NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01096470

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
16/02/1973 (51 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCOTT HALL HOUSE, SHEEPSCAR STREET NORTH
LEEDS
LS7 3AF

TRADING ADDRESSES

Scott Hall House
Sheepscar Street North
Leeds
LS7 3AF
LS7 3AF

York House
1 Valley Court Canal Road
Bradford
West Yorkshire
BD1 4SP

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

£60

TOTAL LIABILITIES

£33.3k

4.53%

NET ASSETS

£60

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

30

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: 23/10/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH PARK AVENUE (WEDGEWOOD) 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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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

£60

TOTAL LIABILITIES

£33.3k

4.53%

NET ASSETS

£60

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

21

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Y. ANTONIDES & MRS ANTONIDES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PRIAPORN	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATHERINE MARGARET DOHERTY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID WALTER GRAHAM & KATHRYN ANN GRAHAM	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KATHERINE WHITEHOUSE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. CUSSINS	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOSEPH ROBERT WAYNE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MS HERKOVITS & JEREMY NATHAN & MS STROUD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ESTATE OF MRS B. SCHOLNICK	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRIS LEECH & SUE LEECH	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERT JOHN HOWES	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANGELA JOSEPHINE BARRAND & WILLIAM RAYMOND BARRAND	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER BARRAND & SUSAN BARRAND	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS DAY & JESSICA ANN DAY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TERESA COOK	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SACHA PAUL JOHNSTON & PHILIPPA JOHNSTON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROGER ALFRED CALVERT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLINE UGBO	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAREN SPEIGHT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISON DIANA HOLT	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BIJAN MOVAHED	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PAUL DOHERTY & KATY DOHERTY	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NARGES SEYFINIA & ABBAS KHANZADEN-AMIRI	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN HOWARD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ESTATE OF DAVID BRESLOFF	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER HARPER	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS JOHN PATTERSON & KRYSTYNA PATTERSON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KRYSTYNA ANNE PATTERSON & NICHOLAS JOHN PATTERSON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. BAMFORD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW SEATON	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Raymond Barrand 30/01/2008 - Present (16 years and 10 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas John Wayne 30/11/2021 - Present (3years) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bijan Movahed 04/03/2022 - Present (2 years and 9 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Handley 17/05/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Seaton 20/07/2023 - Present (1 years and 4 months) Born in Dec 1974 (age: 50)	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: 23/10/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Board Member Andrew Seaton (931156530) Appointed
Date: 21/07/2023	Event: Peter James Barrand (907675052) has left the board
Date: 19/05/2023	Event: New Company Secretary Simon Handley (930911909) Appointed
Date: 03/04/2023	Event: Michael John Whitehouse (916477458) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Board Member Nicholas John Wayne (929364190) Appointed
Date: 18/03/2022	Event: Gwynneth Owen (909779710) has left the board
Date: 18/03/2022	Event: New Board Member Bijan Movahed (929364210) Appointed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Simon Neal Page (924080136) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: Susan Barrand (918505901) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 19/10/2016	Event: New Board Member Peter James Barrand (907675052) Appointed
Date: 10/12/2015	Event: New Confirmation Statement filed
Date: 16/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: Allan Barry Mack (919541208) has left the board
Date: 03/03/2015	Event: New Board Member Allan Barry Mack (919541208) Appointed
Date: 21/12/2014	Event: New Accounts filed
Date: 08/12/2014	Event: Betty Bertrand (906086423) has left the board
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 14/02/2014	Event: New Board Member Susan Barrand (918505901) Appointed
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 24/10/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Confirmation Statement filed
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£60

£33.3k

£60

People Overview

4

21

30

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

£60

£33.3k

£60

Accounts

People Overview

4

21

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™