NINETEEN SEVENTY FIVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
NINETEEN SEVENTY FIVE MANAGEMENT LIMITED

COMPANY NUMBER
01205333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/03/1975 (49 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARLES COX LIMITED, DENTON ISLAND, NEWHAVEN
EAST SUSSEX
BN9 9BA

TRADING ADDRESSES

C/O Stiles Harold Williams Partners
Llp
Lees House
Brighton, East Sussex
BN1 3FE

Charles Cox Limited
Denton Island
Newhaven
East Sussex BN9 9BA
BN9 9BA

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

£439

TOTAL LIABILITIES

£34

91.92%

NET ASSETS

£439

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

14

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: 28/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Kenneth Leslie Taylor (930169685) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NINETEEN SEVENTY FIVE 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

£0

NET WORTH

£439

TOTAL LIABILITIES

£34

91.92%

NET ASSETS

£439

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

16

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN PETER DUNHAM	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GEMMA-JANE WEST SCOTFORD-SMITH & SHARON MARIE WEST SCOTFORD-SMITH	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL JOHN MAY & JEANNIE MAY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ROBERT WEST	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARS SCHOU & KIRSTEEN GRAABEK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDNA MAUD WHITE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID E.E. COLES & JEANETTE M. COLES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELTON PROPERTIES LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOYD CLAY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PETER DUNHAM & VALERIE ANN DUNHAM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL HO & BRIAN VICTOR HILTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ELIZABETH SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES SANDERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM ROGERS & ALISON ROGERS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeanette Mary Coles 08/04/2019 - Present (5 years and 7 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Peter Dunham 31/03/2020 - Present (4 years and 7 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graeme Fowler Archer 18/10/2022 - Present (2 years and 1 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
David John Henry Shelton 19/10/2022 - Present (2 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew Charles Cox 10/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	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: 28/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Kenneth Leslie Taylor (930169685) has left the board
Date: 23/09/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Company Secretary Matthew Charles Cox (931211687) Appointed
Date: 23/06/2023	Event: STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) has left the board
Date: 23/06/2023	Event: STILES HAROLD WILLIAMS PARTNERSHIP LLP (920398877) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Board Member David John Henry Shelton (909289642) Appointed
Date: 02/11/2022	Event: New Board Member Graeme Fowler Archer (908745184) Appointed
Date: 02/11/2022	Event: New Board Member Kenneth Leslie Taylor (930169685) Appointed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 13/05/2022	Event: Ann Elizabeth Smith (912304220) has left the board
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Board Member Ian Peter Dunham (926856341) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Jeanette Mary Coles (917337342) Appointed
Date: 26/11/2018	Event: Edna Maud White (919875620) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 04/04/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed
Date: 04/04/2016	Event: STILES HAROLD WILLIAMS LLP (920619238) has left the board
Date: 21/03/2016	Event: New Accounts filed
Date: 21/03/2016	Event: Change in Reg. Office
Date: 21/03/2016	Event: Elsie Mary Burbage (904380194) has left the board
Date: 21/03/2016	Event: New Company Secretary STILES HAROLD WILLIAMS LLP (920619238) Appointed
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 25/06/2015	Event: New Board Member Edna Maud White (919875620) Appointed
Date: 24/06/2015	Event: Rosemary Ann Bird (917159312) has left the board
Date: 16/06/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 05/06/2013	Event: Change in Reg. Office

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NINETEEN SEVENTY FIVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£439

£34

£439

People Overview

4

16

14

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

£439

£34

£439

Accounts

People Overview

4

16

14

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™