HYDE CLOSE (BIRCHAM NEWTON) COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HYDE CLOSE (BIRCHAM NEWTON) COMPANY LIMITED

COMPANY NUMBER
05122167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/05/2004 (20 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 HYDE CLOSE, BIRCHAM NEWTON
KING'S LYNN
PE31 6RB

TRADING ADDRESSES

17 Hyde Close
Bircham Newton
KING'S LYNN
PE31 6RB

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

£12.4k

3.08%

TOTAL LIABILITIES

£464

866.67%

NET ASSETS

£12.4k

3.08%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

15

SHAREHOLDERS

15

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: 11/06/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Gary Alan Cocks (929170436) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HYDE CLOSE (BIRCHAM NEWTON) 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

£12.4k

3.08%

TOTAL LIABILITIES

£464

866.67%

NET ASSETS

£12.4k

3.08%

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

11

PAST DIRECTORS

15

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEBRA LYNN QUINLISK & GRAHAM MICHAEL FREDERICK FROST	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN MARIE COOKE-PRATTEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM ROBINS & JANICE JACQUELINE ROBINS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY ALAN COCKS & SANDRA ERICA COCKS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDETTE HOWARD & RICHARD HOWARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SEBASTIAN MERRICK & FIONA KATHRYN MERRICK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON MARIE DAVISON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY CHARLES HAMBLIN & WENDY HELENA HAMBLIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA JOSEPHINE FISHER & RYAN CHRISTOPHER FISHER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE ROBERT WEDDERBURN & SUZANNE JEAN WEDDERBURN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOHN TALBOT & SUSAN ELIZABETH EVANS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HITENKUMAR HIRABHAI PATEL & MARK ANDREW JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN IAN SMEDLEY & ANNETTE MARIE SMEDLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MERCER FRASER & KATY JOANNE MERCER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PHILLIP ROOKE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Kathryn Merrick 10/05/2009 - Present (15 years and 7 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael William Robins 10/05/2009 - Present (15 years and 7 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Alan Cocks 10/05/2009 - Present (15 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Charles Hamblin 30/10/2013 - Present (11 years and 1 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Owen Howard 28/01/2016 - Present (8 years and 10 months) Born in Dec 1949 (age: 75)	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: 11/06/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Gary Alan Cocks (929170436) has left the board
Date: 15/04/2024	Event: Sylvia Daphne Langfield (912597054) has left the board
Date: 15/04/2024	Event: New Company Secretary Gillian Marie Prattern (932172978) Appointed
Date: 14/03/2024	Event: New Board Member Allison Davison (932042146) Appointed
Date: 13/11/2023	Event: Colin Davison (913864973) has left the board
Date: 31/10/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Rita Phillips (916911653) has left the board
Date: 02/06/2023	Event: New Board Member Stephen Phillip Rooke (930963288) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Company Secretary Gary Alan Cocks (929170436) Appointed
Date: 17/01/2022	Event: New Accounts filed
Date: 16/12/2021	Event: Sylvia Daphne Langfield (916107021) has left the board
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Board Member Mark Andrew Jones (916887562) Appointed
Date: 31/03/2021	Event: New Board Member Gillian Marie Pratten (928140733) Appointed
Date: 31/03/2021	Event: New Board Member Suzanne Jean Wedderburn (928140484) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 02/09/2020	Event: Charlotte Forbes-Robertson (912597118) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 12/07/2018	Event: Ryan Christopher Fisher (918515445) has left the board
Date: 12/07/2018	Event: New Board Member Samantha Fisher (924826637) Appointed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 01/02/2016	Event: New Board Member Richard Owen Howard (920463178) Appointed
Date: 01/02/2016	Event: New Board Member Richard Owen Howard (920463178) Appointed
Date: 02/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 19/05/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: New Board Member Ryan Christopher Fisher (918515445) Appointed
Date: 01/11/2013	Event: Natasha Bates (912625161) has left the board
Date: 01/11/2013	Event: New Board Member Jeffrey Charles Hamblin (918251928) Appointed
Date: 01/11/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Board Member Sarah Jane Louise Jackson (917946091) Appointed
Date: 18/04/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HYDE CLOSE (BIRCHAM NEWTON) COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.4k

£464

£12.4k

People Overview

11

15

15

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

£12.4k

£464

£12.4k

Accounts

People Overview

11

15

15

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™