EDENHURST COURT (TORQUAY) LIMITED

Active - Accounts Filed

General Information

NAME
EDENHURST COURT (TORQUAY) LIMITED

COMPANY NUMBER
01081358

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
10/11/1972 (52years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

184 UNION STREET
TORQUAY
TQ2 5QP

TRADING ADDRESSES

184 Union Street
TORQUAY
TQ2 5QP

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

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

25

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: 15/10/2024	Event: New Board Member Androulla Loukaides (926838990) Appointed
Date: 26/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Michael Stuart Badcott (908300482) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EDENHURST COURT (TORQUAY) 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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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

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

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

21

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. HUMBLE & R. HUMBLE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR A. COLEMAN & MRS A.J. COLEMAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. FLETCHER & E.S. FLETCHER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BREAKFIELD & MRS BREAKFIELD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. SIMSON & MS J. DOBBIN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.E. HOTINE & MR T.H.H. BIRBECK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. SKINNER & MRS A. SKINNER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P.A. BALL & MR G.D. BALL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS RJ PARMENTER & MR RJ PARMENTER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O'BRIEN & O'BRIEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. RHODES & P.J. RHODES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KENNY & R. ANSELL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. BENSON & R.A. BENSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. MARSHALL & R.G. MARSHALL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DOWNING	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. TAYLOR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. STRANGE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STUART OGILVIE BIRD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SULLIVAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY HAMMON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BEER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HILL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. BADCOTT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LOUKAIDES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DAVIES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED 15/09/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 24	View Report
Richard Thomas Ansell 10/11/2023 - Present (1years) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Thomas Ansell 10/11/2023 - Present (1years) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Raymond Gould 01/02/2024 - Present (9 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janice Beverly Dobbin 23/02/2024 - Present (9 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 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: 15/10/2024	Event: New Board Member Androulla Loukaides (926838990) Appointed
Date: 26/09/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Michael Stuart Badcott (908300482) has left the board
Date: 06/08/2024	Event: Graham Derek Ball (931351893) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Janice Beverly Dobbin (927690777) Appointed
Date: 19/02/2024	Event: New Board Member Robert Raymond Gould (931935579) Appointed
Date: 20/11/2023	Event: New Board Member Richard Thomas Ansell (905766271) Appointed
Date: 15/11/2023	Event: New Board Member Richard Thomas Ansell (931585520) Appointed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 18/09/2023	Event: New Board Member Graham Derek Ball (931351893) Appointed
Date: 14/09/2023	Event: Androulla Loukaides (929136490) has left the board
Date: 13/09/2023	Event: Thomas Henry Holland Birbeck (919855684) has left the board
Date: 26/07/2023	Event: Janice Beverly Dobbin (927690777) has left the board
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: Hilary Carole Emily Downing (911970318) has left the board
Date: 15/09/2022	Event: Grenville Stewart Fletcher (920747545) has left the board
Date: 08/09/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Board Member Androulla Loukaides (929136490) Appointed
Date: 17/01/2022	Event: New Board Member Michael Stuart Badcott (908300482) Appointed
Date: 23/12/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: John Stuart Ogilvie Bird (908072137) has left the board
Date: 23/09/2021	Event: John Stuart Ogilvie Bird (908072137) has left the board
Date: 23/09/2021	Event: John Stuart Ogilvie Bird (908072137) has left the board
Date: 05/02/2021	Event: New Board Member Thomas Henry Holland Birbeck (919855684) Appointed
Date: 31/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Colin Robert Bishop (927437808) has left the board
Date: 19/11/2020	Event: New Board Member Thomas Birbeck (927662381) Appointed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Colin Robert Bishop (927437808) Appointed
Date: 12/12/2019	Event: CARRICK JOHNSON MANAGEMENT SERVICES LTD (916375349) has left the board
Date: 12/12/2019	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LIMITED (916162565) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: Howard William Carter (918151834) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 17/10/2018	Event: CARRICK JOHNSON MANAGEMENT SERVICES LTD (925087773) has left the board
Date: 17/10/2018	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LTD (916375349) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Company Secretary CARRICK JOHNSON MANAGEMENT SERVICES LTD (925087773) Appointed
Date: 02/10/2018	Event: Carrick George Mcilwraith Johnson (909849257) has left the board
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 28/08/2017	Event: Freda Guenda Parmenter (909631786) has left the board
Date: 20/10/2016	Event: New Confirmation Statement filed

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EDENHURST COURT (TORQUAY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25

£0

£25

People Overview

5

21

25

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

£25

£0

£25

Accounts

People Overview

5

21

25

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™