ANNESLEY HOUSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
ANNESLEY HOUSE (MANAGEMENT) LIMITED

COMPANY NUMBER
01171893

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/05/1974 (50 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PARK FARM CHICHESTER ROAD, ARUNDEL
WEST SUSSEX
BN18 0AG

TRADING ADDRESSES

2 Park Farm Chichester Road
Arundel
West Sussex
BN18 0AG

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

£45k

NET WORTH

£44.5k

37.74%

TOTAL LIABILITIES

£1.3k

85.67%

NET ASSETS

£44.5k

37.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

10

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: 24/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Board Member Peter George Milcoy (926199616) Appointed
Date: 29/07/2024	Event: Max Roger Davies (929172583) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANNESLEY HOUSE (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

£45k

NET WORTH

£44.5k

37.74%

TOTAL LIABILITIES

£1.3k

85.67%

NET ASSETS

£44.5k

37.74%

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

29

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR C. & MRS C.L. ATKINS	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEIL BRAIDWOOD	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNE DICKSON	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAELA JAYNE LISLE	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR B. & MRS BM PROCTOR	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARCUS O'CALLAGHAN & SUZANNE O'CALLAGHAN	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR C.F. WHITE & MRS J.E. WHITE	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR & MRS P. KIMBER	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR & MRS P.G. MILCOY	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MR P.V. & MRS J. ALEXANDER	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michaela Jayne Lisle 18/09/2016 - Present (8 years and 3 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Claire Louise Atkins 18/09/2016 - Present (8 years and 3 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
KTS ESTATE MANAGEMENT LTD 24/01/2023 - Present (1 years and 11 months) 24/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 27	View Report
KTS ESTATE MANAGEMENT LTD 24/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter George Milcoy 19/09/2024 - Present (3 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 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: 24/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Board Member Peter George Milcoy (926199616) Appointed
Date: 29/07/2024	Event: Max Roger Davies (929172583) has left the board
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (915379033) Appointed
Date: 10/02/2023	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (915379033) Appointed
Date: 26/01/2023	Event: Julie Alexander (925502740) has left the board
Date: 26/01/2023	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (930462296) Appointed
Date: 26/01/2023	Event: Grainne Patricia Crooks (909324658) has left the board
Date: 26/01/2023	Event: Claire Louise Atkins (923224141) has left the board
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 26/01/2022	Event: New Board Member Max Roger Davies (929172583) Appointed
Date: 06/01/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Board Member Julie Alexander (925502740) Appointed
Date: 07/02/2019	Event: Anne Dickson (902434242) has left the board
Date: 07/02/2019	Event: Justus Roele (918809786) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: David John Smith (904085109) has left the board
Date: 14/07/2017	Event: New Board Member Claire Louise Atkins (910174414) Appointed
Date: 14/07/2017	Event: New Board Member Michaela Jayne Lisle (906010423) Appointed
Date: 14/07/2017	Event: New Board Member Grainne Patricia Crooks (909324658) Appointed
Date: 14/07/2017	Event: Change in Reg. Office
Date: 29/05/2017	Event: Justus Roele (918306833) has left the board
Date: 29/05/2017	Event: New Company Secretary Claire Louise Atkins (923224141) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 04/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 02/06/2014	Event: Pauline Banahan (912549290) has left the board
Date: 02/06/2014	Event: Claire Louise Atkins (914894814) has left the board
Date: 02/06/2014	Event: Brian Proctor (915262655) has left the board
Date: 02/06/2014	Event: New Board Member Justus Roele (918809786) Appointed
Date: 25/11/2013	Event: New Company Secretary Justus Roele (918306833) Appointed
Date: 25/11/2013	Event: Kenneth George Stalker (916922016) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Confirmation Statement filed

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ANNESLEY HOUSE (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45k

£44.5k

£1.3k

£44.5k

People Overview

3

29

10

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

£45k

£44.5k

£1.3k

£44.5k

Accounts

People Overview

3

29

10

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™