STRANDWAYS COURT LIMITED

Active - Accounts Filed

General Information

NAME
STRANDWAYS COURT LIMITED

COMPANY NUMBER
02662716

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/11/1991 (33years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 WAVERLEY ROAD
KENILWORTH
CV8 1JN

TRADING ADDRESSES

6 Waverley Road
KENILWORTH
CV8 1JN

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

£31.9k

51.75%

NET WORTH

£7.4k

5.56%

TOTAL LIABILITIES

£70.4k

0.37%

NET ASSETS

£7.4k

5.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

18

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: 11/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Miriam Day (928190729) has left the board
Date: 16/08/2024	Event: New Board Member John Needham (932609567) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRANDWAYS COURT 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

£31.9k

51.75%

NET WORTH

£7.4k

5.56%

TOTAL LIABILITIES

£70.4k

0.37%

NET ASSETS

£7.4k

5.56%

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

19

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. JAMES	Owned: 9.52 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
J. NEEDHAM	Owned: 9.52 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
R. & K. TAYLOR & LEWIS	Owned: 9.52 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
J. WOOD	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
K. NEWMAN	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
M. DAY	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
J. MUMFORD	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
S. & G. BOWEN	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
A.M. COOPER	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
E. WHALL	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
P. OSBORNE	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
J. HILL	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
C. ROWLEY	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
T. BENGRY	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
P. CADOGAN	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
J. WHEELER & R. ATKINSON	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
JUNE MARY SMITH	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
C. EVANS & E. MOGFORD	Owned: 4.76 %	Shares: 700	Price per share: £1.00	Total Value: £700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross Malcolm Taylor 01/08/2020 - Present (4 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Suzanne Bowen 07/03/2023 - Present (1 years and 8 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Needham 25/03/2024 - Present (8 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 13/11/1991 - Present (33years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Derek Arthur Naylor Director: 13/11/1991 - 01/09/1993 (1 years and 9 months) Secretary: 13/11/1991 - 01/09/1993 (1 years and 9 months) Born in Sep 1932	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	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: 11/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Miriam Day (928190729) has left the board
Date: 16/08/2024	Event: New Board Member John Needham (932609567) Appointed
Date: 16/08/2024	Event: Miriam Day (928190729) has left the board
Date: 16/08/2024	Event: New Board Member John Needham (932609567) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Peter Howard Cadogan (901221892) has left the board
Date: 15/03/2023	Event: New Board Member Suzanne Bowen (930658219) Appointed
Date: 18/02/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Miriam Day (928190729) Appointed
Date: 27/03/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: Change in Reg. Office
Date: 23/09/2020	Event: Deborah Hearle (926425584) has left the board
Date: 23/09/2020	Event: New Board Member Ross Malcolm Taylor (927439393) Appointed
Date: 01/03/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Company Secretary Deborah Hearle (926425584) Appointed
Date: 13/11/2019	Event: Richard Hugh Smith (920713510) has left the board
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: Richard Hugh Smith (907531024) has left the board
Date: 09/09/2019	Event: June Mary Smith (920708910) has left the board
Date: 28/06/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member James Howard Mumford (924634129) Appointed
Date: 30/04/2018	Event: Jillian Sadat-Shafai (919774688) has left the board
Date: 30/04/2018	Event: Torfem Sadat-Shafai (919774883) has left the board
Date: 04/04/2018	Event: New Board Member Peter Howard Cadogan (901221892) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 20/07/2017	Event: Elizabeth Marie Whall (915985092) has left the board
Date: 20/07/2017	Event: John Reginald Wood (915031926) has left the board
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 28/04/2016	Event: New Board Member Richard Hugh Smith (907531024) Appointed
Date: 18/04/2016	Event: New Company Secretary Richard Hugh Smith (920713510) Appointed
Date: 15/04/2016	Event: Harold Martin Field (917739499) has left the board
Date: 15/04/2016	Event: New Company Secretary June Mary Smith (920708910) Appointed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Board Member Torfem Sadat-Shafai (919774883) Appointed
Date: 20/05/2015	Event: New Board Member Jillian Sadat-Shafai (919774688) Appointed
Date: 19/05/2015	Event: Ceri Heulwen Evans (916833147) has left the board

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STRANDWAYS COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.9k

£7.4k

£70.4k

£7.4k

People Overview

3

19

18

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

£31.9k

£7.4k

£70.4k

£7.4k

Accounts

People Overview

3

19

18

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™