LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01576104

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
23/07/1981 (43 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

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

LALEHAM ABBEY, LALEHAM PARK, LALEHAM
STAINES, MIDDX
TW18 1SZ

Telephone: 01305773210
TPS: Yes

TRADING ADDRESSES

Laleham Abbey
Laleham Park
Laleham
Staines, Middlesex
TW18 1SZ

Telephone: 773210

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

£98.6k

10.12%

NET WORTH

£43.4k

9.99%

TOTAL LIABILITIES

£55.2k

21.42%

NET ASSETS

£43.4k

9.99%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

46

SHAREHOLDERS

0

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: 25/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Sarah Begley (931680655) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LALEHAM ABBEY MANAGEMENT COMPANY 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 LALEHAM ABBEY MANAGEMENT COMPANY 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)

Want to learn more about LALEHAM ABBEY MANAGEMENT COMPANY LIMITED?
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

£98.6k

10.12%

NET WORTH

£43.4k

9.99%

TOTAL LIABILITIES

£55.2k

21.42%

NET ASSETS

£43.4k

9.99%

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

46

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Lynch Director: 09/05/2004 - 01/08/1997 (6 years and 9 months) Secretary: 01/07/1995 - 01/08/1997 (2 years and 1 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
David Andrew Birnie 07/06/2016 - Present (8 years and 6 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Leonid Shapiro 02/10/2020 - Present (4 years and 2 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lee Derek Adam 19/09/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Stopford 19/09/2021 - Present (3 years and 2 months) Born in Jan 1980 (age: 44)	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: 25/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Sarah Begley (931680655) Appointed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Board Member Michael John Williams (925106776) Appointed
Date: 17/04/2023	Event: Isabel Campos Wood (929536874) has left the board
Date: 17/04/2023	Event: Harry Pearce Cumming (927592344) has left the board
Date: 25/08/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Isabel Campos Wood (929536874) Appointed
Date: 06/05/2022	Event: New Company Secretary Isabel Campos Wood (929536190) Appointed
Date: 16/02/2022	Event: Michael John Williams (925106776) has left the board
Date: 16/02/2022	Event: Andrew Orestes Fuentes (926931059) has left the board
Date: 16/02/2022	Event: New Board Member Lee Adam (929248513) Appointed
Date: 16/02/2022	Event: New Board Member Hazel Rodders (929248512) Appointed
Date: 16/02/2022	Event: New Board Member Richard John Stopford (929248509) Appointed
Date: 24/09/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 02/11/2020	Event: New Board Member Harry Pearce Cumming (927592344) Appointed
Date: 02/11/2020	Event: New Board Member Leonid Shapiro (924676240) Appointed
Date: 30/10/2020	Event: Michael Murphy (924675017) has left the board
Date: 30/10/2020	Event: John Still Thesiger (910976280) has left the board
Date: 15/10/2020	Event: Mariko Parslow (918061602) has left the board
Date: 15/10/2020	Event: New Company Secretary Lesley Yvonne Cooper (927531826) Appointed
Date: 07/10/2020	Event: Omar El-Raffik Hadjel (926708705) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Board Member Andrew Orestes Fuentes (926931059) Appointed
Date: 05/05/2020	Event: Mariko Parslow (912223110) has left the board
Date: 14/02/2020	Event: New Board Member Omar El-Raffik Hadjel (926708705) Appointed
Date: 05/02/2020	Event: Philip Richard Leach (922661843) has left the board
Date: 08/06/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Mark Jonathan Broom (923037107) has left the board
Date: 05/10/2018	Event: New Board Member Michael John Williams (925106776) Appointed
Date: 01/08/2018	Event: New Accounts filed
Date: 13/06/2018	Event: Christopher Charles Wroe (920890696) has left the board
Date: 28/05/2018	Event: New Board Member Michael Murphy (924675017) Appointed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Nigel Joseph Glynn (910219319) has left the board
Date: 14/07/2017	Event: David Andrew Birnie (920890695) has left the board
Date: 14/07/2017	Event: New Board Member David Andrew Birnie (912463000) Appointed
Date: 06/06/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Board Member Mark Jonathan Broom (923037107) Appointed
Date: 03/05/2017	Event: New Confirmation Statement filed
Date: 01/05/2017	Event: Samantha Jane Haddrell (919309499) has left the board
Date: 15/03/2017	Event: New Board Member Philip Richard Leach (922661843) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Samantha Jane Haddrell (919309499) Appointed

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LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98.6k

£43.4k

£55.2k

£43.4k

People Overview

8

46

0

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

£98.6k

£43.4k

£55.2k

£43.4k

Accounts

People Overview

8

46

0

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™