1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

Active - Accounts Filed

General Information

NAME
1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

COMPANY NUMBER
10293453

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/07/2016 (8 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MID-DAY COURT 30 BRIGHTON ROAD, SUTTON
SURREY
SM2 5BN

TRADING ADDRESSES

Mid-Day Court 30 Brighton Road
Sutton
Surrey
SM2 5BN

Credit Risk Overview

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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

£4.4k

4.80%

TOTAL LIABILITIES

£2.2k

12.60%

NET ASSETS

£4.4k

4.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

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: 10/12/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Richard Harry Smith (924239297) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 1-14 OUTWOOD GRANGE FREEHOLDERS 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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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

£4.4k

4.80%

TOTAL LIABILITIES

£2.2k

12.60%

NET ASSETS

£4.4k

4.80%

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

3

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOAN NORMA HARRISON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN HOLMES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HOWARD JONES & CAROLINE MARY JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RICHARD MORTON & ANTONIA STEPHANIE DOWGRAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN DAVID MANN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES PUTLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ANN REID	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HARRY SMITH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. BUTTERWORTH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. HART	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.Y. LIM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DAVIES & MS A.J. WINSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CENTRO PLC 10/05/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 72	View Report
Richard Harry Smith 03/06/2024 - Present (6 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Richard Morton 03/06/2024 - Present (6 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Norman Mann 03/06/2024 - Present (6 months) Born in Jul 1931 (age: 93)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth Matthew Barry 25/07/2016 - Present (8 years and 4 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	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: 10/12/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Richard Harry Smith (924239297) Appointed
Date: 05/06/2024	Event: Jeremy David Jenkins (930647314) has left the board
Date: 05/06/2024	Event: Robin Holmes (921398757) has left the board
Date: 05/06/2024	Event: New Board Member Mark Richard Morton (921401851) Appointed
Date: 05/06/2024	Event: New Board Member Norman Mann (932366938) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Board Member Jeremy David Jenkins (930647314) Appointed
Date: 10/03/2023	Event: Ian James Putley (924283182) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Accounts filed
Date: 06/02/2020	Event: Mark Richard Morton (921401851) has left the board
Date: 06/02/2020	Event: New Board Member Ian James Putley (924283182) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: CENTRO PLC (925833939) has left the board
Date: 21/05/2019	Event: New Company Secretary CENTRO PLC (908449464) Appointed
Date: 14/05/2019	Event: New Company Secretary CENTRO PLC (925833939) Appointed
Date: 14/05/2019	Event: Change in Reg. Office
Date: 13/05/2019	Event: BANNER PROPERTY SERVICES LIMITED (920079974) has left the board
Date: 17/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: BANNER PROPERTY SERVICES LIMITED (924519506) has left the board
Date: 27/04/2018	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (920079974) Appointed
Date: 18/04/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (924519506) Appointed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 15/09/2016	Event: New Board Member Mark Richard Morton (921401851) Appointed
Date: 14/09/2016	Event: New Board Member Robin Holmes (921398757) Appointed
Date: 14/09/2016	Event: Kenneth Matthew Barry (921076385) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.4k

£2.2k

£4.4k

People Overview

3

4

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

£0

£4.4k

£2.2k

£4.4k

Accounts

People Overview

3

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™