PLEDGES YARD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PLEDGES YARD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07688405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/06/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

104 HIGH ST,
DORKING
RH4 1AZ

TRADING ADDRESSES

104 High Street
DORKING
RH4 1AZ

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

£20.1k

68.05%

NET WORTH

£15.5k

71.48%

TOTAL LIABILITIES

£5.5k

25.81%

NET ASSETS

£15.5k

71.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

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: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Otis Shoebridge (928245300) has left the board
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PLEDGES YARD 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

£20.1k

68.05%

NET WORTH

£15.5k

71.48%

TOTAL LIABILITIES

£5.5k

25.81%

NET ASSETS

£15.5k

71.48%

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

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD JOHN GORDON & PHILIPPA MARY COWLEY GORDON	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GILLIAN HAMMENT & JOHN HAMMENT	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MATTHEW THOMAS HESKETH & LAUREN KATHRYN WOULFE	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MOLLY MARISA HILL & OTIS B. SHOEBRIDGE	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER JAMES WILLIAM FLEMING	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOUGLAS RAYMOND GARLICK	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL RICHARD LOUIS THURNER	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K.L. MACLEOD	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher James William Fleming 20/03/2017 - Present (7 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Tomasz Marek Lepsky 27/04/2021 - Present (3 years and 7 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Roger Charles Tidyman 30/06/2011 - 26/10/2012 (1 years and 3 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
ROBINSONS SECRETARIAL SERVICES LTD 26/10/2012 - Present (12 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 15	View Report
Michael Richard Louis Thurner 26/10/2012 - 30/12/2020 (8 years and 2 months) Born in May 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: Otis Shoebridge (928245300) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Tomasz Marek Lepsky (910846898) Appointed
Date: 29/04/2021	Event: New Board Member Tomasz Marek Lepsky (928253444) Appointed
Date: 28/04/2021	Event: New Board Member Otis Shoebridge (928245300) Appointed
Date: 05/03/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 06/04/2020	Event: Change in Reg. Office
Date: 03/01/2020	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Christopher James William Fleming (922731927) has left the board
Date: 04/04/2019	Event: New Board Member Christopher James William Fleming (913942092) Appointed
Date: 28/11/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Change in Reg. Office
Date: 17/12/2017	Event: New Accounts filed
Date: 13/12/2017	Event: HML COMPANY SECRETARIAL SERVICES LTD (924058005) has left the board
Date: 13/12/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 29/11/2017	Event: GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board
Date: 29/11/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924058005) Appointed
Date: 29/07/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: Hannah Beth Upton (919828732) has left the board
Date: 22/03/2017	Event: New Board Member Christopher James William Fleming (922731927) Appointed
Date: 18/08/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Daryl Mark Gaiger (917325246) has left the board
Date: 17/06/2015	Event: New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed
Date: 17/06/2015	Event: GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919670193) has left the board
Date: 09/06/2015	Event: New Board Member Hannah Beth Upton (919828732) Appointed
Date: 15/04/2015	Event: ROBINSONS SECRETARIAL SERVICES LTD (917318452) has left the board
Date: 15/04/2015	Event: New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (919670193) Appointed
Date: 11/08/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: Simon Alexis Lansley (917843436) has left the board
Date: 04/06/2014	Event: New Accounts filed
Date: 01/01/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: New Board Member Simon Alexis Lansley (917843436) Appointed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Accounts filed
Date: 01/11/2012	Event: New Board Member Daryl Mark Gaiger (917325246) Appointed
Date: 30/10/2012	Event: Roger Tidyman (916121778) has left the board

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PLEDGES YARD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.1k

£15.5k

£5.5k

£15.5k

People Overview

2

6

8

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

£20.1k

£15.5k

£5.5k

£15.5k

Accounts

People Overview

2

6

8

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™