16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

COMPANY NUMBER
01618457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/03/1982 (42 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/03/1982 28/05/1982
MAROONHAND LIMITED

REGISTERED ADDRESS

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

Telephone: 02072291510
TPS: Yes

TRADING ADDRESSES

Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire NN15 6WJ
NN15 6WJ

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

£91.6k

52.19%

NET WORTH

£68.2k

19.87%

TOTAL LIABILITIES

£50.7k

4,818.25%

NET ASSETS

£68.2k

19.87%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

16

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: 05/04/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 16/17 PEMBRIDGE SQUARE RESIDENTS 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

£91.6k

52.19%

NET WORTH

£68.2k

19.87%

TOTAL LIABILITIES

£50.7k

4,818.25%

NET ASSETS

£68.2k

19.87%

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

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DARIUSZ KOWALEWSKI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KATEB AS TRUSTEES FOR MR S. SHAAYA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRISACHER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARRIE ENTERPRISES LTD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BOORMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA WHEATON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KESWICK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENNA YANG	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OLCESE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM DEVLIN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENSAH IDAFAR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CHOUDHURY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERIQUE LORENCEAU	Owned: 11.76 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. KESWICK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER EAGER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jill Victoria Morgan 30/07/2021 - Present (3 years and 4 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Mark Belcher 28/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patricia Wheaton 03/11/2021 - Present (3 years and 1 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Mankowitz 25/09/1985 - Present (39 years and 2 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Claire Marianne Edeleanu Director: 31/12/1991 - 30/06/2000 (8 years and 5 months) Secretary: 31/12/1991 - 30/06/2000 (8 years and 5 months) Born in Aug 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	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: 05/04/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: Dariusz Kowalewski (928729605) has left the board
Date: 09/11/2021	Event: New Board Member Patricia Wheaton (908728831) Appointed
Date: 09/11/2021	Event: Dariusz Kowalewski (928729605) has left the board
Date: 09/11/2021	Event: Dariusz Kowalewski (928729605) has left the board
Date: 09/11/2021	Event: New Board Member Patricia Wheaton (908728831) Appointed
Date: 09/11/2021	Event: New Board Member Patricia Wheaton (908728831) Appointed
Date: 30/09/2021	Event: Daniel Mankowitz (927647649) has left the board
Date: 30/09/2021	Event: Daniel Mankowitz (917980627) has left the board
Date: 30/09/2021	Event: New Company Secretary Mark Belcher (928771988) Appointed
Date: 17/09/2021	Event: Peter William Boorman (927547485) has left the board
Date: 17/09/2021	Event: New Board Member Dariusz Kowalewski (928729605) Appointed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: David John Brisacher (907081795) has left the board
Date: 17/11/2020	Event: New Company Secretary Daniel Mankowitz (927647649) Appointed
Date: 20/10/2020	Event: New Board Member Peter William Boorman (927547485) Appointed
Date: 30/06/2020	Event: Patricia Wheaton (908728831) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: Dorothy Margaret Kelly (901898618) has left the board
Date: 09/02/2016	Event: Dorothy Margaret Kelly (901898618) has left the board
Date: 01/02/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: New Accounts filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 24/07/2013	Event: New Board Member Daniel Mankowitz (917980627) Appointed
Date: 24/07/2013	Event: Daniel Mankowitz (904616058) has left the board
Date: 06/02/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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16/17 PEMBRIDGE SQUARE RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£91.6k

£68.2k

£50.7k

£68.2k

People Overview

2

6

16

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

£91.6k

£68.2k

£50.7k

£68.2k

Accounts

People Overview

2

6

16

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™