ST. ANNES MUMBLES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ST. ANNES MUMBLES MANAGEMENT LIMITED

COMPANY NUMBER
06369661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
12/09/2007 (17 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

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

R J CHARTERED SURVEYORS ETHOS, KINGS ROAD
SWANSEA
SA1 8AS

TRADING ADDRESSES

R J Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS
SA1 8AS

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

£10k

TOTAL LIABILITIES

£5.9k

33.83%

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

19

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: 02/03/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Board Member Marilyn Woozley (930740811) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. ANNES MUMBLES MANAGEMENT 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

£10k

TOTAL LIABILITIES

£5.9k

33.83%

NET ASSETS

£10k

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

14

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS BRIARIS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHRISTOPHER FELL & MARY BETH FELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH GANZ	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYN HUGHES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE WALSH & TERENCE WALSH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN & JUNE COLLINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN WOOZLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERAINT & JEAN WILLIAMS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL LLEWELLYN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BERTRAM STUART DIEHL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY BENJAMIN PACKER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VITO ABRUZZO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BARNFIELD & PAULINE COOPER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK LEWIS & BEATRICE LEWIS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE ROBERTS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. R. JONES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FODEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES PATRICIA MOORE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HILLMAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Bertram Stuart Diehl 27/02/2015 - Present (9 years and 8 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pauline Cooper 27/02/2015 - Present (9 years and 8 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lyn Darrington Hughes 21/08/2019 - Present (5 years and 3 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marilyn Woozley 24/03/2023 - Present (1 years and 8 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Cory Morgan 12/09/2007 - Present (17 years and 2 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	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: 02/03/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Board Member Marilyn Woozley (930740811) Appointed
Date: 31/03/2023	Event: Susan Elizabeth Foden (929397283) has left the board
Date: 03/03/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Mark Thomas (902179705) has left the board
Date: 28/03/2022	Event: New Board Member Susan Elizabeth Foden (929397283) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: John Bertram Stuart Diehl (924816655) has left the board
Date: 03/03/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Board Member Lyn Darrington Hughes (926183617) Appointed
Date: 30/08/2019	Event: Change in Reg. Office
Date: 24/06/2019	Event: Rita Jean Carol Hughes (916526159) has left the board
Date: 28/02/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Company Secretary John Bertram Stuart Diehl (924816655) Appointed
Date: 02/07/2018	Event: Denis Allen Briaris (917787066) has left the board
Date: 02/07/2018	Event: Denis Allen Briaris (917787041) has left the board
Date: 16/02/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 11/03/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member John Bertram Stuart Diehl (919546664) Appointed
Date: 04/03/2015	Event: New Board Member Pauline Cooper (919545818) Appointed
Date: 05/10/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Change in Reg. Office
Date: 04/04/2014	Event: Margaret Joan Kirkup (916529268) has left the board
Date: 04/04/2014	Event: New Accounts filed
Date: 06/02/2014	Event: Jonathan Davies (904161560) has left the board
Date: 30/10/2013	Event: New Annual Return filed
Date: 15/08/2013	Event: Glynn David Evans (900759764) has left the board
Date: 12/08/2013	Event: Gwyneth Anne Tomblin (916531347) has left the board
Date: 09/05/2013	Event: Mark Thomas (917787234) has left the board
Date: 09/05/2013	Event: New Board Member Mark Thomas (902179705) Appointed
Date: 03/05/2013	Event: New Board Member Jonathan Davies (904161560) Appointed
Date: 01/05/2013	Event: New Board Member Rita Jean Carol Hughes (916526159) Appointed
Date: 01/05/2013	Event: John Frederick Morse (900873244) has left the board
Date: 20/04/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office

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ST. ANNES MUMBLES MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£5.9k

£10k

People Overview

4

14

19

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

£10k

£5.9k

£10k

Accounts

People Overview

4

14

19

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™