SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SECOND PAXTONS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01533941

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/12/1980 (44years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

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

16 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE

TRADING ADDRESSES

16 Manor Courtyard
Hughenden Avenue
HIGH WYCOMBE
HP13 5RE

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

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

40

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: 30/10/2024	Event: New Company Secretary LMS SHERIDANS LTD (931475690) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: New Company Secretary LMS SHERIDANS LTD (932855111) Appointed

View the complete Timeline

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

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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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

£160

TOTAL LIABILITIES

£0

NET ASSETS

£160

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

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAVENEETA VENDARGON	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RANULPH HENRY MURTON POOLE	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JORDANNA LOUISE GREEN	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
M. GOSLING	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
WILLIAM DAVID EATON	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
J. WALSH	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
S.A. STAPLEFORD	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
Z. MARKS	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AYNE LOUISE REDPATH	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN TALIADOROS	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MR A.O. & MRS W.M. STUART	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MR ALAN & MRS ORLANDA SMITH	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BARKING ROAD LTD	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CHRISTOPHER JAMES WIGNALL & CAROLINE EMMA SHILCOCK	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MR DAVIDE & MRS MARTINA ZAMBETTA	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALISON ANNE BLACKSTONE	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
G. JOHNSON	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TYE LIMITED	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ALEXANDRA LOUISE STEWART	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
B.P. CURTIS	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JEAN CLAIRE YORKSTON	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
EMILY ANN DENNIS	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JENIFER ALLANA INGLETON	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
B. CABRERA & E. PERESSINA	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LENA LEFORT	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHNATHON GILBERT	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
D.J. GARFORTH-BLES	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER MCGLONE	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DOROTHY COOPER	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
W.P. KELSO	Owned: 3.13 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANNA MILLER-NALECZ	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. A. TENNANT	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH UTLEY	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAM GHADIALI	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & JADE LEATHEM	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES TAYLOR & LOUISA JANE CATT	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANETTE KINCAID	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. & MRS MACK	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PIERCY	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MCQUAD	Owned: 0.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ranulph Henry Murton Poole 17/10/1991 - Present (33 years and 2 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cecilla Eaton 13/12/2021 - Present (3years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LMS SHERIDANS LTD 10/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LMS SHERIDANS LTD 10/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 127 Past: 8	View Report
Andrew Alan Nicholl 17/10/1991 - 24/03/2003 (11 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	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: 30/10/2024	Event: New Company Secretary LMS SHERIDANS LTD (931475690) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 25/10/2024	Event: New Company Secretary LMS SHERIDANS LTD (932855111) Appointed
Date: 04/10/2024	Event: ALEXANDRE BOYES MAN LTD (921165505) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 19/01/2024	Event: Sally Anne Stapleford (910647343) has left the board
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Board Member Cecilla Eaton (929050324) Appointed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: William David Eaton (901865318) has left the board
Date: 09/03/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Board Member Sally Anne Stapleford (910647343) Appointed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (921165505) Appointed
Date: 23/06/2016	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 23/06/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (917365648) has left the board
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 13/11/2015	Event: New Accounts filed
Date: 21/07/2015	Event: John Taliadoros (907686585) has left the board
Date: 31/10/2014	Event: New Confirmation Statement filed
Date: 11/02/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Confirmation Statement filed
Date: 20/08/2013	Event: New Accounts filed
Date: 19/11/2012	Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (917365648) Appointed
Date: 16/11/2012	Event: OM PROPERTY MANAGEMENT LIMITED (905120443) has left the board
Date: 27/10/2012	Event: New Confirmation Statement filed

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SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£160

£0

£160

People Overview

2

6

40

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

£160

£0

£160

Accounts

People Overview

2

6

40

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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™