CULCHETH HALL FARM BARNS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CULCHETH HALL FARM BARNS MANAGEMENT LIMITED

COMPANY NUMBER
05196591

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/2004 (20 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

168 LEE LANE, HORWICH
BOLTON
BL6 7AF

TRADING ADDRESSES

168 Lee Lane
Horwich
BOLTON
BL6 7AF

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

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

16

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 Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CULCHETH HALL FARM BARNS 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

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

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

10

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW COOKE-WELLING & VICTORIA COOKE-WELLING	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CADDICK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAMPMAN SHAW INVESTMENT LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. EDMUNDS & MR R. DRAPER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. & MRS T. HODGES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & ANGELA JACKSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL RICHARD & KATHRYN LOUISE JARVIS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KEEGAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCCARTHY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL GERARD MCGRORY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBERT OVENS & ANNE MARIE OVENS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY PARKIN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM & PICK LEE TULK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN & LESLEY VAN DER ZWAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. & MRS H. WINSTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON DANIEL GARBETT	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Winston 21/04/2009 - Present (15 years and 7 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
MKDP PROPERTIES LIMITED 17/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MKDP PROPERTIES LTD 17/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 1	View Report
Peter Jackson 27/05/2022 - Present (2 years and 6 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hayley Moser 03/08/2004 - 21/04/2009 (4 years and 8 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	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 Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 05/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: New Board Member Peter Jackson (929826494) Appointed
Date: 27/01/2022	Event: New Company Secretary MKDP PROPERTIES LIMITED (927992174) Appointed
Date: 20/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Company Secretary MKDP PROPERTIES LIMITED (929148578) Appointed
Date: 08/12/2021	Event: New Company Secretary MKDP PROPERTIES LIMITED (927992174) Appointed
Date: 13/10/2020	Event: Martin Van Der Zwan (924412553) has left the board
Date: 30/09/2020	Event: Daniel McGrory (921360251) has left the board
Date: 30/09/2020	Event: Peter Jackson (926171952) has left the board
Date: 30/09/2020	Event: Peter Jackson (926172799) has left the board
Date: 28/09/2020	Event: Martin Van Der Zwan (926232518) has left the board
Date: 09/09/2020	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Paul Caddick (926176543) has left the board
Date: 03/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Martin Van Der Zwan (926232518) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 28/08/2019	Event: Paul Anthony Bailey (921359899) has left the board
Date: 28/08/2019	Event: New Board Member Paul Caddick (926176543) Appointed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 26/08/2019	Event: New Company Secretary Peter Jackson (926172799) Appointed
Date: 26/08/2019	Event: New Board Member Peter Jackson (926171952) Appointed
Date: 26/08/2019	Event: New Board Member Martin Van Der Zwan (924412553) Appointed
Date: 26/08/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: Change in Reg. Office
Date: 29/05/2019	Event: Change in Reg. Office
Date: 06/05/2019	Event: Jason Garbett (924910864) has left the board
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Board Member Jason Garbett (924910864) Appointed
Date: 13/06/2018	Event: Hml Hml Company Secretary Services (918764069) has left the board
Date: 13/06/2018	Event: Change in Reg. Office
Date: 06/05/2018	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Board Member Daniel McGrory (921360251) Appointed
Date: 08/09/2016	Event: New Board Member Paul Anthony Bailey (921359899) Appointed
Date: 05/08/2016	Event: New Annual Return filed
Date: 07/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 07/08/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed

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CULCHETH HALL FARM BARNS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

2

10

16

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

£16

£0

£16

Accounts

People Overview

2

10

16

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™