FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

COMPANY NUMBER
01331619

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/1977 (47 years and 2 months old)

WEBSITE
http://angelfire.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 STATION ROAD
HARPENDEN
AL5 4SA

TRADING ADDRESSES

1 Station Road
HARPENDEN
AL5 4SA

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

£76.4k

1.71%

NET WORTH

£83.9k

1.66%

TOTAL LIABILITIES

£1.9k

4.05%

NET ASSETS

£83.9k

1.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

21

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: 14/10/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIFTH CHILTERN PARK (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

£76.4k

1.71%

NET WORTH

£83.9k

1.66%

TOTAL LIABILITIES

£1.9k

4.05%

NET ASSETS

£83.9k

1.66%

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

2

PAST DIRECTORS

17

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAREN BOND	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J. JACKAMAN	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SHEILA ELAINE ENTWISTLE	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
TESSA EVANS	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STEVEN HILLIER	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MATTHEW CHARLES HOWELL & DEBORAH MARGARET HOWELL	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BRUCE LORNE MACRAE & VANESSA HELEN MACRAE	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STUART MALCOLM ROSE & JACQUELINE MARY ROSE	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
AMY NAALCHIGAR	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SUSAN JANE LACEY & EUNICE CLIMPSON	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
SHAHID & HANA SADIQ ALI	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MR & MRS THOMAS	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
DAVID & LORRAINE KNOTT	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ALEC JOHN DALTON & JENNIFER DALTON	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MATTHEW EVANS	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
J.H. HARDY	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER BRIAN & ROSEMARY JOAN & KATHERINE BAILEY	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MR & MRS HENNESSEY	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MR M. & MRS MATFIN	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
STEPHEN ANTHONY & TINA LEIGHFIELD	Owned: 4.99 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER JOHN SUCH	Owned: 0.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Malcolm Rose 06/06/2013 - Present (11 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
SPACE LETTINGS LIMITED 31/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 34 Past: 3	View Report
Susan Jane Lacey 03/11/2021 - Present (3 years and 1 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jack William Garnham 25/01/1992 - 06/12/1994 (2 years and 10 months) Born in Mar 1911	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter John Such Director: 25/01/1992 - 19/03/1991 (10 months) Secretary: 25/01/1992 - 12/09/2008 (16 years and 7 months) Born in Apr 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	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: 14/10/2024	Event: New Accounts filed
Date: 01/02/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Gerard Nigel Lane (916460040) has left the board
Date: 09/11/2021	Event: New Board Member Susan Jane Lacey (907008022) Appointed
Date: 09/11/2021	Event: Gerard Nigel Lane (916460040) has left the board
Date: 09/11/2021	Event: Gerard Nigel Lane (916460040) has left the board
Date: 09/11/2021	Event: New Board Member Susan Jane Lacey (907008022) Appointed
Date: 09/11/2021	Event: New Board Member Susan Jane Lacey (907008022) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Company Secretary SPACE LETTINGS LIMITED (918557097) Appointed
Date: 17/08/2018	Event: SPACE LETTINGS LIMITED (924894506) has left the board
Date: 02/08/2018	Event: Change in Reg. Office
Date: 02/08/2018	Event: New Company Secretary SPACE LETTINGS LIMITED (924894506) Appointed
Date: 02/08/2018	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Board Member Gerard Nigel Lane (916460040) Appointed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 07/01/2017	Event: New Accounts filed
Date: 18/04/2016	Event: Robert George Taylor (903623372) has left the board
Date: 02/03/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: Kelly Hobbs (915833734) has left the board
Date: 23/02/2016	Event: Kelly Hobbs (915833734) has left the board
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 29/04/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: New Confirmation Statement filed
Date: 21/01/2014	Event: New Accounts filed
Date: 23/09/2013	Event: Hilary Anne Richards (909432135) has left the board
Date: 23/09/2013	Event: New Board Member Stuart Malcolm Rose (915201815) Appointed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Accounts filed

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FIFTH CHILTERN PARK (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.4k

£83.9k

£1.9k

£83.9k

People Overview

2

17

21

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

£76.4k

£83.9k

£1.9k

£83.9k

Accounts

People Overview

2

17

21

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™