HAMBLE RIVERSIDE FLATS LIMITED

Non-Trading

General Information

NAME
HAMBLE RIVERSIDE FLATS LIMITED

COMPANY NUMBER
03630691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/09/1998 (26 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH
DORSET
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF

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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

17

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: 08/10/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Tamsin Sillars (932231627) Appointed
Date: 10/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMBLE RIVERSIDE FLATS 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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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

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

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

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. BIRD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BOYLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY CAMPBELL-WALTER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIJKE JANINE DAJKA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DOWELL & SHEILA DOWELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR A. FOSKETT & A. & M. SETTLEMENT TRUST	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID OLIVER SHAUN FROLICH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JAMES HOLLAMBY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MITCHELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GEORGE RALPH MORGAN-HARRIS & MRS MORGAN-HARRIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS MORGAN-HARRIS & MR GEORGE RALPH MORGAN-HARRIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MULHOLLAND & N. MULHOLLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER QUINTON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE RAWSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES SILLARS & TAMSIN LISA SILLARS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA MARIA STOCK & DUDLEY COLIN STOCK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.D PROPERTIES LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Ralph Morgan Harris 15/08/2002 - Present (22 years and 3 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Andrew George Bird 18/08/2014 - Present (10 years and 3 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Robert Foskett 08/06/2015 - Present (9 years and 6 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Nicholas James Hollamby 19/08/2019 - Present (5 years and 3 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 04/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	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: 08/10/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Tamsin Sillars (932231627) Appointed
Date: 10/04/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 13/02/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678828) has left the board
Date: 13/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 06/02/2020	Event: Caroline Kelleway (920170417) has left the board
Date: 06/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678828) Appointed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: New Board Member Nicholas James Hollamby (921699596) Appointed
Date: 25/06/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: Martin Graham Smith (920969038) has left the board
Date: 30/03/2018	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: New Board Member Martin Graham Smith (920969038) Appointed
Date: 01/07/2016	Event: Nicola Jane Gardner (920510361) has left the board
Date: 01/07/2016	Event: Marilyn Ann Baxter (919712637) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 17/02/2016	Event: David Oliver Shaun Frolich (911882400) has left the board
Date: 17/02/2016	Event: David Oliver Shaun Frolich (911882400) has left the board
Date: 16/02/2016	Event: New Board Member Nicola Jane Gardner (920510361) Appointed
Date: 16/02/2016	Event: New Board Member Nicola Jane Gardner (920510361) Appointed
Date: 20/10/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: Change in Reg. Office
Date: 13/10/2015	Event: New Company Secretary Caroline Kelleway (920170417) Appointed
Date: 08/10/2015	Event: Change in Reg. Office
Date: 08/10/2015	Event: COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board
Date: 03/08/2015	Event: New Board Member Andrew Robert Foskett (900429729) Appointed
Date: 07/07/2015	Event: COSEC MANAGEMENT SERVICES LIMITED (916564970) has left the board
Date: 07/07/2015	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 30/06/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Victoria Ann Herrick (918603672) has left the board
Date: 29/04/2015	Event: New Board Member Marilyn Ann Baxter (919712637) Appointed
Date: 15/11/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Board Member Andrew George Bird (919203178) Appointed
Date: 27/09/2014	Event: New Accounts filed
Date: 20/03/2014	Event: New Board Member Victoria Ann Herrick (918603672) Appointed
Date: 04/03/2014	Event: New Board Member Sandra Jane Pickles (915179294) Appointed

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HAMBLE RIVERSIDE FLATS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

5

13

17

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

£17

£0

£17

Accounts

People Overview

5

13

17

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™