WITHYCOMBE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
WITHYCOMBE MANAGEMENT CO. LIMITED

COMPANY NUMBER
01299133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/02/1977 (47 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/02/1977 31/12/1977
HATHERBROOK MANAGEMENT CONSULTANTS LIMITED

REGISTERED ADDRESS

C/O WHITE & SONS, 104 HIGH STREET
DORKING
RH4 1AZ

TRADING ADDRESSES

104 High Street
DORKING
RH4 1AZ

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

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

36

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: 08/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Board Member David Brice (931274230) Appointed

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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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

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

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

5

PAST DIRECTORS

30

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. PUTLAND	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SANDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GIBBS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CHADWICK	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY DOUGHTY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ROSWELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DAVIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HOWELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. RIDDELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. FOULSER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DRURY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VICKERS & F. VICKERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. UDDIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW NORRELL & MARJORIE NORRELL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY HIGGINS & AMI PENFOLD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN SMITH & GEORGINA SMITH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WOODS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. GATTO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANGO	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROW	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PARRY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WHITEHEAD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MAXTED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BLACKWELL-GIBBS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEATUREKEY PROPERTIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ARTEMENKOV	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HUNTER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GRINSTED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ROBERTSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LITTLE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BONSOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. HOPKINS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. TAYLOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHABLISE STONER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. LANGDALE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ROBINSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carol Ann Blackwell-Gibbs 30/04/2013 - Present (11 years and 7 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Mary Langdale 28/06/2018 - Present (6 years and 5 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Callum Alexander Payne 12/08/2021 - Present (3 years and 4 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Theresa Gosden 18/08/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Brice 23/08/2023 - Present (1 years and 3 months) Born in Mar 1983 (age: 41)	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: 08/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Board Member David Brice (931274230) Appointed
Date: 22/08/2023	Event: New Board Member Jane Theresa Gosden (931260107) Appointed
Date: 27/05/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Peter Adrian Starr Grinsted (916364277) has left the board
Date: 04/05/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 26/05/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Lynn Alice Davis (913246106) has left the board
Date: 04/07/2018	Event: David Hopkins (920992114) has left the board
Date: 04/07/2018	Event: James Chadwick (923096155) has left the board
Date: 04/07/2018	Event: New Board Member Linda Mary Langdale (924798392) Appointed
Date: 28/06/2018	Event: New Accounts filed
Date: 09/01/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: ESTATE & PROPERTY MANAGEMENT LTD (910930785) has left the board
Date: 08/01/2018	Event: Change in Reg. Office
Date: 12/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: Christopher John Oppe (920430298) has left the board
Date: 10/05/2017	Event: New Board Member James Chadwick (923096155) Appointed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 22/06/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member Peter Adrian Starr Grinsted (916364277) Appointed
Date: 01/02/2016	Event: Peter Adrian Starr Grinsted (916364277) has left the board
Date: 01/02/2016	Event: Peter Adrian Starr Grinsted (916364277) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 20/01/2016	Event: New Board Member Christopher John Oppe (920430298) Appointed
Date: 18/01/2016	Event: Richard Willoghby Oppe (916011042) has left the board
Date: 18/08/2015	Event: New Company Secretary ESTATE & PROPERTY MANAGEMENT LTD (910930785) Appointed
Date: 18/08/2015	Event: ESTATE & PROPERTY MANAGEMENT LTD (919984882) has left the board
Date: 04/08/2015	Event: New Company Secretary ESTATE & PROPERTY MANAGEMENT LTD (919984882) Appointed
Date: 04/08/2015	Event: Ian Owen Bull (903291512) has left the board
Date: 30/06/2015	Event: Change in Reg. Office
Date: 30/06/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 25/03/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Board Member Carol Ann Blackwell-Gibbs (918397373) Appointed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 14/05/2013	Event: New Board Member Lynn Alice Davis (913246106) Appointed
Date: 22/03/2013	Event: New Accounts filed
Date: 03/01/2013	Event: Lynn Alice Davis (913246106) has left the board

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WITHYCOMBE MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

5

30

36

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

£36

£0

£36

Accounts

People Overview

5

30

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™