COOLWATER PARK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
COOLWATER PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05275671

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
02/11/2004 (20years old)

WEBSITE
shgroup.org.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

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

FLEET HOUSE, 59-61 CLERKENWELL ROAD
LONDON
EC1M 5LA

TRADING ADDRESSES

Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA

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

£0

NET WORTH

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

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
SOUTHERN HOUSING GROUP LIMITED	Active - Newly Incorporated	View Report
COOLWATER PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOLWATER PARK 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

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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

£5

TOTAL LIABILITIES

£0

NET ASSETS

£5

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

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTHERN HOUSING	Owned: 100.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yvette Carter 31/08/2022 - Present (2 years and 2 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Puneet Rajput 02/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Perry Mark Shoefield 02/11/2004 - 01/02/2007 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy John Harding 02/11/2004 - Present (20years) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 22	View Report
ORANGEFIELD NOMINEES LIMITED 02/11/2004 - Present (20years) 02/11/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SOUTHERN HOUSING GROUP LIMITED	Active - Newly Incorporated	View Report
COOLWATER PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
SOUTHERN DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
SOUTHERN HOUSING CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
SOUTHERN SPACE LIMITED	Active - Accounts Filed	View Report
SPRUCE HOMES LIMITED	Active - Accounts Filed	View Report
WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Sarah Anne Smith (930615622) has left the board
Date: 04/05/2023	Event: New Company Secretary Puneet Rajput (930855056) Appointed
Date: 03/03/2023	Event: Noreen Adams (928144889) has left the board
Date: 03/03/2023	Event: New Company Secretary Sarah Anne Smith (930615622) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: Kerry Kyriacou (925342435) has left the board
Date: 02/09/2022	Event: New Board Member Yvette Carter (927876826) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Board Member Kerry Kyriacou (925342435) Appointed
Date: 12/01/2022	Event: Oliver Thomas Boundy (925001710) has left the board
Date: 31/03/2021	Event: New Company Secretary Noreen Adams (928144889) Appointed
Date: 30/01/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Accounts filed
Date: 17/05/2019	Event: James Simon Francis (921348329) has left the board
Date: 03/05/2019	Event: Kathryn Worth (922292819) has left the board
Date: 03/05/2019	Event: New Company Secretary Iain MacKrory-Jamieson (925804674) Appointed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Alan Charles Townshend (922781947) has left the board
Date: 05/09/2018	Event: New Board Member Oliver Thomas Boundy (925001710) Appointed
Date: 22/08/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Accounts filed
Date: 18/08/2017	Event: New Board Member Alan Charles Townshend (922781947) Appointed
Date: 18/08/2017	Event: New Board Member James Simon Francis (921348329) Appointed
Date: 31/07/2017	Event: Kathryn Anne Smith (920447141) has left the board
Date: 24/01/2017	Event: John Price (920489059) has left the board
Date: 24/01/2017	Event: New Company Secretary Kathryn Worth (922292819) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: PDT NOMINEE DIRECTOR LIMITED (909508158) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Kathryn Worth (919146932) has left the board
Date: 09/02/2016	Event: New Company Secretary John Price (920489059) Appointed
Date: 09/02/2016	Event: Kathryn Worth (919146932) has left the board
Date: 09/02/2016	Event: New Company Secretary John Price (920489059) Appointed
Date: 27/01/2016	Event: New Board Member Kathryn Anne Smith (920447141) Appointed
Date: 27/01/2016	Event: New Board Member Kathryn Anne Smith (920447141) Appointed
Date: 26/01/2016	Event: Rosemary Joy Farrar (901392770) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 06/10/2014	Event: New Company Secretary Kathryn Worth (919146932) Appointed
Date: 06/10/2014	Event: Edward James Nicholl (918087862) has left the board
Date: 11/08/2014	Event: New Accounts filed

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COOLWATER PARK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5

£0

£5

People Overview

1

11

1

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

£5

£0

£5

Accounts

People Overview

1

11

1

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™