SLAD MILLS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SLAD MILLS MANAGEMENT LIMITED

COMPANY NUMBER
04346777

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/01/2002 (22 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Little Park Farm
11 Little Park Farm Road
Fareham
Hampshire
PO15 5SN

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

£221

TOTAL LIABILITIES

£0

NET ASSETS

£221

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

21

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: 25/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (927824303) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SLAD MILLS 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

£221

TOTAL LIABILITIES

£0

NET ASSETS

£221

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

4

PAST DIRECTORS

13

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEE SCOTT EDWARD KEVEREN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUMPHREY WILLIAM MELLISH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EDWARD PHILLPOTTS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOSTKA GARCIA-MINAUR DE LA RICA	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM TIMOTHY VOWLES & JACQUELINE VOWLES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW UNWIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY PANDORA TROTTER LANDRY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLAMAS COURT HOMES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA RACHEL IONA MOWATT & PHILLIP PARKER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN RIDLER & ANDREA JANE RIDLER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM TIMOTHY VOWLES & JAQUELINE VOWLES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA CHRISTINE COOPER & ANTHONY LESLIE COOPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA CHRISTINE COOPER & ANTHONY LESLIE COOPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARTIN DAVIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE SARAH LEWIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX MARY LOUISE EVANS & MARCUS JEREMY COLLIER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MARY CHAMBERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA ERIKA MAY RAVEN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS JEREMY COLLIER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS JEREMY COLLIER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Martin Davis 25/02/2009 - Present (15 years and 9 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Jonathan Edward Phillpotts 08/12/2020 - Present (3 years and 11 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Jeremey Collier 24/12/2020 - Present (3 years and 11 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex Mary Louise Evans 24/12/2020 - Present (3 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 19/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2125 Past: 664	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: 25/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 25/09/2024	Event: New Accounts filed
Date: 23/09/2024	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (927824303) has left the board
Date: 23/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932732967) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 01/04/2022	Event: Kostka Garcia-Minaur (927703094) has left the board
Date: 17/01/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Anthony Leslie Cooper (909085447) has left the board
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (927824303) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 04/01/2021	Event: Change in Reg. Office
Date: 31/12/2020	Event: New Board Member Marcus Jeremey Collier (927799509) Appointed
Date: 30/12/2020	Event: New Board Member Alex Mary Louise Evans (927795816) Appointed
Date: 21/12/2020	Event: New Board Member Jonathan Edward Phillpotts (927774044) Appointed
Date: 28/06/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: COSEC MANAGEMENT SERVICES (919449558) has left the board
Date: 16/07/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES (915362971) Appointed
Date: 05/06/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Carol Anne Billingham (915834489) has left the board
Date: 17/04/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 25/01/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: New Annual Return filed
Date: 04/11/2015	Event: Gordon Black (913730419) has left the board
Date: 27/05/2015	Event: New Accounts filed
Date: 30/01/2015	Event: THE FLAT MANAGERS LIMITED (908699833) has left the board
Date: 30/01/2015	Event: New Company Secretary COSEC MANAGEMENT SERVICES (919449558) Appointed
Date: 09/01/2015	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 09/06/2014	Event: Change in Reg. Office
Date: 14/01/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Accounts filed
Date: 15/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Kostka Garcia-Minaur (927703094) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SLAD MILLS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£221

£0

£221

People Overview

4

13

21

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

£221

£0

£221

Accounts

People Overview

4

13

21

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™