VANBRUGH PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
VANBRUGH PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02013147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/04/1986 (38 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANGDALE LONGFIELD AVENUE
LONGFIELD
DA3 7LA

TRADING ADDRESSES

Langdale
Longfield Avenue
LONGFIELD
DA3 7LA

Unit 2
Vogans Mill Wharf
17 Mill Street
London
SE1 2BZ

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

£9.3k

826.50%

TOTAL LIABILITIES

£0

NET ASSETS

£9.3k

826.50%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

19

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: 22/05/2024	Event: New Board Member Kumar Kola (932320426) Appointed
Date: 10/04/2024	Event: New Board Member Jean Christine Ryan (932152993) Appointed
Date: 29/03/2024	Event: Ian Robert Smith (906243299) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VANBRUGH PROPERTY 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

£9.3k

826.50%

TOTAL LIABILITIES

£0

NET ASSETS

£9.3k

826.50%

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

5

PAST DIRECTORS

18

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN RYAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASTIEN HEBON & NICOLA JACKSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE KAYE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PRITCHARD	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MARQUESS	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD BUCKLEY & ALISON BUCKLEY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DANIEL RAKUSEN & MRS P. RAKUSEN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM TURNER & JENNIFER WHITE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONYA READER & LIAM GERARD MITCHELL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS M. NWANDO & MISS L. LENZ & MR K. KOLAR	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN BARBARA HENLEY DAVIES & ROBERT JAMES DAVIES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRANT BELL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS J. DENHAM & MR J. LUIZ DE FRANCA FERREIRA SILVA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE THOMAS WHITSON & MARTIN GRIFFIN WHITSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DOUGLAS MCKINNON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PEGGIE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GARRIGUES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JOSEPH	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN U. BOHNACKER & VICTOR A. DE MATHA	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Douglas McKinnon 13/02/2019 - Present (5 years and 10 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JENNINGS AND BARRETT LTD 10/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jane Lindsay Denham 12/01/2022 - Present (2 years and 11 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Robert Smith 23/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Thomas Richard Turner 08/07/2022 - Present (2 years and 5 months) Born in Nov 1960 (age: 64)	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: 22/05/2024	Event: New Board Member Kumar Kola (932320426) Appointed
Date: 10/04/2024	Event: New Board Member Jean Christine Ryan (932152993) Appointed
Date: 29/03/2024	Event: Ian Robert Smith (906243299) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: Norman Harry Thomas Parkinson (912082419) has left the board
Date: 06/10/2023	Event: Michael George Kaye (905257949) has left the board
Date: 09/03/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Board Member William Thomas Richard Turner (929787663) Appointed
Date: 13/07/2022	Event: William Thomas Richard Turner (912082407) has left the board
Date: 05/07/2022	Event: New Board Member Ian Robert Smith (906243299) Appointed
Date: 27/06/2022	Event: New Company Secretary Ian Robert Smith (929725806) Appointed
Date: 27/06/2022	Event: JENNINGS AND BARRETT LTD (920585317) has left the board
Date: 20/01/2022	Event: New Company Secretary JENNINGS AND BARRETT LTD (920585317) Appointed
Date: 14/01/2022	Event: New Board Member Jane Lindsay Denham (914167435) Appointed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Company Secretary JENNINGS AND BARRETT LTD (929121214) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Norman Harry Thomas Parkinson (912082419) Appointed
Date: 07/09/2021	Event: New Board Member Norman Harry Thomas Parkinson (912082419) Appointed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 29/03/2020	Event: New Accounts filed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Board Member Michael Douglas McKinnon (925529563) Appointed
Date: 05/02/2019	Event: New Board Member Michael George Kaye (905257949) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Peta Cubberley (918439204) has left the board
Date: 23/11/2018	Event: Mark Pritchard (918312310) has left the board
Date: 05/04/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Confirmation Statement filed
Date: 01/05/2017	Event: Change in Reg. Office
Date: 25/05/2016	Event: New Accounts filed
Date: 25/05/2016	Event: Michael Douglas McKinnon (903412868) has left the board
Date: 25/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 25/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (915193374) has left the board
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 05/04/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 19/01/2015	Event: Norman Harry Thomas Parkinson (912082419) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: New Board Member Peta Cubberley (918439204) Appointed
Date: 25/11/2013	Event: New Board Member Mark Pritchard (918312310) Appointed

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VANBRUGH PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.3k

£0

£9.3k

People Overview

5

18

19

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

£9.3k

£0

£9.3k

Accounts

People Overview

5

18

19

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™