LLANAWAY HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LLANAWAY HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
03481271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/12/1997 (26 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4A QUARRY STREET
GUILDFORD
GU1 3TY

Telephone: 01483860444
TPS: Yes

TRADING ADDRESSES

4A Quarry Street
Guildford
GU1 3TY

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

£6.2k

5.04%

TOTAL LIABILITIES

£0

NET ASSETS

£6.2k

5.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

18

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: 29/09/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Company Secretary CLARKE GAMMON ESTATES LTD (923156016) Appointed
Date: 24/07/2024	Event: Lesley Janet Taylor (915886034) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LLANAWAY HOUSE 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

£6.2k

5.04%

TOTAL LIABILITIES

£0

NET ASSETS

£6.2k

5.04%

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

28

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH WILSON & PETER WILSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY JANET TAYLOR & HAROLD WOOLF	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PAUL MUIR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA HOOPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER CAREY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE BROOK-JONES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW NOTTINGHAM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA HODGSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL MITCHELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GREENE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE NORMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BREHENY & NICOLA MCCULLEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESMOND LEWIS & SATONI LEWIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY GRACE WESTBURY HEWETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PAUL REES & CARYS REES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALMUDENA ALONSO-RUBIO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIANO & ADRIANA CAMEROTA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HOUGHTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Bedford Houghton 22/09/2013 - Present (11 years and 2 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Matthew Thomas Nottingham 23/04/2017 - Present (7 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Alexandra Norman 24/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLARKE GAMMON ESTATES LTD 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
CLARKE GAMMON ESTATES LTD 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	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: 29/09/2024	Event: New Accounts filed
Date: 30/07/2024	Event: New Company Secretary CLARKE GAMMON ESTATES LTD (923156016) Appointed
Date: 24/07/2024	Event: Lesley Janet Taylor (915886034) has left the board
Date: 24/07/2024	Event: New Company Secretary CLARKE GAMMON ESTATES LTD (932535629) Appointed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Desmond Royston Lewis (930059865) has left the board
Date: 27/10/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Claire Alexandra Norman (930647219) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: Gerald Micheal Murtagh (920569926) has left the board
Date: 20/11/2022	Event: New Accounts filed
Date: 20/11/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Board Member Desmond Royston Lewis (930059865) Appointed
Date: 23/02/2022	Event: Phoebe Jemima Grimke-Drayton (923025824) has left the board
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Accounts filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 03/01/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Janice Arnold (911565395) has left the board
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Adrian Paul Muir (906968530) has left the board
Date: 03/05/2017	Event: New Board Member Matthew Thomas Nottingham (923031136) Appointed
Date: 01/05/2017	Event: New Board Member Phoebe Jemima Grimke-Drayton (923025824) Appointed
Date: 29/03/2017	Event: David Walter Tarry (905630893) has left the board
Date: 02/03/2017	Event: Peter Denis Levoir (910746014) has left the board
Date: 21/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Harold Woolf (909952123) has left the board
Date: 11/11/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Robert James Kingston Horn (912327936) has left the board
Date: 20/05/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Board Member Adrian Paul Muir (906968530) Appointed
Date: 04/03/2016	Event: New Board Member Gerald Micheal Murtagh (920569926) Appointed
Date: 16/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Board Member Robert James Kingston Horn (912327936) Appointed
Date: 01/07/2015	Event: New Accounts filed
Date: 29/07/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: New Accounts filed
Date: 13/12/2013	Event: New Board Member Douglas Bedford Houghton (902070344) Appointed
Date: 17/07/2013	Event: New Annual Return filed
Date: 05/09/2012	Event: New Accounts filed

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LLANAWAY HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.2k

£0

£6.2k

People Overview

3

28

18

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

£6.2k

£0

£6.2k

Accounts

People Overview

3

28

18

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™