MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED

COMPANY NUMBER
03878707

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
17/11/1999 (25years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/11/1999 03/04/2000
MANOR ESTATE (LECHLADE) MANAGEMENT LIMITED

REGISTERED ADDRESS

9 THE STABLES
LECHLADE
GL7 3FE

TRADING ADDRESSES

9 The Stables
LECHLADE
GL7 3FE

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

£33.4k

2.73%

TOTAL LIABILITIES

£10.7k

16.58%

NET ASSETS

£33.4k

2.73%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

36

SHAREHOLDERS

24

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: 08/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Roanna Catherine Stromberg (932359180) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANOR GROUNDS (LECHLADE) 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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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

£33.4k

2.73%

TOTAL LIABILITIES

£10.7k

16.58%

NET ASSETS

£33.4k

2.73%

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

36

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BERNERS-PRICE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARY NICHOL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY DUKES & RICHARD HUBERT PICKFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL ADAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN AUSTIN COX & JANICE HELEN COX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN HOLMES HATHERLY & MARTIN GRANT HATHERLY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WARSOP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROANNA STROMBERG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWARDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ELAINE GILLIGAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN MAUREEN FLEMING	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JIM HOBBS & VANESSA HOBBS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BOND & MARION BOND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WOOLLARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BREWER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH POOLE-WARREN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTOINETTE BURGESS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM LARNER & BARBARA BASTIAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE JAYNE HARROP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE WEEDON & HUMPHREY WEEDON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA PORTMAN & DEREK PORTMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LESLEY CRAYFORD & JOHN WILLIAM CRAYFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA CHRISTIE & NICHOLAS CHRISTIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAFETY MANAGEMENT SERVICES & SYSTEMS CO LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Fitzalan Poole-Warren 31/03/2023 - Present (1 years and 8 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ruth Mary Nichol 31/03/2023 - Present (1 years and 8 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh George Fitzalan Poole-Warren 01/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Devonald Berners-Price 08/05/2024 - Present (6 months) Born in Jan 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Graham Larner 08/05/2024 - Present (6 months) Born in Aug 1952 (age: 72)	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: 08/11/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Roanna Catherine Stromberg (932359180) Appointed
Date: 04/06/2024	Event: New Board Member William Graham Larner (932359126) Appointed
Date: 04/06/2024	Event: New Board Member Peter Devonald Berners-Price (932359149) Appointed
Date: 06/03/2024	Event: Stephen Austin Cox (925248655) has left the board
Date: 09/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Company Secretary Hugh George Fitzalan Poole-Warren (931443064) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 17/04/2023	Event: Brian Francis Gilligan (922487883) has left the board
Date: 13/04/2023	Event: Humphrey Weedon (909902215) has left the board
Date: 13/04/2023	Event: Brian Francis Gilligan (922831363) has left the board
Date: 12/04/2023	Event: New Board Member Ruth Mary Nichol (911268206) Appointed
Date: 12/04/2023	Event: New Board Member Hugh Fitzalan Poole-Warren (930767150) Appointed
Date: 12/04/2023	Event: New Board Member Stephen Austin Cox (925248655) Appointed
Date: 09/03/2023	Event: Marion Bond (925693650) has left the board
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 02/06/2022	Event: Robert James Brewer (928570988) has left the board
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: Russell James Garner (914767042) has left the board
Date: 01/05/2020	Event: Stephen Austin Cox (925248655) has left the board
Date: 07/02/2020	Event: New Board Member Nicholas James Alexander Christie (926682055) Appointed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: Michael Christopher Walwyn Price (917991774) has left the board
Date: 22/01/2020	Event: New Board Member Russell James Garner (914767042) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Derek Portman (917770623) has left the board
Date: 16/11/2018	Event: New Board Member Stephen Austin Cox (925248655) Appointed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Janet Edwards (911700049) has left the board
Date: 29/08/2018	Event: New Accounts filed
Date: 04/04/2018	Event: New Board Member Michael Christopher Walwyn Price (917991774) Appointed
Date: 15/11/2017	Event: Milos Alexander Rajkovic (910148076) has left the board
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Mary Nicklin Mallett (922836127) has left the board
Date: 30/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Board Member Mary Nicklin Mallett (922836127) Appointed
Date: 05/04/2017	Event: New Board Member Brian Francis Gilligan (922831363) Appointed
Date: 04/04/2017	Event: Peter James Stevens (908547920) has left the board
Date: 04/04/2017	Event: Russell James Garner (914767042) has left the board
Date: 20/02/2017	Event: Gail Leece (917192798) has left the board
Date: 20/02/2017	Event: New Company Secretary Brian Francis Gilligan (922487883) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 13/11/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: VENNGREEN HOLDINGS LIMITED (907755441) has left the board

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MANOR GROUNDS (LECHLADE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33.4k

£10.7k

£33.4k

People Overview

5

36

24

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

£33.4k

£10.7k

£33.4k

Accounts

People Overview

5

36

24

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™