WISTERIA GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WISTERIA GARDENS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05533173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BLOOR AND CO LTD, 781 ABBEYDALE ROAD
SHEFFIELD
S7 2BG

TRADING ADDRESSES

Bloor And Co Ltd
781 Abbeydale Road
Sheffield
S7 2BG
S7 2BG

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

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

17

SHAREHOLDERS

19

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: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Daniel Peter Taylor (924401914) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WISTERIA GARDENS 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

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

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

10

PAST DIRECTORS

17

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RITA GRAYSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TALLYN GRAY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL NIELSEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA J.V. HIRD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.A. BOU-KHAMSIN & C. BOU-KHAMSIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BROWNE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR COLIN JACOBS & V.C. JACOBS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DEWSNAP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI-SHAN ALYSSA CHUNG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE CAULTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS ELLIE JARVIS & MR LAURENCE HARVEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN JAMES GORDON MARTIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAUREN WALLACE & MATTHEW CLAY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP MICHAEL WHITE & JOSHUA LEWIS WHITE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN FULLER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KERR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BROOK & SIMON BROOK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER IAN BARDSLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR HILLS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rita Grayson 29/01/2016 - 30/09/2009 (6 years and 3 months) Born in Jan 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terence Colin Jacobs 09/03/2018 - 08/01/2014 (4 years and 2 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin James Gordon Martin 09/03/2018 - Present (6 years and 8 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
BLOOR & CO LIMITED 13/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Michael White 08/10/2019 - Present (5 years and 1 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Daniel Peter Taylor (924401914) has left the board
Date: 26/04/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member Simon James Brook (924891090) Appointed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Board Member Peter Ian Bardsley (929975975) Appointed
Date: 02/09/2022	Event: Michael Davison Hughes (926317584) has left the board
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: New Board Member BLOOR AND CO LTD (927981818) Appointed
Date: 05/08/2022	Event: New Board Member BLOOR AND CO LTD (929868108) Appointed
Date: 26/04/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: Steven Wray (926642640) has left the board
Date: 29/04/2021	Event: New Board Member Lauren Emma Wallace (928252313) Appointed
Date: 17/11/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: New Board Member Susan Kerr (927084367) Appointed
Date: 17/04/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Board Member Steven Wray (926642640) Appointed
Date: 10/10/2019	Event: New Board Member Michael Davison Hughes (926317584) Appointed
Date: 10/10/2019	Event: New Board Member Philip Michael White (926317556) Appointed
Date: 17/09/2019	Event: Carol Barbara Dorothy Seymour (924401944) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Company Secretary BLOOR & CO LIMITED (926143095) Appointed
Date: 23/05/2019	Event: Maria Eugenia Ortiz Fernandez (924401940) has left the board
Date: 14/03/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: Tina Jayne Vera Hird (924401913) has left the board
Date: 01/08/2018	Event: Elizabeth June Arfield (924401915) has left the board
Date: 30/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Ian Patrick Baker (917587290) has left the board
Date: 13/03/2018	Event: New Board Member Carol Barbara Dorothy Seymour (924401944) Appointed
Date: 13/03/2018	Event: New Board Member Daniel Peter Taylor (924401914) Appointed
Date: 13/03/2018	Event: New Board Member Tina Jayne Vera Hird (924401913) Appointed
Date: 13/03/2018	Event: RDB ESTATES LIMITED (921830492) has left the board
Date: 13/03/2018	Event: New Board Member Elizabeth June Arfield (924401915) Appointed
Date: 13/03/2018	Event: New Board Member Terence Colin Jacobs (915934600) Appointed
Date: 13/03/2018	Event: New Board Member Gavin James Gordon Martin (919679694) Appointed
Date: 13/03/2018	Event: New Board Member Jonathan Maxwell Aitken (924401954) Appointed
Date: 13/03/2018	Event: New Board Member Maria Eugenia Ortiz Fernandez (924401940) Appointed
Date: 18/01/2018	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Company Secretary RDB ESTATES LIMITED (921830492) Appointed
Date: 15/08/2017	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Annual Return filed
Date: 15/08/2017	Event: Frank Alan Gunnee (915899922) has left the board
Date: 15/08/2017	Event: RDB ESTATES LIMITED (923614436) has left the board
Date: 01/08/2017	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board

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WISTERIA GARDENS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19

£19

£0

£19

People Overview

10

17

19

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

£19

£19

£0

£19

Accounts

People Overview

10

17

19

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™