HEARNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HEARNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07677118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/06/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 WALTHAM ROAD, MAIDENHEAD
BERKSHIRE
SL6 3NH

TRADING ADDRESSES

15 Waltham Road
Maidenhead
Berkshire
SL6 3NH

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

£1.4k

TOTAL LIABILITIES

£385

60.87%

NET ASSETS

£1.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

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: 06/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEARNE PLACE RESIDENTS 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

Want to learn more about HEARNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
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

£1.4k

TOTAL LIABILITIES

£385

60.87%

NET ASSETS

£1.4k

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

6

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM ERNEST LLOYD	Owned: 0.04 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
DONALD ANTHONY TUCKER	Owned: 0.03 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
M.P. FOWLES & P.L. SIMPSON	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
JASON BENNETT & KYM BENNETT	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
MATTHEW MORLEY & IAN KEITH SAUNDERS	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
NICOLAS JAMES PORTER & CLAIRE LOUISE PORTER	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DEREK PHILIP-XU	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
CATHARINE YVONNE ANNETT & OWEN SAM TURNER	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
VALERIE PATTERSON	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
L.A. DE GRANVILLE	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
S. GAULT	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
UMMUL PACHA	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
GWENDOLINE JEAN GALE	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
SIMON JAMES STUART CRIPPS & CARA LEANNE PRYER	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
DARREN MICHAEL WHITTAKER	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00
ROBERTO DA SILVA	Owned: 7.14 %	Shares: 1	Price per share: £100.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Annett 25/11/2015 - Present (9years) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Keith Saunders 19/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donald Anthony Tucker 21/06/2011 - Present (13 years and 5 months) Born in Dec 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 52	View Report
Graham Ernest Lloyd 21/06/2011 - Present (13 years and 5 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 202	View Report
Marvin Peter Wright 12/10/2012 - 16/03/2016 (3 years and 5 months) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	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: 06/09/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Accounts filed
Date: 27/07/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: New Board Member Ian Keith Saunders (929491599) Appointed
Date: 01/02/2022	Event: Charlotte Louise Alexander (917298924) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: John William Sills Simpson (900077655) has left the board
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: Marvin Peter Wright (917298929) has left the board
Date: 22/03/2016	Event: New Board Member John William Sills Simpson (900077655) Appointed
Date: 18/03/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member Catherine Annett (920330493) Appointed
Date: 09/12/2015	Event: Tarryn Ann Wingfield (917298917) has left the board
Date: 24/07/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 12/07/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: Change in Reg. Office
Date: 23/10/2012	Event: Donald Anthony Tucker (913855278) has left the board
Date: 23/10/2012	Event: New Board Member Charlotte Louise Wizman (917298924) Appointed
Date: 23/10/2012	Event: New Board Member Tarryn Ann Wingfield (917298917) Appointed
Date: 23/10/2012	Event: New Board Member Marvin Peter Wright (917298929) Appointed
Date: 23/10/2012	Event: Graham Ernest Lloyd (915765001) has left the board
Date: 19/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HEARNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4k

£385

£1.4k

People Overview

2

6

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

£1.4k

£385

£1.4k

Accounts

People Overview

2

6

16

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™