MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05228094

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/09/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

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

C/O FAIRWAYS PROPERTY MANAGEMENT, 356 MEADOW HEAD
SHEFFIELD
S8 7UJ

TRADING ADDRESSES

Omnia One Queen Street
Sheffield
South Yorkshire
S1 2DU

c/o Fairways Property Management
356 Meadow Head
Sheffield
S8 7UJ
S8 7UJ

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

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

41

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: 14/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 11/12/2023	Event: OMNIA ESTATES LIMITED (916994004) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MISTRAL (KENWOOD ROAD) 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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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

£41

TOTAL LIABILITIES

£0

NET ASSETS

£41

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

10

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOAN CATHERINE ALFIERI	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ALLWORTH & J. ALLWORTH	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHARLES ALLEN & AMY DAVIES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HENRY JOHNS & ELENOR GRACE TURNBULL	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVID ANDREWS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY GEORGE BIRD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN J.A. BLACKWOOD	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOLANDA LUCIA MARJAN BOSMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA FRANCES BRANCH	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUZI KRISHNA COCKER & CARR	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN STARSMORE & KAY STARSMORE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES COOPER & KATHERYN LOUISE COOPER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK VINCENT COOPER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ANTHONY HEBDITCH & SUSAN JAYNE WATSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE LESLEY GEE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE KIRKPATRICK & JANICE KIRKPATRICK	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK YOUNG & JUDITH ANNE YOUNG	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MICHAEL GROVE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE SUSAN GRUNSHAW	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET HINES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HOPKINS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY LOUISE JONES	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETYA PENCHEVA KALINOVA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MATTHEW LEE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE LINDLEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA JANE LINFOOT	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMOTHY JOHN NOBLE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERRICK NORMAN	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN IAN OXLEY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN PARKER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL JAMES MACFARLANE PAYNE	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANTHONY GEARY & LISA HASTINGS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARLENE YVONNE ROBERTS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN SLATER & GINA STEPHENSON-SLATER	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JULIET ROBINSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEETU SAXENA	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. SAXTON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA WOOD SINCLAIR	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA THOMAS	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GUY TREBY	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WILSON	Owned: 2.44 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arlene Yvonne Roberts 09/12/2013 - Present (11 years and 1 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Sandra Thomas 16/02/2022 - Present (2 years and 10 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LTD 07/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY NOMINEES LIMITED 10/09/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 734 Past: 33292	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 10/09/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 819 Past: 32837	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: 14/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 11/12/2023	Event: OMNIA ESTATES LIMITED (916994004) has left the board
Date: 11/12/2023	Event: New Company Secretary FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LTD (931681353) Appointed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Board Member Sandra Thomas (929262974) Appointed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 10/06/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 07/10/2015	Event: New Company Secretary OMNIA ESTATES LIMITED (916994004) Appointed
Date: 07/10/2015	Event: OMNIA ESTATES LIMITED (920113311) has left the board
Date: 26/09/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: New Company Secretary OMNIA ESTATES LIMITED (920113311) Appointed
Date: 23/09/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 03/11/2014	Event: Change in Reg. Office
Date: 30/06/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Board Member Andrew Charles Allen (918031324) Appointed
Date: 29/01/2014	Event: Jonathan Michael Grove (911690307) has left the board
Date: 29/01/2014	Event: Janine Lesley Gee (911690251) has left the board
Date: 27/01/2014	Event: New Board Member Arlene Yvonne Roberts (906470366) Appointed
Date: 27/01/2014	Event: Andrew Charles Allen (918031324) has left the board
Date: 25/10/2013	Event: Jim Mould (918145145) has left the board
Date: 24/09/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: New Company Secretary Jim Mould (918145145) Appointed
Date: 06/08/2013	Event: New Board Member Andrew Charles Allen (918031324) Appointed
Date: 23/07/2013	Event: Jim Mould (916813809) has left the board
Date: 23/07/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Annual Return filed

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MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41

£0

£41

People Overview

2

10

41

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

£41

£0

£41

Accounts

People Overview

2

10

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™