THROGMORTON QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THROGMORTON QUAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03109600

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/10/1995 (29 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/1995 06/12/1995
PREMIUMRETURN PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

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

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

29

SHAREHOLDERS

22

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: 17/09/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THROGMORTON QUAY 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

£22

NET WORTH

£22

TOTAL LIABILITIES

£0

NET ASSETS

£22

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

5

PAST DIRECTORS

29

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN WILLIAM DEVAL & JEAN DEVAL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE DAINE BARRETT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET BENNETT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN PATRICIA BRODIE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOREEN CHADWICK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RICHARD WHITE & WHITE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN YVONNE DEAKIN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MARGARET FROST	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN GARDNER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORA ELIZABETH GORDON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVOR REVERE & PAULETTE REVERE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY HOWELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY COLLINS & JOAN COLLINS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MCKENZIE MATTHEWS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN MYERS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA JOSEPH PUTNAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WEBB & GILLY BLANE WEBB	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SEARLE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HOLT & TIMOTHY PAUL HOLT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN TOMLINSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH WHITE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2150 Past: 678	View Report
Jeremy Howell 14/07/2006 - 07/04/2000 (6 years and 3 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Gillian Blane Webb 16/04/2018 - Present (6 years and 8 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean Gardner 05/10/2018 - Present (6 years and 2 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth White 04/09/2020 - Present (4 years and 3 months) Born in Nov 1960 (age: 64)	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: 17/09/2024	Event: New Accounts filed
Date: 17/09/2024	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 (931695385) Appointed
Date: 25/10/2023	Event: Wendy Searle (919939542) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member John Anthony Collins (930119500) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 11/01/2022	Event: Christopher Richard White (901370320) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Elizabeth White (927485723) Appointed
Date: 18/09/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 11/10/2018	Event: New Board Member Jean Gardner (925124867) Appointed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: Elizabeth Jean Chatwin (918211336) has left the board
Date: 24/08/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Board Member Gillian Blane Webb (924536434) Appointed
Date: 01/02/2018	Event: Adrian William Deval (913105892) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 09/03/2016	Event: Pamela Marion Rogers (911441648) has left the board
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Board Member Wendy Searle (919939542) Appointed
Date: 14/10/2014	Event: New Confirmation Statement filed
Date: 18/07/2014	Event: New Accounts filed
Date: 21/10/2013	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: New Board Member Elizabeth Joan Chatwin (918211336) Appointed
Date: 17/10/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: Ronald Cooke (908187323) has left the board
Date: 08/01/2013	Event: Alec Ian Waugh (911441657) has left the board
Date: 13/10/2012	Event: New Confirmation Statement filed

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THROGMORTON QUAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22

£22

£0

£22

People Overview

5

29

22

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

£22

£22

£0

£22

Accounts

People Overview

5

29

22

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™