GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03820822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/08/1999 (25 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHEQUERS HOUSE 162 HIGH STREET
STEVENAGE
SG1 3LL

TRADING ADDRESSES

Bentfield Place
Bentfield Road
Stansted
Essex
CM24 8HL

Chequers House 162 High Street
Stevenage
SG1 3LL

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

£23

TOTAL LIABILITIES

£44.6k

68.99%

NET ASSETS

£23

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

23

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: New Board Member Jan Cornelius (928294175) Appointed
Date: 30/10/2024	Event: New Board Member Tracy Jane Simpson (932870181) Appointed
Date: 30/10/2024	Event: New Board Member John Edward Staples (932870281) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GILSTON PARK HOUSE (GILSTON) 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

Want to learn more about GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED?
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

£23

TOTAL LIABILITIES

£44.6k

68.99%

NET ASSETS

£23

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

31

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MS C.L. STEWART & MR K.J. STEWART	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDROULLA CONSTANTINIDES & PANAYIOTES CONSTANTINIDES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. LIMAROVA & MRS DELISLE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WHITTAKER & PAULINE WHITTAKER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN GRIFFIN & SARAH GRIFFIN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND ERIC WEST & TANIA LYNDA WEST	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CHRISTINE FEATHERSTONE & JOHN PAUL FEATHERSTONE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIE JARVIS & ROBERT JARVIS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS PATTIE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CORNELIUS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STAPLES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICK BROWN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GIROLAMI & KERRY ELLEN GIROLAMI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.F. WRIGHT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GOY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMA BARRETT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. BAGNELL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J.V. WADE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.C. LUKEY & MRS P.T. LUKEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J.V. WADE & MS T.J. SIMPSON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. ROWELLE & MR C. ROWELLE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS TWITCHETT & MR TWITCHETT	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis John Twitchett 04/06/2014 - Present (10 years and 6 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RED BRICK COMPANY SECRETARIES LIMITED 23/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 19	View Report
Joan Twitchett 24/10/2017 - Present (7 years and 2 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Girolami 16/03/2023 - Present (1 years and 9 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Pauline Patricia Whittaker 18/03/2023 - Present (1 years and 9 months) Born in Jan 1956 (age: 68)	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: New Board Member Jan Cornelius (928294175) Appointed
Date: 30/10/2024	Event: New Board Member Tracy Jane Simpson (932870181) Appointed
Date: 30/10/2024	Event: New Board Member John Edward Staples (932870281) Appointed
Date: 30/10/2024	Event: New Board Member Michael James Vaughan Wade (912000333) Appointed
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: John Edward Staples (930697840) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 03/01/2024	Event: Joanna Julie Rowelle (922170485) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: Michael James Vaughan Wade (922939264) has left the board
Date: 31/03/2023	Event: New Board Member Pauline Patricia Whittaker (930730253) Appointed
Date: 23/03/2023	Event: New Board Member John Edward Staples (930697840) Appointed
Date: 23/03/2023	Event: New Board Member Mark Girolami (922985568) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: Stephane Delisle (923948953) has left the board
Date: 21/12/2021	Event: New Accounts filed
Date: 20/10/2021	Event: Ian Ray (920998831) has left the board
Date: 07/10/2021	Event: Peter Graham Olsen (919062634) has left the board
Date: 07/10/2021	Event: Amanda Olsen (922264123) has left the board
Date: 10/03/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Accounts filed
Date: 11/11/2019	Event: New Board Member Michael James Vaughan Wade (922939264) Appointed
Date: 25/10/2019	Event: Janet Cornelius (910835151) has left the board
Date: 23/10/2019	Event: Change in Reg. Office
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 19/11/2018	Event: Brian Anthony Alexander East (923948931) has left the board
Date: 14/09/2018	Event: New Board Member Peter Graham Olsen (919062634) Appointed
Date: 24/08/2018	Event: John Edward Staples (913932896) has left the board
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Peter Frazer Wright (916336733) has left the board
Date: 30/10/2017	Event: New Board Member Joan Twitchett (923946784) Appointed
Date: 30/10/2017	Event: New Board Member Stephane Delisle (923948953) Appointed
Date: 30/10/2017	Event: New Board Member Brian Anthony Alexander East (923948931) Appointed
Date: 19/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 23/06/2017	Event: Peter Frazer Wright (920140487) has left the board
Date: 23/06/2017	Event: New Board Member Peter Frazer Wright (916336733) Appointed
Date: 03/05/2017	Event: David Charles Lukey (919271555) has left the board
Date: 07/04/2017	Event: New Board Member Joanna Julie Rowelle (922170485) Appointed
Date: 19/01/2017	Event: New Board Member Amanda Olsen (922264123) Appointed
Date: 19/01/2017	Event: New Board Member Janet Cornelius (910835151) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Board Member Ian Ray (920998831) Appointed
Date: 07/07/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Mark Girolami (917201794) has left the board
Date: 05/10/2015	Event: New Board Member Peter Frazer Wright (920140487) Appointed

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GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23

£44.6k

£23

People Overview

8

31

23

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

£23

£44.6k

£23

Accounts

People Overview

8

31

23

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™