DITTON PLACE MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
DITTON PLACE MANAGEMENT COMPANY LTD

COMPANY NUMBER
06013296

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/11/2006 (18years old)

WEBSITE
BRICKCREST.COM

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 HATTON GARDEN HATTON GARDEN
LONDON
EC1N 8AH

TRADING ADDRESSES

11 Hatton Garden Hatton Garden
London
EC1N 8AH
EC1N 8AH

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

£0

NET WORTH

£246

TOTAL LIABILITIES

£180

NET ASSETS

£246

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

16

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: 08/12/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DITTON PLACE MANAGEMENT COMPANY LTD?
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

£246

TOTAL LIABILITIES

£180

NET ASSETS

£246

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

22

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEWI BRYCHAN JOHN PRICE & ELIZABETH JANE PRICE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GORDON BROOMFIELD & JOANNE ELIZABETH BROOMFIELD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS NORMAN BRADSHAW & SOPHIE ARMFIELD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U S GRANT LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER GIDEON GANS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ADHEMAR URWICK & CAROLINA YRAZU BAJO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R E LEE LTD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION ELLEN VINCENT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCER CARTER & MICHELLE RAE CARTER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LYNCH & KELLY LYNCH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH SELLERS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ROSENFELD & GERARD BURTON	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LORRAINE NUNES-CARVALHO	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LAURENCE ROBERT TAYLOR & SUSAN TAYLOR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JONES & TONY JONES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ROCHE & JOANNA ROCHE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dewi Brychan John Price 29/03/2018 - Present (6 years and 8 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Roche 29/03/2018 - Present (6 years and 8 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Taylor 29/03/2018 - 23/01/2018 (2 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Peter Burton 29/03/2018 - Present (6 years and 8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Gerard Peter Burton 29/11/2006 - Present (18years) Born in Jul 1966	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 40	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: 08/12/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: Keith Anthony Sellers (924625664) has left the board
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: Anthony Douglas Jones (915547706) has left the board
Date: 22/07/2020	Event: New Board Member Anthony Douglas Jones (915547706) Appointed
Date: 22/07/2020	Event: New Board Member Keith Anthony Sellers (924625664) Appointed
Date: 06/06/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 26/04/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: Change in Reg. Office
Date: 19/04/2018	Event: New Board Member Robert Taylor (916497242) Appointed
Date: 13/04/2018	Event: Michele Hodgkinson (924241069) has left the board
Date: 13/04/2018	Event: Lorraine Georgina Nunes-Carvalho (924121583) has left the board
Date: 13/04/2018	Event: Tony Jones (924241117) has left the board
Date: 13/04/2018	Event: Margaret Jones (924241123) has left the board
Date: 13/04/2018	Event: Walter Gans (924160438) has left the board
Date: 13/04/2018	Event: Katherine Gans (924160489) has left the board
Date: 13/04/2018	Event: Marion Ellen Vincent (924244155) has left the board
Date: 13/04/2018	Event: Carolina Yrazu-Bajo (924157146) has left the board
Date: 13/04/2018	Event: New Board Member Gerard Peter Burton (915560255) Appointed
Date: 13/04/2018	Event: New Board Member John Price (924515781) Appointed
Date: 13/04/2018	Event: New Board Member Joanna Roche (924515810) Appointed
Date: 13/04/2018	Event: Richard Urwick (924157102) has left the board
Date: 07/02/2018	Event: Robert Taylor (916497242) has left the board
Date: 29/01/2018	Event: New Board Member Marion Vincent (924244155) Appointed
Date: 26/01/2018	Event: New Board Member Tony Jones (924241117) Appointed
Date: 26/01/2018	Event: New Board Member Michele Hodgkinson (924241069) Appointed
Date: 26/01/2018	Event: New Board Member Margaret Jones (924241123) Appointed
Date: 05/01/2018	Event: New Board Member Katherine Gans (924160489) Appointed
Date: 05/01/2018	Event: New Board Member Walter Gans (924160438) Appointed
Date: 04/01/2018	Event: New Board Member Carolina Yrazu-Bajo (924157146) Appointed
Date: 04/01/2018	Event: New Board Member Richard Urwick (924157102) Appointed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Board Member Lorraine Georgina Nunes-Carvalho (924121583) Appointed
Date: 13/12/2017	Event: Change in Reg. Office
Date: 01/11/2017	Event: New Accounts filed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: Neil Thackray (916652944) has left the board

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DITTON PLACE MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£246

£180

£246

People Overview

4

22

16

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

£246

£180

£246

Accounts

People Overview

4

22

16

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™