SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
01251408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/03/1976 (48 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/1976 31/12/1976
TIMETOWER LIMITED

REGISTERED ADDRESS

10 CRENDON STREET, HIGH WYCOMBE
BUCKS
HP13 6LW

TRADING ADDRESSES

10 Crendon Street
HIGH WYCOMBE
HP13 6LW

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

View all Credit Risk

Financials Overview

CASH

£101.2k

4.73%

NET WORTH

£112.7k

7.99%

TOTAL LIABILITIES

£11.2k

0.08%

NET ASSETS

£112.7k

7.99%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

56

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: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT 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

£101.2k

4.73%

NET WORTH

£112.7k

7.99%

TOTAL LIABILITIES

£11.2k

0.08%

NET ASSETS

£112.7k

7.99%

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

22

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED HASHMI & KANEEZ HASMI	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C HAWKES & MRS J HAWKES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M YA & J YA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.J. LAVERTY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WASHINGTON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. FISHER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HOLLAND	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MOTTERSHEAD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. THOMAS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DAD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RUIZ PEREZ	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.R. HOOKER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. WODZYNSKI	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B.M. STEVENS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. WILSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. JOINER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. HICKMAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER RIDGLEY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. HOGG	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.K. SEYMOUR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.D. PLATER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. QUATRESOLS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GILBERT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. SOLOMON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CLARKE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. BRODIE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINGADOO LTD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KUKRETY & N. PANDEY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS S. EDMUNDS & M.A. CROWTHER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. KELLY	Owned: 3.51 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. HOLLIS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS T J NEWBY & MRS J FARQUAR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. NICHOLLS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JANE CRANFIELD-THOMPSON & DAVID RAY JOHN CRANFIELD-THOMPSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. BYGRAVES & B.D. BYGRAVES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BATH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CONNOR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELENA CHERENKOVA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MENDOZA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GS PEARCE & NS PEARCE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. EDWARDS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. BROOKS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. PAPWORTH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER MORIEL LLOYD & ALEX ROSS LLOYD	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. BUDGEN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A CROSS & C CROSS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.J. HALL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.W. PELLS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI BORS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. BROOKES & MRS K.D. BROOKES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J C LE MAY & D L LE MAY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C HENRY & MRS HENRY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAETANO SUGLIA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY HOEY	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL SAMANTHA STEVENS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.J. HOWELL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Theresa Elaine Holland 13/06/2007 - Present (17 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Jonathan Mendoza 17/12/2019 - Present (5years) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Thomas Mottershead 29/11/2022 - Present (2years) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Andrew Crowther 28/11/2023 - Present (1years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham King 11/10/1992 - 04/04/1995 (2 years and 5 months) Born in May 1940	Status: Resigned	Position: Director	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: 23/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Amjid Ali Choudhry (917168676) has left the board
Date: 19/01/2024	Event: New Board Member Mark Andrew Crowther (931824230) Appointed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 03/04/2023	Event: New Board Member Amjid Ali Choudhry (917168676) Appointed
Date: 10/03/2023	Event: New Board Member Thomas Mottershead (930642995) Appointed
Date: 10/03/2023	Event: Eric Alexander Hutcheon (913764041) has left the board
Date: 10/03/2023	Event: Oliver Moriel Lloyd (926896056) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: Andrew Milner (927097757) has left the board
Date: 29/10/2021	Event: Andrew Milner (927097757) has left the board
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 23/06/2020	Event: New Board Member Andrew Milner (927097757) Appointed
Date: 21/04/2020	Event: New Board Member Mark Jonathan Mendoza (916441920) Appointed
Date: 21/04/2020	Event: New Board Member Oliver Moriel Lloyd (926896056) Appointed
Date: 13/11/2019	Event: NET MANAGEMENT (920512703) has left the board
Date: 17/10/2019	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: James Marshall Wilson (913764043) has left the board
Date: 03/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: NET MANAGEMENT (925460369) has left the board
Date: 13/02/2019	Event: New Company Secretary NET MANAGEMENT (920512703) Appointed
Date: 28/01/2019	Event: NET MANAGEMENT (920512703) has left the board
Date: 28/01/2019	Event: New Company Secretary NET MANAGEMENT (925460369) Appointed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 23/04/2016	Event: New Accounts filed
Date: 04/03/2016	Event: NET MANAGEMENT LTD (920523620) has left the board
Date: 04/03/2016	Event: New Company Secretary NET MANAGEMENT LTD (920512703) Appointed
Date: 19/02/2016	Event: D & N MANAGEMENT LIMITED (910192271) has left the board
Date: 19/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920523620) Appointed
Date: 19/02/2016	Event: D & N MANAGEMENT LIMITED (910192271) has left the board
Date: 19/02/2016	Event: New Company Secretary NET MANAGEMENT LTD (920523620) Appointed
Date: 25/11/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed

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SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101.2k

£112.7k

£11.2k

£112.7k

People Overview

4

22

56

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

£101.2k

£112.7k

£11.2k

£112.7k

Accounts

People Overview

4

22

56

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™