHERYL LOUISE NORTON	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SHIRLEY COLE	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KATIE STIFF	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STEPHANIE JAYNE LEAMON & CRAIG ALEXANDER LEAMON	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROSEMARY ANN MCCAGNEY & JOHN GERARD MCCAGNEY	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BARRY ARTHUR CATLIN	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BARBARA MICHAEL	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GRAHAM ERNEST LLOYD	Owned: 0.04 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
NICHOLAS MARK TROTT	Owned: 0.02 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
ELMAR BAYRAMOV & ILHAMA HAJIYEVA	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JANET MILNER-WALKER & ANDREW MILNER-WALKER	Owned: 6.25 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Milner-Walker 21/01/2015 - Present (9 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham Ernest Lloyd 07/01/2013 - Present (11 years and 11 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report
Donald Anthony Tucker 07/01/2013 - Present (11 years and 11 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report
Paul Joseph Giles 28/03/2013 - 21/01/2015 (1 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Nicholas Mark Trott 28/03/2013 - Present (11 years and 9 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 198	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: 18/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: New Accounts filed
Date: 08/06/2022	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: Change in Reg. Office
Date: 11/11/2020	Event: Change in Reg. Office
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 06/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Annual Return filed
Date: 11/05/2016	Event: HH SECRETARIAL SERVICES LIMITED (919069494) has left the board
Date: 06/05/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 25/04/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: HH SECRETARIAL SERVICES LIMITED (920174289) has left the board
Date: 28/10/2015	Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (919069494) Appointed
Date: 14/10/2015	Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (920174289) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: Change in Reg. Office
Date: 30/01/2015	Event: Andrew Milner-Walker (919429152) has left the board
Date: 30/01/2015	Event: New Board Member Andrew Milner-Walker (919358301) Appointed
Date: 26/01/2015	Event: Nicholas Mark Trott (907000195) has left the board
Date: 26/01/2015	Event: Paul Joseph Giles (917953436) has left the board
Date: 26/01/2015	Event: Graham Ernest Lloyd (915765001) has left the board
Date: 26/01/2015	Event: New Board Member Andrew Milner-Walker (919429152) Appointed
Date: 10/10/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 05/07/2013	Event: New Company Secretary Paul Joseph Giles (917953436) Appointed
Date: 05/07/2013	Event: Donald Anthony Tucker (913855278) has left the board
Date: 03/07/2013	Event: New Board Member Nicholas Mark Trott (907000195) Appointed

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MANOR PLACE (KINGSWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8k

£0

£8k

People Overview

1

3

18

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

£8k

£0

£8k

Accounts

People Overview

1

3

18

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™