GARDEN HOUSE FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
GARDEN HOUSE FLATS MANAGEMENT LIMITED

COMPANY NUMBER
04865907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/08/2003 10/10/2003
WB CO (1306) LIMITED

REGISTERED ADDRESS

SUITE 7 ASPECT HOUSE, PATTENDEN LANE, TONBRIDGE
KENT
TN12 9QL

TRADING ADDRESSES

Suite 7 Aspect House
Pattenden Lane
Tonbridge
Kent TN12 9QL
TN12 9QL

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

£11.9k

72.95%

NET WORTH

£22.9k

66.37%

TOTAL LIABILITIES

£3.1k

63.72%

NET ASSETS

£22.9k

66.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

24

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: 14/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GARDEN HOUSE FLATS MANAGEMENT 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

£11.9k

72.95%

NET WORTH

£22.9k

66.37%

TOTAL LIABILITIES

£3.1k

63.72%

NET ASSETS

£22.9k

66.37%

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

2

PAST DIRECTORS

16

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAAME DUROWAA AFNFA OSEW & FRANCIS ADDO OSEW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DAINES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DREW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LINDON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MASON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MILLBURN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ROGERS & MS DUNCAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL BALCOMBE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MCNAUGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE JOHN TOPLISS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN PFLITSCH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMOGEN KATE HIGNETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MILLAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. HARVEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE DENNIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALID SOUKI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARTWRIGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BAKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BANDY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MCNEILL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH CARTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STEPHENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HORNE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive John Topliss 28/02/2013 - Present (11 years and 9 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Moira Livingstone Millar 25/04/2021 - Present (3 years and 8 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DMG PROPERTY MANAGEMENT LIMITED 12/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DMG PROPERTY MANAGEMENT LIMITED 12/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 70 Past: 10	View Report
BREAMS CORPORATE SERVICES 13/08/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 310	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: 14/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Anthony Ronald Daines (915429714) has left the board
Date: 15/12/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Nelson Francis Balcombe (902602242) has left the board
Date: 26/09/2021	Event: New Confirmation Statement filed
Date: 10/05/2021	Event: New Board Member Anthony Ronald Daines (915429714) Appointed
Date: 29/04/2021	Event: New Board Member Moira Livingstone Millar (928250303) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Company Secretary ALEXANDRE-BOYES MAN LTD (925847833) Appointed
Date: 26/04/2019	Event: Change in Reg. Office
Date: 17/04/2019	Event: Moira Livingstone Millar (924560250) has left the board
Date: 16/04/2019	Event: New Board Member Laura Margaret Lindon (924393727) Appointed
Date: 16/04/2019	Event: John Labrum (924896376) has left the board
Date: 16/04/2019	Event: Laura Lindon (925722407) has left the board
Date: 09/04/2019	Event: Peter Hugh Faro (924536516) has left the board
Date: 09/04/2019	Event: New Board Member Laura Lindon (925722407) Appointed
Date: 26/03/2019	Event: New Board Member Sarah Butt (925667338) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: OAKFIELD (920208250) has left the board
Date: 02/08/2018	Event: New Company Secretary John Labrum (924896376) Appointed
Date: 02/08/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: New Board Member Moira Livingstone Millar (924560250) Appointed
Date: 18/04/2018	Event: New Board Member Peter Hugh Faro (924536516) Appointed
Date: 04/04/2018	Event: Neal Richard Butt (916742097) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Edward Navin (914607960) has left the board
Date: 10/11/2015	Event: OAKFIELD (920208259) has left the board
Date: 10/11/2015	Event: New Company Secretary OAKFIELD (920208250) Appointed
Date: 27/10/2015	Event: Emma Victoria Burt (918946253) has left the board
Date: 27/10/2015	Event: New Company Secretary OAKFIELD (920208259) Appointed
Date: 14/09/2015	Event: New Annual Return filed
Date: 10/09/2015	Event: New Accounts filed
Date: 06/09/2014	Event: David James Andrew Hardcastle (915429705) has left the board
Date: 04/09/2014	Event: New Annual Return filed
Date: 21/07/2014	Event: Jean Hardcastle (915429697) has left the board
Date: 21/07/2014	Event: New Company Secretary Emma Victoria Burt (918946253) Appointed
Date: 21/07/2014	Event: Change in Reg. Office

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GARDEN HOUSE FLATS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.9k

£22.9k

£3.1k

£22.9k

People Overview

2

16

24

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

£11.9k

£22.9k

£3.1k

£22.9k

Accounts

People Overview

2

16

24

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™