HALYARDS (TOPSHAM) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HALYARDS (TOPSHAM) MANAGEMENT LIMITED

COMPANY NUMBER
02253289

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/05/1988 (36 years and 7 months old)

WEBSITE
hallandscott.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 STEVENSTONE ROAD
EXMOUTH
EX8 2EP

TRADING ADDRESSES

13 Halyards
Topsham
Exeter
Devon
EX3 0JU

7 Stevenstone Road
EXMOUTH
EX8 2EP

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

£47.9k

20.29%

TOTAL LIABILITIES

£13.1k

62.55%

NET ASSETS

£47.9k

20.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

28

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: 02/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Company Secretary Ian Edward Fox (932836456) Appointed
Date: 21/10/2024	Event: Jenny Anne Clark (925611781) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALYARDS (TOPSHAM) 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

Want to learn more about HALYARDS (TOPSHAM) MANAGEMENT LIMITED?
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)

Want to learn more about HALYARDS (TOPSHAM) MANAGEMENT LIMITED?
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

£47.9k

20.29%

TOTAL LIABILITIES

£13.1k

62.55%

NET ASSETS

£47.9k

20.29%

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

6

PAST DIRECTORS

12

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY MICHAEL FRASER-HOLLAND	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY GORDON KENNETH HART & ANGELA MARY HART	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEE & PATRICIA LEE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES DICKINSON & ANTHONY PETER DICKINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAEVE ANNE KOLITZ & DAVID LESLIE KOLITZ	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SCOTTER & MR SCOTTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAKEMAN & NIKOLA ROSEMARY PATRICIA JAKEMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA CRAWFORD & JOHN ALEXANDER CRAWFORD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ALAN PYM & LYN IRENE PYM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF ANTHONY SAMUEL BLUNT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JAMES DICKENS & MAREE DICKENS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MADELEINE JOSEPHINE NEWBERRY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH DAWN HOUGH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH GAYTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIS BLAIR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. MACHIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH LLOYD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA SUSAN STEELS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA LOUISE WOOD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SALMON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN HORTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARGARET DOWDEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ROBINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BURGESS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MITCHELL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE WEST	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY THOMAS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JAKOB GRAVELIUS & SYLVIA MARY GRAVELIUS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Mary Hart 15/07/2014 - Present (10 years and 4 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maeve Anne Kolitz 22/10/2018 - Present (6 years and 1 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Mary Thomas 27/01/2020 - Present (4 years and 10 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raymond Jefferson Scotter 14/07/2021 - Present (3 years and 4 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikola Patricia Jakeman 12/08/2022 - Present (2 years and 4 months) Born in Mar 1952 (age: 72)	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: 02/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: New Company Secretary Ian Edward Fox (932836456) Appointed
Date: 21/10/2024	Event: Jenny Anne Clark (925611781) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: David Lee (905070725) has left the board
Date: 16/09/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Board Member Elizabeth Clare Gayton (929937168) Appointed
Date: 25/08/2022	Event: New Board Member Nikola Patricia Jakeman (929937175) Appointed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Accounts filed
Date: 09/07/2020	Event: David Hubbick (918984977) has left the board
Date: 04/02/2020	Event: New Board Member Susan Mary Thomas (926666249) Appointed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Glenda Riley (921427207) has left the board
Date: 06/11/2019	Event: Alan Jakob Gravelius (903230864) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Company Secretary Jenny Anne Clark (925611781) Appointed
Date: 04/02/2019	Event: MICHELMORES SECRETARIES LIMITED (910721800) has left the board
Date: 04/02/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: Alan James Scudamore Mansfield (904042706) has left the board
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Board Member Maeve Anne Kolitz (925195890) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: MICHELMORES SECRETARIES LIMITED (921432465) has left the board
Date: 23/11/2016	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (921432465) Appointed
Date: 20/09/2016	Event: Change in Reg. Office
Date: 20/09/2016	Event: Christopher James Baker (920767871) has left the board
Date: 19/09/2016	Event: New Board Member Glenda Riley (921427207) Appointed
Date: 04/05/2016	Event: New Company Secretary Christopher James Baker (920767871) Appointed
Date: 18/04/2016	Event: Patricia Janet Williams (904534518) has left the board
Date: 30/03/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 10/12/2015	Event: New Accounts filed
Date: 27/01/2015	Event: William James Dickens (903887904) has left the board
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 05/08/2014	Event: New Board Member David Hubbick (918984977) Appointed
Date: 05/08/2014	Event: New Board Member Angela Mary Hart (918984988) Appointed
Date: 04/12/2013	Event: New Confirmation Statement filed
Date: 25/10/2013	Event: Elizabeth Anne Hubbick (909269533) has left the board
Date: 04/10/2013	Event: New Accounts filed

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HALYARDS (TOPSHAM) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£47.9k

£13.1k

£47.9k

People Overview

6

12

28

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

£47.9k

£13.1k

£47.9k

Accounts

People Overview

6

12

28

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™