EDINBURGH PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
EDINBURGH PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03150467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
24/01/1996 (28 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27-29 CASTLE STREET, CASTLE STREET, DOVER
KENT
CT16 1PT

TRADING ADDRESSES

27-29 Castle Street
DOVER
CT16 1PT

3rd Floor
Collegiate House
St Thomas Street
London
SE1 9RY

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

£33k

TOTAL LIABILITIES

£9.5k

NET ASSETS

£33k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

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: 02/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Giorgio Ramano Bruno Munnery (932222337) Appointed
Date: 24/04/2024	Event: New Board Member Julia Wall (932219125) Appointed

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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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

£33k

TOTAL LIABILITIES

£9.5k

NET ASSETS

£33k

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

17

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE ANN LYLE & JEFFREY LYLE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ADAMS & SHEILA WILLIS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA WORTHINGTON & SARAH YOUN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLASDON ESTATES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRONAN LTD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DRURY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HOOPER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS COULTRIP & MR COULTRIP & MRS STOCK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MUIR-BROCKETT & MR SARZI-BRAGO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RED GIRAFFE PROPERTY LIMITED	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH & JULIA WALL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN CHRISTOPHER SIMONS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN SCOTT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK JOHN CARLTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK PENNELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD SMITH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM SCUTT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PICKETT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEILL FARKHONDEH	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ALICE GRIFFITHS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE PARSLIFFE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY YVONNE HOMEWOOD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Howard Drury 12/11/2019 - Present (5 years and 1 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christine Ann Lyle 14/10/2022 - Present (2 years and 2 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Young 17/10/2022 - Present (2 years and 2 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giorgio Ramano Bruno Munnery 16/04/2024 - Present (8 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julia Wall 16/04/2024 - Present (8 months) Born in Sep 1964 (age: 60)	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: 02/10/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Board Member Giorgio Ramano Bruno Munnery (932222337) Appointed
Date: 24/04/2024	Event: New Board Member Julia Wall (932219125) Appointed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: Derek Charles Adams (909778075) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Sarah Young (930120509) Appointed
Date: 18/10/2022	Event: New Board Member Christine Ann Lyle (930116146) Appointed
Date: 30/08/2022	Event: New Accounts filed
Date: 17/03/2022	Event: Colin Peter Biddle (905036905) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 01/03/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922813356) has left the board
Date: 08/01/2020	Event: Change in Reg. Office
Date: 20/11/2019	Event: John Luckhurst (918844272) has left the board
Date: 18/11/2019	Event: New Board Member Ian Howard Drury (909286288) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: New Board Member Colin Peter Biddle (905036905) Appointed
Date: 17/06/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Accounts filed
Date: 25/04/2017	Event: ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922833411) has left the board
Date: 25/04/2017	Event: New Company Secretary ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922813356) Appointed
Date: 05/04/2017	Event: Roderick David Baker (915896028) has left the board
Date: 05/04/2017	Event: New Company Secretary ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNO (922833411) Appointed
Date: 30/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: Charles Edward Graham Tomkins (913871411) has left the board
Date: 18/11/2015	Event: Jeffrey Lyle (918433758) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: John Henry Tomkins (918211600) has left the board
Date: 27/01/2015	Event: New Accounts filed
Date: 13/06/2014	Event: New Board Member John Luckhurst (918844272) Appointed
Date: 22/01/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: New Board Member Jeffrey Lyle (918433758) Appointed
Date: 17/10/2013	Event: New Board Member John Henry Tomkins (918211600) Appointed
Date: 06/09/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 27/09/2012	Event: John Henry Tomkins has left the board
Date: 26/09/2012	Event: New Accounts filed

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EDINBURGH PLACE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33k

£9.5k

£33k

People Overview

5

17

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

£0

£33k

£9.5k

£33k

Accounts

People Overview

5

17

22

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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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™