PUCKERIDGE MEWS RESIDENTS LIMITED

Non-Trading

General Information

NAME
PUCKERIDGE MEWS RESIDENTS LIMITED

COMPANY NUMBER
03178235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/03/1996 (28 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

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

UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

Unit 7 Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN

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

£44

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

44

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: 18/11/2024	Event: New Board Member Melissa Felice (932934777) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUCKERIDGE MEWS RESIDENTS 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

£44

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

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

2

PAST DIRECTORS

15

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.M. STACEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY STIFANSES & COLIN KEITH TRINDER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. STRATTON & G.J. FELICE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. WATERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS PAUL WOOLDRIDGE & KIRSTIE LOUISE WOOLDRIDGE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. WORTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ANDREOU	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA BRENTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR MALCOLM BROOKS & HAYLEY LOUISE GURNEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. BUTLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CARRIZZO & J.A. MHURUSHOMANA	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CARTWRIGHT & LUCY STEVENS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLY CHAMBERS & CHRISTOPHER CHAMBERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. CHARLTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY ANNE DAVIES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. DEAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.G. FINCH & S.J. HAYDEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAVID FRANKS & CATHERINE ALICE FRANKS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIBBS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GRAFTON & S. COOK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL LOUISE GUMMOW & GEORGE ARTHUR DELANEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. HANDISYDE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWIN HUCKLE & KAREN LESLEY HUCKLE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL HYNE & NATALIE PAYTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JONATHAN JAMES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ANN JONES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA KEEBLE & DUNCAN SCOTT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EDWARD LYNSKEY & HOLLIE JOAN HOCKLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. MAGUIRE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IONA GRACE MANNION & MATHEW ADRIAN LOVEDAY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MILLS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARCUS MURPHY & ZARA LOUISE NEWMAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA ANDREW NEWMARCH & GRACE JOANNA DOHERTY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S. OLIVE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PRESLAND	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. RAPPITT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.D. RISLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLENE ROBERTS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ROBERTS & HELEN JANE ROBERTS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN SATCHFIELD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. SMITH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER FLORENCE LILIAN SOUTHERN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.F. SPALDING & MRS B. SPALDING	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. AKERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/06/2017 - Present (7 years and 6 months) 01/06/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 836 Past: 936	View Report
Mark David Akers 30/12/2021 - Present (2 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melissa Felice 01/10/2024 - Present (2 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALPHA DIRECT LIMITED 26/03/1996 - Present (28 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4362	View Report
ALPHA SECRETARIAL LIMITED 26/03/1996 - Present (28 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7650	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: 18/11/2024	Event: New Board Member Melissa Felice (932934777) Appointed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Richard Michael Stacey (925695155) has left the board
Date: 15/11/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Mark David Akers (929236511) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 01/10/2021	Event: Collette Serena Olive (924032216) has left the board
Date: 22/09/2021	Event: Claire Clark (925493603) has left the board
Date: 22/09/2021	Event: Claire Clark (925493603) has left the board
Date: 08/09/2021	Event: Claire Clark (925493603) has left the board
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Accounts filed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Board Member Collette Serena Olive (924032216) Appointed
Date: 06/02/2019	Event: New Board Member Claire Clark (925493603) Appointed
Date: 23/11/2018	Event: David Patrick Brooks (915942084) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (923446738) has left the board
Date: 14/07/2017	Event: New Company Secretary SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) Appointed
Date: 30/06/2017	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (923446738) Appointed
Date: 07/06/2017	Event: GEM ESTATE MANAGEMENT LIMITED (911106614) has left the board
Date: 07/06/2017	Event: Change in Reg. Office
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: Samantha Risley (914707946) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: GEM ESTATE MANAGEMENT LIMITED (916705242) has left the board
Date: 07/07/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 03/06/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office

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PUCKERIDGE MEWS RESIDENTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44

£44

£0

£44

People Overview

2

15

44

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

£44

£44

£0

£44

Accounts

People Overview

2

15

44

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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™