ST EDWARDS COURT (YORK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST EDWARDS COURT (YORK) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05232187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/09/2004 (20 years and 3 months old)

WEBSITE
www.hearthstead.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

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

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

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

£13.4k

7.18%

NET WORTH

£13.4k

7.18%

TOTAL LIABILITIES

£0

NET ASSETS

£13.4k

7.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

20

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: 05/12/2024	Event: Edward Joseph Gideon Hurwitz-Gray (931281281) has left the board
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST EDWARDS COURT (YORK) 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

Want to learn more about ST EDWARDS COURT (YORK) MANAGEMENT COMPANY 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)

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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

£13.4k

7.18%

NET WORTH

£13.4k

7.18%

TOTAL LIABILITIES

£0

NET ASSETS

£13.4k

7.18%

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

5

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.G. BEADNALL & JOHN MIDDLETON-WALKER	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOSEPH HAROLD DRAKE & LYNNE DRAKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY MATTHEW BUTTERFIELD & BRIAN JAMES FINNIE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE SMITH & JO LOUISE FISH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER JAMES HENWOOD FULLER-GOOD & GEORGINA MARY FULLER-GOOD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TRAINOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER EDWARD KNIGHT & JACQUELINE ANNE KNIGHT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA CHRISTINE BOWERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL SCOTT ASHURST & CHRISTOPHER ASHURST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRACKEN JOHN MIDWINTER HOLTBY & HELEN ELIZABETH HOLTBY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN RUKUDZO SEAWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN RICHARD WIDDRINGTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH FRANCES KNIGHTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JAMES ELLIOT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM NOAKES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOESPH JAMES STRINGER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD JOSEPH GIDEON HURWITZ-GRAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. COPLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILL MORRIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELSPETH HENDERSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael William Noakes 21/07/2009 - Present (15 years and 4 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynne Drake 26/03/2014 - Present (10 years and 8 months) Born in Oct 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
J H WATSON PROPERTY MANAGEMENT LTD 24/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 62	View Report
Jeremy Matthew Butterfield 27/07/2021 - Present (3 years and 4 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Smith 26/02/2022 - Present (2 years and 9 months) Born in Nov 1951 (age: 73)	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: 05/12/2024	Event: Edward Joseph Gideon Hurwitz-Gray (931281281) has left the board
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 22/02/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Board Member Edward Joseph Gideon Hurwitz-Gray (931281281) Appointed
Date: 17/08/2023	Event: New Board Member Alexander Edward Knight (930097265) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 29/11/2022	Event: Tracy Judith Hurwitz-Gray (929397923) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: Nicholas James Elliott (917061223) has left the board
Date: 01/04/2022	Event: Phillip Rodger Williams (926539252) has left the board
Date: 28/03/2022	Event: New Board Member Tracy Judith Hurwitz-Gray (929397923) Appointed
Date: 07/03/2022	Event: New Board Member Suzanne Smith (929317663) Appointed
Date: 24/01/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 13/05/2021	Event: David Stuart Ison (901576168) has left the board
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Board Member Phillip Rodger Williams (926539252) Appointed
Date: 23/10/2019	Event: Fiona Muriel Barclay (914622128) has left the board
Date: 03/10/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 03/10/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926271915) has left the board
Date: 26/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926271915) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 25/10/2018	Event: New Company Secretary Karolina Maria Ostafinska (925171842) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: Alex Daniel Noteman (924101502) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 13/12/2017	Event: Deanne Stephanie Hall (919360924) has left the board
Date: 13/12/2017	Event: New Company Secretary Alex Daniel Noteman (924101502) Appointed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 19/09/2016	Event: New Accounts filed
Date: 08/02/2016	Event: Colin Golightly (914622136) has left the board
Date: 08/02/2016	Event: Colin Golightly (914622136) has left the board
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Company Secretary Deanne Stephanie Hall (919360924) Appointed
Date: 03/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: Zoe Louise Townsend (918633789) has left the board
Date: 31/03/2014	Event: New Board Member Lynne Drake (918633826) Appointed
Date: 31/03/2014	Event: Emily Hope Philomena Duffy (918200333) has left the board
Date: 31/03/2014	Event: New Company Secretary Zoe Louise Townsend (918633789) Appointed
Date: 31/03/2014	Event: New Board Member Mark Chapman (918633808) Appointed
Date: 08/02/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed

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ST EDWARDS COURT (YORK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.4k

£13.4k

£0

£13.4k

People Overview

5

12

20

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

£13.4k

£13.4k

£0

£13.4k

Accounts

People Overview

5

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™