CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04018047

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
20/06/2000 (24 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/01/2001 17/04/2001
BREWERY WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Fordham House
46 Newmarket Road
Fordham
Ely, Cambridgeshire
CB7 5LL

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

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

31

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: 29/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 17/06/2024	Event: FLAXFIELDS SECRETARIAL LIMITED (927812628) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHANDLERS WHARF (ST NEOTS) 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)

Want to learn more about CHANDLERS WHARF (ST NEOTS) 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

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

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

5

PAST DIRECTORS

26

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVID KIDD & SUSAN KIDD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT WICKS & DIANE ELIZABETH WICKS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BREWER & CARLA BREWER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL HUGH MCCALLION & SAMANTHA AMEILA BRAIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM DAVID IBBOTSON & RITA IBBOTSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOHN RIDGWAY & ELENI RIDGWAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RIGBY & SYLVIA RIGBY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JOSEPH O'RIORDAN & KATHLEEN MARY O'RIORDAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PAUL LANGFORD & ANNE LANGFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN BULLER & HELEN BULLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ANNE ROBERTS & CATHERINE ANNE ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INTERGLOW LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MCSHANE & J. STANFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PATRICK EDWARD KILLINGBECK & ELIZABETH RACHEL GOLIN PETERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA BERRYMAN & JOHN KEITH BERRYMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA MARY ROSE FISHER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS RAYMOND SMITH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE ECLIZABETH DURRANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN MAY APPLETON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER KENNETH ATTERWILL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASLI TAMER VESTLUND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN FITZ-GERALD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY WHITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MCMILLAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY THORPE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ROSE MEADE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERKELEY BURKE PPP & MR H.R.M. JONES	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LEWIS CLAYTON & AMY CLAYTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.R.M. JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN VOLKER MAMAS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL HOWKINS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FLAXFIELDS SECRETARIAL LIMITED 01/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Neville Brewer 06/02/2023 - Present (1 years and 9 months) 06/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Steven Michael Buller 06/02/2023 - Present (1 years and 9 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sue Kidd 06/02/2023 - Present (1 years and 9 months) 06/02/2023 - Present (1 years and 9 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Samuel Hugh Robert McCallion 07/02/2023 - Present (1 years and 9 months) Born in Dec 1988 (age: 35)	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: 29/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 17/06/2024	Event: FLAXFIELDS SECRETARIAL LIMITED (927812628) has left the board
Date: 17/06/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932402828) Appointed
Date: 23/10/2023	Event: New Board Member Rebecca Sollom (931491474) Appointed
Date: 19/10/2023	Event: Barbara Rose Meade (930529371) has left the board
Date: 09/10/2023	Event: Wendy Anne Thorpe (927652047) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Tony White (930704501) has left the board
Date: 01/05/2023	Event: Lewis Clayton (930597776) has left the board
Date: 27/03/2023	Event: New Board Member Tony White (930704501) Appointed
Date: 28/02/2023	Event: New Board Member Lewis Clayton (930597776) Appointed
Date: 23/02/2023	Event: New Company Secretary FLAXFIELDS SECRETARIAL LIMITED (927812628) Appointed
Date: 16/02/2023	Event: New Board Member Samuel Hugh Robert McCallion (930556037) Appointed
Date: 10/02/2023	Event: New Board Member Barbara Rose Meade (930529371) Appointed
Date: 10/02/2023	Event: New Board Member Sue Kidd (930529346) Appointed
Date: 10/02/2023	Event: New Board Member Mark Neville Brewer (925041853) Appointed
Date: 10/02/2023	Event: New Board Member Barbara Rose Meade (930529371) Appointed
Date: 10/02/2023	Event: New Board Member Steven Michael Buller (930532601) Appointed
Date: 10/02/2023	Event: New Board Member Sue Kidd (930529346) Appointed
Date: 10/02/2023	Event: New Board Member Steven Michael Buller (930532601) Appointed
Date: 10/02/2023	Event: New Board Member Mark Neville Brewer (925041853) Appointed
Date: 09/02/2023	Event: David Patrick Edward Killingbeck (927652049) has left the board
Date: 09/02/2023	Event: David Patrick Edward Killingbeck (927652049) has left the board
Date: 08/02/2023	Event: New Company Secretary FLAXFIELDS SECRETARIAL LIMITED (930519864) Appointed
Date: 02/02/2023	Event: Alastair Paul White (925252662) has left the board
Date: 28/11/2022	Event: Marian May Appleton (925290519) has left the board
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 13/10/2021	Event: Nicholas Raymond Smith (925252683) has left the board
Date: 03/05/2021	Event: New Board Member Marian May Appleton (925290519) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Board Member Wendy Anne Thorpe (927652047) Appointed
Date: 17/11/2020	Event: New Board Member David Patrick Edward Killingbeck (927652049) Appointed
Date: 17/11/2020	Event: Marian May Appleton (925290519) has left the board
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: Nathan Thomas Elliott (924471593) has left the board
Date: 19/06/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: James Martin Rigby (925252745) has left the board
Date: 12/06/2019	Event: New Board Member Mark Neville Brewer (925041853) Appointed
Date: 29/11/2018	Event: New Board Member Marian May Appleton (925290519) Appointed
Date: 19/11/2018	Event: New Board Member Nathan Thomas Elliott (924471593) Appointed
Date: 19/11/2018	Event: New Company Secretary Alastair Paul White (925252662) Appointed
Date: 19/11/2018	Event: New Board Member Nicholas Raymond Smith (925252683) Appointed
Date: 19/11/2018	Event: Change in Reg. Office
Date: 19/11/2018	Event: Christopher Kenneth Atterwill (908434750) has left the board

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CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

5

26

31

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

£32

£0

£32

Accounts

People Overview

5

26

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™