ST. ANDREWS FLATS (HENLEY) LIMITED

Non-Trading

General Information

NAME
ST. ANDREWS FLATS (HENLEY) LIMITED

COMPANY NUMBER
01740590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/07/1983 (41 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
19/07/1983 31/01/1997
SAINT ANDREW FLATS (HENLEY) LIMITED

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

23/24 Market Place
Reading
Berkshire
RG1 2DE

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

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

13

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: 13/12/2024	Event: New Board Member Timothy John Ferguson (916039924) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. ANDREWS FLATS (HENLEY) 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

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

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

16

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ST PETER NOMINEES LTD	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
RATCLIFFE	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
SIMON LEIGH	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FERGUSON	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JACOBS	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GARY STEPHEN BURNAP	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
KEITH THOMAS TAYLOR	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. CLUCAS	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GORDON	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TIMOTHY RICHARDSON	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
STACEY STEELE	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. SYMANS	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
K. SHORE	Owned: 5.00 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Thomas Taylor 14/03/2011 - Present (13 years and 9 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Gary Stephen Burnap 16/09/2015 - Present (9 years and 3 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ATLANTIS SECRETARIES LIMITED 01/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2140 Past: 679	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	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: 13/12/2024	Event: New Board Member Timothy John Ferguson (916039924) Appointed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 12/12/2023	Event: MAINSTAY (SECRETARIES) LIMITED (912570457) has left the board
Date: 12/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931684347) Appointed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Company Secretary ATLANTIS SECRETARIES LIMITED (912570457) Appointed
Date: 30/03/2022	Event: New Company Secretary ATLANTIS SECRETARIES LIMITED (929405217) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 30/09/2021	Event: Avril Davies (918464707) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 10/08/2018	Event: MORTIMER SECRETARIES LIMITED (908733849) has left the board
Date: 10/08/2018	Event: Change in Reg. Office
Date: 08/06/2018	Event: Change in Reg. Office
Date: 04/02/2018	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 17/09/2016	Event: New Confirmation Statement filed
Date: 14/09/2016	Event: Change in Reg. Office
Date: 08/12/2015	Event: New Board Member Gary Stephen Burnap (920325550) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: Jennifer Jane Day (915882065) has left the board
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: New Accounts filed
Date: 27/07/2015	Event: New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed
Date: 27/07/2015	Event: MORTIMER SECRETARIES LIMITED (918061605) has left the board
Date: 13/11/2014	Event: Change in Reg. Office
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 06/03/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Board Member Avril Davies (918464707) Appointed
Date: 22/11/2013	Event: Shirley Ann Andrade (915693841) has left the board
Date: 06/09/2013	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: Martin Cleaver (905978891) has left the board
Date: 20/08/2013	Event: New Company Secretary MORTIMER SECRETARIES LIMITED (918061605) Appointed
Date: 20/08/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: New Accounts filed
Date: 27/09/2012	Event: Change in Reg. Office
Date: 12/09/2012	Event: New Confirmation Statement filed

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ST. ANDREWS FLATS (HENLEY) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

3

16

13

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

£100

£100

£0

£100

Accounts

People Overview

3

16

13

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™