SMOKE HOUSE QUAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SMOKE HOUSE QUAY MANAGEMENT LIMITED

COMPANY NUMBER
05247163

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
30/09/2004 (20 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

104 WALTER ROAD
SWANSEA
SA1 5QF

TRADING ADDRESSES

104 Walter Road
Swansea
SA1 5QF
SA1 5QF

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

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

37

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: 19/09/2024	Event: New Board Member Barbara Jayne Evans (930374037) Appointed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed

View the complete Timeline

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

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

£37

TOTAL LIABILITIES

£0

NET ASSETS

£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

5

PAST DIRECTORS

12

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. DAVIES & E. DAVIES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN CAROL CLARE LAWRIE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GRAHAM CABLE & ANN CABLE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BDS LTD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSBORNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MCGRATH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BELLIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GRIFFITHS & LESLEY RITA GRIFFITHS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.M. LEWIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SHARP	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WILLIAM THOMAS & EIRA JANE THOMAS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF SUSAN MARY ALLEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH SPENCE & ALAN SPENCE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE HANCOCK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. HARRIES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. SINNETT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF GWENDOLINE MARY TUCKER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. MORGAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BATEMAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH REES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HUTCHINSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA EVANS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDERSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LEWIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICKARDS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WHITBY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH GORDON EASTERFIELD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN LUCAS & SUZANNE LUCAS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE JOHNSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA CLAIRE ROWLEY & RACHEL LOUISE WILSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN WEATHERLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN FLETCHER & PAUL EDWARD FLETCHER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY KINDON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MEYRICK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET LUCILLE CLARK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUKIE KANAZAWA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN STANLEY PEARCE & EVELYN PEARCE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Marie Hancock 08/03/2013 - Present (11 years and 7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ronald Malcolm Lewis 20/11/2018 - Present (5 years and 11 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Kate Hywel Harris 11/04/2019 - Present (5 years and 6 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Lucas 01/08/2022 - Present (2 years and 3 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Jayne Evans 16/09/2024 - Present (1 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 19/09/2024	Event: New Board Member Barbara Jayne Evans (930374037) Appointed
Date: 10/09/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Accounts filed
Date: 14/05/2024	Event: Eric Davies (923771411) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Board Member Alan Lucas (929935326) Appointed
Date: 07/04/2022	Event: Susan Mary Allen (925697988) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 12/03/2020	Event: New Board Member Susan Kate Hywel Harris (926799770) Appointed
Date: 08/10/2019	Event: Susan Mary Allen (923771439) has left the board
Date: 08/10/2019	Event: New Board Member Susan Mary Allen (925697988) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Gwendoline Mary Tucker (917503077) has left the board
Date: 30/09/2019	Event: Tony William Sharp (917781982) has left the board
Date: 21/04/2019	Event: New Accounts filed
Date: 22/11/2018	Event: New Board Member Ronald Malcolm Lewis (925268388) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 19/05/2018	Event: New Accounts filed
Date: 18/09/2017	Event: Christopher Prosser (917781971) has left the board
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: Barbara Susan Mitchell (921604600) has left the board
Date: 12/09/2017	Event: New Board Member Susan Mary Howells (923771439) Appointed
Date: 12/09/2017	Event: New Board Member Eric Davies (923771411) Appointed
Date: 12/09/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 13/10/2016	Event: Marcelle Thomas (917781974) has left the board
Date: 13/10/2016	Event: New Board Member Barbara Susan Mitchell (921604600) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 30/08/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 15/12/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Board Member Tony William Sharp (917781982) Appointed
Date: 16/04/2013	Event: Alwyn Watson (917503037) has left the board
Date: 16/04/2013	Event: New Board Member Jayne Marie Hancock (917742446) Appointed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: Andrew Mark Jones (916178059) has left the board
Date: 18/01/2013	Event: Andrew Mark Jones (917025906) has left the board
Date: 18/01/2013	Event: David Jeffrey Teague (903812915) has left the board
Date: 18/01/2013	Event: New Board Member Alwyn Watson (917503037) Appointed

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SMOKE HOUSE QUAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

5

12

37

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

£37

£0

£37

Accounts

People Overview

5

12

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™