MYLES COURT MANAGEMENT CO. LIMITED

Non-Trading

General Information

NAME
MYLES COURT MANAGEMENT CO. LIMITED

COMPANY NUMBER
02628198

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/07/1991 (33 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
02/09/1991 06/11/1991
SACOMBE RESIDENTS COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH

TRADING ADDRESSES

First Floor
Lumiere House
Elstree Way
Borehamwood, Hertfordshire
WD6 1JH

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

£351

66.89%

NET WORTH

£980

TOTAL LIABILITIES

£349

67.04%

NET ASSETS

£980

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

28

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: 27/07/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Board Member William Peter Organ (932418731) Appointed
Date: 01/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYLES COURT MANAGEMENT CO. 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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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

£351

66.89%

NET WORTH

£980

TOTAL LIABILITIES

£349

67.04%

NET ASSETS

£980

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

2

PAST DIRECTORS

22

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
K. CORNE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
V.A. SALMON	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
N. DOYLE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
P. OYLER	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
B.A. ROSANDIC	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MR HOLYOAKE & MRS HOLYOAKE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
N. OSMAN & M. OSMAN	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
J. HUGGETT	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
C.J. PIERRE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MALCOLM SLAUGHTER & WENDY SLAUGHTER	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
DAREN BENTON & BARBARA STOKES	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
TERRENCE BARTHOLOMEW & CHRISTINE BARTHOLOMEW	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CLAIRE NICOLA DUTTON	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
NEWGATE PROPERTIES (HERTS) LTD	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
ANNE ELIZABETH QUINN	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
M. & S. VYSE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
JAMES ANDREW & JOHN WAITT & SHELLEY WHEELER	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MALCOLM HART & LINDA HART	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
A. VELLA & R. VELLA & M. VELLA	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MS N. PAVLOU & MR S. ELIAS	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
D. BUTLER & D. BUTLER	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
L.J. RULE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MR & MRS BAYNHAM	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
M. CHATWELL	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
R. CHARD	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
M.C. CLARKE	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
C. RENSTEN	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
I. CAMPBELL	Owned: 3.57 %	Shares: 35	Price per share: £1.00	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andreas Demetriou 01/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Antony Chattwell 05/07/2022 - Present (2 years and 4 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Peter Organ 10/06/2024 - Present (5 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Cowley 10/07/1992 - 04/11/1992 (3 months) Born in Dec 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 14	View Report
Anthony James Barham 10/07/1992 - Present (32 years and 4 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 29	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: 27/07/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: New Board Member William Peter Organ (932418731) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Wendy Pamela Slaughter (911693179) has left the board
Date: 18/07/2022	Event: Malcolm Barry Slaughter (911693287) has left the board
Date: 18/07/2022	Event: New Board Member Mark Antony Chattwell (929799977) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Board Member Malcolm Barry Slaughter (911693287) Appointed
Date: 28/02/2020	Event: New Board Member Wendy Pamela Slaughter (911693179) Appointed
Date: 27/02/2020	Event: Ingrid Ruth Lewis (919848736) has left the board
Date: 24/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 21/03/2018	Event: Nicholas Doyle (919463576) has left the board
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Bruce Roderick Maunder Taylor (907733080) has left the board
Date: 27/07/2016	Event: New Company Secretary Andreas Demetriou (921090230) Appointed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Vanessa Anne Baynham (918044265) has left the board
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Vanessa Anne Baynham (918044265) has left the board
Date: 08/08/2015	Event: New Confirmation Statement filed
Date: 16/06/2015	Event: New Board Member Ingrid Ruth Lewis (919848736) Appointed
Date: 09/06/2015	Event: New Accounts filed
Date: 09/06/2015	Event: Gary Andrew Baynham (918044284) has left the board
Date: 05/02/2015	Event: New Board Member Nicholas Doyle (919463576) Appointed
Date: 17/12/2014	Event: Patricia Primrose Chard (911217317) has left the board
Date: 17/07/2014	Event: New Confirmation Statement filed
Date: 23/11/2013	Event: New Accounts filed
Date: 17/10/2013	Event: Shirley Diana Perrett (905477992) has left the board
Date: 11/09/2013	Event: New Confirmation Statement filed
Date: 12/08/2013	Event: New Board Member Gary Andrew Baynham (918044284) Appointed
Date: 12/08/2013	Event: New Board Member Vanessa Anne Baynham (918044265) Appointed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 02/07/2013	Event: Gordon Townsend (905432082) has left the board
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MYLES COURT MANAGEMENT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£351

£980

£349

£980

People Overview

2

22

28

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

£351

£980

£349

£980

Accounts

People Overview

2

22

28

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™