HOPTON HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HOPTON HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
09369711

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/12/2014 (9 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PARKFORDS MANAGEMENT LTD, IMPERIAL HOUSE
BROMLEY
BR1 1SD

TRADING ADDRESSES

c/o Parkfords Management Ltd
Imperial House
Bromley
BR1 1SD
BR1 1SD

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

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

12

SHAREHOLDERS

33

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: 22/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

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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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

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

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

17

PAST DIRECTORS

12

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. MICHNIEWICZ	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG SALTER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH LOUISE ROYER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SMALL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CLARKE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILLIAM PUCKERING & ANEKA FRANCES PUCKERING	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVIDE TURI & MANUELA MOSA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COREEN WAYLAND & DAVID WAYLAND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER SARAH PETERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA PRITCHARD & STEVEN PRITCHARD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HOLLAND & PAUL ARKWRIGHT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILTIADIS BOUMIS & ANDROULAKI MARIA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAGLE 123 LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE PRYDS NIELSEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSARUMEN GEORGINA JADESOLA UWAIFO	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA HORROX	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AVIRUP CHOWDHURY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS JAMES HAMMOND	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THI THUY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK DE SOISSONS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA LUCY CRAGOE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH NAZARETH	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLEY LEE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES JOHNSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHAN SILVER & LYNDSEY HELEN SILVER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JENKISON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE DAVIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTOPHER KNOTT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL ROADLEY	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANY KONSEIN & KEN KONSEIN	Owned: 5.71 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLINE HITCHEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE SUMMERS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CUDDEFORD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neal Martyn Roadley 25/11/2015 - Present (9years) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joe Nazareth 26/11/2015 - Present (9years) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Summers 26/11/2015 - Present (9years) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Davide Turi 27/11/2015 - Present (9years) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Craig Michael Salter 30/11/2015 - Present (8 years and 11 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 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: 22/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: James Robert Uney (916760568) has left the board
Date: 15/03/2023	Event: Harriet Louise French (920807427) has left the board
Date: 15/03/2023	Event: Kevin Dennis Dray (908244737) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 01/09/2022	Event: Martha Jane Vallance (920326351) has left the board
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 22/03/2019	Event: Felicity Jenkison (920323132) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Davide Turi (920307086) has left the board
Date: 17/07/2017	Event: New Board Member Davide Turi (923254686) Appointed
Date: 25/04/2017	Event: New Board Member Jonathan Allan Joseph Silver (922973870) Appointed
Date: 25/04/2017	Event: New Board Member Lyndsey Helen Silver (922973700) Appointed
Date: 16/01/2017	Event: Ben Morris (920307018) has left the board
Date: 16/01/2017	Event: HARTLANDS ESTATES LIMITED (920260123) has left the board
Date: 16/01/2017	Event: Kirsty Emma McLean (920314985) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 17/09/2016	Event: New Accounts filed
Date: 08/07/2016	Event: New Board Member Anna Michniewicz (920975895) Appointed
Date: 23/05/2016	Event: James Robert Uney (920807446) has left the board
Date: 23/05/2016	Event: New Board Member James Robert Uney (916760568) Appointed
Date: 16/05/2016	Event: New Board Member James Robert Uney (920807446) Appointed
Date: 16/05/2016	Event: New Board Member Harriet Louise French (920807427) Appointed
Date: 08/01/2016	Event: New Board Member Kelley Lee (920395061) Appointed
Date: 31/12/2015	Event: New Board Member David Gary Clarke (909015190) Appointed
Date: 31/12/2015	Event: David Clarke (920311318) has left the board
Date: 31/12/2015	Event: New Board Member Paul Thomas Arkwright (920379936) Appointed
Date: 21/12/2015	Event: PARKFORDS MANAGEMENT LTD (920322788) has left the board
Date: 21/12/2015	Event: New Company Secretary PARKFORDS MANAGEMENT LTD (919512402) Appointed
Date: 16/12/2015	Event: New Board Member Kristopher Knott (920349915) Appointed
Date: 15/12/2015	Event: Kevin Dennis Dray (920325819) has left the board
Date: 15/12/2015	Event: New Board Member Kevin Dennis Dray (908244737) Appointed
Date: 10/12/2015	Event: New Board Member Gavin Gowlett (920335231) Appointed
Date: 08/12/2015	Event: New Board Member Martha Jane Vallance (920326351) Appointed
Date: 08/12/2015	Event: New Board Member Kevin Dennis Dray (920325819) Appointed
Date: 07/12/2015	Event: New Company Secretary PARKFORDS MANAGEMENT LTD (920322788) Appointed
Date: 07/12/2015	Event: New Board Member Lily Cronin (920323158) Appointed
Date: 07/12/2015	Event: New Board Member Mark Langford (920323151) Appointed

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HOPTON HOUSE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

17

12

33

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

£35

£0

£35

Accounts

People Overview

17

12

33

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™