REWE BARTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
REWE BARTON MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04077608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
25/09/2000 (24 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

20 Queen Street
Exeter
Devon
EX4 3SN

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

£609

20.12%

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

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: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932741769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REWE BARTON 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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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

£609

20.12%

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

2

PAST DIRECTORS

19

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.S. BAINBOROUGH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J.F. BYNG	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA LAXMI CHAKRABORTY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN COULSON & T. COULSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS A. DEMPSEY & M.J. SHAPLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HIGGINS & P. EGLINGTON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. JOHN & MS E. BURDEN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS A.S. KEELING & MS J.M. HARRIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CARY MALLOY & PAMELA SUSAN MALLOY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MATTIAS & MISS PEARSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PAYNE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH POND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G.R. RICE & MRS J. RICE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SAARS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. WHITESIDE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP M. WOOD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivienne Rosemarie Wood 19/05/2022 - Present (2 years and 7 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Elizabeth Whiteside 16/11/2023 - Present (1 years and 1 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 30/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 30/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2149 Past: 679	View Report
Kathryn Margaret Harrill 25/09/2000 - 12/02/2002 (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	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: 01/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932741769) Appointed
Date: 23/09/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (920135706) has left the board
Date: 02/06/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Board Member Mary Elizabeth Whiteside (916099333) Appointed
Date: 27/11/2023	Event: Alexander Douglas Bell (924243233) has left the board
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Accounts filed
Date: 22/11/2022	Event: Richard George Matthias (928159465) has left the board
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Vivienne Rosemarie Wood (917107778) Appointed
Date: 12/05/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Board Member Richard George Matthias (928159465) Appointed
Date: 13/03/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Mary Elizabeth Whiteside (916099333) has left the board
Date: 22/12/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: Vivienne Rosemarie Wood (917107778) has left the board
Date: 29/11/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Board Member Matthew Hall (924265618) Appointed
Date: 29/01/2018	Event: New Board Member Alexander Douglas Bell (924243233) Appointed
Date: 25/01/2018	Event: Martin Dore (920472196) has left the board
Date: 08/11/2017	Event: Jake Brookes (920472227) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: Maria Laxmi Chakraborty (918805866) has left the board
Date: 17/03/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Board Member Mary Elizabeth Whiteside (916099333) Appointed
Date: 21/11/2016	Event: Sylvia Gwendoline Eglington (911999137) has left the board
Date: 10/10/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: Tristram Marcel Payne (905109869) has left the board
Date: 03/02/2016	Event: New Board Member Martin Dore (920472196) Appointed
Date: 03/02/2016	Event: New Board Member Jake Brookes (920472227) Appointed
Date: 03/02/2016	Event: New Board Member Jake Brookes (920472227) Appointed
Date: 03/02/2016	Event: New Board Member Martin Dore (920472196) Appointed
Date: 01/02/2016	Event: Mary Elizabeth Whiteside (916099333) has left the board
Date: 01/02/2016	Event: Mary Elizabeth Whiteside (916099333) has left the board
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: Philip William Muzzlewhite (900384900) has left the board
Date: 01/10/2015	Event: New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (920135706) Appointed
Date: 03/08/2015	Event: New Board Member Tristram Marcel Payne (905109869) Appointed
Date: 03/08/2015	Event: Tristan Marcel Payne (917699540) has left the board
Date: 09/06/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Annual Return filed

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REWE BARTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£609

£17

People Overview

2

19

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

£609

£17

Accounts

People Overview

2

19

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™