NORTH FRITH MANAGEMENT LIMITED

Non-Trading

General Information

NAME
NORTH FRITH MANAGEMENT LIMITED

COMPANY NUMBER
03707749

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/02/1999 (25 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 LONDON ROAD, SEVENOAKS
KENT
TN13 1AJ

TRADING ADDRESSES

12 London Road
SEVENOAKS
TN13 1AJ

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

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

28

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: 17/09/2024	Event: Jean-Christophe Boudet-Fenouillet (927942000) has left the board
Date: 23/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH FRITH MANAGEMENT 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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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

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

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

25

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANNY LUCAS & DEBORAH ANNE LUCAS	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR D.R. & MRS T.L. RUTHERFORD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IIKE PIENAAR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE SAWYER & JOHN RICHARD SAWYER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FARMER & ANN COLLINS FARMER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.C. & MRS D.L. AIREY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. & MRS S.E. HEROYS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JAMES & JOHN DAVID PETER JAMES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON SAUNDERS & SAMANTHA SAUNDERS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON JAABACK & BRENDA JAABACK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DOUGLAS HALL & MRS KATHLEEN FRANCIS HALL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID ALWEN & MARK JAMES ALWEN & KATE DIGWEED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARSH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. VOM HOFE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.H. OWEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN CHRISTOPHE BOUDET FENOUILLET	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT SMITH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY THOMAS DOWD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL J. TAYLOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART RUSSELL SHAW	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JEREMY TUVEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALARIE ANNE CLARE & BRIAN MICHAEL CLARE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN CHESTERFIELD & MARK SAMUEL SUMMERVILLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS ROWENA BARTLETT & MR R.J. MOORE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS DEBORAH MEYRICK & MR RICHARD JOHN MEYRICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ALEXANDRE GATHERCOLE & LOUISE ANN PARRY GATHERCOLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN LAMBERT & NICHOLAS LAMBERT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOSEPH WEBSTER & PATRICIA CATHERINE WEBSTER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Douglas Hall 03/11/2021 - Present (3 years and 1 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel Arthur Lucas 03/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HELEN BREEZE PROPERTY MANAGEMENT LLP 21/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HELEN BREEZE PROPERTY MANAGEMENT LLP 21/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 1	View Report
John Ben Lockyer 04/02/1999 - 02/12/2003 (4 years and 9 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 69	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: 17/09/2024	Event: Jean-Christophe Boudet-Fenouillet (927942000) has left the board
Date: 23/07/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Board Member Jean-Christophe Boudet-Fenouillet (927942000) Appointed
Date: 01/12/2023	Event: Louise Ann Parry Gathercole (928925101) has left the board
Date: 17/05/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: Mark Jeremy Tuvey (902146444) has left the board
Date: 15/07/2022	Event: Nicholas John Robert Lambert (928927234) has left the board
Date: 15/04/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (929388411) Appointed
Date: 15/04/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (928332384) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (928332384) Appointed
Date: 31/03/2022	Event: New Accounts filed
Date: 24/03/2022	Event: New Company Secretary HELEN BREEZE PROPERTY MANAGEMENT LLP (929388411) Appointed
Date: 23/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Patricia Catherine Webster (915859974) has left the board
Date: 11/11/2021	Event: New Board Member Louise Ann Parry Gathercole (928925101) Appointed
Date: 11/11/2021	Event: New Board Member Nicholas John Robert Lambert (928927234) Appointed
Date: 11/11/2021	Event: New Board Member Mark Jeremy Tuvey (902146444) Appointed
Date: 10/11/2021	Event: New Board Member Daniel Arthur Lucas (921384569) Appointed
Date: 10/11/2021	Event: New Board Member Simon Douglas Hall (917526392) Appointed
Date: 10/11/2021	Event: New Board Member Simon Douglas Hall (917526392) Appointed
Date: 10/11/2021	Event: New Board Member Daniel Arthur Lucas (921384569) Appointed
Date: 10/11/2021	Event: New Board Member Simon Douglas Hall (917526392) Appointed
Date: 10/11/2021	Event: New Board Member Daniel Arthur Lucas (921384569) Appointed
Date: 10/11/2021	Event: New Board Member Simon Douglas Hall (917526392) Appointed
Date: 10/11/2021	Event: New Board Member Daniel Arthur Lucas (921384569) Appointed
Date: 04/10/2021	Event: John David Peter James (911614552) has left the board
Date: 04/10/2021	Event: James Robert Smith (926378295) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: John David Williams (915044307) has left the board
Date: 30/10/2019	Event: New Board Member James Robert Smith (926378295) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Geoffrey Charles Towers (920350744) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board

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NORTH FRITH MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29

£29

£0

£29

People Overview

2

25

28

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

£29

£29

£0

£29

Accounts

People Overview

2

25

28

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™