IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06573343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/04/2008 (16 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

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

£28.8k

21.16%

NET WORTH

£2.8k

TOTAL LIABILITIES

£6.7k

69.58%

NET ASSETS

£2.8k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

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: 31/08/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Achraf Ahmed Nossair (926724859) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMBER PLACE (THAMES DITTON) 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)

Want to learn more about IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED?
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

£28.8k

21.16%

NET WORTH

£2.8k

TOTAL LIABILITIES

£6.7k

69.58%

NET ASSETS

£2.8k

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

5

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEMORIAL HOUSING ASSOCIATION LTD	Owned: 34.39 %	Shares: 10	Price per share: £0.93	Total Value: £9.29
GRAHAM ERNEST LLOYD	Owned: 2.22 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD ANTHONY TUCKER	Owned: 1.48 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
L. LASKOV & A. LASKO	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
KULJIT KAUR BAJWA & MANDEEP SOHAL	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ANNE CAROL DRUGNICK	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
SAMUEL PROUT & VICTORIA HABERFIELD	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ACHRAF AHMED HAMMAD NOSSAIR & KRISTI VAIN	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ANNIE LALLY	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JAMES DOUGLAS PIPE & EMILY CLARE PIPE	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
D. LISTER & R. LISTER	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
KATE GALLOWAY-HALE	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JETTE SCHEEL JAKOBSEN	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
LYNNE EDWARDS	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JAMES LEIGH PORTER & MAXINE LOUISE PORTER	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ROGER HYLTON BATTERSBY	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
CLARE MARGARET MARY MCGLOIN	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
LYDIA TOWNSEND-SMITH	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
DEBORAH JACQUELINE PETTY	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
J.P. GROUT	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
GILLIAN THORPE LEE	Owned: 3.44 %	Shares: 1	Price per share: £0.93	Total Value: £0.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION 19/10/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GRAHAM BARTHOLOMEW LIMITED 06/09/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 55	View Report
Deborah Jacqueline Petty 21/10/2019 - Present (5 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
James Porter 06/02/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Caroline Josephine Haberfield 06/02/2020 - Present (4 years and 10 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 31/08/2024	Event: New Accounts filed
Date: 02/05/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: Achraf Ahmed Nossair (926724859) has left the board
Date: 20/09/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Jette Scheel Jakobsen (929229822) Appointed
Date: 08/02/2022	Event: Lynne Margaret Edwards (920048410) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: New Board Member Victoria Caroline Josephine Haberfield (926724703) Appointed
Date: 19/02/2020	Event: New Board Member James Porter (926724710) Appointed
Date: 19/02/2020	Event: New Board Member Achraf Nossair (926724859) Appointed
Date: 11/12/2019	Event: Darryn Glenn Hale (925580291) has left the board
Date: 24/10/2019	Event: New Board Member Deborah Jacqueline Petty (911561189) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Lewis Vincent Fasulo (917407594) has left the board
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Darryn Glenn Hale (925580291) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Board Member Lynne Margaret Edwards (920048410) Appointed
Date: 30/10/2017	Event: Nicole Humphreys (920845412) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: GRAHAM BARTHOLOMEW LIMITED (921445371) has left the board
Date: 05/10/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 21/09/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (921445371) Appointed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 21/09/2016	Event: New Accounts filed
Date: 07/09/2016	Event: Lynne Edwards (920048410) has left the board
Date: 28/05/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Board Member Nicole Humphreys (920845412) Appointed
Date: 03/02/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Change in Reg. Office
Date: 30/09/2015	Event: Change in Reg. Office
Date: 30/09/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Board Member Lynne Edwards (920048410) Appointed
Date: 17/07/2015	Event: Charles Barrie Hatch (912509215) has left the board
Date: 17/07/2015	Event: Gillian Thorpe Lee (917319437) has left the board
Date: 10/06/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: Change in Reg. Office
Date: 28/06/2013	Event: New Annual Return filed
Date: 05/12/2012	Event: New Board Member Lewis Vincent Fasulo (917407594) Appointed
Date: 30/10/2012	Event: Graham Ernest Lloyd (915765001) has left the board

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IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.8k

£2.8k

£6.7k

£2.8k

People Overview

5

9

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

£28.8k

£2.8k

£6.7k

£2.8k

Accounts

People Overview

5

9

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™