ADDERSTONE MANSION MANAGEMENT CO LIMITED

Non-Trading

General Information

NAME
ADDERSTONE MANSION MANAGEMENT CO LIMITED

COMPANY NUMBER
03677319

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
02/12/1998 (25 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/12/1998 06/08/1999
THE CHEERYBLE KIRK MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

10 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM
CHESHIRE
WA15 8DB

TRADING ADDRESSES

10 Ambassador Place
Stockport Road
ALTRINCHAM
WA15 8DB

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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

19

SHAREHOLDERS

12

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: 14/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member Wai On Lau (931726295) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDERSTONE MANSION MANAGEMENT CO 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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

11

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIENNE EVA SALEM & ERIC SALEM	Owned: 21.43 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JAN HAMPTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HEALEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MORTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET CORBETT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIENNE EVA SALEM & ERIC SALEM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI ON LAU	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HORROCKS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA EASON PROPERTY LTD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH HOWIESON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DOODSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR STEVENSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julienne Eva Salem 02/12/1998 - Present (25 years and 11 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Martin Horrocks 01/11/2000 - Present (24 years and 1 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Doodson 02/08/2002 - Present (22 years and 3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Morton 24/01/2003 - Present (21 years and 10 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Richard Lewis Healey 12/10/2007 - Present (17 years and 1 months) Born in Mar 1981 (age: 43)	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: 14/09/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member Wai On Lau (931726295) Appointed
Date: 20/12/2023	Event: Sau Wa Wong (926212348) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Graham Sinclair Callander (909003660) has left the board
Date: 03/02/2023	Event: New Board Member Anthony Steven Eason (930499979) Appointed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Board Member Jan Hampton (928790608) Appointed
Date: 06/10/2021	Event: Angela Hibbert (908722505) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: Katie Exton (910733499) has left the board
Date: 11/09/2020	Event: New Board Member Margarett Corbett (927400963) Appointed
Date: 30/06/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Sau Wa Wong (926212348) Appointed
Date: 09/09/2019	Event: Bernard Hargreaves (922231676) has left the board
Date: 24/07/2019	Event: New Board Member Kenneth Howieson (908327442) Appointed
Date: 24/07/2019	Event: Kenneth Howieson (924033125) has left the board
Date: 29/05/2019	Event: Hollie Paula Nolan (912362700) has left the board
Date: 29/05/2019	Event: New Board Member Trevor John Stevenson (925888406) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: Joanna Elizabeth Williams (916045877) has left the board
Date: 22/11/2017	Event: New Board Member Kenneth Howieson (924033125) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Bernard Hargreaves (922231676) Appointed
Date: 16/01/2017	Event: Susan Hargreaves (911324776) has left the board
Date: 18/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 23/05/2016	Event: Change in Reg. Office
Date: 11/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Accounts filed
Date: 30/12/2014	Event: New Annual Return filed
Date: 16/12/2013	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 10/09/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Annual Return filed
Date: 29/09/2012	Event: New Accounts filed

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ADDERSTONE MANSION MANAGEMENT CO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

11

19

12

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

£14

£14

£0

£14

Accounts

People Overview

11

19

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™