SMARTADVANCE PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
SMARTADVANCE PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02702147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/03/1992 (32 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
28/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COACH HOUSE HEADGATE
COLCHESTER
CO3 3BT

TRADING ADDRESSES

The Coach House Headgate
Colchester
CO3 3BT

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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

41

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 Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

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

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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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

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

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

21

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. WARNER	Owned: 4.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. BARBER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PARROTT	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.W. TANSLEY & J.L. TANSLEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SUTHERLAND & S. SUTHERLAND	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. AFFLECK & S. AFFLECK	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. TAYLOR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.F. DAY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. BARNES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WARNER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. ROSE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BARKER & B.W. WARD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SUMSION & G. SUMSION	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANNON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. JOELS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. COX & D. BRISCO	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KAVANAGH & L. KAVANAGH	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY COLE & JOHN COLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. EALES & S. EALES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.F. GUNKOVA & M.E. ANDREWS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE HURST & J. LAIRD	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENGJUN LIU	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S. NASIR	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KOCHOWLEC	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.D. COLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA NICE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.M. FARMER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.M. STOCKWIN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. RUTHVEN	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUWABUNMI OLAJIDE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. O'HARA	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SANDERSON	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SKATES	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COLE	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JOHN KING	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CASEY	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. POWELL	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WEBSTER	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. KEARNS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE SCULLION	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. JENKINS	Owned: 2.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Anne Ruthven 28/02/1994 - Present (30 years and 9 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin John Kearns 15/08/1995 - Present (29 years and 4 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Lynn Geraldine Powell 15/04/1999 - Present (25 years and 8 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Ann Webster 05/03/2015 - Present (9 years and 9 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CONCORDIA RESIDENTIAL LTD 22/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 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: 10/11/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Company Secretary CONCORDIA RESIDENTIAL LTD (926765742) Appointed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 25/02/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) has left the board
Date: 11/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926009616) has left the board
Date: 12/07/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) Appointed
Date: 05/07/2019	Event: RMC SECRETARIAL SERVICES LIMITED (921078810) has left the board
Date: 05/07/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926009616) Appointed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 12/02/2019	Event: Susan Maureen Cannon (915767725) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Company Secretary RMC SECRETARIAL SERVICES LIMITED (921078810) Appointed
Date: 25/01/2018	Event: RMC SECRETARIAL SERVICES LIMITED (924185448) has left the board
Date: 11/01/2018	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board
Date: 11/01/2018	Event: New Company Secretary RMC SECRETARIAL SERVICES LIMITED (924185448) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed
Date: 22/12/2015	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (920326669) has left the board
Date: 08/12/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 08/12/2015	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (920326669) Appointed
Date: 08/12/2015	Event: Change in Reg. Office
Date: 22/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 22/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (918957253) has left the board
Date: 09/05/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Board Member Linda Ann Webster (919652430) Appointed
Date: 30/01/2015	Event: New Accounts filed
Date: 25/07/2014	Event: Change in Reg. Office
Date: 24/07/2014	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918957253) Appointed
Date: 24/07/2014	Event: Andrew George Chater (905020641) has left the board
Date: 04/04/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: New Accounts filed

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SMARTADVANCE PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

4

21

41

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

£42

£0

£42

Accounts

People Overview

4

21

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™