DANBURY PALACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DANBURY PALACE MANAGEMENT LIMITED

COMPANY NUMBER
09498692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/03/2015 (9 years and 7 months old)

WEBSITE
chasenewhomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

266 KINGSLAND ROAD
LONDON
E8 4DG

TRADING ADDRESSES

266 Kingsland Road
LONDON
E8 4DG

Premiere House Elstree Way
Borehamwood
Hertfordshire
WD6 1JH

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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

44

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: 10/10/2024	Event: Edward Stephen McGovern (931029958) has left the board
Date: 27/05/2024	Event: Jason John Pullum (930748118) has left the board
Date: 24/04/2024	Event: New Board Member Graham Denis Lloyd (925562099) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DANBURY PALACE MANAGEMENT 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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

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

11

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KARIN ARORA & PRAKESH ARORA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN GUY BARNETT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BARTHOLOMEW & M. CATTANEO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BASSETT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB BISHOP & NATALIE LEWARNE BISHOP	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.W. BRADDY & R.J. FRANCIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BULBULIA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MCGOVERN & NICOLA MCGOVERN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DANIEL & N. DANIEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA DAWE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROOPI SASCHA DUA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCE DUNNE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DURRANT & M. DURRANT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY EXALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE VALERIE GAYWOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HILLS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILLY HINKEN & SARAH CARRINGTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MARIE HORNE & JONATHAN HORNE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY HUNT & TRACY ANN HUNT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES PHILIP KAYE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP KEOGH & WENDY KEOGH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM LLOYD & JENNY LLOYD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CLIFFORD-SMITH & G. EDWARDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. MERCER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. METCALF & F. LINCOLN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE PAUL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON PEAD & RACHEL PEAD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE PENNY & ANDREW PENNY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN ROBINSON & LAUREN ROBINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM SHIELDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEVENS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE STREET	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEANOR SUTTLE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TULL & LISA TULL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY UPHAM & CORAL UPHAM	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONELLE VENTNER & WILLIE VENTER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALDINE TERESA WALLACE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN WHEAL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE GEORGE HOPSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTINE BJARNUM RASMUSSEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ALLIANCE GROUP OF COMPANIES LIMITED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DAVID WILLOUGHBY KEATES & PEPA SHORE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WADE BURGESS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLAIN ALDEN FAIRMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Philip Kaye 15/12/2020 - Present (3 years and 10 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/01/2022 - Present (2 years and 10 months) 01/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 318 Past: 164	View Report
MANAGED EXIT LIMITED 01/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Leslie Hardy 11/06/2023 - Present (1 years and 4 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raj Chandra Arora 01/08/2023 - Present (1 years and 3 months) Born in Jun 1963 (age: 61)	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: 10/10/2024	Event: Edward Stephen McGovern (931029958) has left the board
Date: 27/05/2024	Event: Jason John Pullum (930748118) has left the board
Date: 24/04/2024	Event: New Board Member Graham Denis Lloyd (925562099) Appointed
Date: 26/03/2024	Event: Phillip Anthony Keogh (931830057) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Board Member Phillip Anthony Keogh (931830057) Appointed
Date: 10/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: Tracy Hunt (931029993) has left the board
Date: 16/10/2023	Event: Martin John Robinson (931047659) has left the board
Date: 25/08/2023	Event: Jonathan Webber (925691768) has left the board
Date: 08/08/2023	Event: New Board Member Raj Chandra Arora (931206810) Appointed
Date: 27/06/2023	Event: New Board Member Martin John Robinson (931047659) Appointed
Date: 21/06/2023	Event: New Board Member Tracy Hunt (931029993) Appointed
Date: 21/06/2023	Event: New Board Member Jason John Pullum (930748118) Appointed
Date: 21/06/2023	Event: New Board Member Edward Stephen McGovern (931029958) Appointed
Date: 21/06/2023	Event: New Board Member Graham Leslie Hardy (931029920) Appointed
Date: 15/06/2023	Event: Christine Plampin (924118187) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Andrew John Penny (904315591) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 02/02/2022	Event: New Company Secretary MANAGED EXIT LIMITED (929199893) Appointed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 08/07/2020	Event: Graham Denis Lloyd (925562099) has left the board
Date: 08/07/2020	Event: Graham Denis Lloyd (925562099) has left the board
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Board Member Graham Denis Lloyd (925562099) Appointed
Date: 11/12/2018	Event: Andrew Penny (925303778) has left the board
Date: 11/12/2018	Event: New Board Member Andrew John Penny (904315591) Appointed
Date: 04/12/2018	Event: Gary James Barton (915157135) has left the board
Date: 04/12/2018	Event: New Board Member Christine Plampin (924118187) Appointed
Date: 04/12/2018	Event: Anthony John Carey (922614953) has left the board
Date: 04/12/2018	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Board Member Andrew Penny (925303778) Appointed
Date: 30/08/2018	Event: New Board Member Gary James Barton (915157135) Appointed
Date: 30/08/2018	Event: Gary James Barton (919762052) has left the board
Date: 04/08/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Anthony Carey (923080449) has left the board
Date: 16/05/2017	Event: New Board Member Anthony John Carey (922614953) Appointed
Date: 09/05/2017	Event: New Board Member Anthony Carey (923080449) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Change in Reg. Office
Date: 06/02/2017	Event: Lawrence Peter Marsh (918581632) has left the board
Date: 03/11/2016	Event: New Accounts filed

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DANBURY PALACE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

4

11

44

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

£17

£0

£17

Accounts

People Overview

4

11

44

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™