WILLASTON GREEN MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WILLASTON GREEN MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01755752

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
23/09/1983 (41 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

377 - 379 HOYLAKE ROAD
WIRRAL
CH46 0RW

TRADING ADDRESSES

377 - 379 Hoylake Road
Wirral
CH46 0RW

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

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

12

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: 29/08/2024	Event: Georgina Couch (914161446) has left the board
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILLASTON GREEN MEWS 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

£12

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

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

4

PAST DIRECTORS

29

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROGER HORN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KAY & R.N. KAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLAN TREVOR SHIELDS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN EDWARD BUCHAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM CLARK	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MITCHELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA MONSERRAT COUCH & JON COUCH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARK KELLY & ALISON JAYNE BALL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MCDERMOTT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. DALE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JONES & S. JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ANTHONY PRESTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Horn 22/05/1992 - Present (32 years and 6 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Edward Buchan 22/05/1994 - Present (30 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Allan Trevor Shields 15/05/1995 - Present (29 years and 6 months) Born in Sep 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HHL COMPANY SECRETARIES LIMITED 04/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 29	View Report
Janet Lilian Kay 30/06/2022 - Present (2 years and 4 months) Born in Feb 1949 (age: 75)	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: 29/08/2024	Event: Georgina Couch (914161446) has left the board
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: Cynthia Claire Sutcliffe (911316910) has left the board
Date: 30/04/2023	Event: New Accounts filed
Date: 07/03/2023	Event: Malcolm Clark (920775497) has left the board
Date: 12/07/2022	Event: New Board Member Janet Lilian Kay (929781264) Appointed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 09/04/2020	Event: HHL COMPANY SECRETARIES LTD (919025114) has left the board
Date: 09/04/2020	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (918992617) Appointed
Date: 03/03/2020	Event: Susan Patricia Littler (916323258) has left the board
Date: 22/10/2019	Event: New Board Member Georgina Couch (914161446) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 25/12/2018	Event: HHL COMPANY SECRETARIES LTD (925316220) has left the board
Date: 25/12/2018	Event: New Company Secretary HHL COMPANY SECRETARIES LTD (919025114) Appointed
Date: 07/12/2018	Event: Andrew Lea (915334161) has left the board
Date: 07/12/2018	Event: New Company Secretary HHL COMPANY SECRETARIES LTD (925316220) Appointed
Date: 06/12/2018	Event: Change in Reg. Office
Date: 11/08/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: Andrew David Knight (921270389) has left the board
Date: 25/05/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Andrew David Knight (921270389) Appointed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 27/05/2016	Event: Bertham Terrace (902834696) has left the board
Date: 05/05/2016	Event: New Board Member Malcolm Clark (920775497) Appointed
Date: 05/05/2016	Event: David Knight (915335047) has left the board
Date: 01/04/2016	Event: Ronald Neville Kay (907633930) has left the board
Date: 01/04/2016	Event: Murial Colley (903954390) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 18/02/2015	Event: Change in Reg. Office
Date: 07/06/2014	Event: New Confirmation Statement filed
Date: 08/02/2014	Event: New Accounts filed
Date: 13/06/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: New Accounts filed
Date: 02/10/2012	Event: New Accounts filed

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WILLASTON GREEN MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12

£12

£0

£12

People Overview

4

29

12

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

£12

£12

£0

£12

Accounts

People Overview

4

29

12

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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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™