FIRTH MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FIRTH MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
10638926

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/02/2017 (7 years and 10 months old)

WEBSITE
candelisa.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

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

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
LEEDS
LS14 1PQ

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

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

31

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: 19/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: Christabel Ann Parkinson (927487572) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRTH MILL 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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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

£32

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

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

2

PAST DIRECTORS

11

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS CROAD & EMILY BROWN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WHITE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WHALLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BARRETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOHNSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BURWELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN PARKINSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS THOMPSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALLSOPP	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS AKRIGG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM MOCKFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BENNETT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PATRICK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JOHNSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BYRNE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARSHALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART BREWSTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GRAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM PEGG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN RICHARD HOLT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN CLARKE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRAVERY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE JAYNE NAYLOR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON SWANSON	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MAXINE KEMPSTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HEIMS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT NICHOLAS METCALFE & MIRIAM LINI METCALFE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL WARHAM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL BALDERSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN HESLOP	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HOTHERSALL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
J H WATSON PROPERTY MANAGEMENT LTD 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
J H WATSON PROPERTY MANAGEMENT LTD 01/09/2021 - Present (3 years and 3 months) 01/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 62	View Report
Martin Holt 03/10/2023 - Present (1 years and 2 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Nicholas Metcalfe 05/11/2023 - Present (1 years and 1 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew John Phillip 24/02/2017 - Present (7 years and 10 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 29	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: 19/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: Christabel Ann Parkinson (927487572) has left the board
Date: 13/11/2023	Event: New Board Member Scott Nicholas Metcalfe (931572670) Appointed
Date: 08/11/2023	Event: Anthony Norman White (928299795) has left the board
Date: 13/10/2023	Event: New Board Member Martin Holt (931459417) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: Peter Donald Akrigg (924955693) has left the board
Date: 08/07/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Board Member Peter Donald Akrigg (924955693) Appointed
Date: 10/03/2022	Event: Sam Jonathon Dixon (925016243) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Ross Croad (927487576) has left the board
Date: 04/11/2021	Event: Ross Croad (927487576) has left the board
Date: 30/09/2021	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 23/09/2021	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (928748941) Appointed
Date: 23/09/2021	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (928748941) Appointed
Date: 23/09/2021	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (928748941) Appointed
Date: 13/09/2021	Event: Andrew David Earnshaw (924952622) has left the board
Date: 11/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Anthony Norman White (928299795) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Christabel Ann Parkinson (927487572) Appointed
Date: 05/10/2020	Event: New Board Member Ross Croad (927487576) Appointed
Date: 05/10/2020	Event: Susan Marshall (926933908) has left the board
Date: 02/08/2020	Event: New Accounts filed
Date: 05/05/2020	Event: Jack William Harland Brownless (924955593) has left the board
Date: 05/05/2020	Event: New Board Member Susan Marshall (926933908) Appointed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: Samuel James Balderson (924955666) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: John Joseph Warham (915660653) has left the board
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Board Member John Joseph Warham (915660653) Appointed
Date: 18/09/2018	Event: John Joseph Warham (925016206) has left the board
Date: 10/09/2018	Event: New Board Member Sam Jonathon Dixon (925016243) Appointed
Date: 10/09/2018	Event: New Board Member John Joseph Warham (925016206) Appointed
Date: 22/08/2018	Event: Change in Reg. Office
Date: 21/08/2018	Event: Guy Alexander Taylor (914064918) has left the board
Date: 21/08/2018	Event: Andrew John Phillip (906712796) has left the board
Date: 21/08/2018	Event: New Board Member Peter Donald Akrigg (924955693) Appointed
Date: 21/08/2018	Event: New Board Member Samuel James Balderson (924955666) Appointed
Date: 21/08/2018	Event: New Board Member Jack William Harland Brownless (924955593) Appointed
Date: 20/08/2018	Event: New Company Secretary Andrew David Earnshaw (924952622) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: New Board Member Guy Alexander Taylor (914064918) Appointed
Date: 01/03/2017	Event: New Board Member Andrew John Phillip (906712796) Appointed

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FIRTH MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32

£32

£0

£32

People Overview

2

11

31

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

£32

£32

£0

£32

Accounts

People Overview

2

11

31

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™