SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01706335

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/03/1983 (41 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
25/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

35

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: 01/03/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed

View the complete Timeline

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

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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

7

PAST DIRECTORS

17

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUKUNTA GHOSH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WOOLLCOTT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL LARTEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE JONES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DAVISON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH ASHWOOD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. WHITCOMBE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC CATT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES MCGEEHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE OUTRIDGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRISON MAYERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW SHANAHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE COX	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALYN BRANDON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE MARX	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISY RAYNER & DENNIS SEYMOUR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABEBE GESESE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CROWEST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA GILL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS M. HULBOJ & MR R. STEC	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOJCIECH RZEPECKI & EDYTA RZEPECKI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. FRUNZO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN BAKER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HAWKES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. OFEI BEKOE & S.D. VORMAWAH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LANGALIA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD BARNETT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA GILL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAHARQA DANIEL-RASHID	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD PINTO & LOVLYN PINTO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEKYI ANSAH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RICHARDS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DWYER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIGHT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAJWA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Shanahan 01/09/2020 - Present (4 years and 2 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Ashdown 01/11/2020 - Present (4years) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Teresa Gil 04/08/2022 - Present (2 years and 3 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosalyn Vanessa Brandon 19/12/2022 - Present (1 years and 11 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Faizan Arshad 19/12/2022 - Present (1 years and 11 months) Born in Jun 1989 (age: 35)	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: 01/03/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 17/08/2023	Event: VFM PROCUREMENT LIMITED (916292015) has left the board
Date: 17/08/2023	Event: New Company Secretary JENNINGS & BARRETT (931245993) Appointed
Date: 07/07/2023	Event: John Lawrence Amor Woollcott (930332192) has left the board
Date: 05/06/2023	Event: Kate Marx (930684998) has left the board
Date: 21/03/2023	Event: New Board Member Kate Marx (930684998) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member Thomas Crowest (930591031) Appointed
Date: 15/02/2023	Event: Patricia Ashwood (927559083) has left the board
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Rosalyn Vanessa Brandon (930344171) Appointed
Date: 21/12/2022	Event: New Board Member Faizan Arshad (930344110) Appointed
Date: 21/12/2022	Event: New Board Member Sandra Davison (930344089) Appointed
Date: 16/12/2022	Event: New Board Member John Woollcott (930332192) Appointed
Date: 07/11/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Board Member Teresa Gil (929894428) Appointed
Date: 19/05/2022	Event: John Lawrence Amor Woollcott (906724580) has left the board
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Benjamin Ashdown (927602190) Appointed
Date: 22/10/2020	Event: New Board Member Patricia Ashwood (927559083) Appointed
Date: 25/09/2020	Event: VFM PROCUREMENT LIMITED (927426818) has left the board
Date: 25/09/2020	Event: New Company Secretary VFM PROCUREMENT LIMITED (916292015) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Company Secretary VFM PROCUREMENT LIMITED (927426818) Appointed
Date: 18/09/2020	Event: Change in Reg. Office
Date: 15/09/2020	Event: Nigel Laurence Clayton (906523206) has left the board
Date: 15/09/2020	Event: Richard Flett (912164735) has left the board
Date: 15/09/2020	Event: Amanda Lesley Millington (906939235) has left the board
Date: 15/09/2020	Event: Stewart Arthur Wilson (903309163) has left the board
Date: 15/09/2020	Event: New Board Member Matthew Shanahan (927409354) Appointed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 24/03/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: New Accounts filed
Date: 19/02/2016	Event: New Confirmation Statement filed
Date: 19/02/2016	Event: New Confirmation Statement filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 26/02/2015	Event: Frederick Tinkler (902358817) has left the board
Date: 26/02/2015	Event: New Accounts filed
Date: 26/02/2015	Event: Sandra Ann Beldon (907018683) has left the board
Date: 27/03/2014	Event: New Accounts filed

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SOUTH WARREN (BEDDINGTON) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

7

17

35

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

£1

£0

£1

Accounts

People Overview

7

17

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™