KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08227178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/09/2012 (12 years and 2 months old)

WEBSITE
direct-health.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

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

£32

TOTAL LIABILITIES

£10k

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

18

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
MMC LAND & REGENERATION LIMITED	Company is dissolved	View Report
KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 08/04/2024	Event: David John Snell (925009576) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KIELDER HOUSE (LYDNEY) 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

£32

TOTAL LIABILITIES

£10k

NET ASSETS

£32

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

1

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVESHAM & PERSHAW H.A.	Owned: 18.75 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DEREK ROBERT GREEN	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AMY BROADHURST	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VIVIEN WHITMARSH	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LISHA DAI	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CAROLE ASTON & GEMMA ASTON	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALARIC B. COLE & AMBER G. SHERWIN	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK PETER JOYCE & JULIE JOYCE	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID SNELL & LINDA SNELL	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUSAN JANE PORTER	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARCUS PICK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON PATRICK RICHARD DOVELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ZIMMERMAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID WATSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JACKSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE JACKSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM ROBERT ARMSTRONG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB TERRENCE ALLEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/02/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 836 Past: 936	View Report
Derek Robert Green 03/04/2024 - Present (8 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
MMC LAND & REGENERATION LIMITED 25/09/2012 - 01/04/2014 (1 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
MMC LAND & REGENERATION LIMITED 01/04/2014 - 14/05/2015 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Simon Russell 01/04/2014 - Present (10 years and 8 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MMC GROUP HOLDINGS LIMITED	Company is dissolved	View Report
MMC DEVELOPMENTS LIMITED	Company is dissolved	View Report
PARK ROW APARTMENTS MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MMC LAND & REGENERATION LIMITED	Company is dissolved	View Report
KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 08/04/2024	Event: David John Snell (925009576) has left the board
Date: 08/04/2024	Event: New Board Member Derek Robert Green (932137576) Appointed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 05/11/2019	Event: Christopher David Neill (919821742) has left the board
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Board Member David John Snell (925009576) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 23/05/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922367717) has left the board
Date: 17/02/2017	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 03/02/2017	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922367717) Appointed
Date: 03/02/2017	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 29/07/2015	Event: Mark Simon Russell (919821720) has left the board
Date: 10/07/2015	Event: Change in Reg. Office
Date: 09/07/2015	Event: Change in Reg. Office
Date: 05/06/2015	Event: New Board Member Mark Simon Russell (919821720) Appointed
Date: 05/06/2015	Event: New Board Member Christopher Neill (919821742) Appointed
Date: 18/05/2015	Event: MMC LAND & REGENERATION LIMITED (919610232) has left the board
Date: 25/03/2015	Event: Mark Simon Russell (902504954) has left the board
Date: 25/03/2015	Event: MMC LAND & REGENERATION LIMITED (917232691) has left the board
Date: 25/03/2015	Event: New Board Member MMC LAND & REGENERATION LIMITED (919610232) Appointed
Date: 14/12/2014	Event: New Accounts filed
Date: 14/12/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 18/12/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: Mark Simon Russell has left the board
Date: 05/10/2012	Event: New Board Member Mark Simon Russell Appointed

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KIELDER HOUSE (LYDNEY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£10k

£32

People Overview

1

4

18

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

£32

£10k

£32

Accounts

People Overview

1

4

18

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™