LITTLE HORWOOD MANOR MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LITTLE HORWOOD MANOR MANAGEMENT LIMITED

COMPANY NUMBER
01653270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/07/1982 (42 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/07/1982 10/11/1982
EVENAIDE LIMITED

REGISTERED ADDRESS

3 THE STABLES, LITTLE HORWOOD MANOR
MILTON KEYNES
MK17 0PU

TRADING ADDRESSES

3 The Stables
Little Horwood Manor
Little Horwood
MILTON KEYNES
MK17 0PU

80-90 Holyhead Road
Coventry
West Midlands
CV1 3AD

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.8k

33.76%

TOTAL LIABILITIES

£675

41.46%

NET ASSETS

£11.8k

33.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

11

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: 17/10/2024	Event: Simon John Elcock (917160943) has left the board
Date: 19/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITTLE HORWOOD MANOR 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

Want to learn more about LITTLE HORWOOD MANOR MANAGEMENT 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 LITTLE HORWOOD MANOR MANAGEMENT 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

£0

NET WORTH

£11.8k

33.76%

TOTAL LIABILITIES

£675

41.46%

NET ASSETS

£11.8k

33.76%

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

33

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON ELCOCK & KIRSTIN MCINTOSH	Owned: 13.00 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
RICHARD THORNTON & LEIGH THORNTON	Owned: 12.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
LORNA SMALL	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MARIA BYE	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DANIELLE PLESTED & DARYLL PLESTED	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
IRAM SIRAJ	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
STEPHEN CHARLES LORD	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MARION ROBERTSON & CHRISTINE ROBERTSON	Owned: 9.00 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
GILLIAN WANNAN	Owned: 8.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JOHN PRYOR	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
RONA BUCHANAN	Owned: 6.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daryll James Plested 28/05/2024 - Present (6 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iram Siraj 28/05/2024 - Present (6 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Richard Pain 12/06/2024 - Present (5 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Waters 12/02/1929 - 29/03/2001 (72 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ian D Jones 14/07/1986 - 14/07/1986 (0 months) Born in N/A	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: 17/10/2024	Event: Simon John Elcock (917160943) has left the board
Date: 19/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Board Member Timothy Richard Pain (932435237) Appointed
Date: 19/06/2024	Event: Lorna Mary Small (918006782) has left the board
Date: 12/06/2024	Event: New Board Member Daryll James Plested (932389429) Appointed
Date: 10/06/2024	Event: New Board Member Iram Siraj (930308772) Appointed
Date: 28/03/2024	Event: John Pryor (916162761) has left the board
Date: 28/03/2024	Event: Gillian Macklin Wannan (910796960) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: New Board Member John Pryor (916162761) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Accounts filed
Date: 01/12/2022	Event: Stephen Charles Lord (919947896) has left the board
Date: 08/11/2022	Event: Mark Louis Cowdrey (905770391) has left the board
Date: 26/07/2022	Event: New Board Member Lorna Mary Small (918006782) Appointed
Date: 27/05/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Daryll Plested (923551382) has left the board
Date: 22/03/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 20/07/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: Paul Joseph Burke (915088414) has left the board
Date: 19/07/2017	Event: New Board Member Daryll Plested (923551382) Appointed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 18/07/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: New Accounts filed
Date: 22/07/2015	Event: New Board Member Stephen Charles Lord (919947896) Appointed
Date: 22/07/2015	Event: Lorna Small (918006782) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: Simon Elcock (917997627) has left the board
Date: 02/08/2013	Event: New Board Member Simon John Elcock (917160943) Appointed
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 26/07/2013	Event: New Board Member Lorna Small (918006782) Appointed
Date: 24/07/2013	Event: New Board Member Simon Elcock (917997627) Appointed
Date: 24/07/2013	Event: John Pryor (916162761) has left the board
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LITTLE HORWOOD MANOR MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.8k

£675

£11.8k

People Overview

3

33

11

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

£11.8k

£675

£11.8k

Accounts

People Overview

3

33

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™