SILSOE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SILSOE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02297119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/09/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/08/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MCABOLD HOUSE 74 DRURY LANE, HOUGHTON REGIS
BEDFORDSHIRE
LU5 5ED

TRADING ADDRESSES

First Floor 5 Doolittle Yard
Froghall Road
Ampthill
Bedford, Bedfordshire
MK45 2NW

McAbold House 74 Drury Lane
Houghton Regis
Bedfordshire LU5 5ED
Dunstable
LU5 5ED

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

£84.4k

9.04%

TOTAL LIABILITIES

£10

99.68%

NET ASSETS

£84.4k

9.04%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

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: 22/11/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SILSOE 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

£84.4k

9.04%

TOTAL LIABILITIES

£10

99.68%

NET ASSETS

£84.4k

9.04%

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

7

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN WILLIAM BARRATT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE MARY MCNAMARA	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. DUNNE & MRS J. DUNNE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PRISCILLA BROWN & MRS VALERIE SOUSTER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY MUSKETT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE POULTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.A. GREEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. MILLS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.L. FRENCH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FLITTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. & MRS C.A. ELLIOTT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. GUMMERY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. HALL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. MOORHOUSE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. O'CONNER & MS C.S. FLYNN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENERGY CARE CONSULTANTS LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
P&R MANAGEMENT SERVICES (UK) LTD 04/09/2014 - Present (10 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 47 Past: 3	View Report
Cain Robert Poulton 03/11/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Clive Arthur Mills 20/09/2022 - Present (2 years and 3 months) Born in Nov 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steve William Barratt 20/09/2022 - Present (2 years and 3 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Stanley Weaver 15/09/1991 - 15/05/2002 (10 years and 8 months) Born in Nov 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	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: 22/11/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Board Member Clive Arthur Mills (927691598) Appointed
Date: 14/10/2022	Event: New Board Member Steve William Barratt (930105096) Appointed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: Priscilla Brown (928923079) has left the board
Date: 29/11/2021	Event: New Board Member Cain Robert Poulton (917723947) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Priscilla Brown (928923079) Appointed
Date: 10/11/2021	Event: New Board Member Priscilla Brown (928923079) Appointed
Date: 10/11/2021	Event: New Board Member Priscilla Brown (928923079) Appointed
Date: 10/11/2021	Event: New Board Member Priscilla Brown (928923079) Appointed
Date: 04/10/2021	Event: Clive Mills (927691598) has left the board
Date: 16/02/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Stephen William Barratt (903523618) has left the board
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 25/03/2019	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Accounts filed
Date: 23/04/2018	Event: Janice Poulton (901061621) has left the board
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Accounts filed
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: P&R MANAGEMENT SERVICES (UK) LTD (919371722) has left the board
Date: 28/08/2015	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (918069093) Appointed
Date: 31/12/2014	Event: New Company Secretary P&R MANAGEMENT SERVICES (UK) LTD (919371722) Appointed
Date: 01/10/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: Nicholas Oliver Sheridan (900377127) has left the board
Date: 23/07/2014	Event: New Accounts filed
Date: 14/09/2013	Event: New Confirmation Statement filed
Date: 09/08/2013	Event: New Accounts filed
Date: 11/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Clive Mills (927691598) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Clive Mills (927691598) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SILSOE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£84.4k

£10

£84.4k

People Overview

3

7

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

£0

£84.4k

£10

£84.4k

Accounts

People Overview

3

7

16

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™