HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02388333

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/05/1989 (35 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/05/1989 11/12/1989
KELLINGSTONE LIMITED

REGISTERED ADDRESS

PARKINSON PROPERTY QUEEN SQUARE
LANCASTER
LA1 1RN

TRADING ADDRESSES

3 Victoria Street
Northampton
Northamptonshire
NN1 3NR

Parkinson Property Queen Square
Lancaster
LA1 1RN

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

£0

NET WORTH

£24.6k

16.20%

TOTAL LIABILITIES

£11.4k

NET ASSETS

£24.6k

16.20%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

16

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: 25/05/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Neil Frazer (931592092) Appointed
Date: 16/11/2023	Event: New Board Member Jonathan Spencer Armitage (904824872) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHCLIFFE COURT (ARNSIDE) 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

Want to learn more about HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED?
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

£24.6k

16.20%

TOTAL LIABILITIES

£11.4k

NET ASSETS

£24.6k

16.20%

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

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN ARMITAGE & K. ARMITAGE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FORMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I. MCKILLOP	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN FOSTER & STEPHEN FOSTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BUSFIELD & S. BUSFIELD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN ASHTON & CHRISTOPHER JOHN ASHTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLSON & C. NASH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVETTE ROSE & ALISTAIR ROSE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SEWELL & HELEN P. LATTS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CHRISTOPHER HUTTON & ANNE JULIE O'LOUGHLIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART LINGARD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA ELIZABETH CASS & DALE GORDON CASS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D SWIRE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & J. FRAIZER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY SOUNESS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARGARET BRAMWELL & GRAHAM DOUGLAS GOUGH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Ashton 04/05/2016 - 15/06/2008 (7 years and 10 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Jane Platts 01/04/2019 - Present (5 years and 7 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Vivien Denby 01/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Christopher Hutton 30/07/2021 - Present (3 years and 3 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Spencer Armitage 10/11/2023 - Present (1years) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 26	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: 25/05/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Neil Frazer (931592092) Appointed
Date: 16/11/2023	Event: New Board Member Jonathan Spencer Armitage (904824872) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Henry Menzies McKillop (913526988) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 06/10/2020	Event: Richard Clive Blomfield (926200506) has left the board
Date: 15/06/2020	Event: Margaret Forman (906369270) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 05/09/2019	Event: New Board Member Richard Clive Blomfield (926200506) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Helen Jane Platts (925726495) Appointed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) has left the board
Date: 05/04/2019	Event: Lillian Frances Hurst (910038264) has left the board
Date: 05/04/2019	Event: New Company Secretary Vivien Denby (925710427) Appointed
Date: 13/10/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 05/10/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 05/10/2017	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (923802064) has left the board
Date: 20/09/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (923802064) Appointed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: Hilary Jane Durie (920394385) has left the board
Date: 31/05/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: Jonathan Banfield Trevorrow (921579937) has left the board
Date: 07/12/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Board Member Jonathan Banfield Trevorrow (921579937) Appointed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 30/05/2016	Event: New Board Member Christopher John Ashton (906369277) Appointed
Date: 30/05/2016	Event: Alec Geoffrey Thompson (920072460) has left the board
Date: 30/05/2016	Event: Maurice Williams (912474210) has left the board
Date: 08/01/2016	Event: Change in Reg. Office
Date: 08/01/2016	Event: New Company Secretary Hilary Jane Durie (920394385) Appointed
Date: 08/01/2016	Event: Rosemarie Caroline Lock (911931070) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Board Member Alec Geoffrey Thompson (920072460) Appointed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 10/06/2015	Event: New Board Member Roland Graham Burne (919834570) Appointed
Date: 06/04/2015	Event: Alec Geoffrey Thompson (912475052) has left the board
Date: 24/10/2014	Event: New Accounts filed
Date: 30/05/2014	Event: New Confirmation Statement filed
Date: 12/11/2013	Event: New Accounts filed

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HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.6k

£11.4k

£24.6k

People Overview

5

16

16

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

£24.6k

£11.4k

£24.6k

Accounts

People Overview

5

16

16

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™