FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

COMPANY NUMBER
01506821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/07/1980 (44 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE BASE DARTFORD BUSINESS PARK, VICTORIA ROAD
DARTFORD
DA1 5FS

TRADING ADDRESSES

The Base Dartford Business Park
Victoria Road
Dartford
DA1 5FS
DA1 5FS

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

£825

TOTAL LIABILITIES

£0

NET ASSETS

£825

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

33

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: 05/12/2024	Event: New Accounts filed
Date: 02/12/2024	Event: New Board Member Susanne Brigitte Fourier (932983490) Appointed
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED?
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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

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

£0

NET WORTH

£825

TOTAL LIABILITIES

£0

NET ASSETS

£825

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

21

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARNAUD JOHN DOMIMIC GLENTON	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DAVID MEAD	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
KIRAN KIM RAGUPATHY	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
RICHARD HOWARD MORTIMER	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
PETER RAVERA & PAMELA RAVERA	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
LIAM GEORGE STERLING	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DONNA DUFF MILLER	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
CATHERINE MARGARET BORNER	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
MICHAEL BRADLEY & CLIFFORD BRADLEY	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
STEPHEN HOWARD CARTER	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
EMMA YATES	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
JIM JOHN THOMAS & MERINMARY GEORGE	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
BRIAN MOODY	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
LINDA MARGARET STONE & ANTHONY ROBIN STONE	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
STEPHEN HAYWOOD	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
CATHERINE MARGARET TOAL & CHRISTOPHER PATRICK TOAL	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
THE SALVATION ARMY	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
JEAN DILLON	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DANUTA HOOK	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
PAUL TUCKER	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
JANE SINCLAIR	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
GARETH STEPHENS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
D.L. HINDS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DIONISIOS GONOS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
NIGEL JAMES SCARD	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
E. DURBAN E.J. DURBAN & A.A. DURBAN	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
S.E. AVERY	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
M.P. BURGESS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
S. HINDS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
CLIFFT	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
STEWART MICHAEL HINDS	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
HEIDI BIDWELL	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00
DAVID CHARLES HAYDEN & LOUISE HAMILTON	Owned: 3.03 %	Shares: 1	Price per share: £25.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Ashley Luke Stephens 18/10/2017 - Present (7 years and 2 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Arnaud John Dominic Glenton 23/12/2019 - Present (4 years and 11 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PMUK (LONDON) LTD 16/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 47 Past: 13	View Report
Steve Avery 12/12/2023 - Present (1years) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susanne Brigitte Fourier 27/11/2024 - Present (0 months) Born in Feb 1966 (age: 58)	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: 05/12/2024	Event: New Accounts filed
Date: 02/12/2024	Event: New Board Member Susanne Brigitte Fourier (932983490) Appointed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 15/12/2023	Event: New Board Member Steve Avery (931702704) Appointed
Date: 14/12/2023	Event: Sally Emma Avery (926926818) has left the board
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: Kieran Adrian Lee (926570476) has left the board
Date: 28/04/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: PMUK (LONDON) LTD (927205341) has left the board
Date: 27/07/2020	Event: New Company Secretary PMUK (LONDON) LTD (917226463) Appointed
Date: 20/07/2020	Event: New Company Secretary PMUK (LONDON) LTD (927205341) Appointed
Date: 23/06/2020	Event: VFM PROCUREMENT LIMITED (916292015) has left the board
Date: 23/06/2020	Event: Change in Reg. Office
Date: 01/05/2020	Event: New Board Member Sally Emma Avery (926926818) Appointed
Date: 28/04/2020	Event: Stephen James Avery (926561677) has left the board
Date: 21/02/2020	Event: Richard Howard Mortimer (916418126) has left the board
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: New Board Member Kieran Adrian Lee (926570476) Appointed
Date: 31/12/2019	Event: New Board Member Stephen James Avery (926561677) Appointed
Date: 25/12/2019	Event: New Board Member Arnaud John Dominic Glenton (926543695) Appointed
Date: 21/11/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Board Member Matthew William Coates (925571889) Appointed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 07/08/2018	Event: Catherine Margaret Toal (922966680) has left the board
Date: 07/08/2018	Event: Daniela Voisey (919831756) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Accounts filed
Date: 07/11/2017	Event: VFM PROCUREMENT LIMITED (923924067) has left the board
Date: 07/11/2017	Event: New Company Secretary VFM PROCUREMENT LIMITED (916292015) Appointed
Date: 24/10/2017	Event: New Company Secretary VFM PROCUREMENT LIMITED (923924067) Appointed
Date: 24/10/2017	Event: John Russell Aitken Dyer (907427470) has left the board
Date: 20/10/2017	Event: New Board Member Gareth Ashley Luke Stephens (923913672) Appointed
Date: 24/04/2017	Event: New Board Member Catherine Margaret Toal (922966680) Appointed
Date: 21/04/2017	Event: New Board Member Daniela Voisey (919831756) Appointed
Date: 21/03/2017	Event: Nigel James Scard (918697298) has left the board
Date: 23/02/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 16/03/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Accounts filed
Date: 22/02/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: Christopher La Roche (916777018) has left the board
Date: 23/04/2014	Event: New Board Member Nigel James Scard (918697298) Appointed

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FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£825

£0

£825

People Overview

4

21

33

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

£825

£0

£825

Accounts

People Overview

4

21

33

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™