SHENLEY LODGE MEETING PLACE

Active - Accounts Filed

General Information

NAME
SHENLEY LODGE MEETING PLACE

COMPANY NUMBER
02615377

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
29/05/1991 (33 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 FARADAY DRIVE, SHENLEY LODGE, MILTON KEYNES
BUCKS
MK5 7DE

Telephone: 01908609313
TPS: Yes

TRADING ADDRESSES

5 Faraday Drive
Shenley Lodge
MILTON KEYNES
MK5 7DE

Telephone: 609313

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

£28.2k

15.57%

NET WORTH

£28.9k

13.36%

TOTAL LIABILITIES

£3.9k

65.83%

NET ASSETS

£28.9k

13.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

0

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: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Board Member Collette Alexandra Stockdale (932795176) Appointed
Date: 09/08/2024	Event: Constantine Makris (916418306) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHENLEY LODGE MEETING PLACE?
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

£28.2k

15.57%

NET WORTH

£28.9k

13.36%

TOTAL LIABILITIES

£3.9k

65.83%

NET ASSETS

£28.9k

13.36%

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

3

PAST DIRECTORS

29

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caryn Winter 07/03/2006 - 31/10/2005 (4 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ruth Stockdale 22/09/2008 - Present (16 years and 3 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Collette Alexandra Stockdale 07/10/2024 - Present (3 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Henry Gardner Director: 29/05/1991 - 08/02/1992 (8 months) Secretary: 29/05/1991 - 08/02/1992 (8 months) Born in Nov 1921	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Janet Elizabeth Dawe 29/05/1991 - 01/06/1993 (2years) Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 10/11/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Board Member Collette Alexandra Stockdale (932795176) Appointed
Date: 09/08/2024	Event: Constantine Makris (916418306) has left the board
Date: 09/08/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 04/01/2023	Event: Elisabeta Clack (923958139) has left the board
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: Constantine Makris (920234527) has left the board
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Christopher Leslie Williams (909325503) has left the board
Date: 01/11/2017	Event: Hillaire Robert MacCarthy (917801547) has left the board
Date: 01/11/2017	Event: Martin Cunningham (917786596) has left the board
Date: 01/11/2017	Event: Neville Roach (916099618) has left the board
Date: 01/11/2017	Event: Angella Roach (916099617) has left the board
Date: 01/11/2017	Event: Nalin Amratlal Patel (914023800) has left the board
Date: 01/11/2017	Event: New Board Member Elisabeta Clack (923958139) Appointed
Date: 26/09/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: Sharon Weston (912515061) has left the board
Date: 05/11/2015	Event: Ricky John Hazzard (917786527) has left the board
Date: 05/11/2015	Event: Angela Elizabeth Miller (917789220) has left the board
Date: 05/11/2015	Event: Amanda Gloria Mountney (917704403) has left the board
Date: 05/11/2015	Event: New Company Secretary Constantine Makris (920234527) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: Pratima Patwardhan (917801516) has left the board
Date: 28/06/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Confirmation Statement filed
Date: 29/06/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Nalinkumar Amratlal Patel (917801676) has left the board
Date: 14/05/2013	Event: New Board Member Nalin Amratlal Patel (914023800) Appointed
Date: 13/05/2013	Event: New Board Member Christopher Leslie Williams (909325503) Appointed
Date: 07/05/2013	Event: New Board Member Hillaire Robert MacCarthy (917801547) Appointed
Date: 02/05/2013	Event: Constantine Makris (917704361) has left the board
Date: 02/05/2013	Event: New Board Member Constantine Makris (916418306) Appointed
Date: 01/05/2013	Event: New Board Member Ricky John Hazzard (917786527) Appointed
Date: 25/04/2013	Event: Lisa Marie Driscoll (911069459) has left the board
Date: 02/04/2013	Event: Margaret Ann Jobling (913836599) has left the board

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SHENLEY LODGE MEETING PLACE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.2k

£28.9k

£3.9k

£28.9k

People Overview

3

29

0

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

£28.2k

£28.9k

£3.9k

£28.9k

Accounts

People Overview

3

29

0

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™