SITEMOVE PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SITEMOVE PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02779162

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
13/01/1993 (31 years and 10 months old)

WEBSITE
https://www.bushmanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 CHURCH STREET
KING'S LYNN
PE30 5EB

TRADING ADDRESSES

16 Church Street
KING'S LYNN
PE30 5EB

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

£43.3k

26.51%

TOTAL LIABILITIES

£1.5k

66.56%

NET ASSETS

£43.3k

26.51%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

18

SHAREHOLDERS

34

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: 16/10/2024	Event: New Company Secretary ROUNCE & EVANS PROPERTY MANAGEMENT LTD (920192752) Appointed
Date: 15/10/2024	Event: Sharon Lake (908027082) has left the board
Date: 11/10/2024	Event: New Company Secretary ROUNCE & EVANS PROPERTY MANAGEMENT LTD (932802102) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SITEMOVE PROPERTY 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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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

£43.3k

26.51%

TOTAL LIABILITIES

£1.5k

66.56%

NET ASSETS

£43.3k

26.51%

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

8

PAST DIRECTORS

18

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDY OLLASON	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.S. JEWELL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH EDWARD DIMES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOLDSWORTH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN WESLEY BURTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. HAMILTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TOOGOOD & B. BARWICK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYDON JAMES EDWARDS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER ENGLISH & DAVID ENGLISH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. GODDARD & S. LAKE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SHEPHERDSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN BURNS & DIANE BARBARA WARNER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS C.A. GRZEGORZYCA & L.P. GRZEGORZYCA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS K.E. KENT & E.A KENT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELE GUILO LEONE & FLORA MARY LEONE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MEARS & H. FILBY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. BENSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VARLE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DURRAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVA WINTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DAY & H. COLEMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GILES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. COOK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY D'SA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BEST	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYN SIMMONS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL I. DOWDNEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE DENIS ALLUM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. DONALD & MRS DONALD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. WEBSTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BIGGART	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY G. KIDNER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Mark Webster 19/10/2014 - Present (10 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew William Ollason 19/11/2014 - Present (10years) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sally-Ann Giles 19/11/2014 - Present (10years) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Burns 19/11/2014 - Present (10years) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Karen Elizabeth Kent 19/11/2014 - Present (10years) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	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: 16/10/2024	Event: New Company Secretary ROUNCE & EVANS PROPERTY MANAGEMENT LTD (920192752) Appointed
Date: 15/10/2024	Event: Sharon Lake (908027082) has left the board
Date: 11/10/2024	Event: New Company Secretary ROUNCE & EVANS PROPERTY MANAGEMENT LTD (932802102) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Maureen Patricia Chapman (932477085) Appointed
Date: 08/07/2024	Event: New Board Member Fiona Elizabeth Hamilton (932447952) Appointed
Date: 08/07/2024	Event: New Board Member Gail Bernadette Varle (932477181) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: LION & CASTLE PROPERTY MANAGEMENT LIMITED (911275847) has left the board
Date: 04/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 24/06/2019	Event: Lara Elizabeth Pechard (919548101) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 22/05/2018	Event: Nigel Ian Dowdney (904161679) has left the board
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 17/02/2016	Event: ABBEYSTONE MANAGEMENT LIMITED (917469747) has left the board
Date: 17/02/2016	Event: New Company Secretary ABBEYSTONE MANAGEMENT LIMITED (911275847) Appointed
Date: 17/02/2016	Event: ABBEYSTONE MANAGEMENT LIMITED (917469747) has left the board
Date: 17/02/2016	Event: New Company Secretary ABBEYSTONE MANAGEMENT LIMITED (911275847) Appointed
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member Andrew John Burns (911493881) Appointed
Date: 11/03/2015	Event: Andrew William Ollason (919547974) has left the board
Date: 11/03/2015	Event: New Board Member Andrew William Ollason (916704654) Appointed
Date: 05/03/2015	Event: New Board Member Andrew William Ollason (919547974) Appointed
Date: 05/03/2015	Event: New Board Member Sally-Ann Giles (919547890) Appointed
Date: 05/03/2015	Event: New Board Member Lara Elizabeth Pechard (919548101) Appointed
Date: 20/01/2015	Event: New Confirmation Statement filed
Date: 19/01/2015	Event: New Board Member Karen Elizabeth Kent (919412354) Appointed
Date: 08/01/2015	Event: New Board Member Darren Mark Webster (915733036) Appointed
Date: 30/09/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Confirmation Statement filed
Date: 15/01/2014	Event: Change in Reg. Office
Date: 26/10/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: New Company Secretary ABBEYSTONE MANAGEMENT LIMITED (917469747) Appointed
Date: 07/01/2013	Event: BUSH MANAGEMENT (917007528) has left the board
Date: 06/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office

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SITEMOVE PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43.3k

£1.5k

£43.3k

People Overview

8

18

34

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

£43.3k

£1.5k

£43.3k

Accounts

People Overview

8

18

34

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™