AMERDEN LAKES MANAGEMENT COMPANY LTD

Non-Trading

General Information

NAME
AMERDEN LAKES MANAGEMENT COMPANY LTD

COMPANY NUMBER
04996987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/12/2003 (21years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
16/12/2003 29/08/2006
AMERDEN PONDS MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

SUITE 1, STUBBINGS HOUSE, STUBBINGS LANE, MAIDENHEAD
BERKSHIRE
SL6 6QL

TRADING ADDRESSES

Suite 1, Stubbings House
Stubbings Lane
Maidenhead
Berkshire SL6 6QL
SL6 6QL

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

£701

NET WORTH

£701

TOTAL LIABILITIES

£0

NET ASSETS

£701

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

8

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: 30/10/2024	Event: Gillian Halverson (916958261) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMERDEN LAKES MANAGEMENT COMPANY LTD?
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

£701

NET WORTH

£701

TOTAL LIABILITIES

£0

NET ASSETS

£701

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

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMERDEN LAKES MANAGEMENT COMPANY	Owned: 0.14 %	Shares: 5	Price per share: £0.20	Total Value: £1.00
RICHARD GLOVER & GILLIAN HALVERSON	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
PARADON PROPERIES LIMITED	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
B. VALAMBIA	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
C.A. SMITH	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JEFFREY DAVID BEAL	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
J.S. BAINS	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
D.C.D. DULEWICZ	Owned: 14.27 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EAVES PROPERTY MANAGEMENT SERVICES LIMITED 27/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 100 Past: 18	View Report
Carole Ann Smith 14/09/2005 - Present (19 years and 3 months) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Dulewicz 18/03/2013 - Present (11 years and 9 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey David Beal 04/04/2017 - Present (7 years and 8 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/09/2010 - Present (14 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1318 Past: 938	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: 30/10/2024	Event: Gillian Halverson (916958261) has left the board
Date: 27/03/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Susan Hilary Jane Haggerty (915478725) has left the board
Date: 08/10/2018	Event: EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924887500) has left the board
Date: 08/10/2018	Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 31/07/2018	Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LTD (924887500) Appointed
Date: 31/07/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: New Accounts filed
Date: 25/07/2018	Event: BANNER PROPERTY SERVICES LIMITED (920079974) has left the board
Date: 20/02/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Bhash Valambia (912545933) has left the board
Date: 28/08/2017	Event: New Board Member Jeffrey David Beal (906667297) Appointed
Date: 18/05/2017	Event: BANNER PROPERTY SERVICES LIMITED (923032182) has left the board
Date: 18/05/2017	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (920079974) Appointed
Date: 11/05/2017	Event: New Board Member Susan Hilary Jane Haggerty (915478725) Appointed
Date: 03/05/2017	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (923032182) Appointed
Date: 03/05/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Steven Roy Jones (917733908) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 26/12/2016	Event: HML COMPANY SECRETARIAL SERVICES (919893940) has left the board
Date: 26/12/2016	Event: Change in Reg. Office
Date: 14/12/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (919893940) Appointed
Date: 14/12/2016	Event: HML COMPANY SECRETARIAL SERVICES (921946387) has left the board
Date: 30/11/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (921946387) Appointed
Date: 16/11/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 19/11/2015	Event: Paul Tony Fowler (915297509) has left the board
Date: 10/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915710456) has left the board
Date: 10/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 15/04/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: Gillian Halverson (917746858) has left the board

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AMERDEN LAKES MANAGEMENT COMPANY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£701

£701

£0

£701

People Overview

3

10

8

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

£701

£701

£0

£701

Accounts

People Overview

3

10

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™