AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

COMPANY NUMBER
04681823

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
28/02/2003 (21 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
17/03/2003 03/05/2007
NELSON QUAY MANAGEMENT (PHASE D) LIMITED
View all previous names

REGISTERED ADDRESS

CLC ESTATE MANAGEMENT, 2-3 ABERNETHY SQUARE
SWANSEA
SA1 1UH

TRADING ADDRESSES

Clc Estate Management
2-3 Abernethy Square
Swansea
SA1 1UH
SA1 1UH

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

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

19

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: 18/11/2024	Event: New Accounts filed
Date: 11/11/2024	Event: Fiona Dawn Hicks (929219085) has left the board
Date: 25/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGAMEMNON HOUSE (MILFORD HAVEN) 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

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

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

1

PAST DIRECTORS

10

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILFORD HAVEN PORT AUTHORITY	Owned: 12.80 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
R. LINDSEY	Owned: 7.20 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
LE SAUNDERSFOOT LIMITED	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
EVANS MICHELLE BROOKS	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
HARRIS ALEXANDRA ANNE	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
SARAH HIRST	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
A. LAKHA	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
ANGELA NEWSOME	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
ELIZABETH DABNER	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
ANN MEADS & RAYMOND MEADS	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
A. PATEL	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
FREDERICK ARTHUR BARNES & LOUISA SAMANTHA MARGARET BARNES	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
BOSS PROPERTY RENTALS LIMITED	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
MARK O'CONNOR	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
KATY MICHELLE DAVIES	Owned: 3.80 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
FIONA DAWN HICKS	Owned: 3.80 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
LEE ENGLAND & DARREN ENGLAND	Owned: 3.40 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
DARREN ENGLAND	Owned: 3.40 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
CHRISTOPHER MARTIN PRICE	Owned: 3.10 %	Shares: 31	Price per share: £0.01	Total Value: £0.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Louise Hirst 23/09/2019 - Present (5 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CLC ESTATE MANAGEMENT 29/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
BRIGHTON DIRECTOR LTD 28/02/2003 - Present (21 years and 9 months) 28/02/2003 - Present (21 years and 9 months) 28/02/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 138 Past: 36253	View Report
BRIGHTON SECRETARY LTD 28/02/2003 - Present (21 years and 9 months) 28/02/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	View Report
BROMBARD TRUSTEES LIMITED 17/03/2003 - Present (21 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 55	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: 18/11/2024	Event: New Accounts filed
Date: 11/11/2024	Event: Fiona Dawn Hicks (929219085) has left the board
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 23/11/2023	Event: Alun Wyn Newsome (926372809) has left the board
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Fiona Dawn Hicks (929219085) Appointed
Date: 27/01/2022	Event: James Thomas Ayton (927046002) has left the board
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: James Thomas Ayton (927046002) has left the board
Date: 03/02/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member James Thomas Ayton (927046002) Appointed
Date: 07/02/2020	Event: CLC ESTATE MANAGEMENT (926660765) has left the board
Date: 07/02/2020	Event: New Company Secretary CLC ESTATE MANAGEMENT (926660731) Appointed
Date: 31/01/2020	Event: APPLEWOOD PROPERTY MANAGEMENT LTD (916914944) has left the board
Date: 31/01/2020	Event: New Company Secretary CLC ESTATE MANAGEMENT (926660765) Appointed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: New Accounts filed
Date: 28/10/2019	Event: New Board Member Alun Wyn Newsome (926372809) Appointed
Date: 28/10/2019	Event: William Cruickshanks Hirst (925106459) has left the board
Date: 26/09/2019	Event: New Board Member Sarah Louise Hirst (926269033) Appointed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: BROMBARD TRUSTEES LIMITED (906500474) has left the board
Date: 03/04/2019	Event: ALBANY NOMINEES LIMITED (905586240) has left the board
Date: 03/04/2019	Event: John Downton Croft (905582595) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member William Cruickshanks Hirst (925106459) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Accounts filed
Date: 29/06/2016	Event: APPLEWOOD PROPERTY MANAGEMENT LTD (916915341) has left the board
Date: 29/06/2016	Event: New Company Secretary APPLEWOOD PROPERTY MANAGEMENT LTD (916914944) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Accounts filed
Date: 03/04/2013	Event: New Annual Return filed
Date: 22/12/2012	Event: New Accounts filed

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AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

1

10

19

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

£10

£0

£10

Accounts

People Overview

1

10

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™