188 LORD STREET MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
188 LORD STREET MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04932162

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
14/10/2003 (21 years and 1 months old)

WEBSITE
http://marodev.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
14/10/2003 20/10/2003
COBCO 598 LIMITED

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

Telephone: 08452254080
TPS: No

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

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

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

51

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
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED	Active - Accounts Filed	View Report
188 LORD STREET MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 188 LORD STREET 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

Want to learn more about 188 LORD STREET MANAGEMENT COMPANY LIMITED?
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

£58

TOTAL LIABILITIES

£0

NET ASSETS

£58

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

3

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN SPENCER	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS DAY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCGOWAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DAVIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTIA ROSE BARRY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BUCK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MUSSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS VERBURG	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. & MRS M. POPAT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PLAHA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS O'DONNALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PILKINGTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY CHARLES & DEBORAH DREHER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY CHARLES DREHER & DEBORAH DREHER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COY PROPERTY LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S. COY & MR J.D. MCKENNA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISALIS WORLDWIDE LIMITED	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ROBERT DOYLE & CAROL WHITAKER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK TIMOTHY WATKINSON & STEPHEN JOHN RUTA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ATHERTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANCHESTER PROPERTY & DEVELOPMENT NO2 LTD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA GASK & JOHN MANTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M NORTHFIELD & PETER GAMMON-APPOINTED FIX TERM RECEIVERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RON WILLIAMS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAITH TINSLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE MCELWEE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WALLERS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN BROOKS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL MCCALL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MURRAY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATER LANE PROPERTIES (WILMSLOW) LIMITED	Owned: 8.62 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
E. BENGIO	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EDWARD TINSLEY	Owned: 3.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IGOR MAKARENKO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ALAN MALONEY & GILLIAN MALONEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELS VAN LEEUWEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANDERSON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERLING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MORRIS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER O'BRIEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMAL FARROOQI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH BURNS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LEARY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ERRINGTON & MR JASON SMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRETT CHERYL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER LEWIS KERR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS IVES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD MILLAR	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JONATHAN EVANS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FADIL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN JONES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher O'Brien Director: 19/04/2004 - Present (20 years and 7 months) Secretary: 31/10/2005 - Present (19years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 19 Past: 18	View Report
Christopher O'Brien Director: 19/04/2004 - Present (20 years and 7 months) Secretary: 31/10/2005 - Present (19years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 14 Past: 20	View Report
RENDALL AND RITTNER LIMITED 01/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Mark Timothy Watkinson 23/07/2021 - Present (3 years and 4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
COBBETTS LIMITED 14/10/2003 - Present (21 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 21 Past: 771	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARO DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED	Active - Accounts Filed	View Report
188 LORD STREET MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
THE BAYLEY MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MARO INVESTMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 29/09/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: RENDALL AND RITTNER LIMITED (925807404) has left the board
Date: 10/05/2019	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 08/05/2019	Event: John Nicholas Mills (910686440) has left the board
Date: 03/05/2019	Event: BRAEMAR ESTATES LIMITED (915044744) has left the board
Date: 03/05/2019	Event: New Company Secretary RENDALL AND RITTNER LIMITED (925807404) Appointed
Date: 03/05/2019	Event: Change in Reg. Office
Date: 29/03/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Change in Reg. Office
Date: 25/08/2017	Event: BRAEMAR ESTATES (RESIDENTIAL) LTD. (923659358) has left the board
Date: 25/08/2017	Event: New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LTD. (915044744) Appointed
Date: 11/08/2017	Event: BRAEMAR ESTATES (RESIDENTIAL) LIMITED (915211926) has left the board
Date: 11/08/2017	Event: New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LTD. (923659358) Appointed
Date: 05/05/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: BRAEMAR ESTATES (RESIDENTIAL) LIMITED (918286630) has left the board
Date: 14/09/2015	Event: New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED (915211926) Appointed
Date: 07/11/2014	Event: New Annual Return filed
Date: 26/07/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: Change in Reg. Office
Date: 15/11/2013	Event: New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED (918286630) Appointed
Date: 27/09/2013	Event: New Accounts filed
Date: 27/10/2012	Event: New Annual Return filed
Date: 25/10/2012	Event: New Accounts filed

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188 LORD STREET MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58

£0

£58

People Overview

3

5

51

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

£58

£0

£58

Accounts

People Overview

3

5

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™