SEND (PRIORY FIELDS) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SEND (PRIORY FIELDS) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05418806

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/04/2005 (19 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 WALNUT TREE PLACE, SEND, WOKING
SURREY
GU23 7HL

TRADING ADDRESSES

7 Walnut Tree Place
Send
Woking
Surrey
GU23 7HL

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

£6.2k

26.95%

NET WORTH

£16

TOTAL LIABILITIES

£6.3k

17.89%

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

16

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: 07/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEND (PRIORY FIELDS) 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

£6.2k

26.95%

NET WORTH

£16

TOTAL LIABILITIES

£6.3k

17.89%

NET ASSETS

£16

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

3

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. NKWOCHA & V. NKWOCHA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMERON PULHAM & ELSA PULHAM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D A. & A. DEMETRIOU WORDINGHAM BODKIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTEN LINDSAY COLLINS & THOMAS PETER COLLINS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA-LISETE FILIPE-ANDRADE & CHRISTOPHER PAUL SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK STEVENS & AMANDA STEVENS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOLLY ELIZABETH NESS & DAVID IAN NESS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HERMAN TOSO & MONIKA ANNA TOSO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HURST WARNE PENSION SCHEME	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAVID LLOYD & SOPHIE ELIZABETH RUSSELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA MARY PEARMAIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JULIAN GREENO	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER STYLES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARGARET MARDLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE EATON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PHYLLIS LYNN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Styles 14/07/2014 - Present (10 years and 5 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Herman Toso 24/04/2016 - Present (8 years and 7 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Paul Smith 23/03/2022 - Present (2 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clive David Woods 08/04/2005 - Present (19 years and 8 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 26	View Report
Malcolm Richard Bull 08/04/2005 - Present (19 years and 8 months) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	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: 07/05/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Mark Jonathan Stevens (908155087) has left the board
Date: 05/02/2023	Event: New Accounts filed
Date: 04/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Christopher Paul Smith (929429854) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Thomas Peter Collins (920749803) has left the board
Date: 16/01/2020	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Accounts filed
Date: 02/09/2016	Event: Allen Edward Erickson (913310222) has left the board
Date: 31/05/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member Thomas Peter Collins (920749803) Appointed
Date: 27/04/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Board Member Richard Herman Toso (920747158) Appointed
Date: 27/04/2016	Event: Marcus James Trench (912076680) has left the board
Date: 04/12/2015	Event: Susan Phyllis Lynn (919107654) has left the board
Date: 21/05/2015	Event: Mark Jonathan Stevens (919758057) has left the board
Date: 21/05/2015	Event: New Board Member Mark Jonathan Stevens (908155087) Appointed
Date: 16/05/2015	Event: New Annual Return filed
Date: 14/05/2015	Event: New Board Member Mark Jonathan Stevens (919758057) Appointed
Date: 13/05/2015	Event: Michael Greeno (913424986) has left the board
Date: 13/05/2015	Event: Andrew Brian Agnew (915097710) has left the board
Date: 13/05/2015	Event: Change in Reg. Office
Date: 08/05/2015	Event: New Accounts filed
Date: 22/09/2014	Event: New Board Member Susan Phyllis Lynn (919107654) Appointed
Date: 18/09/2014	Event: New Board Member Marcus James Trench (912076680) Appointed
Date: 18/09/2014	Event: Marcus James Trench (919075210) has left the board
Date: 10/09/2014	Event: Damon James Cooke (913424967) has left the board
Date: 10/09/2014	Event: New Board Member Peter John Styles (919075357) Appointed
Date: 10/09/2014	Event: New Board Member Marcus James Trench (919075210) Appointed
Date: 10/09/2014	Event: Change in Reg. Office
Date: 01/05/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 09/05/2013	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: Change in Reg. Office

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SEND (PRIORY FIELDS) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2k

£16

£6.3k

£16

People Overview

3

14

16

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

£6.2k

£16

£6.3k

£16

Accounts

People Overview

3

14

16

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™