LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03260150

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/1996 (28 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1, 2 & 3 BEECH COURT, WOKINGHAM ROAD
READING
RG10 0RU

TRADING ADDRESSES

Units 1, 2 & 3 Beech Court
Wokingham Road
Reading
RG10 0RU
RG10 0RU

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

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

45

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: 21/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINCOLNS MEAD (PHASE II) 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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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

£46

TOTAL LIABILITIES

£0

NET ASSETS

£46

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

4

PAST DIRECTORS

23

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRIET ELEANOR WARR & DAVID STEPHEN WARR	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY SIMON JEFFERSON & LORRAINE ANN JEFFERSON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN IRENE BRACK NEE PROBST & PAUL MUIR BRACK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON & QUADRANT HOUSING TRUST	Owned: 4.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JASON FUDGE & JOANNA LEA FUDGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES OLIVER BALDWIN & HANNAH ELIZABETH BALDWIN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE ANNETTE HOOK & PHILIP DOUGLAS HOOK	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTINA WILKIN & PAUL GUY FOSTER WILKIN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KY LUIS OLIVEIRA & REBECCA TERESA OLIVEIRA	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN WILLIAM ADAMS & KERRY ANNE ADAMS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA ALISON CARROLL & SHANE PAUL CARROLL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN PATRICIA THORNE & EXECUTORS OF LESLIE FRANK THORNE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLEY BAKER & CHRISTOPHER WILLIAM CHARLES MILNER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE AMANDA TEBUTT & GRAHAM RICHARD TEBUTT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA DELISE ADAM & BENJAMIN MICHAEL ADAM	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANNE LOUISE BILES & GREGORY LUKE DRING	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN JOHN BROWN & ALISON MARY SKINNER	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SHIRLEY COLEMAN & RONALD SIDNEY COLEMAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LOUISE SEARLE & CHRISTOPHER JAMES SEARLE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK THOMAS DAVEY & CLAIRE SARAH DAVEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WILLIAM WINDER & SOPHIE ELIZABETH MERRINGTON	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES BOWRY & SARAH JOYCE BOWRY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HUGH ANDREWS & JANICE BRENDA ANDREWS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EAMONN GILBERT SHERIDAN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA ROSALIND BROWN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE PENELOPE PRATT	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY-ANNE SHAW & STEPHEN KENNETH SHAW	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA JANE HORN & SIMON HORN	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENDOLINE OLIVE COWELL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL LLOYD PAGE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHYLLIS STAFFORD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEFAN GEE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MARY SMITH	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE OSBORNE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW STUART BELL & CAROLINE JANE BELL	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANTHONY GIBBS & ALISON MARGARET GIBBS	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOHN ARNOLD & AMANDA SUSAN ARNOLD	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH ROLAND WILSON WILL TRUST	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA CRISTINA FERNANDEZ-SEBASTIAN & CHRISTOPHER JOHN DIX	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN GEPHEART & MARIA GORETTI GEPHEART	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN FRANK MUNDAY & PATRICIA JANE MUNDAY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS LEWTHWAITE & LAUREN LEWTHWAITE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JAMES MILLS & SHARON JANE HOLMES	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY MAREE DUNSTAN & THOMAS JOHN DUFF FYFE	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN DAVID GIBBS & MADELEINE ELIZABETH BRINKLEY	Owned: 2.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan John Brown Director: 05/08/1998 - Present (26 years and 4 months) Secretary: 23/11/2008 - 02/11/2009 (11 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 4	View Report
Phyllis Turner 29/09/2010 - Present (14 years and 2 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Richard Tebbutt 17/05/2018 - Present (6 years and 7 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Sally Maree Dunstan 24/02/2022 - Present (2 years and 9 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PINNACLE PROPERTY MANAGEMENT LTD 21/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	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: 21/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed
Date: 30/03/2023	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (930724907) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Sally Maree Dunstan (929056278) Appointed
Date: 29/03/2022	Event: New Board Member Sally Maree Dunstan (929056278) Appointed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: Ronald Sydney Coleman (920220456) has left the board
Date: 03/02/2021	Event: Change in Reg. Office
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 06/01/2020	Event: Richard James Kebbell (908916682) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Board Member Graham Richard Tebbutt (904571853) Appointed
Date: 25/03/2018	Event: New Accounts filed
Date: 23/10/2017	Event: Janice Annette Hook (913480567) has left the board
Date: 23/10/2017	Event: Janice Hook (920220387) has left the board
Date: 17/10/2017	Event: Neil Lloyd Page (906004461) has left the board
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 28/05/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 02/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: New Board Member Ronald Sydney Coleman (920220456) Appointed
Date: 02/11/2015	Event: New Company Secretary Janice Hook (920220387) Appointed
Date: 02/11/2015	Event: Geoffrey Terence Ledden (904935632) has left the board
Date: 02/11/2015	Event: MM SECRETARIAL LIMITED (915689517) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 09/03/2015	Event: Robert William Cullingworth (905622983) has left the board
Date: 28/11/2014	Event: New Board Member Richard James Kebbell (908916682) Appointed
Date: 27/10/2014	Event: New Board Member Janice Annette Hook (913480567) Appointed
Date: 27/10/2014	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 04/07/2014	Event: Christopher John Vallis-Wilson (913569121) has left the board
Date: 23/10/2013	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 17/10/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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LINCOLNS MEAD (PHASE II) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£46

£0

£46

People Overview

4

23

45

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

£46

£0

£46

Accounts

People Overview

4

23

45

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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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™