KING EDMUND SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
KING EDMUND SQUARE MANAGEMENT LIMITED

COMPANY NUMBER
02723110

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
15/06/1992 (32 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
15/06/1992 31/07/2019
CHARTER SQUARE MANAGEMENT LIMITED

REGISTERED ADDRESS

SUITE 18 GREENBOX, WESTONHALL ROAD
BROMSGROVE
B60 4AL

TRADING ADDRESSES

Suite 18 Greenbox
Westonhall Road
Bromsgrove
B60 4AL
B60 4AL

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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

42

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: 03/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: David Jonathan Ley (929326528) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KING EDMUND SQUARE MANAGEMENT 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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

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

10

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LORNA TEMERAS RUTHERFORD & JULIAN NEIL RUTHERFORD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ELLEN PERRY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JONATHAN TOOTH & CHARLES RICHARD TOOTH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL DUPERNEX	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE POWE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLAND JOHN WILLIAM LINK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LEONARD WEBB & GILLIAN WEBB	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRIE ELIZABETH MEGSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK MILES ADAMS & YEN THI HAI NGUYEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERYL AMBLER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN GRAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE CLEMENTS & ADAM CLEMENTS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FREEMANTLE & MARY FREEMANTLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WOODHOUSE & LYNNE WOODHOUSE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AISLING HARRINGTON TOLFREY & PAUL RICHARD HARRINGTON TOLFREY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RICHARD HARRINGTON TOLFREY & AISLING HARRINGTON TOLFREY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHIANON CORDINER & WILLIAM GOODE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALJEET SANDHU	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CAMERON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MAWBY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK LINDSAY & CAROL LINDSAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER HANNON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE BALDWIN & MARK BALDWIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENATA PACZKOWSKA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN SPENCER & IAN JOHN SPENCER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CAROLYN LOGAN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA CURTIS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY JENKINS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE HAROUN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN WILLIAMS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. COGGON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN BAYLISS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR TUBERFIELD & MRS TUBERFIELD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MICHAELA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SZENTGYORGYI & J. STEPHENS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL CORNFORD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET NEWTON & LEE NEWTON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARSH PHILLIPS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ELIZABETH BRITTIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMEON PATRICK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REV CANON NICHOLAS BUCK & SALLY BUCK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Clements 21/05/2018 - Present (6 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Carolyn Logan 17/02/2022 - Present (2 years and 9 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
COMPLETE PROPERTY GROUP LIMITED 01/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Evan Parsons 27/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Octavius Arbuthnott 15/06/1992 - Present (32 years and 5 months) Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 18	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: 03/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: David Jonathan Ley (929326528) has left the board
Date: 29/02/2024	Event: Valerie Elizabeth Brittin (918021054) has left the board
Date: 29/02/2024	Event: New Company Secretary Evan Parsons (931988114) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 07/12/2023	Event: COMPLETE PROPERTY GROUP LIMITED (921854980) has left the board
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Company Secretary COMPLETE PROPERTY GROUP LIMITED (921854980) Appointed
Date: 01/11/2022	Event: New Company Secretary COMPLETE PROPERTY GROUP LIMITED (930166924) Appointed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 26/03/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Board Member Susan Carolyn Logan (912541872) Appointed
Date: 09/03/2022	Event: New Board Member David Jonathan Ley (929326528) Appointed
Date: 05/01/2022	Event: Douglas Brian Dale (900149450) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Mark Miles Adams (908582482) has left the board
Date: 01/06/2018	Event: Robin Peter Carr (912082861) has left the board
Date: 01/06/2018	Event: New Board Member Joanne Clements (924689960) Appointed
Date: 01/06/2018	Event: New Board Member Valerie Elizabeth Brittin (918021054) Appointed
Date: 01/06/2018	Event: New Board Member Douglas Brian Dale (900149450) Appointed
Date: 01/06/2018	Event: Change in Reg. Office
Date: 21/09/2017	Event: Robin Peter Carr (923778263) has left the board
Date: 21/09/2017	Event: New Board Member Robin Peter Carr (912082861) Appointed
Date: 15/09/2017	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Robin Peter Carr (923778263) Appointed
Date: 13/09/2017	Event: Gemma Preece (920121509) has left the board
Date: 29/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: Change in Reg. Office
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 26/09/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Marlene Mary Tolfrey (912231214) has left the board
Date: 25/09/2015	Event: New Board Member Gemma Preece (920121509) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 04/07/2014	Event: New Confirmation Statement filed
Date: 03/10/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Confirmation Statement filed

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KING EDMUND SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

2

10

42

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

£42

£0

£42

Accounts

People Overview

2

10

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™