PARK HOUSE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PARK HOUSE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02005818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/04/1986 (38 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTE, SHREWSBURY
SHROPSHIRE
SY1 3BF

TRADING ADDRESSES

North Point
Stafford Drive
Battlefield Enterprise Park
SHREWSBURY
SY1 3BF

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

£84

TOTAL LIABILITIES

£100

NET ASSETS

£84

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

21

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: 16/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Richard John Atkinson (926343893) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK HOUSE (MARKET HARBOROUGH) 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

£84

TOTAL LIABILITIES

£100

NET ASSETS

£84

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

22

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARMINE AMENDOLA	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
YVES DUDLEY WILSON	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ASLAM MOHAMMED AZIZ & ANNIE AZIZ	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN KENNETH DALBY	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JANE WOOD	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GAVIN LEE WALLIS & LUCY ANNE WALLIS	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAH CAROLINE HOWELLS	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALAN JOHN LILLEY	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ARIES LIFE SAFETY LIMITED	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
A.C. LORD WINTER	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANNA MCCOLGAN	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MELVYN W. NORMAN & CAROLINE J. NORMAN	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARGARET JOAN NORUM	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
N. PARR	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JESSIE MARIE PENNY	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER JAMES LOWE & CLAIR NATTALIE LOWE	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN DAVID POLLARD & STEPHANIE ANN POLLARD	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SOPHIA SANTORO	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID JOHN SCARLETT	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RACHEL SCHERRER	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TIMOTHY JOHN ATTLEY & ANGELA MARIA VIEIRA NUNES FERREIRA	Owned: 4.76 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSEC MANAGEMENT SERVICES 21/11/2017 - Present (7years) 21/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1337 Past: 1827	View Report
Yves Dudley Wilson 23/06/2021 - Present (3 years and 5 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan John Lilley 16/05/2023 - Present (1 years and 6 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Jennifer Norman 22/05/2023 - Present (1 years and 6 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Wood 30/05/2023 - Present (1 years and 6 months) Born in Mar 1952 (age: 72)	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: 16/09/2024	Event: New Accounts filed
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Richard John Atkinson (926343893) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Board Member Jane Wood (930957152) Appointed
Date: 24/05/2023	Event: New Board Member Caroline Jennifer Norman (930928729) Appointed
Date: 18/05/2023	Event: Stephen David Pollard (928455418) has left the board
Date: 18/05/2023	Event: New Board Member Alan John Lilley (930907375) Appointed
Date: 23/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Board Member Richard John Atkinson (926343893) Appointed
Date: 25/06/2021	Event: New Board Member Stephen David Pollard (928455418) Appointed
Date: 25/06/2021	Event: New Board Member Yves Dudley Wilson (928455390) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Board Member Lucy Anne Wallis (921246845) Appointed
Date: 20/08/2020	Event: Richard John Atkinson (926343893) has left the board
Date: 19/08/2020	Event: Marie-Pierre Yvette Wilde (925768890) has left the board
Date: 20/07/2020	Event: Sally Heather Scott (920193314) has left the board
Date: 18/10/2019	Event: New Board Member Richard John Atkinson (926343893) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Ingrid Anne St Clare (909210955) has left the board
Date: 24/04/2019	Event: Yves Dudley Wilson (901510247) has left the board
Date: 24/04/2019	Event: New Board Member Marie-Pierre Yvette Wilde (925768890) Appointed
Date: 19/04/2019	Event: Geoffrey Garbutt (920749855) has left the board
Date: 19/04/2019	Event: New Board Member Sally Heather Scott (920193314) Appointed
Date: 19/04/2019	Event: Lucy Wallis (921246845) has left the board
Date: 19/04/2019	Event: Gregg Wilde (920210905) has left the board
Date: 19/04/2019	Event: Margaret Joan Norum (905479421) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Sally Heather Scott (920193314) has left the board
Date: 06/03/2018	Event: COSEC MANAGEMENT SERVICES LIMITED (924326626) has left the board
Date: 06/03/2018	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 20/02/2018	Event: GALBRAITH PROPERTY SERVICES (923844512) has left the board
Date: 20/02/2018	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (924326626) Appointed
Date: 20/02/2018	Event: Change in Reg. Office
Date: 11/10/2017	Event: New Company Secretary GALBRAITH PROPERTY SERVICES (923844512) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 02/10/2017	Event: FIRSTPORT SECRETARIAL LIMITED (923829329) has left the board
Date: 27/09/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: GALBRAITH PROPERTY SERVICES (920430184) has left the board
Date: 27/09/2017	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923829329) Appointed
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Change in Reg. Office

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PARK HOUSE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£84

£100

£84

People Overview

4

22

21

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

£84

£100

£84

Accounts

People Overview

4

22

21

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™