PRIMAVERA (MAIDENHEAD) FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PRIMAVERA (MAIDENHEAD) FREEHOLD COMPANY LIMITED

COMPANY NUMBER
08988718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/04/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

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

45 ST. LEONARDS ROAD, WINDSOR
BERKSHIRE
SL4 3BP

TRADING ADDRESSES

45 St. Leonards Road
WINDSOR
SL4 3BP

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

£37

98.20%

TOTAL LIABILITIES

£3.8k

800.24%

NET ASSETS

£37

98.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

19

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: 06/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Board Member Laura-Jane Tiley (931871870) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMAVERA (MAIDENHEAD) FREEHOLD 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

£37

98.20%

TOTAL LIABILITIES

£3.8k

800.24%

NET ASSETS

£37

98.20%

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

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELEN GUEST & DAVID WILLIAM GODFREY COOPER & ROGER TIMOTHY GUEST & EDWIN BRIAN JONES & MAUREEN ANNE JONES & JACQUELINE SUSAN & MATTHEW JONATHAN JUSTIN LEEMAN	Owned: 17.39 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KBS PROPERTIES & INVESTMENTS LIMITED	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICKY ANNETTE COLLIER & VICTOR CECIL COLLIER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BAIN WHITEHOUSE & KAREN NATALIE WHITEHOUSE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER TIMOTHY GUEST & HELEN GUEST	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LINDSAY HYSLOP & IRENE VERA HYSLOP	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA-JANE TILEY & BENEDICT PETER STREET	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER TIMOTHY GUEST & HELEN GUEST	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JONATHAN JUSTIN LEEMAN & JACQUELINE SUSAN LEEMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JONATHAN JUSTIN LEEMAN & JACQUELINE SUSAN LEEMAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MACDONALD WHITE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN NETHERCOTT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JANE HANCOCK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL THOMAS SAMPSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN BRIAN JONES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DALE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN WALSH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM GODFREY COOPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM GODFREY COOPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Godfrey Cooper 18/01/2016 - Present (8 years and 11 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jacqueline Susan Leeman 24/02/2022 - Present (2 years and 10 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MARSHALLS SECRETARIES LTD 26/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MARSHALLS SECRETARIES LTD 26/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 8	View Report
Laura-Jane Tiley 30/01/2024 - Present (10 months) Born in Jan 1994 (age: 30)	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: 06/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Board Member Laura-Jane Tiley (931871870) Appointed
Date: 08/09/2023	Event: New Accounts filed
Date: 11/05/2023	Event: Victor Cecil Collier (918674486) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed
Date: 28/09/2022	Event: New Company Secretary MARSHALLS SECRETARIES LTD (930041707) Appointed
Date: 28/09/2022	Event: Victor Cecil Collier (926972573) has left the board
Date: 01/05/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 28/02/2022	Event: New Board Member Jacqueline Susan Leeman (929291709) Appointed
Date: 13/05/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Company Secretary Victor Cecil Collier (926972573) Appointed
Date: 13/05/2020	Event: MARSHALLS SECRETARIES LTD (920409330) has left the board
Date: 13/05/2020	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: MARSHALLS SECRETARIES LTD (926875314) has left the board
Date: 16/04/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed
Date: 10/04/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (926875314) Appointed
Date: 09/04/2020	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925292791) has left the board
Date: 18/12/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) Appointed
Date: 30/11/2018	Event: Tom Dawson (919304580) has left the board
Date: 30/11/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925292791) Appointed
Date: 05/06/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 09/11/2016	Event: Edwin Brian Jones (920442348) has left the board
Date: 11/05/2016	Event: New Annual Return filed
Date: 25/01/2016	Event: New Board Member Edwin Brian Jones (920442348) Appointed
Date: 25/01/2016	Event: New Board Member David William Godfrey Cooper (917572854) Appointed
Date: 25/01/2016	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 02/12/2014	Event: New Company Secretary Tom Dawson (919304580) Appointed
Date: 02/12/2014	Event: David William Godfrey Cooper (918674487) has left the board
Date: 02/12/2014	Event: Change in Reg. Office

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PRIMAVERA (MAIDENHEAD) FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£3.8k

£37

People Overview

3

2

19

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

£37

£3.8k

£37

Accounts

People Overview

3

2

19

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™