PRIMAVERA (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PRIMAVERA (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07441884

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/11/2010 (14years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 ST. LEONARDS ROAD, WINDSOR
BERKSHIRE
SL4 3BP

TRADING ADDRESSES

45 St. Leonards Road
WINDSOR
SL4 3BP

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

£8.2k

47.20%

NET WORTH

£11.7k

93.60%

TOTAL LIABILITIES

£2.3k

46.65%

NET ASSETS

£11.7k

93.60%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

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: 23/11/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Neil Thomas Sampson (917015455) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMAVERA (MAIDENHEAD) RESIDENTS 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

£8.2k

47.20%

NET WORTH

£11.7k

93.60%

TOTAL LIABILITIES

£2.3k

46.65%

NET ASSETS

£11.7k

93.60%

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

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REBECCA JANE HANCOCK	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
HELEN MACDONALD WHITE	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
COLIN DALE	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
YVONNE JEAN GOLDING	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ELLEN NETHERCOTT	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DAVID WILLIAM GODFREY COOPER	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GRAHAM ERNEST LLOYD	Owned: 0.03 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
KBS PROPERTIES & INVESTMENTS LTD	Owned: 10.52 %	Shares: 2	Price per share: £100.00	Total Value: £200.00
DONALD ANTHONY TUCKER	Owned: 0.02 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
EPPO3 PROPERTY HOLDINGS LIMITED	Owned: 10.52 %	Shares: 2	Price per share: £100.00	Total Value: £200.00
JACQUELINE SUSAN LEEMAN & MATTHEW JONATHAN JUSTIN LEEMAN	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
KAREN NATALIE WHITEHOUSE & MICHAEL BAIN WHITEHOUSE	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROGER TIMOTHY GUEST & HELEN GUEST	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VICTOR CECIL COLLIER & RICKY ANNETTE COLLIER	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ALEC JAMES TUCKERMAN & VICTORIA JOSEPHINE TUCKERMAN	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
IRENE HYSLOP & ROBERT LINDSAY HYSLOP	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
LAURA-JANE TILEY & BENEDICT PETER STREET	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NEIL THOMAS SAMPSON	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
STEPHEN JOHN WALSH	Owned: 5.26 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MARSHALLS SECRETARIES LTD 01/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 42 Past: 8	View Report
Neil Thomas Sampson 02/07/2024 - Present (5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Balakrishnama Naidu Golla 02/07/2024 - Present (5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Helen Macdonald White 02/07/2024 - Present (5 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Neil Thomas Sampson 02/07/2024 - Present (5 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	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: 23/11/2024	Event: New Confirmation Statement filed
Date: 31/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Board Member Neil Thomas Sampson (917015455) Appointed
Date: 15/07/2024	Event: New Board Member Helen Macdonald White (917203731) Appointed
Date: 10/07/2024	Event: Steve Walsh (919829160) has left the board
Date: 10/07/2024	Event: Michael Bain Whitehouse (917572872) has left the board
Date: 10/07/2024	Event: Roger Timothy Guest (917572834) has left the board
Date: 10/07/2024	Event: New Board Member Balakrishnama Naidu Golla (912321973) Appointed
Date: 10/07/2024	Event: New Board Member Neil Thomas Sampson (932486138) Appointed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 24/03/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: Irene Hyslop (920478336) has left the board
Date: 16/04/2020	Event: MARSHALLS SECRETARIES LTD (926875268) has left the board
Date: 16/04/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed
Date: 09/04/2020	Event: New Accounts filed
Date: 09/04/2020	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) has left the board
Date: 09/04/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (926875268) Appointed
Date: 09/04/2020	Event: Change in Reg. Office
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) Appointed
Date: 18/12/2018	Event: AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925294280) has left the board
Date: 30/11/2018	Event: Tom Joseph Dawson (923441951) has left the board
Date: 30/11/2018	Event: New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925294280) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 02/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Company Secretary Tom Joseph Dawson (923441951) Appointed
Date: 26/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Board Member Irene Hyslop (920478336) Appointed
Date: 05/02/2016	Event: New Board Member Irene Hyslop (920478336) Appointed
Date: 24/08/2015	Event: David William Godfrey Cooper (917572854) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 09/06/2015	Event: New Board Member Steve Walsh (919829160) Appointed
Date: 14/12/2014	Event: New Annual Return filed
Date: 14/06/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 05/12/2013	Event: Change in Reg. Office
Date: 17/07/2013	Event: New Accounts filed
Date: 13/02/2013	Event: New Board Member Roger Timothy Guest (917572834) Appointed

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PRIMAVERA (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2k

£11.7k

£2.3k

£11.7k

People Overview

4

7

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

£8.2k

£11.7k

£2.3k

£11.7k

Accounts

People Overview

4

7

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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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™