PROPRIETARY MANAGEMENTS LIMITED

Non-Trading

General Information

NAME
PROPRIETARY MANAGEMENTS LIMITED

COMPANY NUMBER
00552937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/08/1955 (69 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

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

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

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

£2.4k

TOTAL LIABILITIES

£0

NET ASSETS

£2.4k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

24

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: 07/08/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROPRIETARY MANAGEMENTS 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

£2.4k

TOTAL LIABILITIES

£0

NET ASSETS

£2.4k

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

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT IAN APOLLO & NANETTE NORTON APOLLO	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JAMES ATKINSON & SEAN ATKINSON	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANDREA BASTERFIELD	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANDREW BOGLE & CAROL BOGLE	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
M. GORMAN	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
P.M. HASLAM	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
G. LISTER & G. LISTER	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
PHILIPPA MAIR & JANE STEWART DICKSON & CAROLINE ROBERTS & KIRSTY LANE	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CLIVE MAY	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MR A. & MRS D. MCMULLEN	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JOLIE MITCHELL	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
J.T. MONCKTON	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
O.E. MONCKTON	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CHRISTOPHER JOHN NEWMAN & SARAH NEWMAN	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
I.J. PARKER	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
L. PEARCE	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
J.D. SAVILLE	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
A.J. SHARP & A.J. SHARP	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
J.C. SMITH & J.C. SMITH	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
MICHAEL TAIT & HILARY TAIT	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
S. THEMISTOCKLI	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ALAN JEFFREY TOMLINSON & JANET TOMLINSON	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
J.R. WARBURTON & E. FOULKES -JONES	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
C. WINTLE & C. WINTLE	Owned: 4.17 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Symon Themistocli 17/02/2004 - Present (20 years and 9 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Jeffrey Tomlinson 17/04/2014 - Present (10 years and 7 months) Born in Mar 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Graham Lister 17/04/2014 - Present (10 years and 7 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 01/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 206 Past: 44	View Report
Anthony John McMullen 01/07/2020 - Present (4 years and 4 months) Born in Aug 1967 (age: 57)	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: 07/08/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Board Member Michael Tait (930255943) Appointed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Alan Jeffrey Tomlinson (903738776) Appointed
Date: 26/07/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Christopher James Wintle (928846479) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 24/07/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (927200227) has left the board
Date: 17/07/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (927200227) Appointed
Date: 17/07/2020	Event: HOUSE AND SON (916257941) has left the board
Date: 03/07/2020	Event: New Board Member Anothy John McMullen (927145422) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 06/12/2019	Event: Change in Reg. Office
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 20/11/2018	Event: Michael John Tait (912915846) has left the board
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Alan Jeffrey Tomlinson (903738776) has left the board
Date: 05/06/2018	Event: New Board Member Roger Brydon Harrison (924697812) Appointed
Date: 31/05/2018	Event: Lauraine Gail Pearce (912351833) has left the board
Date: 16/04/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Board Member Kelly New (924161235) Appointed
Date: 09/11/2017	Event: Michael John Tait (923963645) has left the board
Date: 09/11/2017	Event: New Board Member Michael John Tait (912915846) Appointed
Date: 02/11/2017	Event: New Board Member Michael John Tait (923963645) Appointed
Date: 24/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Adrian John Sharp (908613251) has left the board
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: JWT (SOUTH) LTD (916253630) has left the board
Date: 09/07/2017	Event: New Company Secretary HOUSE AND SON (916257941) Appointed
Date: 17/11/2016	Event: Michael John Tait (912915846) has left the board
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 02/04/2016	Event: New Accounts filed
Date: 31/03/2016	Event: New Accounts filed
Date: 28/10/2015	Event: JWT (SOUTH) LTD (916255146) has left the board
Date: 28/10/2015	Event: New Company Secretary JWT (SOUTH) LTD (916253630) Appointed
Date: 09/08/2015	Event: New Confirmation Statement filed
Date: 07/08/2015	Event: William Patrick Thomas Hailstone (908126260) has left the board
Date: 16/07/2015	Event: New Board Member Michael John Tait (912915846) Appointed
Date: 10/06/2015	Event: New Board Member Lauraine Gail Pearce (912351833) Appointed
Date: 25/05/2015	Event: New Board Member Adrian John Sharp (908613251) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 12/08/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Board Member Alan Jeffrey Tomlinson (903738776) Appointed
Date: 12/05/2014	Event: New Board Member Graham Lister (918752405) Appointed

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PROPRIETARY MANAGEMENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4k

£0

£2.4k

People Overview

6

23

24

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

£2.4k

£0

£2.4k

Accounts

People Overview

6

23

24

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™