ST. THOMAS CLOSE RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST. THOMAS CLOSE RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02896266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/1994 (30 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD
SURREY
KT22 7TE

TRADING ADDRESSES

107 Coverts Road
Claygate
Esher
Surrey
KT10 0LL

2 Chartland House
Old Station Approach
Leatherhead
Surrey 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

£170

TOTAL LIABILITIES

£0

NET ASSETS

£170

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

16

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: 14/06/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. THOMAS CLOSE RESIDENTS 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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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

£170

TOTAL LIABILITIES

£0

NET ASSETS

£170

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

9

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HES ESTATE MANAGEMENT LIMITED	Owned: 11.76 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
GEMMA PARKER & GARETH PARKER	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.E. WEIR & I.T. WEIR	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LIAM GANNON & ELEANOR HEALEY	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FRASER MCAVOY & HELENA CARTER	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIEROSE MAYOR & GERRARD HOPE & DEIRDRE FERRIER	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARRY DALE & PATRICIA DALE	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARRY WRIGHT & ANGELA WRIGHT	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. CUTHBERT	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL BENTON	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA MACPHAIL	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TONY STANLEY	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.E. POPLETT	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL SHAND & ANN SHAND	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V.A. PENNY & J.A. PENNY	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID COLE	Owned: 5.88 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gemma Ann Parker 06/05/2014 - Present (10 years and 6 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barry Charles Wright 16/08/2018 - Present (6 years and 3 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 14/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 35	View Report
HES ESTATE MANAGEMENT LIMITED 14/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BART SECRETARIES LIMITED 09/02/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 294	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: 14/06/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 11/07/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (931086791) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Dee Hobbs (928457813) has left the board
Date: 08/09/2022	Event: Dorothy Ann Hobbs (929816165) has left the board
Date: 21/07/2022	Event: New Board Member Dorothy Ann Hobbs (929816165) Appointed
Date: 08/05/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Company Secretary Dee Hobbs (928457813) Appointed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 19/02/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 07/09/2018	Event: HES ESTATE MANAGEMENT LTD (924966154) has left the board
Date: 23/08/2018	Event: HUGGINS EDWARDS & SHARP (906511013) has left the board
Date: 23/08/2018	Event: Simon Rowe (919710700) has left the board
Date: 23/08/2018	Event: David Nicholas Harvey (902244710) has left the board
Date: 23/08/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (924966154) Appointed
Date: 23/08/2018	Event: New Board Member Barry Charles Wright (924966175) Appointed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Board Member Simon Rowe (919710700) Appointed
Date: 23/04/2015	Event: Gary Poplett (918827614) has left the board
Date: 05/03/2015	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Board Member Gary Poplett (918827614) Appointed
Date: 08/05/2014	Event: New Board Member Gemma Ann Parker (918744726) Appointed
Date: 12/03/2014	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 12/06/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: Mark Alan Paul Reed (912568718) has left the board
Date: 06/03/2013	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed

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ST. THOMAS CLOSE RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£170

£0

£170

People Overview

2

9

16

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

£170

£0

£170

Accounts

People Overview

2

9

16

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™