MANORBOURNE MANAGEMENT CO LTD

Non-Trading

General Information

NAME
MANORBOURNE MANAGEMENT CO LTD

COMPANY NUMBER
04600346

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
25/11/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW

TRADING ADDRESSES

Lansdowne House
Christchurch Road
BOURNEMOUTH
BH1 3JW

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

£27.3k

TOTAL LIABILITIES

£0

NET ASSETS

£27.3k

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

12

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: 02/12/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Margery Jean Geddes (919859659) has left the board
Date: 05/07/2024	Event: Daniel Jonathan Edwards (923794570) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MANORBOURNE MANAGEMENT CO LTD?
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

£27.3k

TOTAL LIABILITIES

£0

NET ASSETS

£27.3k

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

14

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUDREY DAVIES & JOHN MICHAEL DAVIES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MORRIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. & MRS C. AYLING	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.P. ROBERTSON & MRS W.F. ROBERTSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. GOATES & J.A. LAWRENCE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ELLIS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KEANE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BARWICK	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. SHARP	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. COATES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.C. DOWNTON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GILBERT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Audrey Davies 13/06/2015 - 15/12/2014 (5 months) Born in Sep 1931 (age: 93)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Elizabeth Howlett 13/06/2015 - Present (9 years and 5 months) Born in Dec 1929 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Robert Sharp 13/06/2015 - 12/02/2015 (4 months) Born in Aug 1929 (age: 95)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Victor Phillips 14/06/2015 - Present (9 years and 5 months) Born in Sep 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barrie John Coates 30/09/2015 - Present (9 years and 2 months) Born in Dec 1946 (age: 78)	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: 02/12/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Margery Jean Geddes (919859659) has left the board
Date: 05/07/2024	Event: Daniel Jonathan Edwards (923794570) has left the board
Date: 05/07/2024	Event: New Board Member Nicole Barwick (932473900) Appointed
Date: 14/04/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Board Member Nicholas James Goates (931944616) Appointed
Date: 20/02/2024	Event: New Board Member Michael Bernard Keane (931944623) Appointed
Date: 24/01/2024	Event: New Board Member Menna Lloyd Gilbert (931840816) Appointed
Date: 11/01/2024	Event: New Board Member Peter James Parish Robertson (916634273) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Company Secretary HOUSE & SON PROPERTY CONSULTANTS LTD (913125906) Appointed
Date: 26/10/2023	Event: New Company Secretary HOUSE & SON PROPERTY CONSULTANTS LTD (931506353) Appointed
Date: 12/10/2023	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) has left the board
Date: 17/09/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Board Member Audrey Davies (931048220) Appointed
Date: 27/06/2023	Event: Anna Mary Symons (922059514) has left the board
Date: 27/06/2023	Event: John Michael Davies (908585891) has left the board
Date: 09/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 13/02/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Pearl Jackson (909270401) has left the board
Date: 12/11/2019	Event: New Board Member Christine Ayling (926420515) Appointed
Date: 01/09/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 19/02/2018	Event: Change in Reg. Office
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Board Member Daniel Jonathan Edwards (923794570) Appointed
Date: 15/09/2017	Event: Mahtaab Violette Billam (920395781) has left the board
Date: 12/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) Appointed
Date: 15/02/2017	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (922346565) has left the board
Date: 01/02/2017	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (922346565) Appointed
Date: 01/02/2017	Event: HOUSE AND SON (919688668) has left the board
Date: 27/01/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Board Member Anna Mary Symons (922059514) Appointed
Date: 06/12/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed

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MANORBOURNE MANAGEMENT CO LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.3k

£0

£27.3k

People Overview

14

12

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

£0

£27.3k

£0

£27.3k

Accounts

People Overview

14

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™