GRESHAM MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
GRESHAM MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04831959

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/07/2003 (21 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/07/2003 11/11/2003
HALLCO 927 LIMITED

REGISTERED ADDRESS

ONE DERBY SQUARE, ONE DERBY SQUARE
LIVERPOOL
L2 9XX

TRADING ADDRESSES

27 Newgate Street Newgate Street
Chester
Cheshire
CH1 1DE

Pearl Assurance House
2 Derby Square
LIVERPOOL
L2 9XX

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

£280

TOTAL LIABILITIES

£0

NET ASSETS

£280

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

70

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: 02/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Basil John Mandy (917562398) has left the board
Date: 22/10/2024	Event: New Board Member Sigve Mikalsen (932840362) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRESHAM MILL MANAGEMENT COMPANY 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

£280

TOTAL LIABILITIES

£0

NET ASSETS

£280

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

3

PAST DIRECTORS

9

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW HENRY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAH MARTIN & SIMON MARTIN	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TINA PEARCE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GAIL & BEVERLEY ATKINSON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JASON & JUNIATA WONG	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALAN WATTS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
S. DONNELLY & L. TAMAKAHA	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ABDUL GHAFOOR	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
EMMA GARNETT & ANTONY GARNETT	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KARTHIK NAGARAJ	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PRABHU JESUDASON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK WHITTLE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
J. NORFOLK	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
K. DOUGLAS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MS GRIFFIN & MR CALVEY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
K. DOUGLAS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN HINE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TOM MURPHY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JUSTIN & HANNAH GIBBS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ABIM ADEKANBI	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KIRK DOUGLAS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MUNAWAR SULTANA	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAN WHITELOCK	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHILLIPA USHER	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MUNAWAR SULTANA	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHILLIPA USHER	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
TINA CHRYSOCHOU	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MAJID ZAMEER	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROSS PAUL HEGARTY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HANNAH NUTTALL	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KATHRYN HUDSON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEFAN TYSON BIRKETT	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JUAN JOSE JACOBUS BAKKER	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
K. DOUGLAS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW HENRY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALISON JOANNE KYNASTON-JONES	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
OWEN ROLAND ARDILL	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN M. OLDLAND & RUTH STURGESS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PATRICIA ANN JONES	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NATALIE KATE BAMFORD	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LAURA JOAN THOMSON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JAMES ANDREW IVAN BADDELEY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
FRAZER BROOKE HOYLE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KIM AVNASH WHITWORTH	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANTHONY WILLIAM COUPLAND	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SHAUN DAVID CAVAGIN	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
AARON STARKIE & ELIZABETH STARKIE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HAROON IQBAL	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SUZANNE DUNN & PETER DUNN	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RICHARD DAVID HALKON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MRS T. FYFE & MISS G.B. WILLIAMS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KUO CAO	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID JOHN & DIANA LOWE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MATTHEW JAMES BIRKET	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HANNAH EMILY GRACE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
IAN RONALD & MURIEL RONALD	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANDREW THOMAS PRESS & LAURA JANE PRESS	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JONATHAN SAMUEL VALLANCE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK STEPHEN STEELE	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
M.J. WICKA & P.A. GOLASINSKA	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
UHON HA	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SIGVE MIKALSEN & LINDA POMFRET	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DARRELL JOHN OLSEN	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GEORGINA HERMIONE BARTL	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BASIL JOHN MANDY	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
L. LEWIS & L.M.C. LEWIS & W.R.O. SCOTT	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CLIVE BRANCH	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROBERT CHICHESTER CROOKSHANK	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GLORY MORAL ENTERPRISES LTD	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
RAVEL MORRISON	Owned: 1.43 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Stuart Garnett 08/06/2016 - Present (8 years and 6 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Antony Stuart Garnett 08/06/2016 - Present (8 years and 6 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Sarah Victoria Mansfield 16/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sigve Mikalsen 18/10/2024 - Present (2 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HALLIWELLS DIRECTORS LIMITED 14/07/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1363	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: 02/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Basil John Mandy (917562398) has left the board
Date: 22/10/2024	Event: New Board Member Sigve Mikalsen (932840362) Appointed
Date: 28/09/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Company Secretary Sarah Victoria Mansfield (931821379) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Board Member Antony Stuart Garnett (908068524) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 06/03/2020	Event: KEPPIE MASSIE LIMITED (923157254) has left the board
Date: 17/02/2020	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Company Secretary KEPPIE MASSIE LIMITED (923157254) Appointed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 29/10/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 28/06/2016	Event: Kathleen Douglas (917533447) has left the board
Date: 28/06/2016	Event: New Board Member Antony Stuart Garnett (920767235) Appointed
Date: 14/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Ross Edward Davies (918023234) has left the board
Date: 15/11/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 11/09/2013	Event: Change in Reg. Office
Date: 02/08/2013	Event: New Board Member Ross Edward Davies (918023234) Appointed
Date: 05/03/2013	Event: Adele Mandy (915335389) has left the board
Date: 18/02/2013	Event: Sarah Jane Paterson (915377623) has left the board
Date: 11/02/2013	Event: New Board Member Basil John Mandy (917562398) Appointed
Date: 11/02/2013	Event: New Board Member Kathleen Douglas (917533447) Appointed
Date: 24/10/2012	Event: New Annual Return filed
Date: 23/10/2012	Event: Simon Andrew Burns (911108601) has left the board

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GRESHAM MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£280

£0

£280

People Overview

3

9

70

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

£280

£0

£280

Accounts

People Overview

3

9

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™