ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Non-Trading

General Information

NAME
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

COMPANY NUMBER
02691752

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/02/1992 (32 years and 9 months old)

WEBSITE
gcsestatemanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SPRINGFIELD HOUSE, 23 OATLANDS DRIVE
WEYBRIDGE
KT13 9LZ

Telephone: 01932251937
TPS: No

TRADING ADDRESSES

23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ

Telephone: 251937

Springfield House
23 Oatlands Drive
Weybridge
KT13 9LZ
KT13 9LZ

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

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

18

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: 06/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) 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 ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) 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 ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) 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

£180

TOTAL LIABILITIES

£0

NET ASSETS

£180

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

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAY ANGELL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MAURO STEFANUTTI	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JUDY PANG	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIA ANNA WASYLUK	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CATHERINE FRANCES HELOISE DUNN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YVONNE PATRICIA HULSEN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARK STEPHEN WOOLCOTT	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL ALAN BUNN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HELEN STEVENS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DIDIER BORDERON	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CELIA ELIZABETH BLANCH LAZENBURY & GORDON ROY LAZENBURY	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MELANIE LEATHER	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHARON ISOBEL FLYNN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
OLGA KISEL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EMMA KATHRYN BELL	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOY LESLEY DEAN	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNA KAPINOS	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HANNAH LOUISE POLLARD	Owned: 5.56 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mauro Stefanutti 27/06/2007 - Present (17 years and 5 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Melanie Joanne Leather 07/10/2016 - Present (8 years and 2 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
GCS ESTATE MANAGEMENT LTD 03/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
GCS ESTATE MANAGEMENT LTD 03/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 16	View Report
Celia Elizabeth Blench Lazenbury 24/04/2023 - Present (1 years and 7 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	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: 06/09/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (920554145) Appointed
Date: 01/03/2024	Event: New Company Secretary GCS ESTATE MANAGEMENT LTD (931995829) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Board Member Celia Elizabeth Blench Lazenbury (914643049) Appointed
Date: 24/05/2023	Event: New Board Member Catherine Frances Heloise Dennison (930928231) Appointed
Date: 03/05/2023	Event: Yvonne Patricia Hulsen (924052826) has left the board
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 28/06/2022	Event: Anna Wasyluk (925682554) has left the board
Date: 06/05/2022	Event: CURCHOD & CO LLP (908763779) has left the board
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Board Member Yvonne Patricia Hulsen (924052826) Appointed
Date: 29/03/2019	Event: New Board Member Anna Wasyluk (925682554) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Board Member Melanie Joanne Leather (921586570) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 19/08/2016	Event: Donald Keith Stephen (902955114) has left the board
Date: 05/08/2016	Event: CURCHOD & CO LLP (921058969) has left the board
Date: 05/08/2016	Event: New Company Secretary CURCHOD & CO LLP (908763779) Appointed
Date: 25/07/2016	Event: Change in Reg. Office
Date: 22/07/2016	Event: New Company Secretary CURCHOD & CO LLP (921058969) Appointed
Date: 22/07/2016	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 02/11/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 02/11/2015	Event: TRINITY NOMINEES (1) LIMITED (920181069) has left the board
Date: 19/10/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: New Accounts filed
Date: 16/10/2015	Event: GCS PROPERTY MANAGEMENT LIMITED (913256668) has left the board
Date: 16/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920181069) Appointed
Date: 06/03/2015	Event: New Confirmation Statement filed
Date: 04/03/2015	Event: New Accounts filed
Date: 08/03/2014	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Confirmation Statement filed
Date: 15/09/2012	Event: New Accounts filed

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ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£180

£0

£180

People Overview

4

10

18

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

£180

£0

£180

Accounts

People Overview

4

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™