KINGS ROAD WHARF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
KINGS ROAD WHARF MANAGEMENT LIMITED

COMPANY NUMBER
02458117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/01/1990 (34 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

49 HIGH STREET
BURNHAM-ON-CROUCH
CM0 8AG

TRADING ADDRESSES

49 High Street
BURNHAM-ON-CROUCH
CM0 8AG

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

£39.3k

1.58%

TOTAL LIABILITIES

£751

4.16%

NET ASSETS

£39.3k

1.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

31

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: 22/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Valerie Jane Harrison (922242804) has left the board
Date: 25/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGS ROAD WHARF 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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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

£39.3k

1.58%

TOTAL LIABILITIES

£751

4.16%

NET ASSETS

£39.3k

1.58%

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

4

PAST DIRECTORS

29

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN THOMSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE HARRISON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA VINCENT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE KELLY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE BUCK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ADAMS & ELIZABETH ADAMS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BOYCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSCELYN MCINNES & NEAL BEAUMONT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY-ANN MUNFORD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET BAND & KEITH BAND	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORDELIZA HILLS & KEITH HILLS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PRENTICE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GOSLING	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA SEAGER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN PEERS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBBIE AUSTIN & MATTHEW AUSTIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER SCANNELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON CLARK & GEORGE CLARK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE MICHAEL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POUL HOJ JENSEN & SOPHIA HOJ JENSEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PAWLEY & PENNY PAWLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BRADLEY & MARJORIE BRADLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES WOODHOUSE & JIM HORWOOD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIAN EDEN & PAULINE EDEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN VAN DER SCHANS & JEAN VAN DER SCHANS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZ POTTER & DOUGLAS POTTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WARREN & FIONA WARREN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE QUINN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC POTTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MCKINLAY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES COWLEY & LINDA COWLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Julian Gosling 29/01/2017 - Present (7 years and 10 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Frederick Potter 24/09/2018 - 26/01/2014 (4 years and 7 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
LESCOTT COURTS LIMITED 25/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 1	View Report
Jan Cornelis Van Der Schans 27/09/2023 - Present (1 years and 2 months) Born in Apr 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor John Deykin 12/10/2023 - Present (1 years and 2 months) Born in Sep 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: 22/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Valerie Jane Harrison (922242804) has left the board
Date: 25/12/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Board Member Trevor John Deykin (931468254) Appointed
Date: 04/10/2023	Event: New Board Member Jan Cornelis Van Der Schans (931418837) Appointed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 26/11/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: John Boyce (926694416) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Board Member John Boyce (926694416) Appointed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Elizabeth Jane Adams (921768309) has left the board
Date: 26/10/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Board Member Elizabeth Jane Adams (921768309) Appointed
Date: 21/11/2018	Event: LESCOTT COURTS LIMITED (925205867) has left the board
Date: 21/11/2018	Event: Mary Ann Munford (911989032) has left the board
Date: 21/11/2018	Event: New Company Secretary LESCOTT COURTS LIMITED (925135000) Appointed
Date: 05/11/2018	Event: New Company Secretary LESCOTT COURTS LIMITED (925205867) Appointed
Date: 05/11/2018	Event: Rebecca Anne Haley (920834878) has left the board
Date: 05/11/2018	Event: Change in Reg. Office
Date: 29/10/2018	Event: New Board Member Douglas Frederick Potter (916006013) Appointed
Date: 03/10/2018	Event: John Andrew Prentice (906504273) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: New Accounts filed
Date: 20/04/2017	Event: New Board Member Stephen Julian Gosling (922184841) Appointed
Date: 15/03/2017	Event: Penelope Sarah Pawley (911184687) has left the board
Date: 15/03/2017	Event: New Board Member Valerie Jane Harrison (922242804) Appointed
Date: 15/03/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Judith Patricia Weston (910702995) has left the board
Date: 24/05/2016	Event: New Company Secretary Rebecca Anne Haley (920834878) Appointed
Date: 24/05/2016	Event: Sheila Catherine Seager (910315257) has left the board
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 20/02/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 16/11/2015	Event: Jan Cornelis Van Der Schans (918500541) has left the board
Date: 13/03/2015	Event: Mary-Ann Munford (919554614) has left the board
Date: 13/03/2015	Event: New Board Member Mary Ann Munford (911989032) Appointed
Date: 06/03/2015	Event: George Mowat Clark (911184694) has left the board
Date: 06/03/2015	Event: New Board Member Mary-Ann Munford (919554614) Appointed
Date: 14/02/2015	Event: New Confirmation Statement filed
Date: 12/02/2015	Event: New Accounts filed
Date: 13/02/2014	Event: Douglas Frederick Potter (916006013) has left the board

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KINGS ROAD WHARF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.3k

£751

£39.3k

People Overview

4

29

31

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

£39.3k

£751

£39.3k

Accounts

People Overview

4

29

31

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™