SYCAMORE MANOR MANAGEMENT LIMITED

Non-Trading

General Information

NAME
SYCAMORE MANOR MANAGEMENT LIMITED

COMPANY NUMBER
01093413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/01/1973 (51 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

Suite 7
Phoenix House
Redhill Aerodrome
Redhill, Surrey
RH1 5JY

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

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

£320

NET WORTH

£320

TOTAL LIABILITIES

£0

NET ASSETS

£320

View all Financials

People Overview

CURRENT DIRECTORS

22

PAST DIRECTORS

75

SHAREHOLDERS

32

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: 27/11/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts 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

£320

NET WORTH

£320

TOTAL LIABILITIES

£0

NET ASSETS

£320

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

22

PAST DIRECTORS

75

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYES	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK HEGARTY & AMANDA JANE HEGARTY	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA HILLYER & SUSAN CARL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VINCENT JOHN BALLARD & SARAH JANE BALLARD	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANITA VIRGINIA JENNINGS & TERENCE JOHN JENNINGS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BROOM	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALISTAIR NORMAN FABB	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DOUGLAS LEONARD FABB	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANDREW DAVID GARNER	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KATIE ALICIA GARNER	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEWART GILLESPIE	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DEBORAH GUINESS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VALERIE VICTORINE HARVEY	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANTHONY LEONARD JAMES JENNINGS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RAFAL KOSTANOWICZ & AGNIESZKA KOSTANOWICZ	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANKUR LUTHRA & SUJATA LUTHRA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHEETAL KUMARI MATHUR & NIREN RAJ MATHUR	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES MICHAEL MAUL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MOHAMMAD	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
IAN JAMES MORRIS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMIE IAIN MORRISON	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER NORMAN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CLAIRE JEAN PHILLIPS	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNE POMPHREY	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NARENDRAKUMAR PATEL & DAKSHA NARENDRAKUMAR PATEL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAREN PATEL & BINITA PATEL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RODNEY CRAIG SCOTT & LISETTE CHRISTINE SCOTT	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THIVAKARAN SHANMUGARAJAH	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TATOOL	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MEHUL VAGHELA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RITA ANN VAUGHAN	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHETANCUMAR VORA	Owned: 3.13 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME MANAGEMENT (PS) LIMITED 07/02/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 573 Past: 172	View Report
Valerie Victorine Harvey 05/02/1991 - Present (33 years and 10 months) Born in Feb 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Deborah Jane Hayes 08/03/1991 - Present (33 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Broom 29/11/1991 - Present (33years) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Stewart Gillespie 29/11/1991 - Present (33years) Born in Jun 1964 (age: 60)	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: 27/11/2024	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Board Member Anne Pomphrey (918670089) Appointed
Date: 24/03/2023	Event: New Board Member Ian James Morris (905931205) Appointed
Date: 24/03/2023	Event: New Board Member Deborah Guiness (902837495) Appointed
Date: 20/03/2023	Event: Ian James Morris (905931205) has left the board
Date: 20/03/2023	Event: Deborah Guiness (902837495) has left the board
Date: 20/03/2023	Event: Anne Pomphrey (918670089) has left the board
Date: 17/03/2023	Event: Anthony Leonard James Jennings (918883779) has left the board
Date: 10/03/2023	Event: Mary Frances Roe (905210009) has left the board
Date: 06/12/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Board Member Rita Ann Vaughan (906584054) Appointed
Date: 15/07/2022	Event: Michael John Barrett (918278364) has left the board
Date: 15/07/2022	Event: Kamaluddin Ayyubi (913481308) has left the board
Date: 15/07/2022	Event: Raymond Robin Powley (917480504) has left the board
Date: 21/06/2022	Event: Julia Susan Le Marie (907020922) has left the board
Date: 15/04/2022	Event: Marian Pamela Fenn (907877602) has left the board
Date: 22/02/2022	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 14/02/2022	Event: New Accounts filed
Date: 14/02/2022	Event: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) has left the board
Date: 14/02/2022	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (929242025) Appointed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 17/07/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 02/12/2018	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924911717) has left the board
Date: 23/08/2018	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed
Date: 08/08/2018	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924911717) Appointed
Date: 30/11/2017	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: Change in Reg. Office
Date: 31/12/2016	Event: New Accounts filed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Confirmation Statement filed
Date: 01/12/2015	Event: Victoria Frances Churchill-Vogel (919527974) has left the board
Date: 01/12/2015	Event: New Board Member Vincent John Ballard (920306220) Appointed
Date: 08/06/2015	Event: Change in Reg. Office
Date: 26/02/2015	Event: New Board Member Victoria Frances Churchill-Vogel (919527974) Appointed
Date: 26/02/2015	Event: Susan Carl (917678451) has left the board
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed

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SYCAMORE MANOR MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£320

£320

£0

£320

People Overview

22

75

32

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

£320

£320

£0

£320

Accounts

People Overview

22

75

32

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™