ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED

Active - Accounts Filed

General Information

NAME
ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED

COMPANY NUMBER
00868142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/01/1966 (58 years and 10 months old)

WEBSITE
rjbrownestateagents.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

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

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01273453037
TPS: Yes

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

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

£100

TOTAL LIABILITIES

£43.7k

0.83%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

12

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: 21/10/2024	Event: Laura Claire Foster (930394757) has left the board
Date: 10/10/2024	Event: New Board Member David Stephen Carroll (932796688) Appointed
Date: 08/10/2024	Event: New Board Member Brian Mark Kulaway (932786117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)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

£100

TOTAL LIABILITIES

£43.7k

0.83%

NET ASSETS

£100

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

2

PAST DIRECTORS

18

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNIFER BUCKNALL	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
JANET BUREAU	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
DAVID STEPHEN CARROLL	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
C.J. CRITTEN	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
K. TURNER & J. TURNER	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
B. KULAWAY	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
MRS J. DOWNS & MR J. DOWNS	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
MRS R. FOSTER & MR. R FOSTER	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
BILL RICHARDS WALLSGROVE	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
E. WILLIAMS	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
L. SEVELL	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33
G.H. TINSLEY	Owned: 8.33 %	Shares: 1	Price per share: £8.33	Total Value: £8.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1298 Past: 949	View Report
Brian Mark Kulaway 03/10/2024 - Present (2 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stephen Carroll 08/10/2024 - Present (1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phyllis Baldwin 20/03/1992 - 02/04/2003 (11years) Born in Jul 1909	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert John Brown 20/03/1992 - Present (32 years and 8 months) Born in Jan 1935	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	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: 21/10/2024	Event: Laura Claire Foster (930394757) has left the board
Date: 10/10/2024	Event: New Board Member David Stephen Carroll (932796688) Appointed
Date: 08/10/2024	Event: New Board Member Brian Mark Kulaway (932786117) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: David Carroll (929927314) has left the board
Date: 17/10/2023	Event: Brian Mark Kulaway (929334547) has left the board
Date: 30/05/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Laura Claire Foster (930394757) Appointed
Date: 25/11/2022	Event: Bill Richard Wallsgrove (922598460) has left the board
Date: 10/10/2022	Event: Jennifer Maria Bucknall (928459287) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Board Member David Carroll (929927314) Appointed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Board Member Brian Mark Kulaway (929334547) Appointed
Date: 11/02/2022	Event: New Board Member Bill Richard Wallsgrove (922598460) Appointed
Date: 28/09/2021	Event: Laura Claire Foster (923933162) has left the board
Date: 11/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: Laura Claire Foster (923933162) has left the board
Date: 08/09/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Jennifer Bucknall (928459287) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: John Barry Downs (925372071) has left the board
Date: 07/05/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926921973) has left the board
Date: 07/05/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 30/04/2020	Event: Peter Ballam (918946225) has left the board
Date: 30/04/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926921973) Appointed
Date: 30/04/2020	Event: Change in Reg. Office
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Margaret Gillian Kent (919789275) has left the board
Date: 28/12/2018	Event: New Board Member John Barry Downs (925372071) Appointed
Date: 31/10/2018	Event: Bruce Mayo (919805403) has left the board
Date: 23/07/2018	Event: New Accounts filed
Date: 18/06/2018	Event: Joan Edna Phillipps (918451157) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Board Member Laura Claire Foster (923933162) Appointed
Date: 21/05/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Confirmation Statement filed
Date: 22/09/2016	Event: Margaret Gillian Kent (921404487) has left the board
Date: 15/09/2016	Event: New Board Member Margaret Gillian Kent (921404487) Appointed
Date: 15/09/2016	Event: New Accounts filed
Date: 15/08/2016	Event: Jennifer Maria Bucknall (918726746) has left the board
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 10/06/2015	Event: Michael William Harris (918451112) has left the board
Date: 01/06/2015	Event: New Board Member Bruce Mayo (919805403) Appointed

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ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£43.7k

£100

People Overview

2

18

12

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

£100

£43.7k

£100

Accounts

People Overview

2

18

12

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™