ENDYMION MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ENDYMION MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01582512

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/1981 (43 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
DUNSTABLE
LU5 5ED

TRADING ADDRESSES

Bishops Court
17a The Broadway
Hatfield
Hertfordshire
AL9 5HZ

McAbold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED
LU5 5ED

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

£21.2k

TOTAL LIABILITIES

£0

NET ASSETS

£21.2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

34

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: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 06/02/2024	Event: BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) has left the board

View the complete Timeline

Credit Risk Overview

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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

£21.2k

TOTAL LIABILITIES

£0

NET ASSETS

£21.2k

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

3

PAST DIRECTORS

27

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA MARY JARVIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY DEIRDRE KAIN & ALAN PATRICK KAIN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMALANATHAN KAJAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA MILANI AUSTIN & IRENE AUSTIN & ROY SEAZER MILANI & JOHN ANDREW AUSTIN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN BENHAM	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN LEE KARPEL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN KING & SYLVIA KING	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ERIC KNAVES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN MCMURRAY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LOUISE BISHOP	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ALVIN MULLAN & NICOLA CLARE MULLAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MURPHY & SUSAN MURPHY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CECIL BREWSTER & UNA MARY BREWSTER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN POTTER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA RAISANEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CAMERON RAWLE & JOANNE MARIE RAWLE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PETER ROUTLEDGE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY LYLE SAVIDES & JOHN SAVIDES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SCOTT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA RUTH WAINER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANNE WILDEY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER SUSAN WILKINSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSH SYLVESTER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TABITHA GABRIELE CARTER BURROWS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JOANNE DEAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA MARY TODD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYZYSZTOF BANAS & ANNA BANAS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN COBBY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PAUL STEPHENS & ANGELA JANE STEPHENS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY MOIRA ATKINSON & ELLIS ARON GEORGEOU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MARK GARDINER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN JOHN HAMBLETT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOFFATT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET LILIAN HART	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Ruth Wainer Director: 31/10/1996 - Present (28years) Secretary: 21/10/2007 - 06/01/2012 (4 years and 2 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Andrew Mark Charles Gardiner 28/08/2006 - Present (18 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kate McMurray 23/10/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BENJAMIN STEVENS BLOCK MANAGEMENT 16/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
P&R MANAGEMENT SERVICES (UK) LTD 01/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 3	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: 17/07/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 06/02/2024	Event: BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) has left the board
Date: 06/02/2024	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (931886431) Appointed
Date: 07/11/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (928237962) Appointed
Date: 21/02/2023	Event: New Company Secretary BENJAMIN STEVENS BLOCK MANAGEMENT (930571458) Appointed
Date: 21/02/2023	Event: HERTS PROPERTY MANAGEMENT LIMITED (920071713) has left the board
Date: 17/09/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Helena Raisanen (913018480) has left the board
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Harriet Ridley (913018503) has left the board
Date: 28/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: New Accounts filed
Date: 08/09/2015	Event: Alison Joanne Dean (919393811) has left the board
Date: 08/09/2015	Event: Hilary Deirdre Kain (905526739) has left the board
Date: 08/09/2015	Event: Alison Joan Dean (907715941) has left the board
Date: 08/09/2015	Event: New Company Secretary HERTS PROPERTY MANAGEMENT LIMITED (920071713) Appointed
Date: 08/09/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: Malcolm Ian Doctor (911521547) has left the board
Date: 15/07/2015	Event: Andrew John Foster (916875144) has left the board
Date: 02/05/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Company Secretary Alison Joanne Dean (919393811) Appointed
Date: 08/01/2015	Event: Ian George Pratt (917007286) has left the board
Date: 05/11/2014	Event: New Board Member Kate McMurray (919232480) Appointed
Date: 05/11/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Confirmation Statement filed
Date: 21/06/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: New Accounts filed

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ENDYMION MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.2k

£0

£21.2k

People Overview

3

27

34

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

£21.2k

£0

£21.2k

Accounts

People Overview

3

27

34

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™