PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07681046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/06/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PRINCESS GROVE, SEER GREEN, BEACONSFIELD
BUCKS
HP9 2GN

TRADING ADDRESSES

2 Princess Grove
Seer Green
BEACONSFIELD
HP9 2GN

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

£19.8k

15.13%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£19.8k

15.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

9

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: 02/07/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRINCESS GROVE SEER GREEN 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

Want to learn more about PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED?
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

£19.8k

15.13%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£19.8k

15.13%

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

6

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELYTH POTTS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN MCCAVERT & ALEXANDRA LOUISE MCCAVERT	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY CASEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE GOODWIN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA ANN OAKES & DANIEL RICHARD OAKES	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN HIENRICH & EDI HIENRICH	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SIMON LITHERLAND & JOANNE FRANCES LOUISE WRIGHT	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN MAY & CHERIE MAY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WRIGHT & JOANNA RUTH WRIGHT & ANTHONY RICHARD BARGIONI & KERRIE BRONWYN BARGIONI	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louissa Ann Oakes 05/03/2015 - Present (9 years and 8 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edi Hienrich 22/10/2020 - Present (4 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Simon Litherland 28/10/2020 - Present (4years) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 27	View Report
Delyth Potts 02/11/2020 - Present (4years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lee Myles William Patrick Ruddy 23/06/2011 - 10/12/2013 (2 years and 5 months) Born in Jan 1976	Status: Resigned	Position: Director	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: 02/07/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Peter Simon Litherland (927594463) has left the board
Date: 16/11/2020	Event: New Board Member Peter Simon Litherland (917658182) Appointed
Date: 06/11/2020	Event: Johannes Hendrikus Maria Bokkerink (918491606) has left the board
Date: 04/11/2020	Event: New Board Member Delyth Potts (927607017) Appointed
Date: 02/11/2020	Event: New Board Member Peter Simon Litherland (927594463) Appointed
Date: 31/10/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Board Member Edi Hienrich (927569869) Appointed
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Delyth Potts (923943320) has left the board
Date: 23/11/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 27/10/2017	Event: New Board Member Delyth Potts (923943320) Appointed
Date: 10/07/2017	Event: New Annual Return filed
Date: 07/07/2017	Event: David Alan Cudd (918491674) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: David Leslie Potts (918507796) has left the board
Date: 16/09/2016	Event: Change in Reg. Office
Date: 23/07/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Louissa Ann Oakes (919586533) Appointed
Date: 18/03/2015	Event: New Accounts filed
Date: 18/03/2015	Event: John Edward Roberts (906627658) has left the board
Date: 02/09/2014	Event: John Edwin Willis (918491689) has left the board
Date: 29/07/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: Judith Lyn Flashman (918491665) has left the board
Date: 07/04/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Company Secretary David Leslie Potts (918507796) Appointed
Date: 10/02/2014	Event: New Board Member John Edward Roberts (906627658) Appointed
Date: 10/02/2014	Event: Change in Reg. Office
Date: 10/02/2014	Event: Lee Myles William Patrick Ruddy (916106708) has left the board
Date: 10/02/2014	Event: New Board Member John Edwin Willis (918491689) Appointed
Date: 10/02/2014	Event: New Board Member David Alan Cudd (918491674) Appointed
Date: 10/02/2014	Event: New Board Member Johannes Hendrikus Maria Bokkerink (918491606) Appointed
Date: 10/02/2014	Event: New Board Member Judith Lyn Flashman (918491665) Appointed
Date: 31/07/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: Change in Reg. Office

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PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£19.8k

£0

£19.8k

People Overview

4

6

9

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

£19.8k

£0

£19.8k

Accounts

People Overview

4

6

9

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™