ST MATTHEWS COURT NO.1 RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
ST MATTHEWS COURT NO.1 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02278810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/07/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

120 HIGH STREET, LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9DB

TRADING ADDRESSES

118-120 High Street
LEE-ON-THE-SOLENT
PO13 9DB

2 The Gardens Office Village
Fareham
Hampshire
PO16 8SS

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

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

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: 20/06/2024	Event: New Board Member Graham Douglas Froom (932419121) Appointed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST MATTHEWS COURT NO.1 RESIDENTS 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

£1.1k

TOTAL LIABILITIES

£0

NET ASSETS

£1.1k

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

26

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL SHEPPARD	Owned: 5.56 %	Shares: 2	Price per share: £5.00	Total Value: £10.00
MR D.C. LANGHORN & MRS L.A. LANGHORN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MR SIMON THOMAS GILES & MRS KELLY ANN GILES	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK DUNCAN BROWN & ELLA BROWN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARY LESLEY BUTLER & PAULA MARIE RICHARDS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.M. WEBB & D.J. WEBB	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WENDY KATHRYN TOWNROW & GRAHAM ROBERT LONGHURST	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PETER MAURICE STEVENS & CHRISTINE FRANCES STEVENS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.J. LAZARUS & NICHOLLS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
MARK DUNCAN BROWN & ELLA BROWN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DANIEL PAUL SAUNDERS & MAXINE SHARON SAUNDERS	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
G.C. HACK & HACK	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GRAHAM FROOM	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOPHER HUBERT HUDSON & KATHLEEN VICTORIA HUDSON	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN SPENCER BOOTH & NICHOLA JANE BOOTH	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M.R. WEBB & P.A. WEBB	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GEORGE DAVID EDNEY & MAUREEN ELIZABETH EDNEY	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JAMES ANTHONY BURKE & SUSAN MARY BURKE	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WENDY KAY NEW	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
YVONNE GOODWIN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VICTORIA ELIZABETH MARTIN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WENDY KAY NEW	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ROBERT JONATHAN TOWNROW	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTINE ROSE KENNARD	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ZOE WINDSOR	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. JELLIFF	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
S.L. CAMP	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LEE CROCKETT	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LINDA HELEN LOUISE RYAN	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
WILLIAM PETER DUCKETT	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JOHN ROBERT TAYLORSON	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R.W. SAFFHILL	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RICHARD HOLTON	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LORRAINE MILNER	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
N. STREET	Owned: 2.78 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Crockett 16/07/2019 - 05/02/2015 (4 years and 5 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Shaun Michael Webb 11/09/2019 - Present (5 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Holton 01/08/2022 - Present (2 years and 3 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Douglas Froom 18/06/2024 - Present (4 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Howard 18/01/1992 - 30/03/1993 (1 years and 2 months) Born in Mar 1916	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: 20/06/2024	Event: New Board Member Graham Douglas Froom (932419121) Appointed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Richard Holton (929859027) Appointed
Date: 14/05/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 03/05/2021	Event: Terry Brian Francis (902040043) has left the board
Date: 27/01/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member Lorraine Milner (927889375) Appointed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Board Member Shaun Michael Webb (915206787) Appointed
Date: 22/07/2019	Event: New Board Member Lee Crockett (912794409) Appointed
Date: 18/07/2019	Event: New Board Member Nicolina Street (926054171) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 04/02/2019	Event: Change in Reg. Office
Date: 13/11/2018	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 19/10/2018	Event: Yvonne Goodwin (916941474) has left the board
Date: 07/09/2018	Event: Jacqueline Mary Tombs (915651132) has left the board
Date: 30/05/2018	Event: New Board Member Richard Holton (924675941) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 06/02/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 01/02/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175242) has left the board
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921175242) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 08/07/2016	Event: New Board Member Terry Brian Francis (902040043) Appointed
Date: 08/07/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: UNITED COMPANY SECRETARIES (916080885) has left the board
Date: 22/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 11/02/2015	Event: New Confirmation Statement filed
Date: 09/02/2015	Event: Lee Crockett (912794409) has left the board
Date: 09/02/2015	Event: New Accounts filed
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: Ali Reza Harighi (907225417) has left the board
Date: 27/07/2013	Event: New Accounts filed
Date: 08/04/2013	Event: Albert Clifford Greatrex (903881886) has left the board
Date: 22/03/2013	Event: New Accounts filed

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ST MATTHEWS COURT NO.1 RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1k

£0

£1.1k

People Overview

4

26

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

£1.1k

£0

£1.1k

Accounts

People Overview

4

26

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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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™