GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01377105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
05/07/1978 (46 years and 5 months old)

WEBSITE
albanysupportservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
05/07/1978 31/12/1978
POUNDVALE LIMITED

REGISTERED ADDRESS

GREAT HYDE HALL MANAGEMENT CO LT, GREAT HYDE HALL, SAWBRIDGEWORTH
HERTS
CM21 9JA

Telephone: 01279724733
TPS: No

TRADING ADDRESSES

Great Hyde Hall
Hatfield Heath Road
Sawbridgeworth
Hertfordshire
CM21 9JA

Telephone: 724733

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

£79.2k

2.10%

NET WORTH

£79.2k

0.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£79.2k

0.99%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

30

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: 11/06/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT HYDE HALL 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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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

£79.2k

2.10%

NET WORTH

£79.2k

0.99%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£79.2k

0.99%

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

5

PAST DIRECTORS

26

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.E. BUCKLEY & T.A. BUCKLEY	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R.J. DUVALL & E.F. DUVALL	Owned: 4.84 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
K.M. DOWNS & J.R. DOWNS	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.J. BUCKLEY & L.H. BUCKLEY	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NISHIT KOTECHA & SONALBEN KOTECHA	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.K. BIRD & H.E. BIRD	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.E. LATHAM & O.J. LATHAM	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C.J. CARMICHAEL & D.F. CARMICHAEL	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.G. HANCOCK	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS GOODERHAM & NIKKI GOODERHAM	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J. MACLEISH & T. MACLEISH	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GERALD WINER & PAULA TRACEY WINER	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P. STOREY & D.L. STOREY	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M HUXTABLE & DALE ANN HUXTABLE & JOHN ELLIOT HUXTABLE	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
L.R.J. RIDLEY	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
J.S. BRANSON THOM	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M. WADE	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
V. BROCKBANK	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
R.A.J. STAFFORD	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.T. HARRIS	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
S.F. BALMFORTH & S.M. BALMFORTH	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.F. CLARK & F. CLARK	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
P.E. HOCKLEY & C.P. HOCKLEY	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
V.A. WILD & J.J. WILD	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
M.C. RIDOUT & L. PATEL	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C. MANN	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. ROSS	Owned: 3.23 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
T.A. CAMBURN	Owned: 1.61 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
R.H.C. MENNELL	Owned: 4.84 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
K.A. DOUBLEDAY	Owned: 4.84 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heather Eileen Bird 31/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert James Duvall 16/04/2020 - Present (4 years and 8 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Storey 30/11/2020 - Present (4years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Paul Hockley 10/12/2020 - Present (4years) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Grenville Hancock 24/08/2021 - Present (3 years and 3 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	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: 11/06/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Tracey Ann Buckley (929786584) has left the board
Date: 17/11/2022	Event: New Board Member Leon Robert Jackson Ridley (930227548) Appointed
Date: 13/07/2022	Event: Leena Patel (923825351) has left the board
Date: 13/07/2022	Event: New Board Member Tracey Ann Buckley (929786584) Appointed
Date: 20/04/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: New Board Member John Grenville Hancock (907626574) Appointed
Date: 13/09/2021	Event: Roger Crudgington (917824018) has left the board
Date: 29/05/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: Tracey Anne Camburn (924985053) has left the board
Date: 20/04/2020	Event: New Board Member Robert James Duvall (926893026) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Nicholas Peter Fletcher (912437580) has left the board
Date: 03/01/2019	Event: New Board Member Leena Patel (923825351) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Wendy Olive Waite (906776141) has left the board
Date: 12/09/2018	Event: New Board Member Martin Wade (916554854) Appointed
Date: 31/08/2018	Event: New Board Member Tracey Anne Camburn (924985053) Appointed
Date: 29/08/2018	Event: Michael Kenneth Bird (902218432) has left the board
Date: 21/08/2018	Event: New Board Member Michael Kenneth Bird (902218432) Appointed
Date: 21/08/2018	Event: Susan Catherine Hogan (919654573) has left the board
Date: 25/04/2018	Event: New Board Member Rosemary Anne Jane Stafford (924561081) Appointed
Date: 25/04/2018	Event: Lynn Petts (901082836) has left the board
Date: 16/04/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Nicholas Peter Fletcher (923859225) has left the board
Date: 12/10/2017	Event: New Board Member Nicholas Peter Fletcher (912437580) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member Nicholas Peter Fletcher (923859225) Appointed
Date: 05/10/2017	Event: Jeffrey Richard Harris (918762385) has left the board
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Board Member Lynn Petts (901082836) Appointed
Date: 02/03/2016	Event: Allison Louise Ross (908862507) has left the board
Date: 02/03/2016	Event: New Board Member Wendy Olive Waite (906776141) Appointed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Board Member Susan Catherine Hogan (919654573) Appointed
Date: 09/04/2015	Event: Graham Robert Price (900795217) has left the board
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: New Board Member Allison Louise Ross (908862507) Appointed
Date: 25/07/2014	Event: Ian Cooper (917472640) has left the board

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GREAT HYDE HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£79.2k

£79.2k

£0

£79.2k

People Overview

5

26

30

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

£79.2k

£79.2k

£0

£79.2k

Accounts

People Overview

5

26

30

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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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™