VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED

COMPANY NUMBER
01048217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/04/1972 (52 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OCTAGON HOUSE 20 HOOK ROAD, EPSOM
SURREY
KT19 8TR

TRADING ADDRESSES

2 High Street
Ewell
Epsom
Surrey
KT17 1SJ

Octagon House
20 Hook Road
EPSOM
KT19 8TR

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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

24

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: 22/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VENTNOR PARK (SUTTON) RESIDENTS 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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

12

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK BERGMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GERALD WEST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEISHAM ZHANG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISOBEL LUCY JAMES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DOSWELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE BEGGS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. SMOUT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLAMEN GEORGIEV ZAYCHEV & CHRISTINA IVANOV	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MENDIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIKA LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.S.M. MACDONALD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.L. MACEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECDA KNOWLES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN MACKALY JACKSON & CLAUDIA JENNY STRONMAYER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAI CHUN CHAN & KENNETH CHI CHAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA PAULA ALBERTI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DAVID CAMPBELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY GAUNTLETT & JEAN GAUNTLETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIL ANWAR NANDA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MELCHIOR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JACKSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS J. ROBINSON & MR S. TUCKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENDRIE ROGER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS LILIANA GAGLIARDI & MR PAOLO ANGIOLETTI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Gerald West 07/10/2013 - Present (11 years and 2 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ryan Mackay Jackson 07/06/2017 - Present (7 years and 6 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
WILDHEART RESIDENTIAL MANAGEMENT LIMITED 25/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 58 Past: 11	View Report
Dennis Kavanagh 31/12/1991 - 07/06/2011 (19 years and 5 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Norah Dorothy Mary Simmons Director: 31/12/1991 - 30/06/2007 (15 years and 5 months) Secretary: 20/03/2004 - 30/06/2007 (3 years and 3 months) Born in Feb 1928	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	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: 22/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (920894778) Appointed
Date: 29/03/2021	Event: New Company Secretary WILDHEART RESIDENTIAL MANAGEMENT LIMITED (928128183) Appointed
Date: 31/01/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Board Member Ryan Mackay Jackson (920673971) Appointed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 27/02/2017	Event: Rebecca Leigh Knowles (916414573) has left the board
Date: 21/12/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Confirmation Statement filed
Date: 16/03/2016	Event: New Accounts filed
Date: 24/08/2015	Event: Change in Reg. Office
Date: 17/03/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: New Confirmation Statement filed
Date: 27/01/2015	Event: New Accounts filed
Date: 27/01/2015	Event: Peter Lardent (905946131) has left the board
Date: 27/01/2015	Event: Paula Alberti (917413524) has left the board
Date: 27/01/2015	Event: Paula Alberti (917417974) has left the board
Date: 19/02/2014	Event: New Board Member Paul Gerald West (913832171) Appointed
Date: 03/02/2014	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: Roger Orland Somerville Hendrie (903522607) has left the board
Date: 31/01/2014	Event: Mark John Bergman (906425724) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 23/01/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 10/12/2012	Event: New Company Secretary Paula Alberti (917417974) Appointed
Date: 06/12/2012	Event: New Board Member Paula Alberti (917413524) Appointed
Date: 06/12/2012	Event: Rebecca Leigh Knowles (916483959) has left the board

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VENTNOR PARK (SUTTON) RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

2

12

24

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

£24

£0

£24

Accounts

People Overview

2

12

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™