PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

COMPANY NUMBER
02586167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/02/1991 (33 years and 10 months old)

WEBSITE
www.plasmariandir.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

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

29 ST ANNES ROAD WEST, LYTHAM ST ANNES
LANCASHIRE
FY8 1SB

Telephone: 01492581615
TPS: No

TRADING ADDRESSES

29 St. Annes Road West
LYTHAM ST. ANNES
FY8 1SB

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

£20.5k

0.73%

NET WORTH

£20.5k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.5k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

37

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: 16/12/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member John Barnsby (932608068) Appointed
Date: 16/08/2024	Event: New Board Member David John Fahy (932608130) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLAS MARIANDIR RESIDENTS ESTATE COMPANY 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 PLAS MARIANDIR RESIDENTS ESTATE COMPANY 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)

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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

£20.5k

0.73%

NET WORTH

£20.5k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.5k

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

37

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM BARRY DAVIES & BETTY DAVIES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN HODKINSON & SHEILA MARY HODKINSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA BUTLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE EVANS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA THOMAS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN FAHY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE TAYLOR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN DADY & MARGARET DADY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIGURD SMITS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL MARTIN BROWN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MARGARET CARROLL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MARGARET CARROLL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DOUGLAS FOX	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWENA BISHOP	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAVIS NICHOLLS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SMITH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRMA WILLIAMS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK SAVILLE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN OWEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANN PRINCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN BALDOCK & CHRISTINE JUNE BALDOCK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE HAMLEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLINOS JONES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN AKCA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN WALLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LEONARD REYNOLDS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BARNSBY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DONALDSON & PAULINE DONALDSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA V. HULME	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LANGFORD & JULIE LANGFORD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GARDNER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 01/01/2022 - Present (3years) 01/01/2022 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 202 Past: 124	View Report
HOMESTEAD CONSULTANCY SERVICES LIMITED 01/01/2022 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Waller 17/04/2023 - Present (1 years and 8 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zigurd Smits 10/11/2023 - Present (1 years and 2 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Anne Hamley 11/12/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60)	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: 16/12/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member John Barnsby (932608068) Appointed
Date: 16/08/2024	Event: New Board Member David John Fahy (932608130) Appointed
Date: 16/08/2024	Event: New Board Member John Barnsby (932608068) Appointed
Date: 16/08/2024	Event: New Board Member David John Fahy (932608130) Appointed
Date: 13/06/2024	Event: William Barry Davies (931475770) has left the board
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Board Member Patricia Anne Hamley (931695478) Appointed
Date: 14/11/2023	Event: New Board Member Zigurd Smits (931577716) Appointed
Date: 18/10/2023	Event: New Board Member William Barry Davies (931475770) Appointed
Date: 02/06/2023	Event: William Barry Davies (922839583) has left the board
Date: 02/06/2023	Event: Llinos Jones (928686768) has left the board
Date: 20/04/2023	Event: New Board Member David John Waller (930801653) Appointed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (908387333) Appointed
Date: 12/01/2022	Event: PRESTIGE PROPERTY MANAGEMENT NW LIMITED (928064502) has left the board
Date: 12/01/2022	Event: New Company Secretary HOMESTEAD CONSULTANCY SERVICES LIMITED (929121278) Appointed
Date: 31/12/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Llinos Jones (928686768) Appointed
Date: 06/09/2021	Event: New Board Member Llinos Jones (928686768) Appointed
Date: 31/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Company Secretary PRESTIGE PROPERTY MANAGEMENT NW LIMITED (928064502) Appointed
Date: 12/03/2021	Event: New Board Member William Barry Davies (922839583) Appointed
Date: 25/02/2021	Event: New Board Member William Barry Davies (922839583) Appointed
Date: 18/05/2020	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Michael Roy Cunningham (924497404) has left the board
Date: 17/04/2020	Event: Change in Reg. Office
Date: 05/01/2020	Event: New Accounts filed
Date: 11/07/2019	Event: William Barry Davies (922839583) has left the board
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Board Member Janet Smith (925829992) Appointed
Date: 13/05/2019	Event: New Board Member Andrea Butler (925830006) Appointed
Date: 25/02/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: Change in Reg. Office
Date: 04/10/2018	Event: HOMESTEAD CONSULTANCY SERVICES LTD. (920776580) has left the board
Date: 27/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Christine Platt (924492183) has left the board
Date: 09/04/2018	Event: New Board Member Michael Roy Cunningham (924497404) Appointed
Date: 06/04/2018	Event: New Board Member William Barry Davies (922839583) Appointed
Date: 06/04/2018	Event: Joyce Anne Violet Platt (922846251) has left the board
Date: 06/04/2018	Event: New Board Member Christine Platt (924492183) Appointed
Date: 06/04/2018	Event: Christopher Douglas Wall (922944786) has left the board
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: William Barry Davies (922839583) has left the board
Date: 18/12/2017	Event: Sheila Constance Huggins (919309498) has left the board

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PLAS MARIANDIR RESIDENTS ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.5k

£20.5k

£0

£20.5k

People Overview

5

37

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

£20.5k

£20.5k

£0

£20.5k

Accounts

People Overview

5

37

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™