HONEYWOOD HOUSE (MANAGEMENT) LIMITED

Non-Trading

General Information

NAME
HONEYWOOD HOUSE (MANAGEMENT) LIMITED

COMPANY NUMBER
01503081

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/06/1980 (44 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SANDBOURNE CHAMBERS,, 328A WIMBORNE ROAD, BOURNEMOUTH
DORSET
BH9 2HH

TRADING ADDRESSES

Sandbourne Chambers,
328A Wimborne Road
Bournemouth
Dorset BH9 2HH
BH9 2HH

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

£0

NET WORTH

£6.6k

TOTAL LIABILITIES

£19

NET ASSETS

£6.6k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

20

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: 18/07/2024	Event: New Company Secretary OWENS AND PORTER LIMITED (931453571) Appointed
Date: 16/07/2024	Event: HILL AND CLARK LIMITED (929796960) has left the board
Date: 16/07/2024	Event: New Company Secretary OWENS AND PORTER LIMITED (932505777) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HONEYWOOD 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

£0

NET WORTH

£6.6k

TOTAL LIABILITIES

£19

NET ASSETS

£6.6k

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

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANETTE LOUISE PEARCY & JOHN RUSSELL COURAGE	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
MARIA DA CONCEICAO MILLER	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
SUBBARAYULU & DEEPALAKSHMI KALLAYIRAM	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
DAVID SALVI & ANITA SALVI	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
M. JENNINGS	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
MR & MRS MICHAEL JOHN & CHRISTINA FRANCES BROWN	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
MR & MRS HILDA & WILLIAM DALKIN	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
NICHOLAS DANCE	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
ANGELA GRAY	Owned: 9.46 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
SARAH BRYANT DEAN	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANETTE LOUISE PEARCY & JOHN RUSSELL COURAGE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA DA CONCEICAO MILLER	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUBBARAYULU & DEEPALAKSHMI KALLAYIRAM	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SALVI & ANITA SALVI	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JENNINGS	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HILDA & WILLIAM DALKIN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA GRAY	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS DANCE	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MICHAEL JOHN & CHRISTINA FRANCES BROWN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH BRYANT DEAN	Owned: 14.68 %	Shares: 956	Price per share: £1.00	Total Value: £956.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Bryant Dean 13/12/1996 - Present (28years) Born in Jun 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HILL AND CLARK LIMITED 13/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Maria Ceca Miller 25/01/2024 - Present (10 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angela Gray 25/01/2024 - Present (10 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Subbarayulu Raja 30/01/2024 - Present (10 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 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: 18/07/2024	Event: New Company Secretary OWENS AND PORTER LIMITED (931453571) Appointed
Date: 16/07/2024	Event: HILL AND CLARK LIMITED (929796960) has left the board
Date: 16/07/2024	Event: New Company Secretary OWENS AND PORTER LIMITED (932505777) Appointed
Date: 22/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Janette Louise Pearcy (929428138) has left the board
Date: 01/02/2024	Event: Nicholas Dance (924554356) has left the board
Date: 01/02/2024	Event: New Board Member Subbarayulu Raja (929381175) Appointed
Date: 29/01/2024	Event: New Board Member Maria Ceca Miller (931856414) Appointed
Date: 29/01/2024	Event: New Board Member Angela Gray (931855100) Appointed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Ian Paul Jarred (916419651) has left the board
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 25/08/2022	Event: Christina Frances Brown (924554357) has left the board
Date: 29/07/2022	Event: New Company Secretary HILL AND CLARK LIMITED (929796960) Appointed
Date: 15/07/2022	Event: SPL PROPERTY MANAGEMENT LLP (928177266) has left the board
Date: 15/07/2022	Event: New Company Secretary HILL AND CLARK LIMITED (929796970) Appointed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Janette Louise Pearcy (929428138) Appointed
Date: 07/10/2021	Event: New Board Member Ian Paul Jarred (916419651) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 21/05/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Company Secretary SPL PROPERTY MANAGEMENT LLP (928177266) Appointed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: Change in Reg. Office
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 21/10/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Board Member Christina Frances Brown (924554357) Appointed
Date: 24/04/2018	Event: New Board Member Nicholas Dance (924554356) Appointed
Date: 20/02/2018	Event: New Accounts filed
Date: 09/02/2018	Event: Derek Hanson (900827131) has left the board
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Board Member Ian Michael Moir (922464309) Appointed
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 19/08/2016	Event: David Frederick Colman Thomas (905621584) has left the board
Date: 17/02/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: New Confirmation Statement filed
Date: 14/01/2016	Event: Change in Reg. Office
Date: 14/01/2016	Event: New Accounts filed
Date: 09/07/2015	Event: Q1 PROFESSIONAL SERVICES LIMITED (918486195) has left the board
Date: 09/07/2015	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 13/02/2015	Event: New Confirmation Statement filed
Date: 21/01/2015	Event: New Accounts filed
Date: 22/02/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: Anthony Ford (900560735) has left the board
Date: 07/02/2014	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (918486195) Appointed

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HONEYWOOD HOUSE (MANAGEMENT) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.6k

£19

£6.6k

People Overview

4

12

20

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

£6.6k

£19

£6.6k

Accounts

People Overview

4

12

20

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™