FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

Company is dissolved

General Information

NAME
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02443834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/11/1989 (35years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/04/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
17/11/1989 09/04/1990
INTERCEDE 786 LIMITED

REGISTERED ADDRESS

3RD FLOOR, WINSTON HOUSE, 2, DOLLIS PARK
LONDON
N3 1HF

TRADING ADDRESSES

3rd Floor, Winston House
2, Dollis Park
London
N3 1HF
N3 1HF

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

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

8

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: 13/07/2023	Event: New Board Member Geoffrey Keith Insley (901240019) Appointed
Date: 15/12/2022	Event: New Board Member Geoffrey Keith Insley (901240019) Appointed
Date: 16/04/2021	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLETCHWORTH GATE 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 FLETCHWORTH GATE 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 FLETCHWORTH GATE 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

£20

TOTAL LIABILITIES

£0

NET ASSETS

£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

0

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELIX PROPERTY LIMITED	Owned: 60.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CLAYTON ASSOCIATES LTD	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
COVENTRY BORING & METALLING COMPANY LTD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERNATIONAL RESEARCH CONSULTANTS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNJEET SINGH SANGHERA & RAVINDER SINGH SANGHERA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANDARD LIFE TRUSTEE COMPANY LTD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL LINFORD SARGENT & ADRIAN BENJAMIN WHITE & ANDREW JOHN SCOTHERN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNIGHTS ESTATE MANAGEMENT	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Grahame Hulkes Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Sean Dominic Hardy Cufley Born in Nov 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 237	View Report
Steven Keith Reeves Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 46	View Report
Andrew Charles Smith Born in Oct 1946	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 500	View Report
Terence Harold Mason Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 133	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: 13/07/2023	Event: New Board Member Geoffrey Keith Insley (901240019) Appointed
Date: 15/12/2022	Event: New Board Member Geoffrey Keith Insley (901240019) Appointed
Date: 16/04/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member Tariq Abdul Khader (927755977) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Gareth Huw Evans (919554820) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Gareth Huw Evans (919554820) Appointed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 08/01/2018	Event: Adam Isaacs (919296673) has left the board
Date: 08/01/2018	Event: New Board Member Philip Andrew Dennis (921242736) Appointed
Date: 08/01/2018	Event: Michael Daniel Marks (915556522) has left the board
Date: 29/08/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Board Member Adam Isaacs (919296673) Appointed
Date: 03/08/2016	Event: Samuel Andrew Walker (906001904) has left the board
Date: 09/07/2016	Event: New Accounts filed
Date: 08/07/2016	Event: Hamilton Edwin Bland (908114987) has left the board
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: Gary Frost (906709348) has left the board
Date: 09/12/2015	Event: Graham John Stansfield (904665746) has left the board
Date: 09/10/2015	Event: Sanjay Sethi (918303037) has left the board
Date: 27/05/2015	Event: James Mark Havery (915112385) has left the board
Date: 27/05/2015	Event: Mark Douglas Ovens (905673403) has left the board
Date: 27/05/2015	Event: New Board Member Samuel Andrew Walker (906001904) Appointed
Date: 27/05/2015	Event: New Board Member Michael Daniel Marks (915556522) Appointed
Date: 27/05/2015	Event: New Board Member Sanjay Sethi (918303037) Appointed
Date: 27/05/2015	Event: Change in Reg. Office
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 16/04/2015	Event: Sarah Michaella Hornbuckle (919231836) has left the board
Date: 15/01/2015	Event: Change in Reg. Office
Date: 12/11/2014	Event: James Mark Havery (919231823) has left the board
Date: 12/11/2014	Event: New Board Member James Mark Havery (915112385) Appointed
Date: 12/11/2014	Event: Claire Sonya Garnett (901198454) has left the board
Date: 05/11/2014	Event: John David Holden (913721033) has left the board
Date: 05/11/2014	Event: Patrick Lee Hemmings (907047896) has left the board
Date: 05/11/2014	Event: New Board Member James Mark Havery (919231823) Appointed
Date: 05/11/2014	Event: New Board Member Mark Douglas Ovens (905673403) Appointed
Date: 05/11/2014	Event: New Company Secretary Sarah Michaella Hornbuckle (919231836) Appointed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 09/10/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Confirmation Statement filed
Date: 04/09/2013	Event: New Accounts filed
Date: 22/04/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: Victoria Gail Chinery (900496602) has left the board

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FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

0

25

8

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

£20

£0

£20

Accounts

People Overview

0

25

8

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™