SOUTHOVER MANOR HOUSE (LEWES) LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHOVER MANOR HOUSE (LEWES) LIMITED

COMPANY NUMBER
03292371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/12/1996 (27 years and 11 months old)

WEBSITE
www.carehome.org.uk

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHURCH ROAD
BURGESS HILL
RH15 9BB

Telephone: 01273472018
TPS: No

TRADING ADDRESSES

1 Church Road
Burgess Hill
RH15 9BB

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

£0

NET WORTH

£13

118.06%

TOTAL LIABILITIES

£300

54.55%

NET ASSETS

£13

118.06%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

9

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: 31/10/2024	Event: Alexander John Martin Frank (914947749) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHOVER MANOR HOUSE (LEWES) 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

£13

118.06%

TOTAL LIABILITIES

£300

54.55%

NET ASSETS

£13

118.06%

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

17

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANN MARKHAM	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HERBERT BENNETT	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AYTONS-ELLIS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FRANK	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARTNELL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. VARLEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DOYLE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ALISON JOLLY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SEBASTIAN KARL JAGER & MRS JESSICA ELLEN JAGER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Herbert Montagu Bennett Director: 16/12/1996 - Present (27 years and 11 months) Secretary: 16/12/1996 - 08/10/2012 (15 years and 9 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Ann Markham 24/01/2005 - Present (19 years and 10 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Maryanne Jones Aytoun-Ellis 16/01/2012 - Present (12 years and 10 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rita Gwyneth Hartnell 29/08/2012 - Present (12 years and 2 months) Born in Feb 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Stephen Holden 07/12/2012 - Present (11 years and 11 months) Born in Dec 1950 (age: 73)	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: 31/10/2024	Event: Alexander John Martin Frank (914947749) has left the board
Date: 26/10/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Anne Elizabeth Frank (913870856) has left the board
Date: 09/11/2023	Event: Susan Elizabeth Varley (920717811) has left the board
Date: 09/11/2023	Event: New Board Member Sebastian Karl Jager (919150640) Appointed
Date: 02/11/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 03/06/2021	Event: New Board Member Susan Alison Jolly (928378003) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 17/06/2020	Event: Change in Reg. Office
Date: 12/02/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: Miles Avery Jebb (910282424) has left the board
Date: 12/11/2018	Event: James Groves (917324016) has left the board
Date: 12/11/2018	Event: New Company Secretary Jon Clayson (925231203) Appointed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 18/04/2016	Event: John Tomlinson (920373224) has left the board
Date: 18/04/2016	Event: New Board Member Susan Elizabeth Varley (920717811) Appointed
Date: 03/04/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/12/2015	Event: New Board Member John Tomlinson (920373224) Appointed
Date: 24/12/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: New Board Member Andrew David Doyle (917736611) Appointed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: New Accounts filed
Date: 16/01/2013	Event: Mark Thomas Meagher (916036897) has left the board
Date: 16/01/2013	Event: New Board Member Christopher Stephen Holden (917497767) Appointed
Date: 24/12/2012	Event: New Annual Return filed
Date: 21/12/2012	Event: New Board Member Rita Gwyneth Hartnell (917449834) Appointed
Date: 21/12/2012	Event: Simon Alexander Lindsay Gunn (913393573) has left the board
Date: 01/11/2012	Event: New Company Secretary James Groves (917324016) Appointed
Date: 01/11/2012	Event: Change in Reg. Office
Date: 18/10/2012	Event: Steven Blowers (911445131) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SOUTHOVER MANOR HOUSE (LEWES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£300

£13

People Overview

8

17

9

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

£13

£300

£13

Accounts

People Overview

8

17

9

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™