ACTON COURT (WHITEHAVEN) LIMITED

Active - Accounts Filed

General Information

NAME
ACTON COURT (WHITEHAVEN) LIMITED

COMPANY NUMBER
05539955

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/08/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 ACTON COURT, WHITEHAVEN
CUMBRIA
CA28 7RD

TRADING ADDRESSES

8 Acton Court
WHITEHAVEN
CA28 7RD

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

£7.1k

185.05%

TOTAL LIABILITIES

£209

22.59%

NET ASSETS

£7.1k

185.05%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

19

SHAREHOLDERS

12

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: 29/08/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 10/10/2023	Event: Doreen Moore (926073593) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTON COURT (WHITEHAVEN) 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

£7.1k

185.05%

TOTAL LIABILITIES

£209

22.59%

NET ASSETS

£7.1k

185.05%

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

12

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. STEPHENSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE SMITH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM CAMPBELL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HEMSLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GRANT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BODDY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MOORE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BARBARA GUY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN COWARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA MCATEER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER FOOT	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CREWDSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denise Stephenson 23/11/2007 - Present (17years) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hazel Boddy 01/08/2015 - Present (9 years and 3 months) Born in Oct 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Irene Smith 01/11/2017 - Present (7years) Born in Oct 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denise Campbell 20/05/2018 - Present (6 years and 6 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Willie Stephen Hemsley 12/12/2018 - Present (5 years and 11 months) Born in Oct 1944 (age: 80)	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: 29/08/2024	Event: New Confirmation Statement filed
Date: 17/02/2024	Event: New Accounts filed
Date: 10/10/2023	Event: Doreen Moore (926073593) has left the board
Date: 10/10/2023	Event: New Board Member Shirley Crosby (931442464) Appointed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Jill Kelly (928553945) has left the board
Date: 02/06/2022	Event: New Board Member Elizabeth Margaret Crewdson (929644855) Appointed
Date: 09/02/2022	Event: New Accounts filed
Date: 11/02/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Board Member Susan Jackson (927908525) Appointed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Elizabeth Shirley Shaw (912756469) has left the board
Date: 01/07/2020	Event: New Board Member Susan Barbara Guy (927133543) Appointed
Date: 27/02/2020	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Board Member Doreen Moore (926073593) Appointed
Date: 24/07/2019	Event: Lawrence Moore (915393799) has left the board
Date: 24/07/2019	Event: New Board Member Hazel Boddy (926073595) Appointed
Date: 23/07/2019	Event: Joan Ruddy (912616049) has left the board
Date: 23/07/2019	Event: Sheila Barbara Curwen (912616028) has left the board
Date: 12/02/2019	Event: New Accounts filed
Date: 14/01/2019	Event: Allan Birkett Fox (912616038) has left the board
Date: 14/01/2019	Event: James Laurence Grant (912616018) has left the board
Date: 14/01/2019	Event: New Board Member Thelma Grant (925413716) Appointed
Date: 14/01/2019	Event: New Board Member Stephen Hemsley (925413696) Appointed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: Maria Teresa Veneziani (912616057) has left the board
Date: 23/08/2018	Event: New Board Member Malcolm John Campbell (924966176) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Board Member Irene Smith (924341318) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 21/05/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: Linda Wilson (912616074) has left the board
Date: 17/09/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: New Accounts filed
Date: 05/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: Elizabeth Harriet Labourne (912616136) has left the board
Date: 04/09/2013	Event: New Board Member Victor Leo Duffy (918095439) Appointed
Date: 25/05/2013	Event: New Accounts filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ACTON COURT (WHITEHAVEN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.1k

£209

£7.1k

People Overview

12

19

12

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

£7.1k

£209

£7.1k

Accounts

People Overview

12

19

12

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™