SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04625994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/12/2002 (21 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HELEN BREEZE PROPERTY MANAGEMENT, 12 LONDON ROAD, SEVENOAKS
GB
TN13 1AJ

TRADING ADDRESSES

Helen Breeze Property Management
12 London Road
Sevenoaks
Gb TN13 1AJ
TN13 1AJ

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

£24.5k

77.65%

NET WORTH

£26k

109.66%

TOTAL LIABILITIES

£3.1k

42.50%

NET ASSETS

£26k

109.66%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

5

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: 25/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: James Richard Hubbard (921464292) has left the board
Date: 04/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEVENOAKS HOUSE 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)

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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

£24.5k

77.65%

NET WORTH

£26k

109.66%

TOTAL LIABILITIES

£3.1k

42.50%

NET ASSETS

£26k

109.66%

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

4

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANN CULLUM & PETER GEOFFREY CULLUM	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDAH WATY & JAMES RICHARD HUBBARD	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ADAIR BRIGHAM	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STEVEN FOLSOM	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROGER HARRIS & MYRA SCHOSSBERGER HARRIS	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Cullum 11/02/2011 - Present (13 years and 10 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shirley Adair Brigham 01/12/2014 - Present (10years) Born in Apr 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael Folsom 04/09/2015 - Present (9 years and 3 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Reginald Harris 19/04/2018 - Present (6 years and 8 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
HELEN BREEZE PROPERTY MANAGEMENT LLP 04/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 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: 25/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: James Richard Hubbard (921464292) has left the board
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (929102437) Appointed
Date: 06/01/2022	Event: DMG PROPERTY MANAGEMENT LIMITED (916929971) has left the board
Date: 06/01/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (929103247) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 12/03/2019	Event: John Reginald Harris (924552222) has left the board
Date: 12/03/2019	Event: New Board Member John Reginald Harris (900625663) Appointed
Date: 04/02/2019	Event: DMG PROPERTY MANAGEMENT LIMITED (925428239) has left the board
Date: 04/02/2019	Event: New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (916929971) Appointed
Date: 17/01/2019	Event: New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (925428239) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 18/05/2018	Event: New Accounts filed
Date: 23/04/2018	Event: Jane Lindsay Fryer (921111934) has left the board
Date: 23/04/2018	Event: New Board Member John Reginald Harris (924552222) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: James Hubbard (919410990) has left the board
Date: 10/10/2017	Event: New Board Member James Richard Hubbard (921464292) Appointed
Date: 23/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Board Member Jane Lindsay Fryer (921111934) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 08/09/2015	Event: New Board Member Michael Folsom (920071053) Appointed
Date: 12/08/2015	Event: Laurence Maiden (915544284) has left the board
Date: 12/08/2015	Event: Laurence Peter Maiden (915541529) has left the board
Date: 02/05/2015	Event: New Accounts filed
Date: 07/04/2015	Event: Sylvia Watson-Adams (915541488) has left the board
Date: 06/04/2015	Event: Change in Reg. Office
Date: 27/02/2015	Event: Shirley Brigham (919410989) has left the board
Date: 27/02/2015	Event: New Board Member Shirley Adair Brigham (904223423) Appointed
Date: 20/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Mark Dawson (915703799) has left the board
Date: 16/01/2015	Event: New Board Member James Hubbard (919410990) Appointed
Date: 16/01/2015	Event: New Board Member Shirley Brigham (919410989) Appointed
Date: 16/01/2015	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 14/09/2012	Event: New Accounts filed

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SEVENOAKS HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.5k

£26k

£3.1k

£26k

People Overview

4

10

5

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

£24.5k

£26k

£3.1k

£26k

Accounts

People Overview

4

10

5

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™