CHELWOOD GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHELWOOD GATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01667981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/09/1982 (42 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

62 RUMBRIDGE STREET, TOTTON
SOUTHAMPTON
SO40 9DS

TRADING ADDRESSES

62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS

Unit 13 Elizabeth House
Ashford Road
Fordingbridge
Hampshire
SP6 1BD

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

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

28

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: 16/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 12/02/2024	Event: NAPIER MANAGEMENT SERVICES (913994008) has left the board
Date: 12/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (931909152) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHELWOOD GATE 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

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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

£56

TOTAL LIABILITIES

£0

NET ASSETS

£56

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

5

PAST DIRECTORS

17

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIYURU AMARAPALA & ADRIAN KILIONE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. EBADAT & U. EBADAT	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. PERERA	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ISABEL MCLEOD	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOHAMMED HUSSAINI	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD MACCULLAGH	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VALERIE MACINNES	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DONALD HOGAN	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT SANDERS	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MONICA SEYMOUR & JOHN SEYMOUR	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YIU HO & ANNA LEE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS ELIZABETH POWER & MR EDWARD POWER	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. PIERCE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. CAMBELL	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. GARDINER	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. CROSMAN	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. FEDELE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DE STEFANO	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R. DAR	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MRS J. HOLLAND & MRS HALL	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. BARTLETT	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR RALPH HENHAM & MRS ANNEMARIE HENHAM	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AL RAYAN BANK PLC	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR N. SINGH GIANY & MR M. SINGH GAINY	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S. BHAKAR	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR S. MACDONALD & MRS C. MACDONALD	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A KILCOYNE	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
Z. JENKINS	Owned: 3.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Monica Jean Seymour 29/03/2004 - Present (20 years and 7 months) Born in Dec 1933 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie MacInnes 21/12/2010 - 30/11/2010 (0 months) Born in Nov 1936 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Isabel Lucy McLeod 11/04/2017 - 05/07/2014 (2 years and 9 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohammed Jassim Al-Hussaini 11/04/2017 - Present (7 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Simon MacDonald 15/10/2023 - Present (1 years and 1 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 16/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed
Date: 12/02/2024	Event: NAPIER MANAGEMENT SERVICES (913994008) has left the board
Date: 12/02/2024	Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (931909152) Appointed
Date: 08/02/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Simon MacDonald (931480818) Appointed
Date: 17/03/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Board Member Lisa Hall (926440078) Appointed
Date: 24/06/2019	Event: NAPIER MANAGEMENT SERVICES (925946998) has left the board
Date: 24/06/2019	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (913994008) Appointed
Date: 17/06/2019	Event: Change in Reg. Office
Date: 17/06/2019	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (925946998) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: New Board Member Valerie MacInnes (915188951) Appointed
Date: 14/01/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: New Board Member Mohammed Jassim Al-Hussaini (923010181) Appointed
Date: 27/04/2017	Event: New Board Member Isabel Lucy McLeod (913339664) Appointed
Date: 20/04/2017	Event: Janice Mary Bartlett (918109103) has left the board
Date: 16/03/2017	Event: Lana Nanson (918268114) has left the board
Date: 20/01/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Confirmation Statement filed
Date: 14/12/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: Mohammed Jassim Al Hussaini (910512345) has left the board
Date: 02/06/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: Isabel Lucy McLeod (913339664) has left the board
Date: 02/04/2014	Event: New Accounts filed
Date: 03/03/2014	Event: Valerie MacInnes (915188951) has left the board
Date: 11/02/2014	Event: New Confirmation Statement filed
Date: 08/11/2013	Event: New Board Member Lana Nanson (918268114) Appointed
Date: 09/09/2013	Event: New Board Member Janice Mary Bartlett (918109103) Appointed
Date: 19/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 19/02/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHELWOOD GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£56

£0

£56

People Overview

5

17

28

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

£56

£0

£56

Accounts

People Overview

5

17

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™