SHEARS COURT (WEST MERSEA) MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

NAME
SHEARS COURT (WEST MERSEA) MANAGEMENT CO. LIMITED

COMPANY NUMBER
01456874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/10/1979 (45 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GATEWAY HOUSE 10 COOPERS WAY, SOUTHEND-ON-SEA
ESSEX
SS2 5TE

TRADING ADDRESSES

17 Shears Court
Shears Crescent
West Mersea
Colchester, Essex
CO5 8DB

Gateway House 10 Coopers Way
Southend-On-Sea
Essex SS2 5TE
Southend-on-sea
SS2 5TE

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

£7.2k

TOTAL LIABILITIES

£0

NET ASSETS

£7.2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

18

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: 27/11/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: BOYDENS LEASEHOLD & ESTATE MAN DEPT (922497758) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHEARS COURT (WEST MERSEA) 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

Want to learn more about SHEARS COURT (WEST MERSEA) MANAGEMENT CO. LIMITED?
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

£0

NET WORTH

£7.2k

TOTAL LIABILITIES

£0

NET ASSETS

£7.2k

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

31

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. HAYDEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & J. HAMILTON-GRANT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA EYNON & PETER MARCHINGTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWAD COOPER & TAMMI KIM COOPER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J. MCQUISTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. BLOWERS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. CLARKE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. FORREST	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOB GOODWIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.A. GROVES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE ANNE HALFHIDE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK HARDING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P. PARSONS & MR M. LERNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & MARY BURT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM HANCOCK & THOMAS WILLIAM HANCOCK & BEN & RICHARD HANCOCK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ROMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. STEWART	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN VINCE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laura Gander-Howe 20/01/2020 - Present (4 years and 10 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BOYDENS LEASEHOLD & ESTATE MANAGEMENT 08/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jayne Anne Halfhide 19/10/2023 - Present (1 years and 1 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Joan Marchington 19/10/2023 - Present (1 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GATEWAY CORPORATE SOLUTIONS LIMITED 06/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 362 Past: 86	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: 27/11/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: BOYDENS LEASEHOLD & ESTATE MAN DEPT (922497758) has left the board
Date: 16/02/2024	Event: New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed
Date: 02/11/2023	Event: Pamela Anne Craner (923793914) has left the board
Date: 02/11/2023	Event: New Board Member Laura Joan Marchington (931534748) Appointed
Date: 02/11/2023	Event: New Board Member Jayne Anne Halfhide (921243575) Appointed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Robert William Goodwin (918828617) has left the board
Date: 16/08/2023	Event: William Joseph McQuiston (930222938) has left the board
Date: 16/08/2023	Event: Francis John Harding (900176247) has left the board
Date: 06/07/2023	Event: Stephen John Sugden (922743082) has left the board
Date: 18/05/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member William Joseph McQuiston (930222938) Appointed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MAN DEPT (922497758) Appointed
Date: 31/01/2022	Event: New Company Secretary BOYDENS LEASEHOLD & ESTATE MANAGEMENT (929188471) Appointed
Date: 10/12/2021	Event: Laura Joan Marchington (926284306) has left the board
Date: 22/05/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Accounts filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Board Member Laura Gander-Howe (926655718) Appointed
Date: 01/10/2019	Event: New Board Member Laura Joan Marchington (926284306) Appointed
Date: 30/09/2019	Event: Richard John Hayden (915360549) has left the board
Date: 30/09/2019	Event: Susan Mary Long (921381341) has left the board
Date: 30/09/2019	Event: New Board Member Stephen John Sugden (922743082) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: Change in Reg. Office
Date: 10/07/2019	Event: New Accounts filed
Date: 04/10/2018	Event: Robert Goodwin (925076709) has left the board
Date: 04/10/2018	Event: New Board Member Robert William Goodwin (918828617) Appointed
Date: 27/09/2018	Event: New Board Member Francis John Harding (900176247) Appointed
Date: 27/09/2018	Event: New Board Member Robert Goodwin (925076709) Appointed
Date: 19/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: James Stewart (913279405) has left the board
Date: 05/09/2018	Event: Teresa Grove (920288021) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Board Member Pamela Anne Craner (923793914) Appointed
Date: 18/09/2017	Event: John Stewart Vince (916281490) has left the board
Date: 29/08/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 20/10/2016	Event: New Accounts filed
Date: 12/09/2016	Event: New Board Member Susan Mary Long (921381341) Appointed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 07/01/2016	Event: Graham Frost (917185389) has left the board
Date: 25/11/2015	Event: New Board Member Teresa Grove (920288021) Appointed
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 21/09/2015	Event: New Board Member Andrew Thomas Blowers (901260687) Appointed

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SHEARS COURT (WEST MERSEA) MANAGEMENT CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.2k

£0

£7.2k

People Overview

3

31

18

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

£7.2k

£0

£7.2k

Accounts

People Overview

3

31

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™