SHIPYARD ESTATE WEST BAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SHIPYARD ESTATE WEST BAY MANAGEMENT LIMITED

COMPANY NUMBER
02955521

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/08/1994 (30 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
24/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

24A SOUTHAMPTON ROAD, RINGWOOD
HAMPSHIRE
BH24 1HY

TRADING ADDRESSES

24A Southampton Road
Ringwood
Hampshire
BH24 1HY

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

£35.9k

TOTAL LIABILITIES

£3.5k

NET ASSETS

£35.9k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

44

SHAREHOLDERS

80

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: 18/11/2024	Event: New Accounts filed
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts 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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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

£35.9k

TOTAL LIABILITIES

£3.5k

NET ASSETS

£35.9k

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

6

PAST DIRECTORS

44

SHAREHOLDERS

80

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGELA MARIANNE BAILEY & PAUL BAILEY	Owned: 4.60 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
R.J. SEWARD	Owned: 3.45 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MICHAEL COLLARD	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELDERLOVE LIMITED	Owned: 2.30 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. LINDLEY & R. FORBES & K. CARRUTHERS & P. FORBES	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN THURSTON COOPER & ROSE KATHLEEN FLORENCE COOPER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY & E PENSON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK WALKLATE & TINA JAYNE CLARKE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANNE STRAWFORD & ANDREW STRAWFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRASER HAFFENDEN & CLARE HAFFENDEN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ALFRED ALEXANDER ELSON & MARGARET WALKER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E TAYLOR & J TRAVIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JANE VIVIAN CUNNINGHAM & LISA MARIE CHAPMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS DAVID COOK & IRENE COOK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANN WEBSTER & PAUL RAYMOND WEBSTER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS JOHN WOOKEY & CAROLINE PRESCILLA WOOKEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAWRENCE ARTHUR LARKIN & MARGARET LARKIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JURASSIC COAST PROPERTY MANAGEMENT LTD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES CHRISTINE DEARLOVE & BRIDGET MAY DEARLOVE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BEAGLEY & CAROL CAMPBELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L C TRELOGGEN & G A DOBLE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN HUNT & GABRIELLE HUNT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN TIMMS & SIDNEY WILLIAM COLIN TIMMS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA CALLAGHAN & MARTIN FRANCIS CALLAGHAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERTRAM HUGH DOMMETT & URSULA RUTH KIRBY DOMMETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA DUNN & KENNE F. DUNN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A FISHER & B FISHER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.J.E. ORZA	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DENNIS HAMMOND & PAULINE HAMMOND	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE ALICE BEEZER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN PALMER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARSH & SUSAN MARSH	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID FRANKLING & RUBY FRANKLING	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ADAM CHECKETT & SARAH KATHERINE CHECKETTS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISP PROPERTY LTD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WALTER LUNNESS & PAMELA LUNNESS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA JENKINS & K WORSFORD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG JACK BOSHER & CAROLINE JUDITH BOSHER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA JACQUELINE GREGORY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK COOK	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN SEALY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN PHILLIPS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN GRAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. POVEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT HILL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GAGE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE AVIS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN GOODMAN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERVYN GEORGE MARKS	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. CROWTHER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP LEE WRIGHT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ELIZABETH JOVANOVIC	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE WOOD	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP BENDALL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA SELF	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEVILLE WHEATLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER TIPPLE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RICHARD SELLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON CRAIG LANGLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA TURNER & WALTER TURNER	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD GEORGE E. MURRAY & WENDY MURRAY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON WILSHIN & JANICE TAYLOR	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON MUHL & ROBERT ANTON LUDWIG MUHL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICKY & MICHELLE DONELLY & NISH GOHIL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ANTONY GARRETT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOIRA BONNE & PAUL WALTER BONNE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP IVAN EDGAR & JANET POOLE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOSEPH MCGIBBON & JANE FRANCIS MCGIBBON	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROE & DAPHNE ROE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RICHARD COX & SUSANNE ELIZABETH COX	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KELLY & MRS KELLY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN RIX	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN EXLEY	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALDINE C. HADDRELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARTIN	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN ELLIOT	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY COLLACOTT & STEPHEN O'CONNELL	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA VISRAM & SADRUDIN VISRAM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR HENRY HANNAM	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA ELIZABETH LAWRENCE	Owned: 1.15 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Anton Ludwig Muhl 02/01/2016 - Present (8 years and 11 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Martin Francis Callaghan 28/02/2020 - Present (4 years and 9 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Julie Margaret Kelly 02/10/2020 - Present (4 years and 2 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EVOLVE BLOCK & ESTATE MANAGEMENT LTD 01/03/2021 - Present (3 years and 9 months) 01/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 57 Past: 81	View Report
Clare Haffenden 09/02/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 18/11/2024	Event: New Accounts filed
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 02/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: Deborah Anne Strawford (930589406) has left the board
Date: 11/05/2023	Event: New Board Member Clare Haffenden (930878789) Appointed
Date: 24/02/2023	Event: New Board Member Deborah Anne Strawford (930589406) Appointed
Date: 24/02/2023	Event: New Board Member HELDERLOVE LIMITED (930589316) Appointed
Date: 23/02/2023	Event: New Board Member Caroline Prescilla Wookey (912475078) Appointed
Date: 09/12/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) Appointed
Date: 03/03/2021	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (928028402) Appointed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Board Member Tracey Elizabeth Jovanovic (927548135) Appointed
Date: 16/10/2020	Event: New Board Member Julie Margaret Kelly (927538112) Appointed
Date: 15/10/2020	Event: Janet Poole (925726560) has left the board
Date: 15/10/2020	Event: Kenneth Francis Dunn (919979350) has left the board
Date: 07/05/2020	Event: Bernard David Wales (925714024) has left the board
Date: 07/05/2020	Event: New Company Secretary BW RESIDENTIAL LIMITED (926942034) Appointed
Date: 01/05/2020	Event: New Board Member Kenneth Francis Dunn (919979350) Appointed
Date: 27/04/2020	Event: New Board Member Martin Francis Callaghan (926911698) Appointed
Date: 09/04/2020	Event: New Accounts filed
Date: 09/01/2020	Event: Change in Reg. Office
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: Antony John Garrett (917008043) has left the board
Date: 01/05/2019	Event: Ronnie Elvis Murray (920413601) has left the board
Date: 10/04/2019	Event: New Board Member Janet Poole (925726560) Appointed
Date: 05/04/2019	Event: Change in Reg. Office
Date: 05/04/2019	Event: INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) has left the board
Date: 05/04/2019	Event: New Company Secretary Bernard David Wales (925714024) Appointed
Date: 24/11/2018	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: Change in Reg. Office
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 31/08/2016	Event: New Board Member Antony John Garrett (917008043) Appointed
Date: 12/08/2016	Event: Kenneth Francis Dunn (919979350) has left the board
Date: 12/08/2016	Event: Charles Clarke (920604884) has left the board
Date: 12/08/2016	Event: Sharon Ann Daley (917275195) has left the board
Date: 20/05/2016	Event: New Company Secretary INITIATIVE PROPERTY MANAGEMENT LIMITED (920082957) Appointed

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SHIPYARD ESTATE WEST BAY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.9k

£3.5k

£35.9k

People Overview

6

44

80

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

£35.9k

£3.5k

£35.9k

Accounts

People Overview

6

44

80

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

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™