ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02636815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/06/1997 11/11/1998
HAVEN GRANGE MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

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

£440

TOTAL LIABILITIES

£0

NET ASSETS

£440

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

22

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: 27/08/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. FRANCIS' GARDENS 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

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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

£440

TOTAL LIABILITIES

£0

NET ASSETS

£440

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

3

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. FORD & S. FORD	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
K.G. GOODY & K.G. GOODY	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
C. JACKSON & C. JACKSON	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
J.M. GREENFIELD	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
E.F. SCHOFIELD	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
P. STAGG & P. STAGG	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
J.R. TALBOT	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
M. STRANG & M. STRANG	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
G.A. DYE	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
K.E. PACKER & J. PACKER	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
PATRICIA LANE & STEPHEN LANE	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MATTHEW BRINDLE & AMANDA HUNT	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
SALLY BENNETT	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
STEVEN SHERLOCK & SARAH SHERLOCK	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
MICHAEL PARKER & TANIA WORTH	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
DIANA WARD	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
BARBARA TILL	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
DAVID POAT	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
REBECCA GOODING	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
ASHLEIGH QUARENDON	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
LIAM LAMBOURN & SIAN BISHOP	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00
DARREN HUNT & CLAIRE PAGE	Owned: 4.55 %	Shares: 1	Price per share: £20.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Michael Sherlock 30/05/2013 - Present (11 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Michael Goacher 30/05/2013 - Present (11 years and 5 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Packer 22/08/2014 - Present (10 years and 2 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 25/10/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 331 Past: 35	View Report
Nigel Roy Spencer 12/08/1991 - 24/09/1998 (7 years and 1 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	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: 27/08/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: HUGGINS EDWARDS & SHARP (906511013) has left the board
Date: 08/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: HES ESTATE MANAGEMENT LTD (925188521) has left the board
Date: 14/11/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 30/10/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (925188521) Appointed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Accounts filed
Date: 25/08/2016	Event: New Confirmation Statement filed
Date: 23/08/2016	Event: New Accounts filed
Date: 17/09/2015	Event: New Confirmation Statement filed
Date: 24/09/2014	Event: New Board Member Jonathan Packer (919116367) Appointed
Date: 11/09/2014	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Accounts filed
Date: 04/04/2014	Event: Robert Wilkie (917004944) has left the board
Date: 04/04/2014	Event: Janica Louisa Jackson (917004914) has left the board
Date: 04/04/2014	Event: New Board Member Steven Michael Sherlock (915065779) Appointed
Date: 18/09/2013	Event: New Accounts filed
Date: 07/09/2013	Event: New Confirmation Statement filed
Date: 30/08/2013	Event: New Board Member Michael Goacher (918089142) Appointed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 14/06/2013	Event: Sarah Sherlock (913827485) has left the board
Date: 01/10/2012	Event: New Accounts filed
Date: 12/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£440

£0

£440

People Overview

3

16

22

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

£440

£0

£440

Accounts

People Overview

3

16

22

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™