SHORTHEATH ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
SHORTHEATH ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04859166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/08/2003 (21 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET
HAMPSHIRE
GU51 4DA

TRADING ADDRESSES

Victoria House
178-180 Fleet Road
Fleet
Hampshire
GU51 4DA

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

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

30

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: 24/08/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHORTHEATH ROAD 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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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

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

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

2

PAST DIRECTORS

11

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL HUNT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAM BOYLE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE ANN CRUDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN PULLEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOACHIM MASON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN SHEPLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAIN LOOMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBOSA DOS SANTOS LEWIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEGGY VIOLET HUNT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA HALES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN FITZ	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCFADDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISSY BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA KALIKA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BATTSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIRS CASA LYNDY LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAM BOYLE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREAS GEORGIOU	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD LLOYD & SARAH ANNE LLOYD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SIMONE DUDMAN & ALAN DUDMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK WRIGHT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN BROWNE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY COOPER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRISON KING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LENNOX	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUREIRO	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. HAMPTON & P.A. COONEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART & JACQUELINE MACE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & DIANA COLLIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE DOVE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ITSYOURPLACE LIMITED 13/08/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 67 Past: 10	View Report
Mary Cooper 03/09/2020 - Present (4 years and 3 months) Born in Dec 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Browne 15/10/2020 - Present (4 years and 2 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Frank Ratcliffe 07/08/2003 - Present (21 years and 4 months) Born in Sep 1949	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 24	View Report
Jonathan Charles Wheeler 07/08/2003 - Present (21 years and 4 months) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	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: 24/08/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member Benjamin Browne (927540620) Appointed
Date: 18/09/2020	Event: New Board Member Mary Cooper (927426843) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Katherine Sarah Dove (926356302) has left the board
Date: 03/07/2020	Event: Ann Shepley (917172275) has left the board
Date: 05/02/2020	Event: Philip Alan Mutton (924844870) has left the board
Date: 10/12/2019	Event: New Board Member Ann Shepley (917172275) Appointed
Date: 06/12/2019	Event: Mary Cooper (917946350) has left the board
Date: 23/10/2019	Event: Susan Patricia Pullen (925078084) has left the board
Date: 23/10/2019	Event: New Board Member Katherine Sarah Dove (926356302) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Board Member Susan Patricia Pullen (925078084) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Marilyn Henry Kerr (916289674) has left the board
Date: 18/07/2018	Event: New Board Member Philip Alan Mutton (924844870) Appointed
Date: 09/02/2018	Event: Harrison Leigh Michael King (918450715) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 26/08/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: New Company Secretary ITSYOURPLACE LTD (911316479) Appointed
Date: 18/06/2015	Event: ITSYOURPLACE LTD (917172291) has left the board
Date: 07/11/2014	Event: New Accounts filed
Date: 15/08/2014	Event: New Annual Return filed
Date: 27/01/2014	Event: New Board Member Harrison Leigh Michael King (918450715) Appointed
Date: 05/12/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: Ann Shepley (917172275) has left the board
Date: 03/07/2013	Event: New Board Member Mary Cooper (917946350) Appointed
Date: 18/05/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: Paul Hunt (916289663) has left the board
Date: 16/01/2013	Event: Change in Reg. Office
Date: 04/09/2012	Event: New Annual Return filed

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SHORTHEATH ROAD MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

2

11

30

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

£30

£0

£30

Accounts

People Overview

2

11

30

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™