MIRFIELD FLAT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MIRFIELD FLAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05603614

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/10/2005 (19 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT H6 PREMIER WAY, LOWFIELDS BUSINESS PARK
ELLAND
HX5 9HF

TRADING ADDRESSES

Unit H6
Premier Way
Lowfields Business Park
ELLAND
HX5 9HF

Old Linen Court
83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB

Credit Risk Overview

Want to learn more about MIRFIELD FLAT 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

View all Credit Risk

Financials Overview

CASH

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

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: 01/11/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Laura Celestine Woodbridge (923223730) has left the board
Date: 07/02/2024	Event: New Company Secretary DICKINSON EGERTON (RBM) LIMITED (918337996) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRFIELD FLAT 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

Want to learn more about MIRFIELD FLAT MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about MIRFIELD FLAT MANAGEMENT COMPANY LIMITED?
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

£16

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

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

2

PAST DIRECTORS

6

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN KENWORTHY	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STUART JOHN MOXON & LYNN MOXON	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JILLIAN STANIFORD & VICTORIA CHARLOTTE CARTWRIGHT-TAYLOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN KENNEDY & STEWART JOHN MOXON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ANN & SUSAN ANN & MARK ANTHONY SPICER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAM SUTER & DIAN SUTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAST YORKSHIRE DEVELOPMENTS LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY NEW	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN RUTH ANNE STANIFORD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE MARGARET KULCZYCKI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEORGE STEWART	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANN HORNER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY MICHELLE MUKHIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GILES & PAUL NIGEL STANIFORD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert George Stewart 08/08/2011 - Present (13 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart John Moxon 08/08/2011 - Present (13 years and 3 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 7 Past: 21	View Report
DICKINSON EGERTON (RBM) LIMITED 01/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DICKINSON EGERTON (RBM) LIMITED 01/02/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 20	View Report
Paul Nigel Staniford 26/10/2005 - 26/10/2018 (13years) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 10	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: 01/11/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Laura Celestine Woodbridge (923223730) has left the board
Date: 07/02/2024	Event: New Company Secretary DICKINSON EGERTON (RBM) LIMITED (918337996) Appointed
Date: 05/02/2024	Event: PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMIT (924752830) has left the board
Date: 05/02/2024	Event: New Company Secretary DICKINSON EGERTON (RBM) LIMITED (931884086) Appointed
Date: 14/11/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Susan Elizabeth Dunwell (919607158) has left the board
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Paul Nigel Staniford (908464838) has left the board
Date: 20/06/2018	Event: New Company Secretary PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMIT (924752830) Appointed
Date: 20/06/2018	Event: Change in Reg. Office
Date: 14/03/2018	Event: RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (916654783) has left the board
Date: 14/03/2018	Event: Change in Reg. Office
Date: 09/03/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 29/05/2017	Event: New Board Member Laura Celestine Woodbridge (923223730) Appointed
Date: 11/05/2017	Event: New Board Member Julie Elizabeth Stanger (923099867) Appointed
Date: 13/04/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: New Company Secretary RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (916654783) Appointed
Date: 30/01/2017	Event: RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (918526336) has left the board
Date: 28/01/2017	Event: New Accounts filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: New Board Member Susan Elizabeth Dunwell (919607158) Appointed
Date: 24/03/2015	Event: New Accounts filed
Date: 05/02/2015	Event: John Dunwell (918598272) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 19/03/2014	Event: New Board Member John Dunwell (918598272) Appointed
Date: 21/02/2014	Event: Stephen Nicholas Giles (908793536) has left the board
Date: 21/02/2014	Event: New Company Secretary RIDINGS PROPERTY MANAGEMENT SERVICES LIMITED (918526336) Appointed
Date: 21/02/2014	Event: Alexander Sydney Cammish (902995769) has left the board
Date: 27/12/2013	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 15/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MIRFIELD FLAT MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16

£16

£0

£16

People Overview

2

6

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

£16

£16

£0

£16

Accounts

People Overview

2

6

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™