THE MOUNT (CHEPSTOW) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MOUNT (CHEPSTOW) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06427051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/11/2007 (17years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTE, SHREWSBURY
SHROPSHIRE
SY1 3BF

TRADING ADDRESSES

North Point
Stafford Drive
Battlefield Enterprise Park
SHREWSBURY
SY1 3BF

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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

24

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: 18/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Anthony James White (913568536) has left the board
Date: 18/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MOUNT (CHEPSTOW) 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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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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.M. BEVINGTON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS F. BINES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. CANN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & E.J. DOBBINS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. DURANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT CHARLES EDWARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FROST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BRUNON GDANIEC	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GRAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HINDMARSH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON ROBERT JOHNSTONE & SHARON ELIZABETH JOHNSTONE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES FRANKS & SUSAN C. FRANKS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM LINDA JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLMN & NICOLA LOUISE KINGMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA OWENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE ELSIE PARKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN PENDLETON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY QUINN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. ROYLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHIANNON GWEN SHELLENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ANDREW TOLLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.J. & MRS C.E. WHITE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN R. & LYNN WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSEC MANAGEMENT SERVICES 02/12/2019 - Present (4 years and 11 months) 02/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1342 Past: 1822	View Report
John Charles Franks 18/12/2019 - Present (4 years and 11 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesley Quinn 17/01/2020 - Present (4 years and 10 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Hughes 14/11/2007 - 08/09/2008 (9 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Amanda Wickstead 14/11/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 28	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: 18/06/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Anthony James White (913568536) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Accounts filed
Date: 31/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Board Member Anthony James White (913568536) Appointed
Date: 23/01/2020	Event: New Board Member Lesley Quinn (926632095) Appointed
Date: 15/01/2020	Event: Anne Gleeson (920042446) has left the board
Date: 15/01/2020	Event: Michael Francis Bailey (918474196) has left the board
Date: 15/01/2020	Event: Anne Gleeson (920042416) has left the board
Date: 15/01/2020	Event: New Board Member John Charles Franks (926601896) Appointed
Date: 11/12/2019	Event: COSEC MANAGEMENT SERVICES LIMITED (926493557) has left the board
Date: 11/12/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 04/12/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (926493557) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 13/06/2016	Event: Michael Francis Bailey (917794276) has left the board
Date: 13/06/2016	Event: New Board Member Michael Francis Bailey (918474196) Appointed
Date: 07/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Accounts filed
Date: 04/09/2015	Event: Anne Gleeson (920042443) has left the board
Date: 04/09/2015	Event: New Board Member Anne Gleeson (920042416) Appointed
Date: 26/08/2015	Event: New Company Secretary Anne Gleeson (920042446) Appointed
Date: 26/08/2015	Event: New Board Member Anne Gleeson (920042443) Appointed
Date: 20/08/2015	Event: Thomas Gabriel Bailey (917794261) has left the board
Date: 16/06/2015	Event: New Annual Return filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 13/08/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Board Member Thomas Gabriel Bailey (917794261) Appointed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: VENTURE NOMINEES (1) LIMITED (912933592) has left the board
Date: 14/03/2013	Event: New Accounts filed

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THE MOUNT (CHEPSTOW) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

7

24

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

£24

£0

£24

Accounts

People Overview

2

7

24

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™