POULTNEY BROOK GARDENS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
POULTNEY BROOK GARDENS MANAGEMENT LIMITED

COMPANY NUMBER
08822821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 FLANDERS CLOSE, QUORN, LOUGHBOROUGH
LEICESTERSHIRE
LE12 8NY

TRADING ADDRESSES

9 Flanders Close
Quorn
Loughborough
Leicestershire
LE12 8NY

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

£8.7k

7.16%

NET WORTH

£8.2k

4.76%

TOTAL LIABILITIES

£1.1k

19.33%

NET ASSETS

£8.2k

4.76%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

13

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: 11/12/2024	Event: Matthew Richard Chamberlain (913285664) has left the board
Date: 06/02/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POULTNEY BROOK GARDENS MANAGEMENT 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

£8.7k

7.16%

NET WORTH

£8.2k

4.76%

TOTAL LIABILITIES

£1.1k

19.33%

NET ASSETS

£8.2k

4.76%

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

8

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROY STEWART WARNER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHAMBERLAIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE ELIZABETH MEADOWCROFT & NATHAN SNOWDEN-MERRILS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAKSHA CHANDARANA & RISHIT RAJANDRA CHANDARANA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE TANYA ANNELIESE CLARK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY CASEY & JOHN TREVOR CASEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRETHE MOBERG WIDDOWSON & RICHARD GRAHAM HENRY WIDDOWSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN MARY RICHARDS & GUY BARNET RICHARDS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE CHIVERS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN MICHAEL LLOYD & CLARE ALISON LLOYD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN POTTER & EMMA LOUISE POTTER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANTHONY STEVENS & MARION ELIZABETH STEVENS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARTELS CONSTRUCTION LIMITED	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Stewart Warner 01/05/2014 - Present (10 years and 7 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Graham Henry Widowson 09/09/2014 - Present (10 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Casey 22/12/2014 - Present (9 years and 11 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rishit Rajandra Chandarana 12/02/2015 - Present (9 years and 10 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Barnett Richards 27/05/2015 - Present (9 years and 6 months) Born in Jun 1982 (age: 42)	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: 11/12/2024	Event: Matthew Richard Chamberlain (913285664) has left the board
Date: 06/02/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Rachel Elizabeth Anderson (922451460) has left the board
Date: 29/01/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 22/01/2020	Event: Steven Michael Lloyd (925777785) has left the board
Date: 22/01/2020	Event: New Board Member Steven Michael Lloyd (913545213) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Board Member Marion Elizabeth Jean Stevens (926377707) Appointed
Date: 29/10/2019	Event: Robert Cain (919260364) has left the board
Date: 25/04/2019	Event: New Board Member Steven Michael Lloyd (925777785) Appointed
Date: 25/04/2019	Event: Elizabeth Pamela Clough (904490113) has left the board
Date: 18/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Elizabeth Pamela Clough (904490113) Appointed
Date: 11/01/2019	Event: Elizabeth Pamela Clough (924186236) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Elizabeth Pamela Clough (924186236) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Trevor Dane Hudson (919676547) has left the board
Date: 25/10/2017	Event: Tristan John (921092896) has left the board
Date: 01/04/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Gary Edward Anderson (921536503) has left the board
Date: 15/02/2017	Event: New Board Member Rachel Elizabeth Anderson (922451460) Appointed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 18/01/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: Nathan Vernon Snowden-Merrills (918707608) has left the board
Date: 05/10/2016	Event: New Board Member Gary Edward Anderson (921536503) Appointed
Date: 05/10/2016	Event: New Board Member Rishit Rajandra Chandarana (921536335) Appointed
Date: 29/08/2016	Event: Matthew Chamberlain (921246671) has left the board
Date: 29/08/2016	Event: New Board Member Matthew Richard Chamberlain (913285664) Appointed
Date: 24/08/2016	Event: Jamie Gibbins (912688791) has left the board
Date: 22/08/2016	Event: New Board Member Matthew Chamberlain (921246671) Appointed
Date: 28/07/2016	Event: New Board Member John Casey (921092993) Appointed
Date: 28/07/2016	Event: New Board Member Guy Barnett Richards (921092958) Appointed
Date: 28/07/2016	Event: New Board Member Tristan John (921092896) Appointed
Date: 28/07/2016	Event: New Board Member Richard Graham Henry Widowson (921092224) Appointed
Date: 28/07/2016	Event: New Board Member Michelle Tanya Anneliese Clark (921093275) Appointed
Date: 08/03/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 16/04/2015	Event: New Annual Return filed

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POULTNEY BROOK GARDENS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.7k

£8.2k

£1.1k

£8.2k

People Overview

8

9

13

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

£8.7k

£8.2k

£1.1k

£8.2k

Accounts

People Overview

8

9

13

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™