HARTLEY DOWN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HARTLEY DOWN MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01737797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/07/1983 (41 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RENDALL & RITTNER LTD., 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

Rendall & Rittner Ltd.
13B St. George Wharf
London
SW8 2LE
SW8 2LE

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

£54

TOTAL LIABILITIES

£0

NET ASSETS

£54

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

37

SHAREHOLDERS

53

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: 13/11/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARTLEY DOWN 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

£0

NET WORTH

£54

TOTAL LIABILITIES

£0

NET ASSETS

£54

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

37

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR P.J. WALLACE & MISS E.C. GLEDHILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B.S.G. HOARE & MISS J.R. BISHOP	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E.D. MARTIN & MRS J. MARTIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADHUMEETHA MOHAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR V. LVOV & MRS R. LVOVA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S.C. GAVIN & S. MADDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORCA TECHNOLOGY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. NEWMAN & P. NEWMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS N. PRAJAPATI & MR N. PRAJAPATI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.E. GRIMMETT & MRS S.A. GRIMMETT & MR C.A. GRIMMETT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S.M. STANLEY & MR N.C. STANLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. AUSTIN & R. WHEATON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. WILLIAMS & D.W. WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.W.O. GORE & S.W.O. GORE	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR M.P. URBAN & MRS L.F.T. BELTRAME	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE ROBINSON & MR RICHARD I. LEIGH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DRY & D. DRY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE HELENE POCOCK & MARK ROWLAND ASHLEY POCOCK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ROTH & MATEJ OCHRANEK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI ROBSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M.J. PERCIVAL & MRS S.M. PERCIVAL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY HARDY & GUIBO HARDY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.G. HAIMES & L.G. HAIMES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WILLIAM KNIGHT & HAZEL MARIE NORMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. RICHARDSON & G. RICHARDSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IGORS JEMELJANOVS & MARINA JEMELJANOVA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RYNNE & J. RYNNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. KING	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.C. GLEDHILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LUO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIUBOU PEARSE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA SIMMONS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. POCHIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REVEL R. PARTINGTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. FAULKNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GIRDHAR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN G. FOSTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW M. SHEARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C.M. RUDD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASA ZILIC & BOJAN ZILIC	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ZINKIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDDY PEREIRA BODEAO & ALEJANDRA CAROLINA ALFONZO CALDERON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN SIMON HAMMON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. TUCKER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.A. ROBERTS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REV B.F. JENNINGS & MRS M.A. JENNINGS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPM PROPERTY INVESTMENTS LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LUDLOW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. QUARRINTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. JORDAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. BILLINGTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Elizabeth Hoenen 14/08/2019 - Present (5 years and 4 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
RENDALL & RITTNER LTD. 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 26 Past: 35	View Report
Michael John Richards 11/04/2023 - Present (1 years and 8 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Donald Martin 20/04/2023 - Present (1 years and 7 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Cahill 30/09/1991 - 11/01/1995 (3 years and 3 months) Born in Sep 1955	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: 13/11/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Matthew John Hayward (921325566) has left the board
Date: 16/08/2023	Event: Lais Beltrame (925679595) has left the board
Date: 24/04/2023	Event: New Board Member Eric Donald Martin (930814360) Appointed
Date: 20/04/2023	Event: New Board Member Michael John Richards (921137063) Appointed
Date: 21/11/2022	Event: Viktor Lvov (929146343) has left the board
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Matej Ochranek (929201694) has left the board
Date: 18/09/2022	Event: New Accounts filed
Date: 19/05/2022	Event: John Alfred Jordan (907676435) has left the board
Date: 03/02/2022	Event: New Board Member Matej Ochranek (929201694) Appointed
Date: 19/01/2022	Event: New Board Member Viktor Lvov (929146343) Appointed
Date: 09/12/2021	Event: Eric Donald Martin (910091966) has left the board
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 11/10/2021	Event: Michael John Richards (921137063) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928230085) Appointed
Date: 30/04/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928259633) Appointed
Date: 30/04/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 25/11/2019	Event: New Board Member Susan Elizabeth Hoenen (912051491) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 14/05/2019	Event: James Alexander Lethbridge (924176917) has left the board
Date: 28/03/2019	Event: New Board Member Lais Beltrame (925679595) Appointed
Date: 28/02/2019	Event: New Board Member John Alfred Jordan (907676435) Appointed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Margaret Davison (910659036) has left the board
Date: 10/01/2018	Event: New Board Member James Alexander Lethbridge (924176917) Appointed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: Andrew Keith Smith (918126305) has left the board
Date: 25/09/2017	Event: John Alfred Jordan (907676435) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 16/02/2017	Event: Neil Justin Darvill (910433715) has left the board
Date: 12/11/2016	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 15/09/2016	Event: New Board Member John Alfred Jordan (907676435) Appointed
Date: 02/09/2016	Event: New Board Member Matthew John Hayward (921325566) Appointed
Date: 04/08/2016	Event: New Board Member Michael John Richards (921137063) Appointed
Date: 17/03/2016	Event: Patricia Ann King (901989854) has left the board
Date: 27/11/2015	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: John Alfred Jordan (907676435) has left the board
Date: 18/08/2015	Event: BOURNE ESTATES LTD (918300497) has left the board

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HARTLEY DOWN MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54

£0

£54

People Overview

3

37

53

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

£54

£0

£54

Accounts

People Overview

3

37

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™