GLEN ANDRED MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GLEN ANDRED MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02840521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/07/1993 (31 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

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

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

The Coach House Glen Andred
Colway Lane
Lyme Regis
Dorset
DT7 3HE

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

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

6

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: 20/11/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: Michael John Cawthorne (919437453) has left the board
Date: 08/10/2024	Event: New Board Member Gavin Wadsworth (932788860) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLEN ANDRED MANAGEMENT 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

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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

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

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

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN JAMES HOLDER & MANDY CLAIRE HOLDER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER DEWSNAP	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELLY JENNIFER CROTHERS FALCONER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES GLENISTER PADY GADD	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RALPH LISTER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WADSWORTH PROPERTY DESIGN LIMITED	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ralph Lister 17/08/2007 - Present (17 years and 3 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Oliver Dewsnap 22/07/2019 - Present (5 years and 4 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan James Holder 01/06/2021 - Present (3 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2140 Past: 679	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: 20/11/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: Michael John Cawthorne (919437453) has left the board
Date: 08/10/2024	Event: New Board Member Gavin Wadsworth (932788860) Appointed
Date: 17/09/2024	Event: Heather Salisbury (920863550) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692888) Appointed
Date: 06/09/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 20/11/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 21/09/2021	Event: Nigel Vernon Holt (928351503) has left the board
Date: 21/09/2021	Event: Nigel Vernon Holt (928351503) has left the board
Date: 11/06/2021	Event: New Board Member Alan James Holder (928406030) Appointed
Date: 26/05/2021	Event: New Board Member Nigel Vernon Holt (928351503) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: John Trevor Lancashire (909620249) has left the board
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Oliver Dewsnap (926100877) Appointed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Board Member Heather Salisbury (920863550) Appointed
Date: 30/12/2015	Event: Martin Robert Johnson (909968698) has left the board
Date: 22/12/2015	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed
Date: 22/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board
Date: 28/11/2015	Event: New Accounts filed
Date: 26/08/2015	Event: Spencer Ian Jarrett (914936965) has left the board
Date: 07/08/2015	Event: New Confirmation Statement filed
Date: 25/06/2015	Event: TMS SOUTH WEST LIMITED (918197008) has left the board
Date: 25/06/2015	Event: New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed
Date: 27/01/2015	Event: New Board Member Michael John Cawthorne (919437453) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 24/11/2014	Event: New Board Member Martin Robert Johnson (909968698) Appointed
Date: 02/09/2014	Event: Craig Andrew Barrett (906782119) has left the board
Date: 04/08/2014	Event: New Confirmation Statement filed
Date: 02/11/2013	Event: New Accounts filed
Date: 14/10/2013	Event: New Company Secretary TMS SOUTH WEST LIMITED (918197008) Appointed
Date: 14/10/2013	Event: Change in Reg. Office
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 28/09/2012	Event: New Accounts filed

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GLEN ANDRED MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

4

12

6

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

£6

£0

£6

Accounts

People Overview

4

12

6

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™