HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03593348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/07/1998 (26 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

48 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU

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

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

33

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: 13/08/2024	Event: New Accounts filed
Date: 25/07/2024	Event: Jack David Kelsey (931700733) has left the board
Date: 25/07/2024	Event: New Board Member Paul Beattie (913590460) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HILDENBROOK FARM 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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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

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

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

21

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B.C. AUSTIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.R. BEATTIE & MRS BEATTIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS S.P. BROOKMAN & MR M.E. BROOKMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CORBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MURIEL CROSSAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAWES & MAEGEN MORRISON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.F.M. DI NOLA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY STEVEN EDELMAN & ANNE STEWART EDELMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. EXCELL & MR P. EXCELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. GULLIVER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZA JOHN & JOHN CURICATT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JONES & SHIRLEY JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA HAY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK DAVID KELSEY & CECILLIA DENISE MARCELLESI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN LANGRIDGE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH JANE LAWRENCE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELE ALICE LEE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE MACKENZIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.F. MONZANO & H. YEP	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DORRIEN PETERS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.R. PONZECCHI & MRS L. PONZECCHI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. RANDALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. REGAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS M.A. STANTON-GLEAVES & MR R.J. STANTON- GLEAVES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PHILIP HESTER & LAURA LESLEY HESTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNE SUMMERS & MR D.G. SUMMERS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES WILLIAM TANN & PAULINE JANE TANN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NIGEL THOMAS & LORRAINE DENISE THOMAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANS GERARD VANKERK & MARIAN VANKERK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WEBSTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOSEPH WHITE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. WILSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD VINCENT WILSON & PENELOPE JACQUELINE WARR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALEXANDRE BOYES (MANAGEMENT) LTD 30/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 15	View Report
Penelope Jacqueline Warr 19/04/2022 - Present (2 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Peter Nigel Thomas 29/11/2022 - Present (2years) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kim Johnson 20/02/2023 - Present (1 years and 10 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Beattie 22/07/2024 - Present (5 months) Born in Jan 1945 (age: 79)	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: 13/08/2024	Event: New Accounts filed
Date: 25/07/2024	Event: Jack David Kelsey (931700733) has left the board
Date: 25/07/2024	Event: New Board Member Paul Beattie (913590460) Appointed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Roger Julian Gulliver (903468233) has left the board
Date: 14/12/2023	Event: David Summers (912986662) has left the board
Date: 14/12/2023	Event: John Curicatt (919290403) has left the board
Date: 14/12/2023	Event: New Board Member Jack David Kelsey (931700733) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Board Member Kim Johnson (930583382) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 01/12/2022	Event: New Board Member Peter Nigel Thomas (930277238) Appointed
Date: 21/04/2022	Event: New Board Member Penelope Jacqueline Warr (906208161) Appointed
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: Paul Beattie (913590460) has left the board
Date: 22/12/2021	Event: Maegen Elspeth Morrison (925318802) has left the board
Date: 23/03/2021	Event: New Accounts filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Board Member David Summers (912986662) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Deborah Jane Lawrence (913902179) has left the board
Date: 07/12/2018	Event: New Board Member Maegen Elspeth Morrison (925318802) Appointed
Date: 07/12/2018	Event: David George Summers (924227252) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: Deborah Jane Lawrence (924537065) has left the board
Date: 26/04/2018	Event: New Board Member Deborah Jane Lawrence (913902179) Appointed
Date: 19/04/2018	Event: New Board Member Deborah Jane Lawrence (924537065) Appointed
Date: 24/01/2018	Event: New Board Member David George Summers (924227252) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Kenneth Melvin Larchet (912230282) has left the board
Date: 22/12/2016	Event: Mary Jean Wilson (908270499) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: ALEXANDRE BOYES MANAGEMENT LTD (920317604) has left the board
Date: 09/03/2016	Event: New Company Secretary ALEXANDRE BOYES (MANAGEMENT) LTD (920577920) Appointed
Date: 16/02/2016	Event: Roger Julian Gulliver (920489563) has left the board
Date: 16/02/2016	Event: New Board Member Roger Julian Gulliver (903468233) Appointed
Date: 16/02/2016	Event: Roger Julian Gulliver (920489563) has left the board
Date: 16/02/2016	Event: New Board Member Roger Julian Gulliver (903468233) Appointed
Date: 09/02/2016	Event: David Summers (912986662) has left the board
Date: 09/02/2016	Event: New Accounts filed
Date: 09/02/2016	Event: Philip Joseph White (914879853) has left the board
Date: 09/02/2016	Event: New Board Member Roger Julian Gulliver (920489563) Appointed
Date: 09/02/2016	Event: David Summers (912986662) has left the board

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HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33

£0

£33

People Overview

4

21

33

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

£33

£0

£33

Accounts

People Overview

4

21

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™