BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06356872

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/08/2007 (17 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

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

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Marlborough House Wigmore Place
Wigmore Lane
Luton
Bedfordshire
LU2 9EX

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

£68

TOTAL LIABILITIES

£0

NET ASSETS

£68

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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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: 08/09/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed

View the complete Timeline

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

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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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

£68

TOTAL LIABILITIES

£0

NET ASSETS

£68

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

10

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR M.R. DEWJI & MRS S. DEWJI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VARGOVA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. NIXON & MRS S.G. NIXON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HEATH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS W.L. TSANG & MR H.M. TSANG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. RYALS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. PHILLIPS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.O. DUYILE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES JANE MESSAM & LEWIS MESSAM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. EMMOTT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. SHUNMUGARUTNAM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.P. MCCABE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P. WILMSHURST	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PLASKETT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. SPAVEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. PAL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHANDRAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GEORGE & L. THOMAS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K J WALMSLEY & MS M E KINSELLA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. RYALS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRASHANT RATHI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FRANK NORMAN & SUSAN ROSALIND NORMAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. MITROVIC	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. BYRNE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SUTCLIFFE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. TANSWELL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BREEN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. CANNON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. JANOWICZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.P.J. BOTTOMLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNTY ESTATE DIRECTORS SERVICES LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BDW TRADING LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.C. SHAW	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WELSH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. RIAZANSKI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON STEPHEN SPIERS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL LEE GREASLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.R. DENNIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WILSON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.L.C. SPARKES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. WATTS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.Z. CHOONG	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. DUGGAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. GREENWOOD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYDIP GHOSH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. MORGAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.G. COOPER & MRS R.K. COOPER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F.R. EVETT & MRS J.M. EVETT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K.A. & MRS J.A. COOK	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. NOVOTNY & MS M.F. SANCHEZ	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J.J. WILLIAMS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. DONCASTER	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SAO VAI HONG & WAHKWAI HO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D. FORGHAM & MRS F. FORGHAM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN CHRISTOPHER ODDY & RACHEL BATTY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R J SCOTT & MRS R A SCOTT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.A.G. MORGAN & MRS D.E. MORGAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.J. LEWIS & MRS M.K.M. LEWIS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS C.R.A. BOUNOCORE & MR G.V.E. BUONOCORE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR W.A. ADEOGUN & MRS A.S. ADEOGUN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.K.S. CHOI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. ACOMO ATUBO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. TAYLOR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. SHUNMUGARUTNAM	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM MEREDITH & KATHERINE MEREDITH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE GAIL MCCUNN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES BEER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ANTCLIFF	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Jane Forsythe 05/10/2018 - Present (6 years and 1 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Lewis 05/10/2018 - Present (6 years and 1 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Atubo 22/02/2022 - Present (2 years and 9 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Navinah Nundlall 23/02/2023 - Present (1 years and 9 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2122 Past: 656	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: 08/09/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931694495) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Board Member Navinah Nundlall (930598574) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Sharon Atubo (929284665) Appointed
Date: 08/12/2021	Event: Joydip Ghosh (917352731) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Accounts filed
Date: 31/03/2020	Event: Joydip Ghosh (925246787) has left the board
Date: 31/03/2020	Event: New Board Member Joydip Ghosh (917352731) Appointed
Date: 17/03/2020	Event: Alan Nixon (925246750) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Liam Patrick McCabe (925247069) has left the board
Date: 16/11/2018	Event: New Board Member Alan Nixon (925246750) Appointed
Date: 16/11/2018	Event: New Board Member Joydip Ghosh (925246787) Appointed
Date: 16/11/2018	Event: New Board Member Peter John Lewis (925246810) Appointed
Date: 16/11/2018	Event: John Richard Mann (914736962) has left the board
Date: 16/11/2018	Event: New Board Member Liam Patrick McCabe (925247069) Appointed
Date: 16/11/2018	Event: New Board Member Linda Jane Forsythe (925246896) Appointed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 14/04/2017	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: Steven Caldwell (913935792) has left the board
Date: 20/05/2016	Event: Mary Timlin (912480992) has left the board
Date: 20/05/2016	Event: New Accounts filed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916856369) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 18/09/2015	Event: New Annual Return filed
Date: 16/09/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Accounts filed
Date: 02/10/2013	Event: New Annual Return filed
Date: 26/02/2013	Event: New Accounts filed
Date: 04/09/2012	Event: New Annual Return filed

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BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68

£0

£68

People Overview

4

10

68

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

£68

£0

£68

Accounts

People Overview

4

10

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

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™