SURREY HILLS COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SURREY HILLS COURT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05486221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 1, 2 & 3 BEECH COURT, WOKINGHAM ROAD
READING
RG10 0RU

TRADING ADDRESSES

Units 1, 2 & 3 Beech Court
Wokingham Road
Reading
RG10 0RU
RG10 0RU

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

100.00%

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

36

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: 30/08/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed

View the complete Timeline

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

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

100.00%

NET WORTH

£20

TOTAL LIABILITIES

£0

NET ASSETS

£20

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

10

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK JAYBESS WHITTAKER	Owned: 7.50 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
NICOLE MARIE-JOSE MCVITTY & CHRISTOPHER WILLIAM MCVITTY	Owned: 7.50 %	Shares: 6	Price per share: £0.25	Total Value: £1.50
TONY WISEMAN & LESLEY ELAINE MASON & HEIDI WISEMAN	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
YVES MIFSUD & DENISE BAPTISTE MIFSUD	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
SUSAN ELIZABETH STURTEVANT & IAN PHILIP STURTEVANT	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
ALEXANDER RUSSELL TURPIN	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
MELANIE SMYTH	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
NICHOLAS CHARLES MCVITTY	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
ANDREW PAUL GRINTER	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
JANET GRACE CARTER	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
LINA REBECCA NAWOL & JOSEPH TIMOTHY PRIDGEON	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
MANDIP KAUR & GILES MATTHEW HOLFORD	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
DAVID CHARLES ANTHONY GRANT & MICHELLE JANE GRANT	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
EXECUTORS OF NORMAN ALLAN HOWARD & JEAN HOWARD	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
PAMELA JEAN PRICE	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
PAUL WEBBER & DIANE JILL WEBBER	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
PATRICIA MARIA BROWN & WILLIAM GEORGE BROWN	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
PAUL CONSTANTINE PAPADOPOULOS & AMANDA JANE PAPADOPOULOS	Owned: 3.75 %	Shares: 3	Price per share: £0.25	Total Value: £0.75
MARK JAYBESS WHITTAKER	Owned: 2.50 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
NICOLE MARIE-JOSE MCVITTY & CHRISTOPHER WILLIAM MCVITTY	Owned: 2.50 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
WILLIAM GEORGE BROWN & PATRICIA MARIA BROWN	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
YVES MIFSUD & DENISE BAPTISTE MIFSUD	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
SUSAN ELIZABETH STURTEVANT & IAN PHILIP STURTEVANT	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
ALEXANDER RUSSELL TURPIN	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
MELANIE SMYTH	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
NICHOLAS CHARLES MCVITTY	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
ANDREW PAUL GRINTER	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
JANET GRACE CARTER	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
HEIDI WISEMAN & TONY WISEMAN & LESLEY ELAINE MASON	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
JEAN HOWARD & EXECUTORS OF NORMAN ALLAN HOWARD	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
AMANDA JANE PAPADOPOULOS & PAUL CONSTANTINE PAPADOPOULOS	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
GILES MATTHEW HOLFORD & MANDIP KAUR	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
PAMELA JEAN PRICE	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
PAUL WEBBER & DIANE JILL WEBBER	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
LINA REBECCA NAWOL & JOSEPH TIMOTHY PRIDGEON	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
MICHELLE JANE GRANT & DAVID CHARLES ANTHONY GRANT	Owned: 1.25 %	Shares: 1	Price per share: £0.25	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Webber Director: 20/01/2021 - 29/07/2016 (4 years and 5 months) Secretary: 18/09/2007 - 29/07/2016 (8 years and 10 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 9	View Report
Christopher William McVitty 11/01/2018 - Present (6 years and 11 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 28	View Report
Jean Howard 02/05/2018 - Present (6 years and 7 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
L & A SECRETARIAL LIMITED 21/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report
L & A REGISTRARS LIMITED 21/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	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: 30/08/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: New Board Member Paul Webber (912467839) Appointed
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Kelly Robbins (913684162) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: New Board Member Jean Howard (924603668) Appointed
Date: 28/04/2018	Event: New Accounts filed
Date: 27/03/2018	Event: Norman Allan Howard (912834865) has left the board
Date: 16/01/2018	Event: New Board Member Christopher William McVitty (903793611) Appointed
Date: 04/12/2017	Event: Gareth John Burchell (916904086) has left the board
Date: 04/12/2017	Event: Yves Mifsud (912467832) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Board Member Kelly Robbins (913684162) Appointed
Date: 13/01/2017	Event: Diana Elena Dalsgaard Johansen (918714083) has left the board
Date: 08/08/2016	Event: New Annual Return filed
Date: 08/08/2016	Event: Paul Webber (912467839) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 20/04/2016	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 28/04/2014	Event: New Board Member Diana Elena Dalsgaard-Johansen (918714083) Appointed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Accounts filed

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SURREY HILLS COURT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20

£0

£20

People Overview

3

10

36

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

£20

£0

£20

Accounts

People Overview

3

10

36

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™