ELIZABETH COURT MANAGEMENT COMPANY (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

NAME
ELIZABETH COURT MANAGEMENT COMPANY (HIGHCLIFFE) LIMITED

COMPANY NUMBER
02760791

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/10/1992 (32 years and 1 months old)

WEBSITE
http://hpmsouth.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, CHRISTCHURCH
DORSET
BH23 5ET

Telephone: 01425204440
TPS: No

TRADING ADDRESSES

Suite 3, Brearley House
278 Lymington Road
Highcliffe
Christchurch, Dorset
BH23 5ET

Telephone: 204440

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

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

8

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: 09/08/2024	Event: Paul Tuddenham (928579355) has left the board
Date: 25/07/2024	Event: New Board Member William Guy Robson (932538180) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELIZABETH COURT MANAGEMENT COMPANY (HIGHCLIFFE) 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

Want to learn more about ELIZABETH COURT MANAGEMENT COMPANY (HIGHCLIFFE) LIMITED?
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

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

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

15

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHRYN ANNE BURDETT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD CHRISTOPHER LOCKWOOD & MARY ELLEN LOCKWOOD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN WILLIAM BELL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY LEWIS PLANT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM GUY ROBSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LENA ANGELA ROETHENBAUGH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE RICHARD TYRRELL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY ANN VANDERSTEEN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HPM SOUTH LIMITED 03/06/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 65 Past: 26	View Report
Hayley Ann Vandersteen 09/11/2023 - Present (1 years and 1 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Guy Robson 23/07/2024 - Present (4 months) Born in Nov 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffery Colin Fanstone 30/10/1992 - 25/10/1994 (1 years and 11 months) Born in Aug 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Philip John Byrne Director: 30/10/1992 - 31/05/1993 (7 months) Secretary: 30/10/1992 - 31/05/1993 (7 months) Born in Oct 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	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: 09/08/2024	Event: Paul Tuddenham (928579355) has left the board
Date: 25/07/2024	Event: New Board Member William Guy Robson (932538180) Appointed
Date: 06/04/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Board Member Hayley Ann Vandersteen (931573322) Appointed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Accounts filed
Date: 28/02/2020	Event: Gloria Jean Wingrove (924811737) has left the board
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Elizabeth Mary Taylor (923662069) has left the board
Date: 02/04/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Board Member Gloria Jean Wingrove (924811737) Appointed
Date: 09/02/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Board Member Elizabeth Mary Taylor (923662069) Appointed
Date: 07/07/2017	Event: Mavis Monica Grieves (919687298) has left the board
Date: 28/03/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: HPM SOUTH LIMITED (917873626) has left the board
Date: 03/08/2015	Event: New Company Secretary HPM SOUTH LIMITED (917816383) Appointed
Date: 21/04/2015	Event: New Accounts filed
Date: 21/04/2015	Event: Gordon Turner Partridge (904103490) has left the board
Date: 21/04/2015	Event: New Board Member Mavis Monica Grieves (919687298) Appointed
Date: 26/03/2015	Event: Mavis Monica Grieves (909269643) has left the board
Date: 24/03/2015	Event: New Board Member Ronald Christopher Lockwood (919604229) Appointed
Date: 08/11/2014	Event: New Confirmation Statement filed
Date: 21/03/2014	Event: New Accounts filed
Date: 05/12/2013	Event: Change in Reg. Office
Date: 09/11/2013	Event: New Confirmation Statement filed
Date: 26/07/2013	Event: New Board Member Gordon Turner Partridge (904103490) Appointed
Date: 22/07/2013	Event: New Accounts filed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Company Secretary HPM SOUTH LIMITED (917873626) Appointed
Date: 05/06/2013	Event: J W T (SOUTH) LTD (916765210) has left the board
Date: 30/04/2013	Event: Change in Reg. Office
Date: 30/04/2013	Event: Gordon Turner Partridge (904103490) has left the board
Date: 30/11/2012	Event: New Confirmation Statement filed

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ELIZABETH COURT MANAGEMENT COMPANY (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

2

15

8

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

£8

£0

£8

Accounts

People Overview

2

15

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™