GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02498974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/05/1990 (34 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
03/05/1990 09/01/1992
ACORNBEAM DEVELOPMENT CO. LIMITED

REGISTERED ADDRESS

DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT

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

£15.2k

TOTAL LIABILITIES

£0

NET ASSETS

£15.2k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

36

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: 07/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Evelyn Brigid Bourke (924799893) Appointed
Date: 21/05/2024	Event: New Board Member Matthew Marschner (932314109) Appointed

View the complete Timeline

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

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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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

£15.2k

TOTAL LIABILITIES

£0

NET ASSETS

£15.2k

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

20

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRIVA TRADING CO LTD	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
P.R. WARK	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
GRAHAM CALLAN	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
JEAN ROSE	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
STEPHEN EXLEY	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
EVELYN BOURKE & SEAMUS CREEDON	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
CHRISTOPHER SMITH	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
MARIELLE LEGAIR	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
JBL PROPERTY LTD	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
BINDU LOLAY	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
PETER GREEN & ANDREW GREEN	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
MATTHEW MARSCHNER	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
HELEN COURTNEY	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
DANIEL DRAPER	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
MICHELLE MONKS	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
WHITTINGTON SMITH & W. NEWMAN	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
DEREK LOBO	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
A.E. BUTCHER	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
JEREMY MARTIN	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
J.A. SHIMMINGS	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
R.F. MARTIN	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
N. CROUCH & M. THOMAS	Owned: 3.20 %	Shares: 1	Price per share: £487.00	Total Value: £487.00
EVELYN BOURKE & SEAMUS CREEDON	Owned: 3.11 %	Shares: 473	Price per share: £1.00	Total Value: £473.00
JEREMY MARTIN	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
JEAN ROSE	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
HELEN COURTNEY	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
MARIELLE LEGAIR	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
P.R. WARK	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
GRAHAM CALLAN	Owned: 1.80 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
EVELYN BOURKE	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
WHITTINGTON SMITH & W. NEWMAN	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
MATTHEW MARSCHNER	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
BINDU LOLAY	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
A.E. BUTCHER	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
MICHELLE MONKS	Owned: 1.01 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
EVELYN BOURKE	Owned: 9.61 %	Shares: 3	Price per share: £487.00	Total Value: £1,461.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME MANAGEMENT (PS) LIMITED 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 573 Past: 172	View Report
Seamus Creedon 02/12/2010 - Present (14years) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Daniel Robert Draper 21/11/2012 - Present (12 years and 1 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Phillip Lobo 09/01/2018 - Present (6 years and 11 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
PRIME MANAGEMENT (PS) LIMITED 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	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: 07/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Evelyn Brigid Bourke (924799893) Appointed
Date: 21/05/2024	Event: New Board Member Matthew Marschner (932314109) Appointed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 04/04/2024	Event: SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (923957385) has left the board
Date: 04/04/2024	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (932127018) Appointed
Date: 03/04/2024	Event: Graeme Callan (925748409) has left the board
Date: 03/04/2024	Event: Jeremy Peter Martin (928927226) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Board Member Graeme Callan (925748409) Appointed
Date: 07/12/2022	Event: Jean Fay Rose (903715839) has left the board
Date: 01/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Board Member Jeremy Peter Martin (928927226) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: Change in Reg. Office
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (923957385) Appointed
Date: 19/04/2018	Event: SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (924486833) has left the board
Date: 05/04/2018	Event: Robert Thomas French (903380545) has left the board
Date: 05/04/2018	Event: New Company Secretary SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED (924486833) Appointed
Date: 05/04/2018	Event: Change in Reg. Office
Date: 12/01/2018	Event: New Board Member Derek Phillip Lobo (908681819) Appointed
Date: 09/11/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Anne Elizabeth Butcher (905834081) has left the board
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Board Member Seamus Creedon (916798740) Appointed
Date: 09/05/2017	Event: Seamus Creedon (916016936) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 12/05/2016	Event: New Accounts filed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 07/05/2015	Event: New Accounts filed
Date: 28/05/2014	Event: New Accounts filed
Date: 10/05/2014	Event: New Confirmation Statement filed
Date: 08/05/2014	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Paul Daniel Delany (917730053) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Paul Daniel Delany (917730053) Appointed
Date: 27/03/2013	Event: Rachel Bateson (911009518) has left the board

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GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.2k

£0

£15.2k

People Overview

5

20

36

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

£15.2k

£0

£15.2k

Accounts

People Overview

5

20

36

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™