THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04804427

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
19/06/2003 (21 years and 6 months old)

WEBSITE
gladedale.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
29/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RMG HOUSE ESSEX ROAD, HODDESDON
HERTFORDSHIRE
EN11 0DR

TRADING ADDRESSES

64 Uppermill Drive
Manchester
M19 1RU

Rmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

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

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

34

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: 23/11/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Board Member RMG LONDON (913501360) Appointed
Date: 14/11/2024	Event: New Board Member HERTFORD COMPANY SECRETARIES LIMITED (932926433) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ATRIUM (WHITEFIELD) 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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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

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

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

12

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. PATRICK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.A. KEARNS & MR C.A. BATES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. HOPKINS & H. HOPKINS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HALDER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SELLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA DAVIDSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE ELLIOT SHERLING	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. LITHERLAND & MR S. LITHERLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAKUBOWSKI & MRS JAKUBOWSKI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BAUTISTA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL RUBENSTEIN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CANTER & MRS CANTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. HANIF & MR N.A.S. BUKHARI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J. DAVIES & MRS A.R. DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAMES MCMANUS & MR JAMES WILLIAM MCMANUS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. EMBERTON & MR A.H. TURNER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.J. FARRELL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SUTCLIFFE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. BLOXHAM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAY WILLIAM NATHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SWERDLOW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WILSON	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BETH HANNAH DAWES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. SOUTHWARD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.G. IANNACCONE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR UMNEY & MRS UMNEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAPIRO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. ROSE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. FITTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MELLISH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. ALEX	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCAULEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. WHELAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. SCOTT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ST PAULS SECRETARIES LIMITED 19/06/2003 - Present (21 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 106	View Report
Richard Jakubowski 30/06/2015 - Present (9 years and 5 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Emma Claire Davison 22/10/2020 - Present (4 years and 2 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
RMG LONDON 23/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1070 Past: 1197	View Report
HERTFORD COMPANY SECRETARIES LIMITED 23/10/2024 - Present (2 months) Born in N/A	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: 23/11/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Board Member RMG LONDON (913501360) Appointed
Date: 14/11/2024	Event: New Board Member HERTFORD COMPANY SECRETARIES LIMITED (932926433) Appointed
Date: 25/09/2024	Event: Barrie Fitton (910503715) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Paul Gerald Callaghan (902204560) has left the board
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Board Member Emma Claire Davidson (927569421) Appointed
Date: 26/10/2020	Event: New Board Member Barrie Fitton (910503715) Appointed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Board Member Paul Gerald Callaghan (902204560) Appointed
Date: 19/09/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Ajit Kumar Halder (910445873) has left the board
Date: 30/10/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Board Member Ajit Kumar Halder (910445873) Appointed
Date: 03/07/2015	Event: Stuart Smith (912742979) has left the board
Date: 03/07/2015	Event: Glyn David Mabey (910094561) has left the board
Date: 03/07/2015	Event: New Board Member Richard Jakubowski (912386868) Appointed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 26/05/2015	Event: New Accounts filed
Date: 22/09/2014	Event: Warren Thompson (916376823) has left the board
Date: 08/09/2014	Event: New Board Member Glyn David Mabey (910094561) Appointed
Date: 02/07/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: Andrew John Colls (906137015) has left the board
Date: 19/03/2014	Event: New Board Member Stuart Smith (912742979) Appointed
Date: 12/11/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Board Member Warren Thompson (916376823) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 09/08/2013	Event: Giles Allen Trevor Asker (915240354) has left the board
Date: 19/06/2013	Event: Change in Reg. Office

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THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

4

12

34

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

£35

£0

£35

Accounts

People Overview

4

12

34

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™