HADDON FLATS (NORBRECK) LIMITED

Active - Accounts Filed

General Information

NAME
HADDON FLATS (NORBRECK) LIMITED

COMPANY NUMBER
00938282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/09/1968 (56 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/08/2023

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

109 HEADROOMGATE ROAD
LYTHAM ST. ANNES
FY8 3BG

TRADING ADDRESSES

109 Headroomgate Road
LYTHAM ST. ANNES
FY8 3BG

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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

25

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: 17/10/2024	Event: New Board Member Margaret Howarth (932822777) Appointed
Date: 27/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Colin Farrington (932561766) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HADDON FLATS (NORBRECK) 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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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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

25

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISON BACON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRIEDA ARROWSMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRK DAMIAN ELLIOTT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM O'LOUGHLIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA GUY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA CARR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE E. MURGATROYD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES JAMES CARPENTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA JULIE YVONNE KELLY & JOHN KELLY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WALKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN COTTAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MCEWAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ELIZABETH DAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ALLEN ROBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE MCLEOD & JOANNE JANE LAMB	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYMERS PROPERTY RENTALS LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK TURNEY & PATRICIA TURNEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HULL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE HENRY & MICHAEL HENRY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN EDGE & EDGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN GODFREY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARRAINE HOPWOOD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN CLAYTON & JANET CLAYTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Williams 17/06/2000 - Present (24 years and 4 months) Born in Mar 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frieda Arrowsmith 07/01/2011 - Present (13 years and 9 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles James Carpenter 07/01/2011 - Present (13 years and 9 months) Born in May 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Edge 07/01/2011 - Present (13 years and 9 months) Born in Dec 1945 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Carol Ann Godfrey 12/12/2013 - Present (10 years and 10 months) Born in Jul 1960 (age: 64)	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: 17/10/2024	Event: New Board Member Margaret Howarth (932822777) Appointed
Date: 27/08/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Colin Farrington (932561766) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: LYMERS PROPERTY RENTALS LTD (929915036) has left the board
Date: 15/03/2024	Event: New Board Member Alex Michael Lymer (932049281) Appointed
Date: 28/09/2023	Event: New Board Member Henry Dianne (931396895) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Jacqueline Hellawell (923405014) has left the board
Date: 16/01/2023	Event: New Board Member David Andrew Hull (930416215) Appointed
Date: 16/01/2023	Event: Dorothy Woodcock (918770464) has left the board
Date: 02/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Board Member LYMERS PROPERTY RENTALS LTD (929915036) Appointed
Date: 18/08/2022	Event: Jennifer Lynn (918948630) has left the board
Date: 22/04/2022	Event: Patricia Turney (929467931) has left the board
Date: 22/04/2022	Event: New Board Member Louise Elizabeth Murgatroyd (929493263) Appointed
Date: 13/04/2022	Event: New Board Member Patricia Turney (929467931) Appointed
Date: 13/04/2022	Event: New Board Member Patrick Turney (929467927) Appointed
Date: 07/04/2022	Event: Robert William McNicoll (918953515) has left the board
Date: 01/04/2021	Event: New Company Secretary PDM MANAGEMENT LIMITED (925766515) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Company Secretary PDM MANAGEMENT LIMITED (928117949) Appointed
Date: 25/03/2021	Event: Change in Reg. Office
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Jean Marian Tucker (919066057) has left the board
Date: 02/05/2019	Event: New Board Member Michael John Clayton (925802094) Appointed
Date: 24/04/2019	Event: Patricia Maureen Frusciante (919009919) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: New Board Member Graham Allen Roby (923543263) Appointed
Date: 23/06/2017	Event: New Board Member Jacqueline Hellawell (923405014) Appointed
Date: 14/06/2017	Event: New Board Member Joanne Jane Lamb (923335624) Appointed
Date: 12/06/2017	Event: New Board Member Robert McEwan (923315864) Appointed
Date: 02/06/2017	Event: John Leslie Street (919232063) has left the board
Date: 12/05/2017	Event: New Board Member Michael John Cottam (923114228) Appointed
Date: 10/05/2017	Event: New Board Member Margaret Elizabeth Daw (923094245) Appointed
Date: 09/05/2017	Event: Florence Elizabeth Hebden (915837200) has left the board
Date: 27/03/2017	Event: New Accounts filed
Date: 28/08/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed

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HADDON FLATS (NORBRECK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

25

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

£24

£0

£24

Accounts

People Overview

25

23

24

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™