DIGSWELL HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DIGSWELL HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
02257312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
12/05/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

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

54 HARMER GREEN LANE
WELWYN
AL6 0AW

TRADING ADDRESSES

54 Harmer Green Lane
WELWYN
AL6 0AW

Digswell House
Monks Rise
Welwyn Garden City
Hertfordshire
AL8 7NX

Telephone: 717765

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

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

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: 04/06/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Konstantinos Karavidas (930471370) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGSWELL HOUSE 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

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

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

1

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.M. KING-SMITH & N. KING-SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.R. SIMPSON & J.J. SIMPSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. WOLSONCROFT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MILANOVIC-CAMINATI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA WONG & WILLIAM FUNG	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. CRAWFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VIJ & U. MEHRA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S. GARFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G.G. CLARK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KAHN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARDEEP BASRA & ESTHER BASRA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEONORA GKIGELOU & KONSTANTINOS KARAVIDAS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM PRICE & JOYCE WING YU CHAN PRICE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joyce Wing Yu Chan Price 23/10/2023 - Present (1 years and 1 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Clark 24/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kosta Kyriacou 30/04/1992 - 15/09/1994 (2 years and 4 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Margarita Kyriacou Director: 30/04/1992 - 15/09/1994 (2 years and 4 months) Secretary: 30/04/1992 - 15/09/1994 (2 years and 4 months) Born in Sep 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
John David Thompson 06/08/1994 - 14/06/2001 (6 years and 10 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	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: 04/06/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Konstantinos Karavidas (930471370) has left the board
Date: 08/11/2023	Event: New Company Secretary Malcolm Clark (931560370) Appointed
Date: 31/10/2023	Event: Malcolm Clark (928879360) has left the board
Date: 31/10/2023	Event: Alan Crawford (914622140) has left the board
Date: 31/10/2023	Event: New Board Member Joyce Wing Yu Chan Price (931520641) Appointed
Date: 31/10/2023	Event: New Board Member Konstantinos Karavidas (930471370) Appointed
Date: 28/10/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Urja Mehra (930239715) has left the board
Date: 22/11/2022	Event: New Board Member Urja Mehra (930239715) Appointed
Date: 29/06/2022	Event: Esther Ellen Basra (928881141) has left the board
Date: 04/06/2022	Event: New Accounts filed
Date: 04/06/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Juliet Simpson (928879362) has left the board
Date: 09/03/2022	Event: Jacob Matthew King-Smith (928879355) has left the board
Date: 29/10/2021	Event: New Board Member Esther Ellen Basra (928881141) Appointed
Date: 29/10/2021	Event: New Board Member Esther Ellen Basra (928881141) Appointed
Date: 28/10/2021	Event: New Board Member Jacob Matthew King-Smith (928879355) Appointed
Date: 28/10/2021	Event: Roger Charles Shaw (920149362) has left the board
Date: 28/10/2021	Event: Rosemary Gillion Greenlees Clark (926797841) has left the board
Date: 28/10/2021	Event: New Company Secretary Juliet Simpson (928879362) Appointed
Date: 28/10/2021	Event: New Board Member Malcom Clark (928879360) Appointed
Date: 28/10/2021	Event: Roger Charles Shaw (920149362) has left the board
Date: 28/10/2021	Event: Rosemary Gillion Greenlees Clark (926797841) has left the board
Date: 28/10/2021	Event: New Company Secretary Juliet Simpson (928879362) Appointed
Date: 28/10/2021	Event: New Board Member Malcom Clark (928879360) Appointed
Date: 28/10/2021	Event: New Board Member Jacob Matthew King-Smith (928879355) Appointed
Date: 06/10/2021	Event: Sarah Jane Hawkins (925300360) has left the board
Date: 15/06/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Steven Vincent Baldock (907116475) has left the board
Date: 05/06/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Rosemary Gillion Greenlees Clark (926797841) Appointed
Date: 12/03/2020	Event: Malcolm Clark (917264126) has left the board
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 03/12/2018	Event: New Board Member Sarah Jane Hawkins (925300360) Appointed
Date: 02/06/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 04/09/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Company Secretary Roger Charles Shaw (920149362) Appointed
Date: 24/09/2015	Event: Roger Charles Shaw (914622124) has left the board
Date: 18/09/2015	Event: Change in Reg. Office
Date: 21/06/2015	Event: New Accounts filed

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DIGSWELL HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

1

21

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

£0

£13

£0

£13

Accounts

People Overview

1

21

13

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™