BUILDING 15 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BUILDING 15 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04195701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/04/2001 (23 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS
KENT
TN2 5NP

TRADING ADDRESSES

3 Castle Gate
Castle Street
Hertford
Hertfordshire
SG14 1HD

Foundation House
Coach & Horses Passage
TUNBRIDGE WELLS
TN2 5NP

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

£76

TOTAL LIABILITIES

£0

NET ASSETS

£76

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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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: 12/11/2024	Event: Colleen Keck (914066205) has left the board
Date: 03/05/2024	Event: John Patrick Nash (909826298) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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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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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

£76

TOTAL LIABILITIES

£0

NET ASSETS

£76

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

17

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. SOMAVILLA & M. WOODFORD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANNE APTHORP & HUGH DAVID APTHORP	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURRAY JAMES DOUGLAS LEES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BUTTERFIELD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DIANE LENNAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY WAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BAXTER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK VERNON POWYS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAZUHIRO NINOMIYA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ADDIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES NIALL LABROM & LUCY ANNE BUDDEN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE REBECCA PARKIN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ROYDON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE PLACE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL AUSTIN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA ROBERTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER YENDELL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA THORNTON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL QUILL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PETER FRANCIS OSBORNE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONSIREE JIRASARUNYA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM ANDREW GRAY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WOODS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN LANE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINCHESTER SERVICE HOLDINGS LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLETTE FOX & JOHN PEDDER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CARR & JANE CARR	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE BLACKMAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN LAY & FIONA MARY LAY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW STALBOW & LUCINDA STALBOW	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCINDA GAY GOLDHILL & DAVID RAYMOND GOLDHILL	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE BROWN & ANDREW BROWN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW LAWSON & DAVID ANTHONY VARLAMOS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGENTA INVESTMENTS LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE WARBURTON & JAMES WARBURTON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOODALL TRADE INC	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLDREGENT PROPERTY INC	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE MARK PHILLIPS & ALEXANDER FINDLAY FERGUS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN MATTHEWS & DEBORAH MATTHEWS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZHANNA MAKAREVICH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TODOR TRIFONOV	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. PATE L. & H. PATE L.	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDEN JAMES MCMANUS & KAREN JANE MCMANUS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE DAVID BETTS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH PHYLLIS DAVIES	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER DENNY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEEN HASMAT-ALI	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATINDER PAL HUNJAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STACEY HANNAH NORTH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOFIA SAWANTIDOU	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LEWIS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOTUS GROUP LIMITED	Owned: 2.63 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TIMOTHY SIMON SANDERS & MRS SANDERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMILA DAVOUDZADEH & GUY ROBINSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY ATTINGER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIR AMEEN ABULHASAN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HARPER & KOURTNEY HARPER	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEHA AGARWALA & MAYA AGARWALA	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS STANLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYESH SHAH & MITTAL SHAH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS KIBBLE & AMANDA PRINCE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK MASTERSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY PANG	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FERGUSON	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY FRANK TRAVERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HADLEY LLOYD BALDWIN	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SANDERSON-NASH	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLEEN KECK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM FINK	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILES NEIL GOODHEAD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELLS & BUTLERS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOGINI INVESTMENTS LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMETRIS XENOFONTOS & ELEANA XENOPHONTOS	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA WILD & DUNCAN WILD	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MCFADZEAN BARR & BRIAN BOYLE	Owned: 1.32 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Diane Lennan 08/04/2009 - Present (15 years and 9 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Brian Boyle 21/07/2014 - Present (10 years and 5 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LOTUS GROUP LIMITED 18/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Julian Harper 10/08/2020 - Present (4 years and 5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
PEMBROKE PROPERTY MANAGEMENT LTD 03/11/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 52	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: 12/11/2024	Event: Colleen Keck (914066205) has left the board
Date: 03/05/2024	Event: John Patrick Nash (909826298) has left the board
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 30/07/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Jamie Phillips (930278728) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Sarah Farrow (930278697) Appointed
Date: 01/12/2022	Event: New Board Member John Patrick Nash (909826298) Appointed
Date: 01/12/2022	Event: New Board Member Jamie Phillips (930278728) Appointed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 26/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 26/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 25/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 25/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 18/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (928953543) Appointed
Date: 18/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (928953543) Appointed
Date: 18/11/2021	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (928953543) Appointed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Simon Julian Harper (910848548) Appointed
Date: 17/08/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Timothy Simon Sanders (917450072) has left the board
Date: 07/08/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Board Member LOTUS GROUP LIMITED (924771687) Appointed
Date: 26/06/2018	Event: RIVERSIDE PROPERTIES (LONDON) LTD (919191622) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480688) has left the board
Date: 11/10/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed
Date: 27/09/2016	Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (921480688) Appointed
Date: 27/09/2016	Event: James Douglas Thornton (911356602) has left the board
Date: 23/08/2016	Event: New Accounts filed
Date: 16/05/2016	Event: Priyesh Shah (914196373) has left the board
Date: 04/05/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 22/10/2014	Event: New Board Member RIVERSIDE PROPERTIES (LONDON) LIMITED (919191622) Appointed
Date: 08/10/2014	Event: Lesley Wan (919080675) has left the board
Date: 11/09/2014	Event: New Board Member Lesley Wan (919080675) Appointed
Date: 20/08/2014	Event: Luisa Ribeiro Santos-Stephens (916970022) has left the board
Date: 25/07/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Emma Victoria Sanderson Nash (909340379) has left the board
Date: 23/07/2014	Event: New Board Member Brian Boyle (918951229) Appointed
Date: 21/04/2014	Event: New Annual Return filed

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BUILDING 15 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£76

£0

£76

People Overview

5

17

75

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

£76

£0

£76

Accounts

People Overview

5

17

75

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™