ALWYNE COURT OWNERS LIMITED

Active - Accounts Filed

General Information

NAME
ALWYNE COURT OWNERS LIMITED

COMPANY NUMBER
04362860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/01/2002 (22 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

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

£24.4k

TOTAL LIABILITIES

£0

NET ASSETS

£24.4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

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: 03/09/2024	Event: Peter Edward Bayliss (908458433) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Edward Harold Althans (909600072) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALWYNE COURT OWNERS 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

£24.4k

TOTAL LIABILITIES

£0

NET ASSETS

£24.4k

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

15

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. PETO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE ALTHANS & ED ALTHANS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BAYLISS & ANNE BAYLISS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STANBRIDGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS N. GARNER & MR B. GARNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GRIMES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BRIGGINSHAW & D. BRIGGINSHAW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ROWENA SIMONS & VICTORIA JEAN MARTIN & CHRISTOPHER STANLEY MARTIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYRIL OKECHUKU EHORO & ERICA AN EHORO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA AGNES LAHOUD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE JANE CLUTTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WILSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY ELIZABETH TONNA-BARTHET & RODERICK TONNA-BARTHET	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL THOMAS ENGLAND & MICHAEL JOHN ENGLAND & NATALIE PATRICIA ENGLAND & PENELOPE ANN ENGLAND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH GENCO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE STANBRIDGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEIDRUN MELANIE POWELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAKLEN CENKO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Agnes Lahoud 01/11/2011 - Present (13years) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Caroline Wilson 30/09/2013 - Present (11 years and 1 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John England 21/09/2015 - Present (9 years and 2 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
HES ESTATE MANAGEMENT LIMITED 23/06/2018 - Present (6 years and 5 months) 23/06/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 332 Past: 35	View Report
Bruce John Colbourn Garner 29/01/2002 - 01/07/2003 (1 years and 5 months) Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 03/09/2024	Event: Peter Edward Bayliss (908458433) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Edward Harold Althans (909600072) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 19/09/2022	Event: David Andre Henrich (910765532) has left the board
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 20/07/2018	Event: HES ESTATE MANAGEMENT LTD (924811964) has left the board
Date: 20/07/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (924169174) Appointed
Date: 06/07/2018	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 06/07/2018	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (924811964) Appointed
Date: 06/07/2018	Event: Change in Reg. Office
Date: 28/02/2018	Event: Daniel Paul Dowling (921442982) has left the board
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Daniel Paul Dowling (921442982) Appointed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: TRINITY NOMINEES (1) LIMITED (920174654) has left the board
Date: 28/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 26/10/2015	Event: New Board Member David Andre Henrich (910765532) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 15/10/2015	Event: Change in Reg. Office
Date: 14/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920174654) Appointed
Date: 14/10/2015	Event: G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board
Date: 05/10/2015	Event: New Board Member Michael John England (900365344) Appointed
Date: 05/10/2015	Event: Michael John England (920120546) has left the board
Date: 25/09/2015	Event: New Board Member Michael John England (920120546) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 02/02/2015	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Change in Reg. Office
Date: 11/10/2013	Event: New Board Member Caroline Wilson (918193942) Appointed
Date: 13/08/2013	Event: New Accounts filed
Date: 24/07/2013	Event: Eric Norman Whittaker (900184356) has left the board
Date: 02/02/2013	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed

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ALWYNE COURT OWNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.4k

£0

£24.4k

People Overview

3

15

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

£24.4k

£0

£24.4k

Accounts

People Overview

3

15

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™