FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

Non-Trading

General Information

NAME
FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

COMPANY NUMBER
04906078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/2003 (21 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 4, DARES FARM BUSINESS, FARNHAM ROAD, FARNHAM
SURREY
GU10 5BB

TRADING ADDRESSES

Unit 3-4, Dares Farm
Farnham Road
Ewshot
Farnham, Surrey
GU10 5BB

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

£210

TOTAL LIABILITIES

£0

NET ASSETS

£210

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

25

SHAREHOLDERS

21

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: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Board Member Karen Christine Jolliffe (932166781) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRGROVE MANOR (EVERSLEY) M. C. 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

£0

NET WORTH

£210

TOTAL LIABILITIES

£0

NET ASSETS

£210

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

5

PAST DIRECTORS

25

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TILBURY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.H. NEVILLE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AH-JACK	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K. HOULTON	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GEORGE TREVIS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID STALEY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN DAVID THACKER & THACKER	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H. STUBBINGS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. STEVENS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MISS CORRIGAN & MR BALL	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MISS MORGAN & MR WATTS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.Z. PINKNEY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MISS H. STUBBINGS & MR C. NORMAN	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
F.M. MCWADE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARROW	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L.M. O'DWYER	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
K.C. JOLIFFE	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR J. COOK-WILLIAMS & MRS A. COOK-WILLIAMS	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.L. MURRAY	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C. MUNAFO	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JULIAH ANNE MACKENZIE-LUCK	Owned: 4.76 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERLIN ESTATES LTD 08/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MERLIN ESTATES LTD 08/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 107 Past: 41	View Report
Kimberley Houlton 03/05/2023 - Present (1 years and 6 months) Born in Jan 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Morgan 01/08/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Zoe Renny Pinkney 07/08/2023 - Present (1 years and 3 months) Born in May 1987 (age: 37)	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: 27/09/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Board Member Karen Christine Jolliffe (932166781) Appointed
Date: 16/02/2024	Event: Samuel William Bradley Stevens (929442694) has left the board
Date: 30/11/2023	Event: New Board Member Alan David Thacker (931645083) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: Carmelo Munafo (928049653) has left the board
Date: 09/08/2023	Event: Suzanne Zoe Renny Pinkney (931194433) has left the board
Date: 09/08/2023	Event: New Board Member Suzanne Zoe Renny Pinkney (931211097) Appointed
Date: 03/08/2023	Event: New Board Member Joanna Morgan (931194376) Appointed
Date: 03/08/2023	Event: New Board Member Suzanne Zoe Renny Pinkney (931194433) Appointed
Date: 05/05/2023	Event: New Board Member Kimberley Houlton (930860028) Appointed
Date: 25/12/2022	Event: New Accounts filed
Date: 04/11/2022	Event: Christine Robbins (922302226) has left the board
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Gavin John Loader (926100145) has left the board
Date: 15/06/2022	Event: Juliah MacKenzie-Luck (924858254) has left the board
Date: 20/04/2022	Event: New Company Secretary MERLIN ESTATES LTD (915931376) Appointed
Date: 12/04/2022	Event: New Company Secretary MERLIN ESTATES LTD (929458462) Appointed
Date: 07/04/2022	Event: New Board Member Samuel William Bradley Stevens (929442694) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Juliah MacKenzie-Luck (924858254) Appointed
Date: 09/03/2021	Event: New Board Member Carmelo Munafo (928049653) Appointed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Gavin John Loader (926100145) Appointed
Date: 02/07/2019	Event: New Board Member William Grant Hustler (925994633) Appointed
Date: 24/06/2019	Event: David Ian Staley (920429910) has left the board
Date: 31/01/2019	Event: New Company Secretary Ian Payne (925475341) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 14/03/2018	Event: Daniel Michael Hutchinson (920099210) has left the board
Date: 14/03/2018	Event: Peter Hutchinson (919317272) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Gareth Mainds (919518362) has left the board
Date: 31/05/2017	Event: Holly-Jayne Stubbings (920459619) has left the board
Date: 27/04/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: New Board Member Christine Robbins (922302226) Appointed
Date: 13/01/2017	Event: Steve Britten (919277255) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 16/08/2016	Event: Deven Lloyd Harrison (915309423) has left the board
Date: 29/01/2016	Event: New Board Member Holly Stubbings (920459619) Appointed
Date: 29/01/2016	Event: New Board Member Holly Stubbings (920459619) Appointed
Date: 20/01/2016	Event: New Board Member David Ian Staley (920429910) Appointed

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FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£210

£0

£210

People Overview

5

25

21

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

£210

£0

£210

Accounts

People Overview

5

25

21

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™