RAY MEAD RESIDENTS (MAIDENHEAD) LIMITED

Active - Accounts Filed

General Information

NAME
RAY MEAD RESIDENTS (MAIDENHEAD) LIMITED

COMPANY NUMBER
01127684

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/08/1973 (51 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SWAN HOUSE SAVILL WAY
MARLOW
SL7 1UB

TRADING ADDRESSES

C/O Craufurd Hale Group
Ground Floor
Arena Court
Maidenhead, Berkshire
SL6 8QZ

Swan House Savill Way
Marlow
SL7 1UB

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

£126.2k

42.28%

TOTAL LIABILITIES

£20.3k

94.74%

NET ASSETS

£126.2k

42.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

36

SHAREHOLDERS

59

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: 23/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Company Secretary AMS MARLOW LIMITED (926145289) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAY MEAD RESIDENTS (MAIDENHEAD) 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

Want to learn more about RAY MEAD RESIDENTS (MAIDENHEAD) LIMITED?
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

£126.2k

42.28%

TOTAL LIABILITIES

£20.3k

94.74%

NET ASSETS

£126.2k

42.28%

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

3

PAST DIRECTORS

36

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.F. HAWKES & J.S.C. HAWKES	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
A.P. LAMBERT & R.E. LAMBERT	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
BRIAN WALL & MARTHA WALL	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G. MAILLARD & S. MAILLARD	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M.J. CURNO	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
S.W. JAKEMAN	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
ESTATE OF J.T. WHITE	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
V.C. CHARITOS & P.A. CHARITOS	Owned: 3.57 %	Shares: 2	Price per share: £25.00	Total Value: £50.00
L. BLUETT	Owned: 3.57 %	Shares: 2	Price per share: £25.00	Total Value: £50.00
H. AL-KHAYAT	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J.S. JAMES & H. PLUSH	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
K.W. HATCH	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M. MOULTON	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
PAUL NEWTON-SYMS	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
P.J. DAVIS	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
N.F. BRUWER	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
O.J. MCQUAIDE	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
P. FALLAHZADEH PARSI	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DIANE HUGO	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
E.G. PERROTT	Owned: 0.01 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
MARK JACKSON	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
K. BRUNNING	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G. MCKENZIE	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
D.R. MULLINS	Owned: 0.01 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
R. GHAI	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
C.A. ARMSTRONG	Owned: 0.01 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
C. RHUCROFT	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J. DEXTER	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J. HODSDON	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J.M. ROWLES	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G.M. SHAW	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G. POLLARD	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G.I. AL-HASSANI	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G.I. KEARN	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M.G. HOWARD & M. HOWARD	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
NICOLA CAHILL & MICHAEL CAHILL	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
P. TISSIER & J. TRIMMING	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M.B. KHANNA & A.R. KHANNA	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
G.M. GURR & N.H.Y. GURR	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
GEOFFREY HEYS & TRACEY CHRISTMAS	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
K.L. WILKIE & S.M. WILKIE & D.T. WILKIE	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
SHANTANU BHANJA & USHINTA BHANJA	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
A.G. HAGG	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
B. SHARP	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
SHANCLEE	Owned: 0.01 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
P. VENKATESH & S. VENKATESH	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
P.J. DRAPER & C. DRAPER	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
PRIME NUMBERS UK LTD	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
COLIN O'BRIEN & ANDREA O'BRIEN	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
R.W. DUNN	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
RICHENDA WHEELER	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
S. KIDDLE	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
R.D. HOLLAND	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
B.A. COOK	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
R.A. FULLER	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
R.C. JOHNSON	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J.M. SHUTTLEWORTH	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
J.R. THIRKETTLE	Owned: 0.01 %	Shares: 1	Price per share: £0.20	Total Value: £0.20
JILL LUXTON	Owned: 1.78 %	Shares: 1	Price per share: £25.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Wall 26/11/2015 - Present (9years) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Geraldine McKenzie 01/02/2018 - 26/11/2015 (2 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Anthony Newton-Syms 01/04/2021 - Present (3 years and 8 months) Born in Dec 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
AMS MARLOW LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 37 Past: 1	View Report
AMS MARLOW LIMITED 31/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	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: 23/02/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 06/09/2023	Event: New Company Secretary AMS MARLOW LIMITED (926145289) Appointed
Date: 04/09/2023	Event: New Company Secretary AMS MARLOW LIMITED (931300778) Appointed
Date: 14/06/2023	Event: Stephen William Jakeman (920319492) has left the board
Date: 14/06/2023	Event: Stephen William Jakeman (905801089) has left the board
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 10/02/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 29/09/2021	Event: Diane Kathryn Mary Putnam (923965559) has left the board
Date: 20/09/2021	Event: Jeffrey Colin Harvey (920319491) has left the board
Date: 20/09/2021	Event: Jeffrey Colin Harvey (920319491) has left the board
Date: 08/04/2021	Event: New Board Member Paul Anthony Newton-Syms (926971457) Appointed
Date: 08/04/2021	Event: New Board Member Paul Anthony Newton-Syms (926971457) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Board Member Geraldine McKenzie (920080155) Appointed
Date: 03/11/2017	Event: New Board Member Diane Kathryn Mary Putnam (923965559) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Michael William Rona Aldrich (909399967) has left the board
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 16/02/2016	Event: New Confirmation Statement filed
Date: 07/12/2015	Event: Richard Edwards Lambert (916475656) has left the board
Date: 07/12/2015	Event: David Thomas Wright (915780549) has left the board
Date: 07/12/2015	Event: Geraldine McKenzie (920080155) has left the board
Date: 04/12/2015	Event: New Board Member Stephen William Jakeman (905801089) Appointed
Date: 04/12/2015	Event: New Board Member Michael William Rona Aldrich (909399967) Appointed
Date: 04/12/2015	Event: New Board Member Brian Wall (905525466) Appointed
Date: 04/12/2015	Event: New Board Member Jeffrey Colin Harvey (920319491) Appointed
Date: 04/12/2015	Event: New Company Secretary Stephen William Jakeman (920319492) Appointed
Date: 18/11/2015	Event: New Accounts filed
Date: 10/09/2015	Event: New Board Member Geraldine McKenzie (920080155) Appointed
Date: 02/09/2015	Event: Julie Dawn Trimming (917502193) has left the board
Date: 02/09/2015	Event: Fiona Helen Hancock (919326195) has left the board
Date: 02/09/2015	Event: Fiona Helen Hancock (919349779) has left the board
Date: 02/09/2015	Event: Owen John Mc Quaide (914723897) has left the board
Date: 19/02/2015	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: New Company Secretary Fiona Helen Hancock (919349779) Appointed
Date: 10/12/2014	Event: New Board Member Fiona Helen Hancock (919326195) Appointed
Date: 09/12/2014	Event: Lynne Teresa Hatch (917167543) has left the board
Date: 09/12/2014	Event: Lynne Teresa Hatch (913441753) has left the board
Date: 09/12/2014	Event: Michael George Howard (907324321) has left the board

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RAY MEAD RESIDENTS (MAIDENHEAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£126.2k

£20.3k

£126.2k

People Overview

3

36

59

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

£126.2k

£20.3k

£126.2k

Accounts

People Overview

3

36

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™