JOSH MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
JOSH MANAGEMENT LTD

COMPANY NUMBER
08457411

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/03/2013 (11 years and 8 months old)

WEBSITE
www.joshtullymanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 BABMAES STREET
LONDON
SW1Y 6AH

TRADING ADDRESSES

16 Babmaes Street
LONDON
SW1Y 6AH

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

£2.6k

2.69%

NET WORTH

£2.6k

2.69%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

2.69%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

3

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
WAVERTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
JOSH MANAGEMENT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: Harish Shah (918024537) has left the board
Date: 09/07/2024	Event: New Board Member Thomas Smith Donlon (932483262) Appointed
Date: 30/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOSH MANAGEMENT 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

£2.6k

2.69%

NET WORTH

£2.6k

2.69%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

2.69%

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

1

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED	Owned: 65.13 %	Shares: 3,810,000	Price per share: £1.00	Total Value: £3,810,000.00
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED	Owned: 34.87 %	Shares: 2,040,000	Price per share: £1.00	Total Value: £2,040,000.00
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophie Louise Christopher 14/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Smith Donlon 28/06/2024 - Present (5 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh John Grootenhuis 22/03/2013 - Present (11 years and 8 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 11	View Report
Clive Weston 22/03/2013 - Present (11 years and 8 months) 22/03/2013 - Present (11 years and 8 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/03/2013 - Present (11 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 248 Past: 672	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOMERS LTD	N/A	N/A
SOMERS UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
STOCKDALE SECURITIES LIMITED	Company is dissolved	View Report
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED	Active - Accounts Filed	View Report
WAVERTON INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
JOSH MANAGEMENT LTD	Active - Accounts Filed	View Report
PARRISH BLAKE LIMITED	Company is dissolved	View Report
WESTHOUSE HOLDINGS PLC	N/A	N/A

Timeline Overview

Date	Event
Date: 09/07/2024	Event: Harish Shah (918024537) has left the board
Date: 09/07/2024	Event: New Board Member Thomas Smith Donlon (932483262) Appointed
Date: 30/06/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 07/07/2023	Event: David Graham Welch (917701842) has left the board
Date: 07/07/2023	Event: New Board Member Harish Shah (918024537) Appointed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 21/08/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Rupert William Elwes (918024606) has left the board
Date: 04/08/2020	Event: Harish Shah (918024537) has left the board
Date: 04/08/2020	Event: Gavin Roy Thompson (918044959) has left the board
Date: 04/08/2020	Event: David John Morgan (915206100) has left the board
Date: 04/08/2020	Event: Christopher Mark Rose (900723214) has left the board
Date: 04/08/2020	Event: Mark Ian Gibson Smith (918024502) has left the board
Date: 04/08/2020	Event: Marc Lee Valmont Geduldt (918024425) has left the board
Date: 04/08/2020	Event: Algernon Alan Percy (911301153) has left the board
Date: 04/08/2020	Event: David Frank Chaplin (902996073) has left the board
Date: 15/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 17/06/2019	Event: Andrew Neil Rithet Fleming (903919140) has left the board
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: James Daniel Pike (916502372) has left the board
Date: 12/07/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Stephen James Browne (918024596) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 12/06/2017	Event: John Alexander Anderson (901143418) has left the board
Date: 05/04/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: Charles Robert MacFadyen (911291276) has left the board
Date: 29/03/2017	Event: New Company Secretary Sophie Louise Christopher (922780808) Appointed
Date: 11/11/2016	Event: Lucy Kate Tavener (918024634) has left the board
Date: 10/08/2016	Event: New Accounts filed
Date: 20/07/2016	Event: William Alexander Mavourn Francklin (903947474) has left the board
Date: 03/05/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: New Board Member Andrew Neil Rithet Fleming (903919140) Appointed
Date: 11/09/2015	Event: Change in Reg. Office
Date: 10/07/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Hugh John Grootenhuis (902688355) has left the board
Date: 29/04/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: Charles Andrew Hemphill (907195000) has left the board
Date: 11/02/2015	Event: Jeffrey Dennis Keen (910538888) has left the board
Date: 14/11/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Annual Return filed
Date: 12/08/2013	Event: William Alexander Mavorn Francklin (918024583) has left the board
Date: 12/08/2013	Event: David Morgan (918024406) has left the board
Date: 12/08/2013	Event: New Board Member David John Morgan (915206100) Appointed

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JOSH MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6k

£2.6k

£0

£2.6k

People Overview

1

21

3

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

£2.6k

£2.6k

£0

£2.6k

Accounts

People Overview

1

21

3

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™