STAPLE CHAMBERS MANAGEMENT CO. LIMITED

Non-Trading

General Information

NAME
STAPLE CHAMBERS MANAGEMENT CO. LIMITED

COMPANY NUMBER
08703687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GH PROPERTY MANAGEMENT SERVI, THE CORNER LODGE, UNIT E
UPHAM, SOUTHAMPTON
SO32 1HJ

TRADING ADDRESSES

c/o Gh Property Management Servi
The Corner Lodge, Unit E
Upham, Southampton
SO32 1HJ
SO32 1HJ

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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

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: 21/10/2024	Event: Rosemary Hazel Turtle (919028466) has left the board
Date: 18/10/2024	Event: New Board Member Thomas Christopher Satchwell (925443171) Appointed
Date: 28/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STAPLE CHAMBERS MANAGEMENT CO. 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

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

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

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN MICHAEL LEESON	Owned: 21.43 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SONAR UK LTD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LAWTHER & JANINNE LAWTHER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT READ & CATHERINE READ	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELIA TAYLOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUGENE MCCANN & SARAH MCCANN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LEWIS MURRAY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BELOE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LYNDS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS CHRISTOPHER SATCHWELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE CASSIDY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HAZEL TURTLE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GH PROPERTY MANAGEMENT SERVICES LTDSERVICES LIMIT 01/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 125 Past: 51	View Report
Eugene Colin McCann 30/01/2024 - Present (10 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Christopher Satchwell 16/10/2024 - Present (2 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Eddie Hill 24/09/2013 - 21/11/2014 (1 years and 1 months) Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Stewart Dean 24/09/2013 - Present (11 years and 2 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 28	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: 21/10/2024	Event: Rosemary Hazel Turtle (919028466) has left the board
Date: 18/10/2024	Event: New Board Member Thomas Christopher Satchwell (925443171) Appointed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Thomas Christopher Satchwell (925443171) has left the board
Date: 07/02/2024	Event: New Board Member Eugene Colin McCann (921704827) Appointed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: Susan Anne Hayward (927969362) has left the board
Date: 02/07/2022	Event: New Board Member Rosemary Hazel Turtle (919028466) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Susan Anne Hayward (927969362) Appointed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 22/01/2019	Event: Michael Roy Smith (918713011) has left the board
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 10/01/2018	Event: Eugene Colin McCann (918228237) has left the board
Date: 10/01/2018	Event: New Board Member Catherine Anne Read (921651531) Appointed
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 26/01/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 04/11/2015	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (920189368) has left the board
Date: 04/11/2015	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 21/10/2015	Event: Change in Reg. Office
Date: 21/10/2015	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (920189368) Appointed
Date: 01/10/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Eugene Colin McCann (919561927) has left the board
Date: 07/07/2015	Event: New Board Member Eugene Colin McCann (918228237) Appointed
Date: 07/06/2015	Event: New Accounts filed
Date: 02/04/2015	Event: Change in Reg. Office
Date: 10/03/2015	Event: New Board Member Michael Roy Smith (918713011) Appointed
Date: 10/03/2015	Event: New Board Member Eugene Colin McCann (919561927) Appointed
Date: 10/03/2015	Event: Eddie Hill (918155409) has left the board
Date: 10/03/2015	Event: James Stewart Dean (908790125) has left the board
Date: 22/10/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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STAPLE CHAMBERS MANAGEMENT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

2

7

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

£14

£14

£0

£14

Accounts

People Overview

2

7

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™