WHITE STONES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WHITE STONES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01791258

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/02/1984 (40 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
24/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 SOUTHERNHAY WEST, EXETER
DEVON
EX11JG

TRADING ADDRESSES

10 Southernhay West
Exeter
Devon
EX11JG

41 Rolle Street
Exmouth
Devon
EX8 2SN

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

£0

NET WORTH

£39.8k

12.20%

TOTAL LIABILITIES

£6.8k

747.43%

NET ASSETS

£39.8k

12.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

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: 30/10/2024	Event: New Company Secretary SMART ESTATE AGENT LTD (932766314) Appointed
Date: 28/10/2024	Event: New Company Secretary SMART ESTATE AGENT LTD (932860642) Appointed
Date: 02/10/2024	Event: Margaret Jennifer Coates (918438621) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITE STONES 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

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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

£0

NET WORTH

£39.8k

12.20%

TOTAL LIABILITIES

£6.8k

747.43%

NET ASSETS

£39.8k

12.20%

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

20

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABEL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIKA BOKORI-BROWN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPSTAFF	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. CAWSEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. COATES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. COWAN & MRS T. COWAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EARLY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ALAN FETHERSTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. GREAVES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JORDAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KW MARTIN & MRS MARTIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN NICE & JULIA MARIA NICE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN LESLEY PHILLIPS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SCOTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. SEXTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G.N. SIMMS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HUGH WATERS & ALISON WATERS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILKIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ann Lesley Phillips 27/11/2017 - 02/11/2016 (1years) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Alan Fetherston 15/12/2021 - Present (3years) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SMART ESTATE AGENT LTD 18/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SMART ESTATE AGENT LTD 18/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
Arthur Ronald Ellis 14/12/1990 - 21/01/1999 (8 years and 1 months) Born in Oct 1918	Status: Resigned	Position: Director	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 SMART ESTATE AGENT LTD (932766314) Appointed
Date: 28/10/2024	Event: New Company Secretary SMART ESTATE AGENT LTD (932860642) Appointed
Date: 02/10/2024	Event: Margaret Jennifer Coates (918438621) has left the board
Date: 03/09/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (922300769) has left the board
Date: 20/02/2024	Event: New Board Member Margaret Jennifer Coates (918438621) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 26/05/2022	Event: Jennifer Mary Tulett (925636357) has left the board
Date: 20/01/2022	Event: New Board Member Roger Alan Fetherston (929150618) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: Claire Gabrielle Pen-Dennis (924212360) has left the board
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 18/10/2019	Event: John Alistair Brodie McLaren (918446097) has left the board
Date: 18/03/2019	Event: New Board Member Jennifer Mary Tulett (925636357) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Board Member Claire Gabrielle Pen-Dennis (924212360) Appointed
Date: 18/01/2018	Event: New Board Member Ann Lesley Phillips (918438605) Appointed
Date: 11/01/2018	Event: Doreen Gladys Friedlander (901232483) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 25/01/2017	Event: Spencer Ian Jarrett (914680747) has left the board
Date: 25/01/2017	Event: New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (922300769) Appointed
Date: 10/01/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Accounts filed
Date: 17/11/2016	Event: Ann Lesley Phillips (918438605) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Confirmation Statement filed
Date: 24/11/2015	Event: Margaret Jennifer Coates (918438621) has left the board
Date: 19/12/2014	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 06/09/2014	Event: Norman Capstaff (910981311) has left the board
Date: 31/01/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Board Member John Alistair Brodie McLaren (918446097) Appointed
Date: 22/01/2014	Event: Jack Brian Allen (900616186) has left the board
Date: 22/01/2014	Event: New Board Member Margaret Jennifer Coates (918438621) Appointed
Date: 22/01/2014	Event: New Board Member Ann Lesley Phillips (918438605) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 21/12/2012	Event: New Confirmation Statement filed
Date: 19/12/2012	Event: New Accounts filed

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WHITE STONES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.8k

£6.8k

£39.8k

People Overview

2

20

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

£39.8k

£6.8k

£39.8k

Accounts

People Overview

2

20

18

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™