GADBROOK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
GADBROOK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02657774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/1991 (33 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/1991 24/12/1991
OPENASSIGN PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

176, C/O CODE PROPERTY MANAGEMENT LIM, SALE
CHESHIRE
M33 6RH

Telephone: 01606723175
TPS: No

TRADING ADDRESSES

176 Washway Road
SALE
M33 6RH

4 Pear Tree Farm Cottages
Davenham Road
Billinge Green
Northwich, Cheshire
CW9 7RY

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

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

56

SHAREHOLDERS

4

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: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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

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

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

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

56

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROL LEWIS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SECRETARY OF STATE FOR TRANSPORT	Owned: 70.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SANDRA ANN TIGHE-PARKER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY JAMES MARSHALL	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary James Marshall 02/12/2001 - Present (23years) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sandra Ann Tighe Parker 11/05/2006 - Present (18 years and 7 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Lewis 26/06/2014 - Present (10 years and 6 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CODE PROPERTY MANAGEMENT LTD 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CODE PROPERTY MANAGEMENT LTD 01/02/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 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: 01/11/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Company Secretary CODE PROPERTY MANAGEMENT LTD (929098898) Appointed
Date: 03/02/2023	Event: Gary James Marshall (924796923) has left the board
Date: 03/02/2023	Event: New Company Secretary CODE PROPERTY MANAGEMENT LTD (930498985) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: Sean James Skelley (920874330) has left the board
Date: 29/10/2021	Event: Sean James Skelley (920874330) has left the board
Date: 29/10/2021	Event: Sarah Lynn Skelley (920874358) has left the board
Date: 29/10/2021	Event: Sarah Lynn Skelley (920874358) has left the board
Date: 07/03/2021	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Margaret Katherine Haroun (908585848) has left the board
Date: 11/09/2020	Event: New Accounts filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: Juliet Anne Whittaker (903790845) has left the board
Date: 30/10/2019	Event: Karen Duggan (909381070) has left the board
Date: 30/10/2019	Event: John Joseph Duggan (909353724) has left the board
Date: 30/10/2019	Event: Stephen Allan Whittaker (903790851) has left the board
Date: 30/10/2019	Event: Patricia Kathleen Eberle (903790819) has left the board
Date: 11/06/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Moira Elise Kay (910923196) has left the board
Date: 16/01/2019	Event: Margaret Elizabeth Hingley (915575885) has left the board
Date: 16/01/2019	Event: Bernard Anthony Kay (910923163) has left the board
Date: 14/11/2018	Event: Philip Andrew Hingley (915575938) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Philip Andrew Hingley (919727408) has left the board
Date: 04/07/2018	Event: New Company Secretary Gary James Marshall (924796923) Appointed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 19/06/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 09/07/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Board Member Sean James Skelley (920874330) Appointed
Date: 07/06/2016	Event: Jacqueline Aldridge (908252517) has left the board
Date: 07/06/2016	Event: Andrew Aldridge (908252520) has left the board
Date: 07/06/2016	Event: New Board Member Sarah Lynn Skelley (920874358) Appointed
Date: 10/11/2015	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 04/05/2015	Event: Sandra Ann Tighe-Parker (918881339) has left the board
Date: 04/05/2015	Event: New Company Secretary Philip Andrew Hingley (919727408) Appointed
Date: 30/04/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 04/11/2014	Event: Philip Terence Rooney (912894632) has left the board

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GADBROOK MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

3

56

4

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

£10

£0

£10

Accounts

People Overview

3

56

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™