THURLBY ST HUGHS MANAGEMENT CO LTD

Active - Accounts Filed

General Information

NAME
THURLBY ST HUGHS MANAGEMENT CO LTD

COMPANY NUMBER
03273912

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/11/1996 (28years old)

WEBSITE
withamsthughsacademy.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/01/1997 26/09/1997
TRAFALGAR BUSINESS INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

2 SATTERLEY CLOSE, WITHAM ST. HUGHS
LINCOLN
LN6 9QB

TRADING ADDRESSES

2 Satterley Close
Witham St. Hughs
LINCOLN
LN6 9QB

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

£39

TOTAL LIABILITIES

£8.7k

56.61%

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

39

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: 05/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Jayne Flint (930653299) has left the board

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

£39

TOTAL LIABILITIES

£8.7k

56.61%

NET ASSETS

£39

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

5

PAST DIRECTORS

24

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VIRGINIA MARSHALL & NICHOLAS MARSHALL & MARJORIE HAYES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVE SHAW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNY GEMMILL & THOMAS GEMMILL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE ELIZABETH MOORE & MATT JAMES PADLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN SCHOFIELD & MATTHEW SCHOFIELD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNUD CHRISTENSEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP MICHAEL WEAVER & ELAINE MARY WEAVER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL JONATHON WARD & KATE LAUREN MANNING-WARD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER PIPE & KATIE PIPES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MARLAND & ELAINE LAVINIA ANNE MARLAND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANDREW HOLDERNESS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL BARKER & SAMANTHA DALES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN ASKER & MARIE ASKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY JANE & MARK PRENDEVILLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL FELGATE & EMMA FELGATE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KELVIN SCULLY & SARAH SCULLY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LEE & CHARLOTTE LEE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE HOUGHTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE EAGLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD HAMMOND & NATALIE HAMMOND	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN TREADWELL & JULIE TREADWELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GIBB & HELEN GIBB	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY HILLIER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CROSBY & DEBORAH CROSBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH MATTHEWS & ALISON MATTHEWS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LEE PATTEN & JOHANNA PATTEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAMSON & SANDRA WILLIAMSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON LAX & SUSAN JAYNE LAX	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN HIGHTON & ANGELA HIGHTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY PETHERIDGE & EMMA PETHERIDGE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY SPITTLE & MORIA SPITTLE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA COOK & KEVIN COOK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ELSOM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJP DEVELOPMENTS LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAMS & LINDSAY WILLIAMS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MORGAN & MARTIN MORGAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN INGHAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN DASH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HAMILTON WAITE & JAYNE SHIRLEY FLINT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angela Elizabeth Carol Bernadette Lazenby 01/11/2017 - Present (7 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew John Schofield 01/11/2017 - Present (7 years and 1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Keith Lax 11/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Samantha Louise Dales 11/01/2023 - Present (1 years and 10 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kate Manning-Ward 29/11/2023 - Present (1years) Born in Dec 1986 (age: 38)	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: 05/10/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Jayne Flint (930653299) has left the board
Date: 19/02/2024	Event: New Board Member Simon Keith Lax (906056135) Appointed
Date: 05/12/2023	Event: New Board Member Kate Manning-Ward (931659252) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: Jonathan Lee Patten (928042328) has left the board
Date: 14/03/2023	Event: Knud Braamunk Christensen (924005865) has left the board
Date: 14/03/2023	Event: New Board Member Jayne Flint (930653299) Appointed
Date: 13/01/2023	Event: Simon Keith Lax (906056135) has left the board
Date: 13/01/2023	Event: New Board Member Samantha Louise Dales (930411552) Appointed
Date: 13/01/2023	Event: New Company Secretary Simon Keith Lax (930411563) Appointed
Date: 08/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 08/03/2021	Event: New Board Member Jonathan Lee Patten (928042328) Appointed
Date: 03/11/2020	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 14/02/2019	Event: Virginia Amy Marshall (924005886) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Wendy Lowe (912120644) has left the board
Date: 13/12/2017	Event: Michael Spraggins (908502235) has left the board
Date: 13/12/2017	Event: Matthew Bryan Woolley (910809101) has left the board
Date: 13/12/2017	Event: Change in Reg. Office
Date: 08/12/2017	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member Virginia Amy Marshall (924005886) Appointed
Date: 15/11/2017	Event: New Board Member Knud Braamunk Christensen (924005865) Appointed
Date: 15/11/2017	Event: New Board Member Simon Keith Lax (906056135) Appointed
Date: 15/11/2017	Event: New Board Member Angela Elizabeth Carol Bernadette Lazenby (924005855) Appointed
Date: 15/11/2017	Event: New Board Member Matthew John Schofield (924005824) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed
Date: 01/12/2012	Event: New Accounts filed

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THURLBY ST HUGHS MANAGEMENT CO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39

£8.7k

£39

People Overview

5

24

39

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

£39

£8.7k

£39

Accounts

People Overview

5

24

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™