KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04771754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/05/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARLING JONES ESTATE AGENTS, 68 HIGH STREET
SKIPTON
BD23 1JJ

Telephone: 01729822226
TPS: No

TRADING ADDRESSES

Carling Jones Estate Agents
68 High Street
Skipton
BD23 1JJ
BD23 1JJ

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

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

18

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 Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGS MILL SETTLE 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

£18

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

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

1

PAST DIRECTORS

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. BIBBY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM & PAMELA BATES & MEAD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS EVANS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. GROSE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA & MATHEW JACKSON & LEONARD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MITTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANNE MOODY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ROBERT PILBOROUGH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN & NICHOLA RICHARDSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ANNE BAKER ROBERTS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN ALEXANDRA MARY SAVAGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN & BRIAN SCHOFIELD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER SIMPSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TEMPEST	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE WALKER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WARNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & CHRISTINE WILLIAMSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER YATES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Williamson 14/03/2022 - Present (2 years and 9 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Director: 20/05/2003 - Present (21 years and 7 months) Secretary: 20/05/2003 - Present (21 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED 20/05/2003 - Present (21 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Michael John Stables 02/06/2003 - 15/06/2005 (2years) Born in Jun 1958	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13	View Report
Brian Verity 02/06/2003 - Present (21 years and 6 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 18	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 Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Jennifer Anne Moody (927273056) has left the board
Date: 28/03/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Kathleen Alexandra Mary Savage (910617869) has left the board
Date: 15/04/2022	Event: Simon Robert Pilborough (918851330) has left the board
Date: 15/04/2022	Event: Sarah Anne Baker Roberts (926600840) has left the board
Date: 15/04/2022	Event: New Board Member Peter Williamson (916963525) Appointed
Date: 30/03/2022	Event: Sarah Anne Baker Roberts (926600840) has left the board
Date: 30/03/2022	Event: New Board Member Peter Williamson (916963525) Appointed
Date: 30/03/2022	Event: Simon Robert Pilborough (918851330) has left the board
Date: 30/03/2022	Event: Kathleen Alexandra Mary Savage (910617869) has left the board
Date: 12/03/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: Matthew Leonard Jackson (928221244) has left the board
Date: 21/04/2021	Event: New Board Member Matthew Leonard Jackson (928221244) Appointed
Date: 06/03/2021	Event: New Accounts filed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 06/10/2020	Event: Change in Reg. Office
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: New Board Member Jennifer Moody (927273056) Appointed
Date: 20/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Board Member Sarah Anne Baker Roberts (926600840) Appointed
Date: 13/11/2019	Event: Ian Dennis Richardson (925662841) has left the board
Date: 23/08/2019	Event: Brian Warner (924436109) has left the board
Date: 23/08/2019	Event: Brian Schofield (917414434) has left the board
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: New Board Member Ian Dennis Richardson (925662841) Appointed
Date: 19/03/2019	Event: David Churchill Tempest (916016339) has left the board
Date: 10/02/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Kathleen Alexandra Mary Savage (910617869) Appointed
Date: 21/03/2018	Event: New Board Member Brian Warner (924436109) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Stephen Michael Walker (915221606) has left the board
Date: 27/10/2017	Event: Frederick Kenneth James Roberts (921646257) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Board Member Frederick Kenneth James Roberts (921646257) Appointed
Date: 25/05/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: New Accounts filed
Date: 08/12/2015	Event: Peter Williamson (916963525) has left the board
Date: 10/06/2015	Event: New Annual Return filed

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KINGS MILL SETTLE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18

£18

£0

£18

People Overview

1

20

18

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

£18

£18

£0

£18

Accounts

People Overview

1

20

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™