PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08331781

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/2012 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

111 COED Y WENALLT, RHIWBINA
CARDIFF
CF14 6AZ

TRADING ADDRESSES

111 Coed Y Wenallt
Rhiwbina
CARDIFF
CF14 6AZ

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

£25.2k

13.52%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£25.2k

13.52%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

6

SHAREHOLDERS

13

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: 23/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHASE 4 WENALLT ESTATE 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

£0

NET WORTH

£25.2k

13.52%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£25.2k

13.52%

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

11

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW MURRAY THREIPLAND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANTON CONSTRUCTION LTD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN & SUSAN DOREEN SEALEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE VALENTINE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE REBECCA SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WRIGHT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIO SEAN STEPHEN JENKINS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER REBECCA MANSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MELISSA COLLETT & NEIL TAROT COLLETT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VARSHABEN DILIPKUMAR PATEL & DILIPKUMAR NARANBHAI PATEL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET COLE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FROST	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH PICKERSGILL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Tarot Collett 26/01/2017 - Present (7 years and 10 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mario Jenkins 26/01/2017 - Present (7 years and 10 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dilip Kumar Patel 26/01/2017 - Present (7 years and 10 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Briley 26/01/2017 - Present (7 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Doreen Sealey 26/01/2017 - Present (7 years and 10 months) Born in Jul 1953 (age: 71)	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: 23/09/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Clare Melissa Collett (922401422) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Victoria Anne Morgan (922573110) has left the board
Date: 12/01/2022	Event: New Board Member Heather Rebecca Manson (929123964) Appointed
Date: 04/10/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Board Member Amanda Jane Valentine (928705376) Appointed
Date: 10/09/2021	Event: Linda Marilyn Edwards (922401153) has left the board
Date: 27/01/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Michelle Lee Marshall (922400316) has left the board
Date: 19/12/2019	Event: New Board Member Sarah Anne Pickersgill (926541526) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Board Member Janet Cole (925132527) Appointed
Date: 03/10/2018	Event: Lisa Dionne Davies (922400523) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member Paul Stephen Frost (924865558) Appointed
Date: 10/07/2018	Event: Andrew James Charles (922401960) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: Andrew Murray Threipland (901175383) has left the board
Date: 02/03/2017	Event: New Board Member Victoria Anne Morgan (922573110) Appointed
Date: 08/02/2017	Event: New Board Member Lisa Dionne Davies (922400523) Appointed
Date: 08/02/2017	Event: Change in Reg. Office
Date: 08/02/2017	Event: New Board Member Caroline Briley (922400174) Appointed
Date: 08/02/2017	Event: New Board Member Michelle Lee Marshall (922400316) Appointed
Date: 08/02/2017	Event: New Board Member Mario Jenkins (922400420) Appointed
Date: 08/02/2017	Event: New Board Member Linda Marilyn Edwards (922401153) Appointed
Date: 08/02/2017	Event: New Board Member Dilip Kumar Patel (922401196) Appointed
Date: 08/02/2017	Event: New Board Member Neil Tarot Collett (922401249) Appointed
Date: 08/02/2017	Event: New Board Member Susan Doreen Sealey (922401820) Appointed
Date: 08/02/2017	Event: New Board Member Michelle Rebecca Smith (922401912) Appointed
Date: 08/02/2017	Event: New Board Member Andrew James Charles (922401960) Appointed
Date: 08/02/2017	Event: New Company Secretary Clare Melissa Collett (922401422) Appointed
Date: 03/02/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Change in Reg. Office
Date: 23/01/2016	Event: New Annual Return filed
Date: 23/01/2016	Event: New Accounts filed
Date: 14/01/2016	Event: New Accounts filed

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PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25.2k

£0

£25.2k

People Overview

11

6

13

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

£25.2k

£0

£25.2k

Accounts

People Overview

11

6

13

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™