THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED

Active - Accounts Filed

General Information

NAME
THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED

COMPANY NUMBER
01324636

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/08/1977 (47 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

152 SHEERSTOCK, HADDENHAM, AYLESBURY
BUCKINGHAMSHIRE
HP17 8EX

TRADING ADDRESSES

152 Sheerstock
Haddenham
Aylesbury
Buckinghamshire
HP17 8EX

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

£31.4k

4.36%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£31.4k

4.36%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

31

SHAREHOLDERS

23

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: 07/11/2024	Event: Trevor Michael Ellis (909796227) has left the board
Date: 06/04/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THAME LEA PARK MANAGEMENT COMPANY (1) 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

£31.4k

4.36%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£31.4k

4.36%

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

1

PAST DIRECTORS

31

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THAME TROTTERS LTD	Owned: 8.32 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
SOHA HOUSING LIMITED	Owned: 8.32 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
C.G. FRANCIS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
C.A. WHITEHEAD	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
D.H. BUCHANAN	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CLARA BROWN	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ANDREW ROBERT LEE	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KIRSTY MONTGOMERY & MARK WINFIELD	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
KIERAN EVANS & ALISON EVANS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ROY D. MORLEY & MICHELE H. MORLEY	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
O.W. BEKKER & C.W. BEKKER	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DEBORAH ANN WEEKS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PHILLIP STEVENS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NICHOLAS ST JEAN	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STEPHEN GEORGE HAMSTEAD	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
YVONNE NEWPORT	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TREVOR ELLIS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MANDEEP KANG	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JENNIFER GRIFFITHS	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
LEE JOHN MIDDLETON	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NAOMI FOREMAN-PECK	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MARTIN JOHN RANTLE	Owned: 4.16 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BERGSON ESTATES LIMITED	Owned: 0.21 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor James Walker 22/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin George Francis 18/09/2019 - Present (5 years and 2 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Spencer 31/12/1992 - 13/09/1994 (1 years and 8 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Lynda Alex Pearce 31/12/1992 - 04/09/1997 (4 years and 8 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Anthony Lincoln 31/12/1992 - 21/09/1993 (8 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 07/11/2024	Event: Trevor Michael Ellis (909796227) has left the board
Date: 06/04/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Clara Jane Brown (918592016) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Board Member Colin George Francis (926253243) Appointed
Date: 04/04/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Phillip Boyd-Leslie (923332885) has left the board
Date: 25/02/2019	Event: Rachel Dawn Butler (918592080) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Irene Sansum (912495614) has left the board
Date: 14/06/2017	Event: New Board Member Trevor Michael Ellis (909796227) Appointed
Date: 14/06/2017	Event: New Board Member Phillip Boyd-Leslie (923332885) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Confirmation Statement filed
Date: 22/03/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 04/04/2014	Event: New Accounts filed
Date: 18/03/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: New Board Member Clara Jane Brown (918592016) Appointed
Date: 17/03/2014	Event: Peter William Butler (917485646) has left the board
Date: 17/03/2014	Event: Kirsty Emma Montgomery (917485686) has left the board
Date: 17/03/2014	Event: New Board Member Rachel Dawn Butler (918592080) Appointed
Date: 17/03/2014	Event: Natasha Lindsay Boyd-Leslie (912495607) has left the board
Date: 17/03/2014	Event: Barbara Catherine Butler (917485703) has left the board
Date: 23/01/2013	Event: New Confirmation Statement filed
Date: 11/01/2013	Event: New Board Member Peter William Butler (917485646) Appointed
Date: 11/01/2013	Event: New Board Member Barbara Catherine Butler (917485703) Appointed
Date: 11/01/2013	Event: New Board Member Kirsty Emma Montgomery (917485686) Appointed
Date: 09/11/2012	Event: New Company Secretary Trevor James Walker (917347648) Appointed
Date: 31/10/2012	Event: Change in Reg. Office
Date: 02/10/2012	Event: New Accounts filed
Date: 11/09/2012	Event: Stephen Anthony Beard has left the board

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THAME LEA PARK MANAGEMENT COMPANY (1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.4k

£0

£31.4k

People Overview

1

31

23

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

£31.4k

£0

£31.4k

Accounts

People Overview

1

31

23

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™