RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02972287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/1994 (30 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 27 MARKET PLACE
HATFIELD
AL10 0LJ

TRADING ADDRESSES

Flat A
Rydal Mount Santers Lane
Potters Bar
Hertfordshire
EN6 2SP

27 27 Market Place
Hatfield
AL10 0LJ

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

£3.5k

NET WORTH

£35.2k

2.39%

TOTAL LIABILITIES

£840

NET ASSETS

£35.2k

2.39%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

8

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: 10/09/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 24/04/2024	Event: John Angus Robertson (926511693) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RYDAL MOUNT FLAT 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

£3.5k

NET WORTH

£35.2k

2.39%

TOTAL LIABILITIES

£840

NET ASSETS

£35.2k

2.39%

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

7

PAST DIRECTORS

25

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW PANAYI	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PHILLIPS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERTSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE EDWIN ROBERT BALDWIN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUNTY SHAH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MASTERS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BOURNE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN RUTHERFORD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Godfrey Phillips 17/04/2012 - Present (12 years and 8 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Peter Masters 17/04/2012 - Present (12 years and 8 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andreas Panayi 05/09/2014 - Present (10 years and 3 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bunty Sishupal Shah 05/05/2017 - Present (7 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Jane Sylvia Bourne 14/06/2018 - Present (6 years and 6 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	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: 10/09/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 24/04/2024	Event: John Angus Robertson (926511693) has left the board
Date: 10/01/2024	Event: George Edwin Robert Baldwin (918107414) has left the board
Date: 10/01/2024	Event: New Board Member Mohinder Tony Sodhi (931780252) Appointed
Date: 29/11/2023	Event: New Company Secretary R P PROPERTY MANAGEMENT LTD. (931621292) Appointed
Date: 24/11/2023	Event: New Company Secretary R P PROPERTY MANAGEMENT LTD. (931626653) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Board Member Kathryn Sarah Rutherford (931253582) Appointed
Date: 21/08/2023	Event: Dennis Martin Clifford (929491553) has left the board
Date: 23/05/2023	Event: New Accounts filed
Date: 27/10/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Susan Mary Courtney Clifford (919071994) has left the board
Date: 21/04/2022	Event: New Board Member Dennis Martin Clifford (929491553) Appointed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 24/09/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 11/12/2019	Event: Gail Karen Stevens (919072708) has left the board
Date: 11/12/2019	Event: New Board Member John Angus Robertson (926511693) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Joseph Dipple (921361970) has left the board
Date: 04/07/2018	Event: New Board Member Jane Sylvia Bourne (924796982) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: John Johnson (913956711) has left the board
Date: 31/05/2017	Event: New Board Member Bunty Sishupal Shah (911336031) Appointed
Date: 28/03/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 08/09/2016	Event: New Board Member Joseph Dipple (921361970) Appointed
Date: 07/09/2016	Event: New Accounts filed
Date: 07/09/2016	Event: Sally Moore (916926928) has left the board
Date: 19/10/2015	Event: Change in Reg. Office
Date: 23/09/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 13/11/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Board Member George Edwin Robert Baldwin (918107414) Appointed
Date: 06/12/2012	Event: Pamela Phillips (916927631) has left the board
Date: 05/12/2012	Event: New Accounts filed
Date: 26/11/2012	Event: John Johnson (916927874) has left the board
Date: 24/09/2012	Event: New Confirmation Statement filed

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RYDAL MOUNT FLAT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5k

£35.2k

£840

£35.2k

People Overview

7

25

8

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

£3.5k

£35.2k

£840

£35.2k

Accounts

People Overview

7

25

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™