MOWBRAY GRANGE LTD

Active - Accounts Filed

General Information

NAME
MOWBRAY GRANGE LTD

COMPANY NUMBER
05873848

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
12/07/2006 (18 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY
KENT
BR1 1SD

TRADING ADDRESSES

1st Floor, Imperial House
21-25 North Street
Bromley
Kent BR1 1SD
BR1 1SD

First Floor Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ

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

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

9

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: 31/07/2024	Event: New Board Member Daisy Patricia Greenall (932554824) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOWBRAY GRANGE LTD?
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

£0

NET WORTH

£9

TOTAL LIABILITIES

£0

NET ASSETS

£9

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

6

PAST DIRECTORS

12

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON PRINCE	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD STEVENSON	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. HOLLIDAY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. CONNER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.L. DOUGHERTY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAD MIMRAN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESISLAVA HRISTOVA	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. VIEIRA-MARTINS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISY PATRICIA GREENALL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Prince 12/07/2006 - Present (18 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Stevenson 12/07/2006 - Present (18 years and 5 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIOR ESTATES LIMITED 08/04/2008 - Present (16 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 50 Past: 32	View Report
Barry John Conner 10/01/2017 - Present (7 years and 11 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gad Mimran 07/09/2021 - Present (3 years and 3 months) Born in Feb 1987 (age: 37)	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: 31/07/2024	Event: New Board Member Daisy Patricia Greenall (932554824) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Board Member Desislava Hristova (930909054) Appointed
Date: 14/05/2023	Event: New Accounts filed
Date: 29/11/2022	Event: Anne-Marie Gallagher (911412199) has left the board
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Darren Stephen Munday (906648559) has left the board
Date: 17/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Board Member Gad Mimran (928745090) Appointed
Date: 22/09/2021	Event: New Board Member Gad Mimran (928745090) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 12/12/2019	Event: PRIOR ESTATES LTD (913016044) has left the board
Date: 12/12/2019	Event: New Company Secretary PRIOR ESTATES LIMITED (904659809) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: Tiana Wendy Harper (918785259) has left the board
Date: 03/05/2019	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Annual Return filed
Date: 10/04/2017	Event: New Board Member Warren Humphries (922877730) Appointed
Date: 23/02/2017	Event: New Board Member Barry John Conner (922516020) Appointed
Date: 14/02/2017	Event: New Accounts filed
Date: 08/08/2016	Event: Nicholas Geoffrey Seymour Jewell (918955521) has left the board
Date: 28/07/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Elizabeth Ann Louise Pytches (916165750) has left the board
Date: 27/01/2016	Event: Elizabeth Ann Louise Pytches (916165750) has left the board
Date: 21/07/2015	Event: New Annual Return filed
Date: 01/06/2015	Event: New Accounts filed
Date: 15/12/2014	Event: Change in Reg. Office
Date: 24/07/2014	Event: New Board Member Nicholas Geoffrey Seymour Jewell (918955521) Appointed
Date: 19/07/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: Sebia Rachel Daly (912688375) has left the board
Date: 22/05/2014	Event: New Board Member Tiana Wendy Harper (918785259) Appointed
Date: 05/05/2014	Event: Caroline Andrews (911412202) has left the board
Date: 13/02/2014	Event: Emily Daley (918038028) has left the board
Date: 03/02/2014	Event: New Accounts filed
Date: 09/01/2014	Event: George Terence Smerdon (911412200) has left the board
Date: 30/08/2013	Event: Elizabeth Ann Louise Pytches (917989715) has left the board
Date: 30/08/2013	Event: New Board Member Elizabeth Ann Louise Pytches (916165750) Appointed
Date: 08/08/2013	Event: New Board Member Emily Daley (918038028) Appointed
Date: 30/07/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Board Member Elizabeth Ann Louise Pytches (917989715) Appointed
Date: 03/07/2013	Event: Anna Charlotte Metcalfe (911412201) has left the board

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MOWBRAY GRANGE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9

£0

£9

People Overview

6

12

9

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

£9

£0

£9

Accounts

People Overview

6

12

9

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™