SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

COMPANY NUMBER
00932054

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
14/05/1968 (56 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15A STATION ROAD, EPPING
ESSEX
CM16 4HG

TRADING ADDRESSES

15A Station Road
Epping
Essex
CM16 4HG

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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

38

SHAREHOLDERS

17

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: 04/09/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Board Member Linda Margot Freedman (931393923) Appointed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECOND FORTIS GREEN PROPERTIES(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

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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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

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

17

PAST DIRECTORS

38

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESLEY COLLINGWOOD ANDREW	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COOPERATIVE TRUST CORPORATION LTD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN PETER BIDDLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ROBERT MATTISON & ROSALYN JOY MATTISON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KEITH FRANCES ADAMS & CAROLYN JILL ADAMS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JOANNE DIXON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FORTIS GREEN PROPERTIES LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAQUELINE CONWAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE ANTONIA LEUW	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA FREEDMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PATRICK O'DONNELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ANN SNELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ASHER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY CAMBER TUDOR-HART	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE HARRISON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA MERCER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN LEGGATE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Beverley Ann Snell 30/06/1992 - Present (32 years and 4 months) Born in May 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Colin Peter Biddle 30/06/1992 - Present (32 years and 4 months) Born in Jun 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Timothy Camber Tudor Hart 19/07/1994 - Present (30 years and 3 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Patrick O'Donnell 30/09/1996 - Present (28 years and 1 months) Born in Nov 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jaqueline Anneliese Conway 20/04/1998 - Present (26 years and 6 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 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: 04/09/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Board Member Linda Margot Freedman (931393923) Appointed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: Kenneth Anthony Cordeiro (917240570) has left the board
Date: 01/08/2023	Event: Diana Mary Bannister (903433021) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Board Member Susan Margaret Tudor-Hart (916339914) Appointed
Date: 22/06/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: Timothy Levy (905849841) has left the board
Date: 07/05/2020	Event: New Accounts filed
Date: 17/01/2020	Event: Rachel Harriet Bernard (921196944) has left the board
Date: 17/01/2020	Event: Jason Morgan Thake (921196824) has left the board
Date: 17/01/2020	Event: New Board Member Janice Mary Harrison (926612512) Appointed
Date: 31/08/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: Kate Williams (915370233) has left the board
Date: 19/05/2017	Event: New Board Member Katie Antonia Leuw (923163399) Appointed
Date: 19/05/2017	Event: John Patrick Arthur Bew (915370234) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 20/08/2016	Event: New Confirmation Statement filed
Date: 12/08/2016	Event: Audrey Bernice Cohen (914901839) has left the board
Date: 12/08/2016	Event: Audrey Bernice Cohen (901592455) has left the board
Date: 12/08/2016	Event: New Company Secretary Deborah Jane Asher (921196631) Appointed
Date: 12/08/2016	Event: New Board Member Rachel Harriet Bernard (921196944) Appointed
Date: 12/08/2016	Event: New Board Member Jason Morgan Thake (921196824) Appointed
Date: 29/01/2016	Event: New Board Member Sylvia Joan Mercer (920459961) Appointed
Date: 29/01/2016	Event: New Board Member Sylvia Joan Mercer (920459961) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 24/08/2015	Event: Mary Judith Langdale Courtman-Davies (913852987) has left the board
Date: 14/05/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 09/10/2014	Event: Change in Reg. Office
Date: 02/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 19/10/2012	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed
Date: 01/10/2012	Event: Iona Sarah Caroline Berkeley has left the board
Date: 01/10/2012	Event: New Board Member Kenneth Anthony Cordeiro Appointed
Date: 01/10/2012	Event: Erik Dirdal has left the board
Date: 01/10/2012	Event: New Board Member Deborah Jane Asher Appointed

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SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

17

38

17

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

£17

£0

£17

Accounts

People Overview

17

38

17

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™