EDENFIELD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
EDENFIELD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05466502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/05/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

14

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: 05/09/2024	Event: New Board Member Steven John Broomhead (919348035) Appointed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDENFIELD 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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

4

PAST DIRECTORS

12

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZAN MARGARET BRADLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC SINCLAIR & SUSAN SINCLAIR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM GARDNER-BOYES & CHRISTINE FREDA GARDNER-BOYES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ELIZABETH PARKIN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN WILLIAM KENNEDY & ANGELA MARIE KENNEDY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEAKE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN BROOMHEAD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD JOHN PETER & KYM ELIZABETH PETER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SINCLAIR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW ILLINGWORTH & SUSAN MARY ILLINGWORTH & MR BENJAMIN ANDREW ILLINGWORTH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL BONSER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE PARKINSON & JUNE PARKINSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANDREW TINSLEY & SAMANTHA TINSLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA MARGARET BRANSFIELD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 01/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 202 Past: 124	View Report
Michael Andrew Illingworth 09/04/2021 - Present (3 years and 7 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Steven John Broomhead 12/04/2021 - Present (3 years and 7 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Steven John Broomhead 12/04/2021 - Present (3 years and 7 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven John Broomhead 12/04/2021 - Present (3 years and 7 months) Born in Jan 1956 (age: 68)	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: 05/09/2024	Event: New Board Member Steven John Broomhead (919348035) Appointed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Steven John Broomhead (928195169) Appointed
Date: 13/04/2021	Event: New Board Member Michael Andrew Illingworth (900434472) Appointed
Date: 23/11/2020	Event: Frank David Hart (925216758) has left the board
Date: 20/11/2020	Event: Janet Bullock (923744140) has left the board
Date: 10/11/2020	Event: Darren Lloyd (925649061) has left the board
Date: 08/10/2020	Event: New Board Member Janet Bullock (923744140) Appointed
Date: 08/10/2020	Event: New Board Member Susan Sinclair (923744126) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Eric Sinclair (926350635) has left the board
Date: 28/10/2019	Event: Eric Sinclair (925785195) has left the board
Date: 28/10/2019	Event: New Board Member Eric Sinclair (926350635) Appointed
Date: 05/08/2019	Event: David Collister (925226738) has left the board
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: New Board Member Eric Sinclair (925785195) Appointed
Date: 05/04/2019	Event: New Board Member Darren Lloyd (925649061) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 07/03/2019	Event: David Andrew Tinsley (908953654) has left the board
Date: 07/03/2019	Event: New Board Member David Collister (925226738) Appointed
Date: 06/03/2019	Event: David Collister (925226738) has left the board
Date: 09/11/2018	Event: New Board Member David Collister (925226738) Appointed
Date: 07/11/2018	Event: New Board Member Frank David Hart (925216758) Appointed
Date: 13/09/2018	Event: Janet Bullock (923744140) has left the board
Date: 13/09/2018	Event: Susan Sinclair (923744126) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 23/10/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Board Member David Andrew Tinsley (908953654) Appointed
Date: 20/09/2017	Event: HOMESTEAD CONSULTANCY SERVICES LIMITED (923744136) has left the board
Date: 20/09/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 07/09/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: New Board Member Janet Bullock (923744140) Appointed
Date: 07/09/2017	Event: New Board Member Susan Sinclair (923744126) Appointed
Date: 07/09/2017	Event: Lee James Flaherty (910312302) has left the board
Date: 07/09/2017	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (923744136) Appointed
Date: 02/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Paul Terrence Tucker (912102104) has left the board
Date: 19/06/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: Margaret Mary Hope (906936981) has left the board
Date: 17/09/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed

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EDENFIELD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

4

12

14

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

£14

£14

£0

£14

Accounts

People Overview

4

12

14

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™