VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06239972

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/05/2007 (17 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

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

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
LEEDS
LS14 1PQ

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

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

31

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: 14/11/2024	Event: Will Coles (931814742) has left the board
Date: 15/08/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VELVET (GUISELEY APARTMENTS) 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

£40

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

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

9

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK TIMOTHY OLIVER & PAMELA TRACEY OLIVER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLEY WILKS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KEVIN HEADLAND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA MARGARET PEERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WILLIAM REYNOLDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOME GROUP LIMITED	Owned: 20.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
WAYNE HAROLD BRADLEY	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL A. STAINTHORPE & MELANIE STAINTHORPE	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRAIG MICHAEL BEESTING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE HILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELANOR V. HEALY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE CONWAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARRELL BUTTERFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WING WAH CHEN & CHUNG TAK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES PETER MILLER & NAOMI REBECCA CLAYDON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHRISTIAN DRAKE & LUCIE ANN TINKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN GLYNNE WIEGAND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LOUIS JAMES WARD & CAROL WARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY ROBERT KIPLING & IRENE KIPLING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN REYNOLDS & HAZEL DORIS REYNOLDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JAMES COLES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE DUNNE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PARKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL CHRISTOPHER GATENBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL DERRECK LAVERY & ANGELA SUSAN LAVERY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILAL SALIM MUHAMMED BARWANY & PENNI KAY BARWANY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY JOE HALLAS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND GEOFFREY HUDSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET HENDRY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH JACKSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Louis James Ward 18/08/2017 - Present (7 years and 4 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jeffrey Robert Kipling 18/01/2018 - Present (6 years and 11 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 31	View Report
J H WATSON PROPERTY MANAGEMENT LTD 02/09/2019 - Present (5 years and 3 months) 02/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 62	View Report
David Simon McDonald 08/05/2007 - Present (17 years and 7 months) Born in Jul 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 104	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 08/05/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 255 Past: 4103	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: 14/11/2024	Event: Will Coles (931814742) has left the board
Date: 15/08/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Board Member Will Coles (931814742) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Deanne Stephanie Hall (925274695) has left the board
Date: 26/05/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926199176) has left the board
Date: 11/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 04/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926199176) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Accounts filed
Date: 26/11/2018	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 26/11/2018	Event: New Company Secretary Deanne Stephanie Hall (925274695) Appointed
Date: 26/11/2018	Event: New Company Secretary Karolina Maria Ostafinska (925274680) Appointed
Date: 26/11/2018	Event: Change in Reg. Office
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Matthew William Reynolds (923761205) has left the board
Date: 30/01/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Simon John Michael Devonald (907674264) has left the board
Date: 22/01/2018	Event: New Board Member Jeffrey Robert Kipling (901675988) Appointed
Date: 11/09/2017	Event: New Board Member Matthew William Reynolds (923761205) Appointed
Date: 22/08/2017	Event: New Board Member Peter Louis James Ward (916926336) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Simon John Michael Devonald (907674264) Appointed
Date: 25/02/2016	Event: New Board Member Simon John Michael Devonald (907674264) Appointed
Date: 25/02/2016	Event: Margaret Gatenby (915708381) has left the board
Date: 25/02/2016	Event: Margaret Gatenby (915708381) has left the board
Date: 14/07/2015	Event: TRINITY NOMINEES (1) LIMITED (919406866) has left the board
Date: 14/07/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: THE MCDONALD PARTNERSHIP (918019468) has left the board
Date: 15/01/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (919406866) Appointed
Date: 21/12/2014	Event: New Accounts filed
Date: 17/10/2014	Event: Rebecca Penrice (917124779) has left the board
Date: 16/05/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 01/08/2013	Event: David Simon McDonald (907984458) has left the board

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VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40

£40

£0

£40

People Overview

2

9

31

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

£40

£40

£0

£40

Accounts

People Overview

2

9

31

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™