WALLIS MEWS RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WALLIS MEWS RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02957008

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/08/1994 (30 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

171 HIGH STREET
DORKING
RH4 1AD

TRADING ADDRESSES

171 High Street
DORKING
RH4 1AD

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

£2.8k

64.63%

TOTAL LIABILITIES

£576

61.11%

NET ASSETS

£2.8k

64.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

19

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: 04/09/2024	Event: New Board Member Christopher Darragh (932671059) Appointed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALLIS MEWS RESIDENTS 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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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

£2.8k

64.63%

TOTAL LIABILITIES

£576

61.11%

NET ASSETS

£2.8k

64.63%

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

6

PAST DIRECTORS

18

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACMILLAN TAMSIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. HOMER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD PAUL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. J. GREENWELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.K. COOKMAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CREGO-BOURNE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. MANNING	Owned: 13.64 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D.A. TUCKER	Owned: 9.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SURREY HILLS ESTATES DEVELOPMENT LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.R. STANLEY & E.E. WIGHTMAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARDEN NEIL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KEWELL & D. KEWELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. SWAIN & M.A. SWAIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.R. DARRAGH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.K. STAPLETON & J.W. PAGE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. WEST & C.R. WEST	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ASAADI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM MATON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEGAN MATON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Robert Stanley Director: 23/06/1997 - Present (27 years and 5 months) Secretary: 14/10/1999 - 08/04/2001 (1 years and 5 months) Born in Nov 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Geoffrey Arthur West 24/08/2017 - Present (7 years and 3 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Felicity Crego-Bourne 24/08/2017 - Present (7 years and 3 months) Born in Aug 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Felicity Crego-Bourne 24/08/2017 - Present (7 years and 3 months) Born in Aug 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Cookman 27/06/2022 - Present (2 years and 5 months) Born in May 1953 (age: 71)	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: 04/09/2024	Event: New Board Member Christopher Darragh (932671059) Appointed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Company Secretary PATRICK GARDNER MANAGEMENT CO LTD (931130307) Appointed
Date: 19/07/2023	Event: Susan Gandar (925960096) has left the board
Date: 19/07/2023	Event: New Company Secretary PATRICK GARDNER MANAGEMENT CO LTD (931135838) Appointed
Date: 16/02/2023	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Hilary Cookman (929739867) Appointed
Date: 21/06/2022	Event: David Charles Kewell (918822250) has left the board
Date: 27/05/2022	Event: New Board Member Felicity Crego-Bourne (914724531) Appointed
Date: 27/02/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Accounts filed
Date: 26/08/2020	Event: Phyllis Margaret Blass (910024587) has left the board
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: Felicity Crego-Bourne (925034206) has left the board
Date: 20/06/2019	Event: New Company Secretary Susan Gandar (925960096) Appointed
Date: 20/06/2019	Event: Change in Reg. Office
Date: 26/02/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Board Member Felicity Crego-Bourne (925034196) Appointed
Date: 14/09/2018	Event: Caroline Rose West (917416250) has left the board
Date: 14/09/2018	Event: New Company Secretary Felicity Crego-Bourne (925034206) Appointed
Date: 14/09/2018	Event: Caroline Rose West (922118645) has left the board
Date: 14/02/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Geoffrey Arthur West (902266576) Appointed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 26/12/2016	Event: New Company Secretary Caroline Rose West (922118645) Appointed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 08/09/2016	Event: New Accounts filed
Date: 24/02/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Change in Reg. Office
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: John Anthony Victor Maddock (913736817) has left the board
Date: 03/09/2015	Event: Geoffrey Wilfred Tumber (914670170) has left the board
Date: 10/06/2015	Event: James William Page (918822265) has left the board
Date: 13/04/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 18/06/2014	Event: John Anthony Victor Maddock (915693281) has left the board
Date: 05/06/2014	Event: Felicity Crego-Bourne (914724531) has left the board
Date: 05/06/2014	Event: New Board Member James William Page (918822265) Appointed
Date: 05/06/2014	Event: New Board Member David Charles Kewell (918822250) Appointed
Date: 31/12/2013	Event: New Accounts filed
Date: 03/09/2013	Event: New Confirmation Statement filed
Date: 07/12/2012	Event: New Board Member Caroline Rose West (917416250) Appointed
Date: 14/11/2012	Event: New Accounts filed

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WALLIS MEWS RESIDENTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8k

£576

£2.8k

People Overview

6

18

19

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

£2.8k

£576

£2.8k

Accounts

People Overview

6

18

19

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™