ALTHORPE GROVE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
ALTHORPE GROVE FREEHOLD LIMITED

COMPANY NUMBER
04286948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/09/2001 (23 years and 3 months old)

WEBSITE
https://www.vinekiln.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 16, NORTHFIELDS PROSPECT BUSINESS CE
LONDON
SW18 1PE

Telephone: 02073868800
TPS: No

TRADING ADDRESSES

Unit 16
Northfields Prospect Business Ce
Northfields
LONDON
SW18 1PE

Telephone: 73868800

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£62.9k

49.44%

TOTAL LIABILITIES

£86.7k

64.12%

NET ASSETS

£62.9k

49.44%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

84

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: 06/11/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Board Member Noel Alexander Young (932779647) Appointed
Date: 25/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTHORPE GROVE FREEHOLD 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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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

£62.9k

49.44%

TOTAL LIABILITIES

£86.7k

64.12%

NET ASSETS

£62.9k

49.44%

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

10

PAST DIRECTORS

27

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAX FREUD & HARRY FREUD	Owned: 2.35 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS C. GALLIERS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HOUSTON PENFOLD & ELEANOR JANE PENFOLD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DOMINIC ARIAZ YOUNG & MR NOEL ALEXANDER YOUNG	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND JIN HUNG CHUNG & JENNIFER NATALIE CHING	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL NICHOLAS CHARLTON & ANIKO ZSUZSA YVONNE ZAVODY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE SARAH BERRY & CARLOS BERRY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA VAN GILS & ROBERT VAN GILS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO AURISICCHIO & VALERIA ANTONELLA BAIAMONTE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNA CLARE WALKER & ALEXANDER OGDEN WELLES	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA JOAO PENA ARAUJO & JOAO PEDRO ALMEIDA POLA	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA CAROLINE ALEXANDRA MORRIS-WELSH	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN STEAD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA JOY POWER	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS RICE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARMIAN ROSE DAWNAY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HON DAMIAN BRIAN JOHN VESEY & LUCY ALICE LYONS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PETER GRIMES & TARA ST. GEORGE KENNEDY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM JONATHAN DURRANI	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCIN WOJCIECH SILINSKI	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNIR AHMAD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY SCOTT	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY RICHARD THOMAS MORRIS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS FREDERICK PEEK	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEI LI	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN CHARLES TYNDALE HARPER	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILL GREEN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUN PATRICK MURRAY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM WHITE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA GWENDOLYN LEWIS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA MARY WALLER-BRIDGE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FOGARTY FEGEN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY BRIDGES	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ALFRED & BUG ESTHER & ANNA JEMIMA SHEPHERD-BARRON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLE SHAW	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA YOUNG	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN KATHARINE CAVANAGH	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET FRANCESCA LOUISE INNES	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN YOUNG	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONNA LYNNE DICK-CLELAND	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN MARINO	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIKA REES	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH LYDIA JILL THYNNE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHARINE MARY KLYMOW	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRITH	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE BRIGITTE STEAD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANNE HEMMINGS	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE ALLEN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IONE ELIZABETH BINGLEY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN CUMMING MACDOUGALL	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BARRY	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA HERNON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA CLARE ATKINSON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE NYABINA MUNISI	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MAYNARD & SUSAN MAYNARD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN TIMOTHY RICHMOND & HANNAH BARRAS RICHMOND	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRIE MARTIN & MARTHA MARTIN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN O'DONNELL & BERNADETTE BARKER	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MARY RUSHTON & FREDERICK HARTLEY RUSHTON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D JOHN LEWIS LTD	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JEROME TOWNSEND & MARIA YASMIN TOWNSEND	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SAPIEHA FREMANTLE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISTER WILLIAM IRELAND & KATHRYN MELISSA IRELAND & MARY JANE RUSSELL & ROBERT INNES IRELAND	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA RODEN & MICHAEL ALAN RODEN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TRAVERS GRANT & SUSANNA BARING GRANT & SHIRLEY GLYN GRANT	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD PATRICK LARKIN & CHARLOTTE LOUISE VICTORIA LARKIN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIORDANO SCARCIOTTI & THULASI MYLVAGANAM	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA AI-LING LEE & JOSHUA YUNG SHIN LEE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FREDERIK BAKKER & SANDRA MARY BAKKER	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES WOOD & SABINA JANE SHEEHAN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MARCUS FOSTER & JACQUELINE FILSHIE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOLKE KRISTOFER KARLSSON & AMY MONICA KEMPSON KARLSSON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE ONG & AMANDA ONG	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX MANES	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD HUGH CHARLES & CATHERINE BERNADETTE YOSHIMURA	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA KATHERINE MAIR & LOUISE KATHERINE MAIR	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM RHYS HADWEN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ROMYN	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS EDWIN YOUNG	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OTIS BAKER	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CHARLES BALLANCE	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE DIANE BELPASSI	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JOHN CRAYTON	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LULU ROWENA SUSAN ELIZABETH SINCLAIR	Owned: 1.18 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lulu Rowena Susan Elizabeth Sinclair 26/09/2013 - Present (11 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charmian Rose Dawnay 23/09/2015 - Present (9 years and 2 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lucy Anne Hemmings 24/07/2018 - Present (6 years and 4 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ben Timothy Richmond 30/11/2020 - Present (4years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Stead 30/11/2020 - Present (4years) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 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: 06/11/2024	Event: New Accounts filed
Date: 04/10/2024	Event: New Board Member Noel Alexander Young (932779647) Appointed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Timothy Richard Thomas Morris (908844633) has left the board
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Board Member Leonard George Grant (918192787) Appointed
Date: 22/09/2023	Event: New Accounts filed
Date: 14/09/2023	Event: New Board Member William Rhys Hadwen (923957478) Appointed
Date: 14/09/2023	Event: New Board Member Leonard George Grant (931344611) Appointed
Date: 07/09/2023	Event: Christine Sapieha Fremantle (921889127) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: Joshua Yung Shin Lee (924362106) has left the board
Date: 14/09/2022	Event: New Board Member James Edward Patrick Larkin (930001102) Appointed
Date: 08/07/2022	Event: Barbara Caroline Alexandra Morris-Welsh (917437765) has left the board
Date: 06/05/2022	Event: Rory David Maher (916578531) has left the board
Date: 14/01/2022	Event: John Charles Wood (927362630) has left the board
Date: 16/12/2021	Event: Candice Jane Lee (927165341) has left the board
Date: 21/11/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Barbara Caroline Alexandra Morris-Welsh (917437765) Appointed
Date: 20/01/2021	Event: New Board Member Andrew John Stead (906665039) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Board Member Andrew John Stead (927834779) Appointed
Date: 12/01/2021	Event: New Board Member Ben Timothy Richmond (927834778) Appointed
Date: 30/09/2020	Event: George Henry Annesley De Courcy Wheeler (908858787) has left the board
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Board Member John Charles Wood (927362630) Appointed
Date: 09/07/2020	Event: New Board Member Candice Jane Lee (927165341) Appointed
Date: 08/07/2020	Event: New Board Member Joshua Yung Shin Lee (924362106) Appointed
Date: 08/07/2020	Event: New Board Member Joshua Yung Shin Lee (924362106) Appointed
Date: 21/05/2020	Event: Change in Reg. Office
Date: 25/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Barbara Caroline Alexandra Morris-Welsh (917437765) has left the board
Date: 23/11/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 30/08/2018	Event: New Board Member Lucy Anne Hemmings (924983854) Appointed
Date: 13/04/2018	Event: Change in Reg. Office
Date: 30/03/2018	Event: New Board Member Claire Gilmore McDonald (916051636) Appointed
Date: 24/11/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: John David Frith (916313874) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 23/11/2016	Event: Marcin Wojciech Silinski (915377515) has left the board
Date: 23/11/2016	Event: New Board Member Christine Sapieha Fremantle (921889127) Appointed
Date: 05/10/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Board Member Charmian Rose Dawnay (916764198) Appointed
Date: 24/11/2015	Event: Charmain Rose Dawnay (920266965) has left the board
Date: 17/11/2015	Event: New Board Member Charmain Rose Dawnay (920266965) Appointed

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ALTHORPE GROVE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62.9k

£86.7k

£62.9k

People Overview

10

27

84

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

£62.9k

£86.7k

£62.9k

Accounts

People Overview

10

27

84

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

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™