PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05781137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/04/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 TAMLYN'S FARM MEWS, PUREWELL, CHRISTCHURCH
DORSET
BH23 1FD

TRADING ADDRESSES

6 Tamlyn's Farm Mews
Purewell
Christchurch
Dorset
BH23 1FD

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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

9

SHAREHOLDERS

12

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: 27/07/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Malcolm John Lightwood (925530004) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PUREWELL NO. 1 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

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

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

12

PAST DIRECTORS

9

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN HENRY ALFRED HOWARD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN MORTIMER WATERS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DR LIONEL JEREMY DEAN & MELANIE SAMANTHA DEAN	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JON NICKELS & CAROL ANN NICKELS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EILEEN SYLVIA THOMAS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREA ALEATHA BREITENSTEIN	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON BRIGGS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA MARY GREEN	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SHANE BURY & DAWN BURY	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON JEREMY TURNER	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANE KENT	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SPENCER CORNWELL	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon Nickels 05/04/2016 - Present (8 years and 8 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eileen Sylvia Thomas 05/04/2016 - Present (8 years and 8 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lionel Jeremy Dean 17/08/2017 - Present (7 years and 3 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Carol Ann Nickels 17/08/2017 - Present (7 years and 3 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Thomas Briggs 17/08/2017 - Present (7 years and 3 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	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: 27/07/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Malcolm John Lightwood (925530004) has left the board
Date: 10/04/2024	Event: Jane Catherine Kent (928190601) has left the board
Date: 17/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Board Member Christopher Robert Maskell (908587679) Appointed
Date: 29/04/2021	Event: New Board Member Jane Catherine Kent (928254729) Appointed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Jane Catherine Kent (928190601) Appointed
Date: 11/09/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Simon Jeremy St John Turner (926707780) Appointed
Date: 29/05/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 15/02/2019	Event: New Board Member Malcolm John Lightwood (925530004) Appointed
Date: 16/01/2019	Event: New Board Member Shane Anthony Bury (925420228) Appointed
Date: 06/06/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Frances Ann Withall (923693384) has left the board
Date: 20/02/2018	Event: New Board Member Patricia Mary Green (924327076) Appointed
Date: 21/08/2017	Event: New Board Member John Mortimer Waters (913416015) Appointed
Date: 21/08/2017	Event: New Board Member Brian Henry Alfred Howard (900763784) Appointed
Date: 21/08/2017	Event: New Board Member Simon Thomas Briggs (906662587) Appointed
Date: 21/08/2017	Event: New Board Member Lionel Jeremy Dean (914263788) Appointed
Date: 21/08/2017	Event: New Board Member Gary James Hartley (914278327) Appointed
Date: 21/08/2017	Event: New Board Member Carol Ann Nickels (923693350) Appointed
Date: 21/08/2017	Event: New Board Member Frances Ann Withall (923693384) Appointed
Date: 14/06/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 22/04/2016	Event: New Board Member Eileen Sylvia Thomas (920732744) Appointed
Date: 22/04/2016	Event: Change in Reg. Office
Date: 22/04/2016	Event: New Board Member Jon Nickels (920732749) Appointed
Date: 22/04/2016	Event: Jamie Briggs (920279233) has left the board
Date: 04/02/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: Change in Reg. Office
Date: 11/01/2016	Event: New Accounts filed
Date: 20/11/2015	Event: Peter John Ruckwood (911981978) has left the board
Date: 20/11/2015	Event: New Board Member Jamie Briggs (920279233) Appointed
Date: 20/11/2015	Event: New Annual Return filed
Date: 21/12/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 08/05/2013	Event: Change in Reg. Office

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PUREWELL NO. 1 MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

12

9

12

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

£24

£0

£24

Accounts

People Overview

12

9

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™