SOUTHCOTE MANOR LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHCOTE MANOR LIMITED

COMPANY NUMBER
01720389

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/05/1983 (41 years and 8 months old)

WEBSITE
berksfhs.org

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 THE GRAIN BARN, ASHRIDGEWOOD BUSINESS PARK
WOKINGHAM
RG40 5BS

Telephone: 01189509553
TPS: No

TRADING ADDRESSES

2 Broad Street
Wokingham
Berkshire
RG40 1AB

2 The Grain Barn
Ashridgewood Business Park
Wokingham
RG40 5BS
RG40 5BS

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

£2.2k

TOTAL LIABILITIES

£60

NET ASSETS

£2.2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

24

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: 17/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: Dorothy Colmer (920781607) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHCOTE MANOR 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

£2.2k

TOTAL LIABILITIES

£60

NET ASSETS

£2.2k

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

3

PAST DIRECTORS

15

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERRY & TERRY	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FOREST PROPERTY SERVICES LTD	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FORTON	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M. GORDON-CUMMING	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R. NEWTON	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.L. YAMAMOTO	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N.A. JOHNS	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.M. MCSHERRY	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIBLEY	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D. COLMER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARJENT	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
POTTER	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR A.A. PETRIE & MRS G. PETRIE	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M. PHILLIPSON	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R. GITTINGS & D. GRZEGOR	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.I. READING	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V. MUTLU	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B. KRUTOWSKA	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
T. METCALFE & A.A. METCALFE	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
C. DALEU	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RITA ADJIRI	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ESTHER PARKER & DANIEL BULL	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HANNAH STEELE	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR R. RODRIGUES & MS S.M.J.E. DE SEQUERIRA	Owned: 4.17 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacqueline Anne Serjent Director: 16/02/2021 - 18/09/1997 (23 years and 4 months) Secretary: 18/09/1997 - 14/01/2020 (22 years and 3 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Mary Jean Wilson 23/04/2016 - Present (8 years and 9 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Anne Terry 23/04/2016 - Present (8 years and 9 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HOMES PROPERTY SERVICES (UK) LTD 16/02/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 37 Past: 14	View Report
Stanley Richard Harding 12/04/1991 - 14/03/1996 (4 years and 11 months) Born in Mar 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 17/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: Dorothy Colmer (920781607) has left the board
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: Joy Patricia Potter (917111060) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (919436791) Appointed
Date: 26/02/2021	Event: New Board Member Jacqueline Anne Serjent (904810075) Appointed
Date: 22/02/2021	Event: New Board Member Jacqueline Anne Serjent (904810075) Appointed
Date: 19/02/2021	Event: New Company Secretary HOMES PROPERTY SERVICES (UK) LTD (927980667) Appointed
Date: 18/02/2021	Event: Change in Reg. Office
Date: 10/01/2021	Event: New Accounts filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 16/01/2020	Event: New Company Secretary Martin Cleaver (926608196) Appointed
Date: 16/01/2020	Event: Jacqueline Anne Serjent (904810075) has left the board
Date: 28/08/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Esther Parker (924922457) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Board Member Dorothy Colmer (920781607) Appointed
Date: 06/05/2016	Event: New Board Member Anne Terry (920777502) Appointed
Date: 06/05/2016	Event: Michael Alan Terry (901379386) has left the board
Date: 06/05/2016	Event: New Board Member Mary Gordon-Cumming (910237990) Appointed
Date: 22/04/2016	Event: Change in Reg. Office
Date: 22/04/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 21/05/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 02/07/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Board Member Joy Patricia Potter (917111060) Appointed
Date: 19/01/1970	Event: New Company Secretary Jacqueline Anne Serjent (927696054) Appointed

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SOUTHCOTE MANOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2k

£60

£2.2k

People Overview

3

15

24

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

£2.2k

£60

£2.2k

Accounts

People Overview

3

15

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™