WARRENHURST (CROSBY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
WARRENHURST (CROSBY) MANAGEMENT LIMITED

COMPANY NUMBER
01447527

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/09/1979 (45 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STATION WORKS BYRON ROAD, CROSBY
LIVERPOOL
L23 8TH

TRADING ADDRESSES

35 Liverpool Road
Crosby
Liverpool
Merseyside
L23 5SD

Station Works
Byron Road
Crosby
LIVERPOOL
L23 8TH

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

£39.8k

1.59%

TOTAL LIABILITIES

£3.9k

33.36%

NET ASSETS

£39.8k

1.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

9

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: 21/08/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Company Secretary BLUNDELLSANDS PROPERTIES LIMITED (904997228) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARRENHURST (CROSBY) 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

£39.8k

1.59%

TOTAL LIABILITIES

£3.9k

33.36%

NET ASSETS

£39.8k

1.59%

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

27

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY MCDOWELL & JOHN NORTH & MARY MCDOWELL-NORTH	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MCPARLAN & VALERIE MCPARLAN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. GOULBOURN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA JEAN CARTER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN BROWN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN TALENT	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MULLHOLAND	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD BASIL FORRESTER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA MARIA JERMY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOTRE DAME TRUSTEE COMPANY 06/10/2000 - Present (24 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cynthia Jean Carter 05/09/2009 - Present (15 years and 4 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Charles Johnson 07/12/2021 - Present (3 years and 1 months) Born in Jan 1957 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Edwards 15/03/2022 - Present (2 years and 10 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLUNDELLSANDS PROPERTIES LIMITED 07/02/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 5	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: 21/08/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Company Secretary BLUNDELLSANDS PROPERTIES LIMITED (904997228) Appointed
Date: 12/02/2024	Event: New Company Secretary BLUNDELLSANDS PROPERTIES LIMITED (931910239) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Board Member Barbara Edwards (929386982) Appointed
Date: 10/12/2021	Event: New Board Member John Charles Johnson (929035256) Appointed
Date: 10/12/2021	Event: Gerald Basil Forrester (903791681) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 09/03/2020	Event: New Board Member John Bennett (926782566) Appointed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: John James North (912691983) has left the board
Date: 23/08/2019	Event: Mary McDowell-North (912691971) has left the board
Date: 23/08/2019	Event: Anthony Martin McDowell (912691950) has left the board
Date: 07/08/2019	Event: Karen Anne Talent (924728633) has left the board
Date: 07/08/2019	Event: John Bennett (926006513) has left the board
Date: 04/07/2019	Event: New Board Member John Bennett (926006513) Appointed
Date: 04/07/2019	Event: John McParlan (925785615) has left the board
Date: 13/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Board Member John McParlan (925785615) Appointed
Date: 14/02/2019	Event: Anthony John Goulbourn (903791676) has left the board
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Board Member Karen Anne Talent (924728633) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Matthew Robert Casson (911753845) has left the board
Date: 04/05/2017	Event: Claire Casson (917273077) has left the board
Date: 04/05/2017	Event: Patricia Ethel Wilkinson (906776459) has left the board
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 19/05/2016	Event: Louisa Maria Jermy (908722952) has left the board
Date: 09/05/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Accounts filed
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 27/05/2014	Event: New Accounts filed
Date: 22/05/2014	Event: Joan Bewley (906263656) has left the board
Date: 15/01/2014	Event: New Confirmation Statement filed
Date: 15/06/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: New Board Member Matthew Robert Casson (911753845) Appointed
Date: 21/01/2013	Event: Matthew Robert Casson (917273085) has left the board
Date: 12/10/2012	Event: New Board Member Matthew Robert Casson (917273085) Appointed

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WARRENHURST (CROSBY) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.8k

£3.9k

£39.8k

People Overview

4

27

9

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

£39.8k

£3.9k

£39.8k

Accounts

People Overview

4

27

9

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™