BLUECOAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BLUECOAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04802674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/06/2003 (21 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 CARFAX, HORSHAM
WEST SUSSEX
RH12 1EE

TRADING ADDRESSES

25 Carfax
Horsham
West Sussex
RH12 1EE

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

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

65

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: 22/06/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Juliet Blaire Sherliker (931120104) Appointed

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

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

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

15

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNE-MARIE NEWBY & LEONARD JOHN NEWBY	Owned: 4.48 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MARC GRAHAM DOUGLAS WOOD & IDA STEEL-WOOD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. NORMAN & A. ALFIERI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOHN SMALL & PAULINE SMALL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RIDGWAY & MRS RIDGWAY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IDDON & MS YAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH SKATES & REBECCA PARK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WALTERS & MRS WALTERS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE WILLIAM EMMETT & JEAN DORORTHY EMMETT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K MCKENNA & F MCKENNA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROEL OP DEN CAMP	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANNE GOODRIDGE & STEVEN JOHN GOODRIDGE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AISLING LAUREN GREEN & JAMES THOMAS WARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DAVIS & LISA DAVIS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN BEESON & MATTHEW BEESON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS ASKARI & MR ASKARI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JANE BATES & MATTHEW THOMAS STANLEY BATE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY JANE ACRES & DAVID ALEXANDER ERSKINE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN TARR & JULIET SHERLIKER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SHERWOOD & K. SHERWOOD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LLOYD & HEATHER LLOYD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARGARET GREEN & KENNETH ROBERT WILLIAM GREEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MANNING & SALLY CHALLIS-MANNING	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MESURE & JENNIFER MESURE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES OLIVER PASKINS & RUTH ANNE PASKINS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A WILDER & B HVAAL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARION CHAMBERS & PAUL DAVID CHAMBERS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C CLAYTON & P CLAYTON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JAMES HANKERS & BELINDA ANNE HANKERS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KEAR & C. WALSH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES RANDALL & KATHERINE LOUISE POTTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BAYLEY & M. HEASMAN & R. HEASMAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MORRIS & S. KING	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA CECIL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PASBY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MARRIOT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS MARK SWETTENHAM	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE RUSSELL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. PAINTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HUNTSMAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DACEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JE CRUMP & SJ CRUMP	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SMITH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH MURTON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY BEX	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCALE MARIE-FRANCE NAZEYROLLAS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. LEE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C DIXON & C BRANDT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA WENDY WIGLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA FAIME CRESSWELL & ADRYAN DANIEL CRESSWELL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES WILKES & REBECCA WILKES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PATRICK HUSON & JULIA ANNE HUSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE FARLEY & JULIA NATASHA FARLEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WARD & C. WARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MANT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWENA SARAH PULVERMACHER & FRANCIS THOMAS CARY PULVERMACHER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL EILEEN YEO & TIMOTHY ROLAND LEMARE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY TERITIA BARNES	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. SMITH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA DALY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TALBOT	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BIANCA DU PREEZ	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS WILLIAM MCGLASHAN DONALD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CM MURPHY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ANNABEL LOUISE SPENCE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Patrick Huson 09/01/2014 - Present (10 years and 10 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven James Wilkes 15/04/2014 - Present (10 years and 7 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
James Thomas Ward Green 15/04/2014 - Present (10 years and 7 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COURTNEY GREEN ESTATE MANAGEMENT 16/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 0	View Report
Juliet Blaire Sherliker 11/07/2023 - Present (1 years and 4 months) Born in Oct 1988 (age: 36)	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: 22/06/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Juliet Blaire Sherliker (931120104) Appointed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: David Barnham (923344760) has left the board
Date: 08/12/2021	Event: Sven Heuten (926442794) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: Anna Melina MacEdo (918758196) has left the board
Date: 19/11/2019	Event: New Board Member Sven Heuten (926442794) Appointed
Date: 30/07/2019	Event: New Accounts filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 09/08/2017	Event: COURTNEY GREEN ESTATE MANAGEMENT (923589152) has left the board
Date: 09/08/2017	Event: New Company Secretary COURTNEY GREEN ESTATE MANAGEMENT (923372673) Appointed
Date: 26/07/2017	Event: New Company Secretary COURTNEY GREEN ESTATE MANAGEMENT (923589152) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: New Board Member David Barnham (923344760) Appointed
Date: 02/03/2017	Event: New Accounts filed
Date: 11/01/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: Roy Irvin Du Preez (918758233) has left the board
Date: 11/01/2017	Event: Alan Ridgway (906560413) has left the board
Date: 11/01/2017	Event: MAINSTAY (SECRETARIES) LIMITED (908830586) has left the board
Date: 14/07/2016	Event: New Annual Return filed
Date: 27/07/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Barrie William Emmett (918758148) has left the board
Date: 01/07/2015	Event: MAINSTAY (SECRETARIES) LIMITED (918526388) has left the board
Date: 01/07/2015	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed
Date: 23/06/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: Gary Alan Hall (918758177) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 25/12/2014	Event: Graham Vincent Ettridge (918758166) has left the board
Date: 30/06/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Board Member Barrie William Emmett (918758148) Appointed
Date: 14/05/2014	Event: New Board Member Alan Ridgway (906560413) Appointed
Date: 14/05/2014	Event: New Board Member Steven James Wilkes (908416475) Appointed
Date: 14/05/2014	Event: New Board Member Graham Vincent Ettridge (918758166) Appointed
Date: 14/05/2014	Event: New Board Member Gary Alan Hall (918758177) Appointed
Date: 14/05/2014	Event: New Board Member Anna Melina MacEdo (918758196) Appointed
Date: 14/05/2014	Event: New Board Member Roy Irvin Du Preez (918758233) Appointed
Date: 14/05/2014	Event: New Board Member James Thomas Ward Green (918758171) Appointed
Date: 22/04/2014	Event: New Accounts filed
Date: 21/02/2014	Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (918526388) Appointed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 05/02/2014	Event: Mark Edward Eustace (906477968) has left the board

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BLUECOAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£67

£0

£67

People Overview

4

15

65

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

£67

£0

£67

Accounts

People Overview

4

15

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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™