GYLLYNGDUNE MANOR MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
GYLLYNGDUNE MANOR MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07208131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/03/2010 (14 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE 9 SETON BUSINESS PARK, SCORRIER, REDRUTH
CORNWALL
TR16 5AW

TRADING ADDRESSES

Office 9 Seton Business Park
Scorrier
Redruth
Cornwall TR16 5AW
TR16 5AW

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

£27

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

27

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: 04/10/2024	Event: New Board Member Andrew Richard Rootes (909204612) Appointed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYLLYNGDUNE MANOR 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

£27

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

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

9

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN SMITH & WINNEFRED SMITH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMA SHORT	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MAIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL SHARRACK & SOUSAN SERAJ	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA DAVIDSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE DAVIES & MALDWYN DAVIES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALLIS ELIZABETH & PAUL BREDIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL ROBINSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANMOHAN SHARMA	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WILKENING & ANNE WILKENING	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROOTES & ROSALIND ROOTES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOSLIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER STOREY & SYLVIA STOREY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER DOWNIE & EMMA SEAGER	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK COSTIN & STEPHANIE COSTIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE DAW	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LOCKETT & YVETTE LOCKETT	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LENNOX & LAURA LENNOX	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY SMITH & NICHOLAS SMITH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SHAW & GRAHAM SHAW	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE CLARKE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HOLDEN & SEBASTION HOLDEN & OLIVER HOLDEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SHATTOCK & CLIVE SHATTOCK	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GREEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA BENOY & RICHARD BENOY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON HADFIELD & JOHN HADFIELD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY O'CONNELL & ANGELA O'CONNELL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maldwyn William Davies 20/08/2013 - Present (11 years and 3 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Graham Richard Shaw 20/08/2013 - Present (11 years and 3 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jill Robinson 20/08/2013 - Present (11 years and 3 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Susan Shattock 20/08/2013 - Present (11 years and 3 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Katie Grace Bawden-Tucknott 23/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 04/10/2024	Event: New Board Member Andrew Richard Rootes (909204612) Appointed
Date: 04/07/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Board Member Anne Elizabeth Wilkening (931428279) Appointed
Date: 11/07/2023	Event: Laura Lennox (919066383) has left the board
Date: 29/06/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Melody Clark (930064972) Appointed
Date: 08/07/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Maria Margaretta Aletta Bazin (901075987) has left the board
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 02/10/2017	Event: New Board Member Manmohan Dev Sharma (923839915) Appointed
Date: 10/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Emilie Ramsden (918102841) has left the board
Date: 09/10/2015	Event: New Accounts filed
Date: 26/05/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Laura Lennox (919066383) Appointed
Date: 06/09/2014	Event: New Board Member Brian Kevin Green (918129368) Appointed
Date: 01/08/2014	Event: Richard Mark Freer (918073345) has left the board
Date: 07/04/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 30/01/2014	Event: Roma Penelope Short (918073331) has left the board
Date: 27/09/2013	Event: New Company Secretary Katie Grace Bawden-Tucknott (918160833) Appointed
Date: 05/09/2013	Event: New Board Member Emilie Ramsden (918102841) Appointed
Date: 02/09/2013	Event: Malwyn William Davies (918073325) has left the board
Date: 02/09/2013	Event: Maria Margaretha Bazin (918073328) has left the board
Date: 02/09/2013	Event: New Accounts filed
Date: 02/09/2013	Event: New Board Member Maldwyn William Davies (906359982) Appointed
Date: 02/09/2013	Event: New Board Member Maria Margaretta Aletta Bazin (901075987) Appointed
Date: 23/08/2013	Event: Peter James Rowlinson (907826531) has left the board
Date: 23/08/2013	Event: John Kenneth Bawden (900671049) has left the board
Date: 23/08/2013	Event: John Kenneth Bawden (915014257) has left the board
Date: 22/08/2013	Event: New Board Member Jillian Robinson (918073330) Appointed
Date: 22/08/2013	Event: New Board Member Maria Margaretha Bazin (918073328) Appointed
Date: 22/08/2013	Event: New Board Member Malwyn William Davies (918073325) Appointed
Date: 22/08/2013	Event: New Board Member Penelope Marlene Short (918073331) Appointed
Date: 22/08/2013	Event: New Board Member Richard Mark Freer (918073345) Appointed
Date: 22/08/2013	Event: New Board Member Graham Richard Shaw (913285618) Appointed

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GYLLYNGDUNE MANOR MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27

£27

£0

£27

People Overview

9

8

27

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

£27

£27

£0

£27

Accounts

People Overview

9

8

27

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™