LAMMAS COURT,WINDSOR(MANAGEMENT)LIMITED

Active - Accounts Filed

General Information

NAME
LAMMAS COURT,WINDSOR(MANAGEMENT)LIMITED

COMPANY NUMBER
01024856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/1971 (53 years and 2 months old)

WEBSITE
https://www.wightheat.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 LAMMAS COURT
WINDSOR
SL4 3ED

TRADING ADDRESSES

5 Lammas Court
WINDSOR
SL4 3ED

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

£89.9k

22.22%

NET WORTH

£80.5k

17.82%

TOTAL LIABILITIES

£25.2k

21.60%

NET ASSETS

£80.5k

17.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

42

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: 30/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Ayman William Waneis (932221978) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAMMAS COURT,WINDSOR(MANAGEMENT)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

£89.9k

22.22%

NET WORTH

£80.5k

17.82%

TOTAL LIABILITIES

£25.2k

21.60%

NET ASSETS

£80.5k

17.82%

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

4

PAST DIRECTORS

25

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN HILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE BALDWIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ANTHONY BEAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY DOROTHY BEARD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HENRY JENKINS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HENRY KENT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KINGSWOOD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUGH MCKENZIE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMEREN JOHN MELFORD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA SUSAN HILL & KEVIN EDWARD HILL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANDREW PIPER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN PLAYLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SCOTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN ELIZABETH SNOWDEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GRANT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM SWANN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY NICOLA TEDBURY & ANTHONY JAMES TEDBURY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA DAVIES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN SLOMAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHHAYADEVI PRAVINKUMAR PATEL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY JANE BLANDEN & ELOISE MARY RIMMER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES LORRAINE FLORENCE WHITE & ANTHONY WILLIAM CHARLES WHITE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEI ANN & GANG CHEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN FRANCIS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELOISE MARY RIMMER & EMILY JANE BLANDEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY JANE FIDDY & JUSTIN THOMAS FIDDY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JONES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYMAN WANEIS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA O'CONNOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BERTIE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASEENA HALAI	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTIOM RAZORIONOV	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARA ATKINS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MURTAGH & NICHOLAS MURTAGH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA POTULSKI-CHAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN COAKLEY-EAGER & LIAM COAKLEY-EAGER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVINDER SINGH DADRAH & BALJIT KAUR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARGARET DAVIES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN RORY FINCH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAITRIONA JOSEPHINE FINNERTY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JOHN HESTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Anthony Bean 03/04/2017 - Present (7 years and 7 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Artiom Razorionov 07/02/2022 - Present (2 years and 9 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Bertie 25/04/2022 - Present (2 years and 7 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ayman William Waneis 23/04/2024 - Present (7 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harold Burton Director: 08/08/1991 - 25/07/1996 (4 years and 11 months) Secretary: 03/08/1964 - 20/08/1996 (32years) Born in Aug 1922	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	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: 30/09/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Ayman William Waneis (932221978) Appointed
Date: 10/04/2024	Event: James Sena (927813179) has left the board
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Board Member Richard Bertie (929508556) Appointed
Date: 15/04/2022	Event: Leslie George Beard (909071454) has left the board
Date: 06/04/2022	Event: Chhaya Patel (919632302) has left the board
Date: 10/02/2022	Event: New Board Member Artiom Razorionov (929227845) Appointed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Board Member James Sena (927813179) Appointed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 08/12/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Sheila Margaret Davies (907434435) has left the board
Date: 17/10/2018	Event: Change in Reg. Office
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: James Robert Sena (913121306) has left the board
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Board Member Kevin Anthony Bean (923010122) Appointed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 16/09/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Leslie George Beard (919617754) has left the board
Date: 29/04/2016	Event: New Board Member Leslie George Beard (909071454) Appointed
Date: 06/04/2016	Event: Kevin Anthony Bean (915377038) has left the board
Date: 06/04/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Board Member Chhaya Patel (919632302) Appointed
Date: 27/03/2015	Event: Hazel Gwendoline Montague (901758916) has left the board
Date: 27/03/2015	Event: Brian Derek Tanner (910783665) has left the board
Date: 27/03/2015	Event: New Board Member Leslie George Beard (919617754) Appointed
Date: 02/02/2015	Event: Change in Reg. Office
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Confirmation Statement filed
Date: 12/08/2013	Event: Change in Reg. Office
Date: 12/08/2013	Event: Brian Derek Tanner (916101188) has left the board
Date: 12/12/2012	Event: New Board Member James Robert Sena (913121306) Appointed
Date: 12/12/2012	Event: James Robert Lewis Sena (916698293) has left the board

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LAMMAS COURT,WINDSOR(MANAGEMENT)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.9k

£80.5k

£25.2k

£80.5k

People Overview

4

25

42

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

£89.9k

£80.5k

£25.2k

£80.5k

Accounts

People Overview

4

25

42

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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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™