HURLEY PLACE (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

NAME
HURLEY PLACE (MANAGEMENT COMPANY) LIMITED

COMPANY NUMBER
06978926

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/2009 (15 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 NORK WAY, BANSTEAD
SURREY
SM7 1PB

TRADING ADDRESSES

22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

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

£2.3k

TOTAL LIABILITIES

£20k

15.50%

NET ASSETS

£2.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

22

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: 01/08/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HURLEY PLACE (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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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

£2.3k

TOTAL LIABILITIES

£20k

15.50%

NET ASSETS

£2.3k

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

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIYA DIMOVA GENOVA	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CLAIRE ELDEN	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RHYCE FRANK STEPHEN BARNES	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JAMES DRAPER	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GILLIAN PHELPS	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IOANA & STEPHEN WARD	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RHYS WINTERS & SARAH COTTON	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAEF FARIS & SYLVIA MORGAN	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRADLEY STEPHEN JENNINGS	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
FARHEEN & NADEEN AHMED	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
BRIAN HARPER	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
AREWAN DARBANDI & ZAHRA DARBANDI	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VALERIE JEAN ALLISON	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
RAVEN HOUSING TRUST LTD	Owned: 13.63 %	Shares: 3	Price per share: £100.00	Total Value: £300.00
GRAHAM LLOYD	Owned: 0.03 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD TUCKER	Owned: 0.02 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
LALIT KAPUR	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JOANNE RUDDOCK	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MICHAEL JOHN HARVEY	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
FAISAL CULASY & ZAKIR CULASY	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JONATHAN CLERKE & MARIE WALLNER	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GPB PROPERTIES LIMITED	Owned: 4.54 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HH SECRETARIAL SERVICES LIMITED 09/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 19	View Report
Valerie Jean Allison 07/08/2020 - Present (4 years and 3 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Lisa Cotton 10/08/2020 - Present (4 years and 3 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Richard Dunthorne 03/08/2009 - 26/11/2009 (3 months) Born in Sep 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 85	View Report
SWIFT INCORPORATIONS LIMITED 03/08/2009 - 03/08/2009 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	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: 01/08/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: New Board Member Sarah Lisa Cotton (927322148) Appointed
Date: 20/08/2020	Event: David Alexander Rankin (909416261) has left the board
Date: 11/08/2020	Event: New Board Member Valerie Jean Allison (927287023) Appointed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 02/07/2020	Event: Andrew Richard Smith (924251654) has left the board
Date: 02/07/2020	Event: New Board Member David Alexander Rankin (909416261) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: David Alexander Rankin (909416261) has left the board
Date: 08/03/2018	Event: John Raymond Spencer Brace (901644413) has left the board
Date: 30/01/2018	Event: New Board Member Andrew Richard Smith (924251654) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: HH SECRETARIAL SERVICES LIMITED (919936642) has left the board
Date: 30/07/2015	Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (919069494) Appointed
Date: 17/07/2015	Event: New Board Member David Alexander Rankin (909416261) Appointed
Date: 17/07/2015	Event: David Alexander Rankin (919921104) has left the board
Date: 16/07/2015	Event: New Company Secretary HH SECRETARIAL SERVICES LIMITED (919936642) Appointed
Date: 16/07/2015	Event: Brian John Harper (916166875) has left the board
Date: 10/07/2015	Event: Brian John Harper (916083100) has left the board
Date: 10/07/2015	Event: New Board Member David Alexander Rankin (919921104) Appointed
Date: 10/07/2015	Event: New Board Member John Raymond Spencer Brace (901644413) Appointed
Date: 19/05/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Richard Alan Pursey (916083101) has left the board
Date: 14/08/2014	Event: Change in Reg. Office
Date: 21/08/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office

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HURLEY PLACE (MANAGEMENT COMPANY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3k

£20k

£2.3k

People Overview

2

7

22

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

£2.3k

£20k

£2.3k

Accounts

People Overview

2

7

22

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™