COMBEHAVEN MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
COMBEHAVEN MANAGEMENT LIMITED

COMPANY NUMBER
04594342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/11/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2024

ACCOUNTS MADE UP TO
31/05/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MORGAN ACCOUNTANTS LTD, DUKE STREET COURT
KINGSBRIDGE
TQ7 1HX

TRADING ADDRESSES

Suite 2 Duke St Chambers
Bridge Street
Kingsbridge
Devon
TQ7 1HQ

c/o Morgan Accountants Ltd
Duke Street Court
Kingsbridge
TQ7 1HX
TQ7 1HX

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35.2k

92.00%

TOTAL LIABILITIES

£5.2k

62.97%

NET ASSETS

£35.2k

92.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

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: 11/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMBEHAVEN MANAGEMENT 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

Want to learn more about COMBEHAVEN MANAGEMENT LIMITED?
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)

Want to learn more about COMBEHAVEN MANAGEMENT LIMITED?
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

£35.2k

92.00%

TOTAL LIABILITIES

£5.2k

62.97%

NET ASSETS

£35.2k

92.00%

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

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK ANDREW COKER & JOHANNE MARGARET WRIN COKER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROWAN BRAE LTD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA JANE DARBY & GAVIN JOHN DARBY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE HAWES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA JOHNSON & SIMON JOHNSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA SHOCK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH FOTHERGILL & GEOFFREY P. FOTHERGILL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ELIZABETH ALLISON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JAMES DRISCOLL & VICTORIA RACHEL DRISCOLL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE MOSELEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELOISE LUNN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MOCK & TONY MOCK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BULLINGHAM	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ROWLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK WILSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON HEMMING	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PHILLIPS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Jayne Shock 15/08/2011 - Present (13 years and 3 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Julia Rachel Johnson 15/08/2016 - Present (8 years and 3 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence John Leadbetter 04/09/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jacqueline Hawes 21/09/2017 - Present (7 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patricia Mary Mock 15/08/2022 - Present (2 years and 3 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 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: 11/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 15/02/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Andrew Martin Blundell (928692608) has left the board
Date: 14/02/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Board Member Patricia Mary Mock (928348783) Appointed
Date: 17/08/2022	Event: Philippa Jane Darby (910239032) has left the board
Date: 17/08/2022	Event: David Murray Vickers (912317114) has left the board
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Andrew Martin Blundell (928692608) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 01/09/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: New Board Member Jacqueline Hawes (923841117) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Matthew Alasdair Forster Wilson (904711121) has left the board
Date: 13/09/2017	Event: Richard George Wade Turton (904697328) has left the board
Date: 13/09/2017	Event: Geoffrey Reynolds Dale (911446026) has left the board
Date: 13/09/2017	Event: New Company Secretary Laurence John Leadbetter (923777636) Appointed
Date: 25/11/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Board Member Julia Rachel Johnson (921388861) Appointed
Date: 19/05/2016	Event: Mark Andrew Coker (912317109) has left the board
Date: 08/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Andrew Jonathan Cox (906547119) has left the board
Date: 21/12/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: Change in Reg. Office
Date: 03/09/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 04/12/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 30/11/2012	Event: New Annual Return filed
Date: 19/11/2012	Event: New Board Member Andrew Jonathan Cox (906547119) Appointed
Date: 03/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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COMBEHAVEN MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.2k

£5.2k

£35.2k

People Overview

4

12

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

£35.2k

£5.2k

£35.2k

Accounts

People Overview

4

12

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™