OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01615880

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
22/02/1982 (42 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/02/1982 14/06/1982
SHELFCO (NO. 3) LIMITED

REGISTERED ADDRESS

HERMES HOUSE FIRE FLY AVENUE, SWINDON
WILTSHIRE
SN2 2GA

TRADING ADDRESSES

38-42 Newport Street
Swindon
Wiltshire
SN1 3DR

Hermes House Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA

Credit Risk Overview

Want to learn more about OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY 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

View all Credit Risk

Financials Overview

CASH

£26.3k

NET WORTH

£20.4k

TOTAL LIABILITIES

£32.7k

NET ASSETS

£20.4k

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

19

SHAREHOLDERS

15

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: 20/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Hanna Louise Charlotte Hezlett (901730717) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY 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

Want to learn more about OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
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

£26.3k

NET WORTH

£20.4k

TOTAL LIABILITIES

£32.7k

NET ASSETS

£20.4k

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

12

PAST DIRECTORS

19

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYGLER ENTERPRISES LIMITED	Owned: 14.29 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
EMMA JANE BATTEN PHILLIPS	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GARY JOHN CARLTON	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW JOHN MARSH	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL & MRS KATHERINE FLANAGAN & IAN BENNETT FLANAGAN	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LOLLYPOP FACILITIES MANAGEMENT LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ACORN FACILITIES MANAGEMENT LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEON HOMES LLP	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ARTHUR SPOONER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURESHAHWAR KHAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG MATTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN CHARLES HARMER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERTS & TIMOTHY MICHAEL JOHN WATERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY EDWARD COARD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNA-LUISE CHARLOTTE HEZLETT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sara Jane Robinson 03/07/1993 - Present (31 years and 4 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Dureshahwar Khan 13/09/1994 - Present (30 years and 2 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary John Carlton 01/08/1998 - Present (26 years and 3 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Emma Jane Batten Phillips 29/10/2006 - Present (18years) Born in Nov 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Lloyd Roberts 07/09/2011 - Present (13 years and 2 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	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: 20/10/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Hanna Louise Charlotte Hezlett (901730717) has left the board
Date: 10/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 27/11/2021	Event: New Accounts filed
Date: 27/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Board Member Paul William Ian Flanagan (926443796) Appointed
Date: 27/11/2019	Event: Paul William Ian Flanagan (924893910) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Graham Stewart Fenton (911181856) has left the board
Date: 05/10/2018	Event: Ian Bennett Flanagan (904465305) has left the board
Date: 05/10/2018	Event: New Board Member Parvinder Sanghera (925106550) Appointed
Date: 05/10/2018	Event: New Board Member Paul William Ian Flanagan (924893910) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Accounts filed
Date: 22/11/2016	Event: Hanna-Luise Charlotte Hezlett (921829126) has left the board
Date: 22/11/2016	Event: New Board Member Hanna Louise Charlotte Hezlett (901730717) Appointed
Date: 15/11/2016	Event: New Board Member Hanna-Luise Charlotte Hezlett (921829126) Appointed
Date: 26/10/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: Greig Kenneth O'Brien (913650696) has left the board
Date: 21/04/2016	Event: Paul Calland (915048464) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Board Member Greig Kenneth O'Brien (913650696) Appointed
Date: 29/05/2015	Event: New Board Member Kevin Charles Harmer (919800447) Appointed
Date: 29/05/2015	Event: New Board Member Andrew John Marsh (911938789) Appointed
Date: 06/03/2015	Event: New Board Member Craig Matter (913884941) Appointed
Date: 06/03/2015	Event: Michael Henry Crouch (905197384) has left the board
Date: 17/02/2015	Event: Norman John Hitchcox (900204015) has left the board
Date: 17/02/2015	Event: Richard Horsford Hodgson (900057259) has left the board
Date: 04/02/2015	Event: David Dale Appleford (905197377) has left the board
Date: 09/01/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 08/12/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Company Secretary John Lloyd Roberts (918310936) Appointed
Date: 11/11/2013	Event: John Lloyd Roberts (916463212) has left the board
Date: 11/11/2013	Event: New Board Member John Lloyd Roberts (908847908) Appointed
Date: 06/11/2013	Event: New Annual Return filed
Date: 30/11/2012	Event: New Board Member Anthony Edward Coard (903666665) Appointed
Date: 13/11/2012	Event: New Accounts filed
Date: 09/11/2012	Event: Peter James Smith (906659554) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.3k

£20.4k

£32.7k

£20.4k

People Overview

12

19

15

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

£26.3k

£20.4k

£32.7k

£20.4k

Accounts

People Overview

12

19

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™