GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

NAME
GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

COMPANY NUMBER
01067328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/08/1972 (52 years and 3 months old)

WEBSITE
SALONSTAFF.NET

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

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

1ST FLOOR, UNIT D2, MINERVA BUSINESS PARK, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT

Telephone: 01638603363
TPS: Yes

TRADING ADDRESSES

1st Floor, Unit D2
Minerva Business Park
Peterborough
Cambridgeshire PE2 6
PE2 6FT

2 Hills Road
Cambridge
Cambridgeshire
CB2 1JP

Telephone: 603363

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

£13.7k

TOTAL LIABILITIES

£0

NET ASSETS

£13.7k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

22

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: 08/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: Myles Michael Webb (927599962) has left the board
Date: 01/02/2024	Event: New Board Member Christopher Davis (931875267) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)?
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

Want to learn more about GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)?
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

£13.7k

TOTAL LIABILITIES

£0

NET ASSETS

£13.7k

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

5

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMANOUIL METZAKOPIAN & ELEANNA STAMATAKO	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
EMMANOUIL METZAKOPIAN & ELEANNA STAMATAKO	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
C.K. DAVIS	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
C.K. DAVIS	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
D.M. HUTTON	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
D.M. HUTTON	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
JAMES STARZYNSKI	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JAMES STARZYNSKI	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
M.E. WATES	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
M.E. WATES	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
MICHAEL SCOTT RICHENS	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MICHAEL SCOTT RICHENS	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
MYLES MICHAEL WEBB	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MYLES MICHAEL WEBB	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
STEPHEN DELOUGHERY	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
STEPHEN DELOUGHERY	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
K.J. FELLOWS	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
K.J. FELLOWS	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
CAROLINE NAIAD REVITT	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CAROLINE NAIAD REVITT	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00
MARGARET RENSHAW BELLAMY	Owned: 0.03 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MARGARET RENSHAW BELLAMY	Owned: 9.06 %	Shares: 1	Price per share: £1,000.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Naiad Revitt 29/10/2020 - Present (4years) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EPMG LEGAL LIMITED 25/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Lee Martin 01/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katy Jane Fellows 09/01/2024 - Present (10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Scott Richens 16/01/2024 - Present (10 months) Born in Sep 1977 (age: 47)	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: 08/09/2024	Event: New Accounts filed
Date: 03/09/2024	Event: Myles Michael Webb (927599962) has left the board
Date: 01/02/2024	Event: New Board Member Christopher Davis (931875267) Appointed
Date: 01/02/2024	Event: New Board Member Stephen John Deloughery (931875218) Appointed
Date: 31/01/2024	Event: New Board Member Michael Scott Richens (931867344) Appointed
Date: 25/01/2024	Event: New Board Member Katy Jane Fellows (931845654) Appointed
Date: 11/01/2024	Event: New Company Secretary Gary Lee Martin (931788111) Appointed
Date: 04/01/2024	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 09/11/2021	Event: New Company Secretary EPMG LEGAL LIMITED (928917339) Appointed
Date: 09/11/2021	Event: New Company Secretary EPMG LEGAL LIMITED (928917339) Appointed
Date: 09/11/2021	Event: New Company Secretary EPMG LEGAL LIMITED (928917339) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 07/09/2021	Event: Hugh Robert Parnell (912352068) has left the board
Date: 07/09/2021	Event: Hugh Robert Parnell (912352068) has left the board
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Margaret Renshaw Bellamy (911820795) has left the board
Date: 03/11/2020	Event: New Board Member Myles Michael Webb (927599962) Appointed
Date: 03/11/2020	Event: New Board Member Caroline Naiad Revitt (927599326) Appointed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 02/11/2020	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 30/10/2020	Event: Tadeusz David Kubisa (903826759) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: EPMG LEGAL LIMITED (924973909) has left the board
Date: 11/09/2018	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 27/08/2018	Event: New Company Secretary EPMG LEGAL LIMITED (924973909) Appointed
Date: 27/08/2018	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 09/08/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: Maxine Gillian Franklin (917895274) has left the board
Date: 01/11/2017	Event: New Board Member Hugh Robert Parnell (923957619) Appointed
Date: 18/08/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 25/06/2015	Event: ENCORE ESTATE MANAGEMENT LIMITED (914656456) has left the board
Date: 21/05/2015	Event: New Board Member Maxine Gillian Franklin (917895274) Appointed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 20/09/2014	Event: New Accounts filed

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GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.7k

£0

£13.7k

People Overview

5

11

22

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

£13.7k

£0

£13.7k

Accounts

People Overview

5

11

22

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™