JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01821780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/06/1984 (40 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/1984 05/09/1984
FIVEGLEBE LIMITED

REGISTERED ADDRESS

13 BEATTY HOUSE, COMPASS ROAD, HULL
NORTH HUMBERSIDE
HU6 7BQ

Telephone: 01482854174
TPS: Yes

TRADING ADDRESSES

13 Beatty House
Compass Road
Hull
North Humberside
HU6 7BQ

Telephone: 854174

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

£35.5k

22.78%

NET WORTH

£76k

6.87%

TOTAL LIABILITIES

£1.2k

4.54%

NET ASSETS

£76k

6.87%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

118

SHAREHOLDERS

49

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: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JELLICOE AND BEATTY HOUSE 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

£35.5k

22.78%

NET WORTH

£76k

6.87%

TOTAL LIABILITIES

£1.2k

4.54%

NET ASSETS

£76k

6.87%

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

3

PAST DIRECTORS

118

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH PLATT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID AKRYL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CLIPSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSAPHINE MARTIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE WILSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALEY WADE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE WILSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MORTIMER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE PERKINS & JEFFERY COTTERILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANGO PROPERTIES LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JELLICOE & BEATTY HO USE MAN CO LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE MILNE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYCLIC INVESTMENTS LIMITED	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SWEARMAN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER VAYRO	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW EDWARDS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARDBRIGHT PROPERTIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON DRINKALL	Owned: 5.56 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SEAN MCALLISTER	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON CULLUM	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALAN GILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH RHODES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON REVELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PYGOTT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP MARSHAM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ANGUS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CLARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS HILL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS STARK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WALKER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FURNISS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURBAN NURSERIES LTD	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANNE EGGLETON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAHAR MHEDBI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY DRAPER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE GARTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ARAPASU	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND PLATTEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA SWALLOW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MARSHALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL FRASER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE FAIRBANK	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER REILLY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DRINKALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DRINKALL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELE HIRONS-WOOD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Ian Vayro 20/08/1992 - Present (32 years and 3 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael John Hillerby 31/12/1997 - Present (26 years and 11 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
Ricahrd Angus 20/02/1999 - Present (25 years and 9 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sammad Tajammul Hashmi 01/06/2006 - Present (18 years and 6 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Alexander Fraser 24/06/1984 - 06/08/2008 (24 years and 1 months) Born in Aug 1955	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: 11/10/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member MANGO PROPERTIES (HULL) LIMITED (927481050) Appointed
Date: 16/09/2020	Event: Matthew Money (906877840) has left the board
Date: 16/09/2020	Event: John Patrick Hobson (907021924) has left the board
Date: 09/07/2020	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Joseph Seery (903658959) has left the board
Date: 15/01/2019	Event: Jane Alice Haywood (917046340) has left the board
Date: 15/01/2019	Event: New Board Member Allison Jane Drinkall (910244466) Appointed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed
Date: 11/06/2018	Event: New Board Member Deborah Platt (924720463) Appointed
Date: 08/06/2018	Event: Allison Jane Drinkall (910244466) has left the board
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Board Member Thomas Arthur Stark (924009612) Appointed
Date: 08/11/2017	Event: New Board Member Alexander Caleb Rowson (923978883) Appointed
Date: 08/11/2017	Event: William Leveson (908233669) has left the board
Date: 08/11/2017	Event: Michelle Jayne Pride (910178696) has left the board
Date: 08/11/2017	Event: Lisa Sonnie Rozenbroek (914827916) has left the board
Date: 08/11/2017	Event: Martha Hanson (917000007) has left the board
Date: 25/07/2017	Event: New Accounts filed
Date: 13/06/2017	Event: Patricia Anne Grantham (910431982) has left the board
Date: 13/06/2017	Event: New Board Member Jayne Elizabeth Wilson (923325757) Appointed
Date: 17/05/2017	Event: Brian Howard Smith (910216785) has left the board
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 07/09/2016	Event: New Board Member Diana Angela Eggleton (921350319) Appointed
Date: 05/09/2016	Event: New Board Member Raymond Platten (921328101) Appointed
Date: 05/08/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Board Member Robin William Clarke (921144010) Appointed
Date: 09/02/2016	Event: New Board Member Jeffrey Nigel Cotterill (920490159) Appointed
Date: 09/02/2016	Event: Michael Anthony Scott (917620851) has left the board
Date: 09/02/2016	Event: John Stuart Campbell (910662714) has left the board
Date: 09/02/2016	Event: New Board Member Jeffrey Nigel Cotterill (920490159) Appointed
Date: 09/02/2016	Event: New Board Member Gary Hall (920490150) Appointed
Date: 09/02/2016	Event: Michael Anthony Scott (917620851) has left the board
Date: 09/02/2016	Event: John Stuart Campbell (910662714) has left the board
Date: 09/02/2016	Event: New Board Member Gary Hall (920490150) Appointed
Date: 12/12/2015	Event: New Confirmation Statement filed
Date: 08/12/2015	Event: Mary Lynne Lamb (909185341) has left the board
Date: 07/12/2015	Event: Brian Gotts (910210719) has left the board
Date: 07/12/2015	Event: New Board Member Michele Tamatha Hirons-Wood (917548508) Appointed
Date: 07/12/2015	Event: Hamida Latif Hashmi (912885337) has left the board

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JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.5k

£76k

£1.2k

£76k

People Overview

3

118

49

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

£35.5k

£76k

£1.2k

£76k

Accounts

People Overview

3

118

49

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™