MALBY LODGE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MALBY LODGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01140733

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/10/1973 (51 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/07/2024

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

461 - 463 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PH

TRADING ADDRESSES

461 - 463 Southchurch Road
Southend-On-Sea
SS1 2PH
Southend-on-sea
SS1 2PH

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

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

18

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: 18/12/2024	Event: New Board Member Rebekah Maria Conroy (933039756) Appointed
Date: 18/10/2024	Event: Lilly Maria Palmer (930115107) has left the board
Date: 29/08/2024	Event: PACE PROPERTY LETTINGS AND MANAGEMENT LTD (926281381) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MALBY LODGE 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

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

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

32

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUSAN MAY BOND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE SEAN BAKER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORI REBECCA FERNLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY PRICE & FRANCIS PRICE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORINA CHERRY GURARSLAN & ALAETTIN GURARSLAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL LEONARD BRINDLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MARKOVITCH & SARAH MARKOVITCH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELLE BERNICE FOGEL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA HARING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUMPUNG SINYORD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYBIL SCHILLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILLY MARIA PALMER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SHAW & CAROLYNE VINE LOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM MACKENZIE & DAMIEN HARVEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILLS RISPAR LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ROWE & REBEKAH CONROY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MACANALLY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wendy McAnally 11/04/2022 - Present (2 years and 8 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Timothy Smith 20/07/2022 - Present (2 years and 5 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Bond 17/10/2022 - Present (2 years and 2 months) Born in Jan 1939 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebekah Maria Conroy 16/12/2024 - Present (0 months) Born in Jun 1999 (age: 25)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ivy May Nightingale 25/07/1991 - 31/12/1996 (5 years and 5 months) Born in Jun 1914	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 18/12/2024	Event: New Board Member Rebekah Maria Conroy (933039756) Appointed
Date: 18/10/2024	Event: Lilly Maria Palmer (930115107) has left the board
Date: 29/08/2024	Event: PACE PROPERTY LETTINGS AND MANAGEMENT LTD (926281381) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 11/08/2023	Event: Sarah Markovich (920817055) has left the board
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member Susan Bond (921178679) Appointed
Date: 18/10/2022	Event: New Board Member Lilly Maria Palmer (930115107) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Graham Timothy Smith (929821761) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Board Member Wendy McAnally (929464787) Appointed
Date: 05/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Sybil Harrington Schiller (911739788) has left the board
Date: 09/11/2021	Event: Susan Bond (913422115) has left the board
Date: 09/11/2021	Event: Sybil Harrington Schiller (911739788) has left the board
Date: 09/11/2021	Event: Susan Bond (913422115) has left the board
Date: 09/11/2021	Event: Sybil Harrington Schiller (911739788) has left the board
Date: 09/11/2021	Event: Susan Bond (913422115) has left the board
Date: 01/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: PACE PROPERTY LETTINGS AND MANAGEMENT LTD (927276963) has left the board
Date: 14/08/2020	Event: New Company Secretary PACE PROPERTY LETTINGS AND MANAGEMENT LTD (926281381) Appointed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Company Secretary PACE PROPERTY LETTINGS AND MANAGEMENT LTD (927276963) Appointed
Date: 25/12/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: Sybil Harington Schiller (915802948) has left the board
Date: 02/08/2019	Event: June Negus (923739767) has left the board
Date: 02/08/2019	Event: Richard John Turner (920831786) has left the board
Date: 23/07/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 04/09/2017	Event: New Board Member June Negus (923739767) Appointed
Date: 11/08/2017	Event: New Confirmation Statement filed
Date: 11/12/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 23/05/2016	Event: New Board Member Richard Turner (920831786) Appointed
Date: 18/05/2016	Event: Adele Bernice Fogel (911739804) has left the board
Date: 18/05/2016	Event: New Board Member Sarah Markovich (920817055) Appointed
Date: 25/01/2016	Event: New Accounts filed
Date: 21/08/2015	Event: New Confirmation Statement filed
Date: 31/12/2014	Event: New Accounts filed
Date: 11/12/2014	Event: New Board Member Francis Antoinette Price (919333643) Appointed
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: New Accounts filed
Date: 28/08/2013	Event: New Confirmation Statement filed
Date: 28/08/2013	Event: Brenda Lewis (912397581) has left the board
Date: 26/01/2013	Event: New Accounts filed

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MALBY LODGE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

4

32

18

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

£18

£0

£18

Accounts

People Overview

4

32

18

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™