CONWAY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CONWAY HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02975773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/10/1994 (30 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/1995 11/07/2016
CONWAY MEWS (NO 1) MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

16A CLAYFIELD VIEW
MEXBOROUGH
S64 0HR

TRADING ADDRESSES

16a Clayfield View
MEXBOROUGH
S64 0HR

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

£13.7k

NET WORTH

£13.7k

TOTAL LIABILITIES

£13

NET ASSETS

£13.7k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

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: 22/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Neil Gerald Campbell-Briggs (931681270) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONWAY HALL 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

£13.7k

NET WORTH

£13.7k

TOTAL LIABILITIES

£13

NET ASSETS

£13.7k

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

29

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS FRIDAY	Owned: 15.79 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SCOTT FRIDAY	Owned: 10.53 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FREDERICK JAMES MCLEOD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE WALDIE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARINE WENDY GREEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELVIN WHITE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES ANN WEAVERS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES VICTORIA STUHLMANN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KEVIN MARTIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL DIXON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANIS CHRISTINE ULLDEMOLINS & PETER RENE ULLDEMOLINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALIYAH NAZEEHA ALI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ESMONDE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGRIET CONSTANCE JACOMINA HORSNELL-WHITEHEAD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA WINGATE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL CAMPBELL-BRIGGS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margriet Constance Jacomina Horsnell Whitehead Director: 05/02/2022 - Present (2 years and 10 months) Secretary: 05/09/2002 - Present (22 years and 3 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Lesley Bassett 25/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Russell John Dixon 05/02/2022 - Present (2 years and 10 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Gerald Campbell-Briggs 07/12/2023 - Present (1years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 06/10/1994 - Present (30 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	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: 22/09/2024	Event: New Accounts filed
Date: 19/09/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Neil Gerald Campbell-Briggs (931681270) Appointed
Date: 10/11/2023	Event: Frederick James McLeod (909420159) has left the board
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Russell John Dixon (929226917) Appointed
Date: 09/02/2022	Event: New Board Member Margriet Constance Jacomina Horsnell Whitehead (908423478) Appointed
Date: 09/11/2021	Event: Karine Wendy Green (921612709) has left the board
Date: 09/11/2021	Event: Karine Wendy Green (921612709) has left the board
Date: 09/11/2021	Event: Karine Wendy Green (921612709) has left the board
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 31/07/2020	Event: Change in Reg. Office
Date: 13/01/2020	Event: Mayka Wingate (920267851) has left the board
Date: 11/12/2019	Event: Change in Reg. Office
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 05/12/2018	Event: Paul Anthony Stoneham (906568700) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Company Secretary Lesley Bassett (924054316) Appointed
Date: 10/10/2017	Event: Lesley Joan Bassett (923701002) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Board Member Lesley Joan Bassett (923701002) Appointed
Date: 14/07/2017	Event: Lesley Joan Bassett (920430904) has left the board
Date: 14/10/2016	Event: New Board Member Karine Wendy Green (921612709) Appointed
Date: 11/10/2016	Event: New Confirmation Statement filed
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 16/09/2016	Event: Lesley Joan Bassett (913363455) has left the board
Date: 16/09/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Company Secretary Lesley Joan Bassett (920430904) Appointed
Date: 07/12/2015	Event: Lesley Joan Bassett (916362304) has left the board
Date: 04/12/2015	Event: Ross Friday (912756827) has left the board
Date: 18/11/2015	Event: New Board Member Mayka Wingate (920267851) Appointed
Date: 18/11/2015	Event: New Board Member Paul Anthony Stoneham (906568700) Appointed
Date: 23/09/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Emma Louise Wilkinson (913363458) has left the board
Date: 26/08/2015	Event: Scott Friday (912756842) has left the board
Date: 01/11/2014	Event: New Confirmation Statement filed
Date: 30/10/2014	Event: New Accounts filed
Date: 12/10/2013	Event: New Confirmation Statement filed
Date: 13/09/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: Davina Felicia Maria Turner (912756834) has left the board

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CONWAY HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.7k

£13.7k

£13

£13.7k

People Overview

3

29

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

£13.7k

£13.7k

£13

£13.7k

Accounts

People Overview

3

29

16

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™