VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09045279

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RAMILLIES HOUSE, RAMILLIES STREET
LONDON
W1F 7LN

TRADING ADDRESSES

Ramillies House
1-2 Ramillies Street
LONDON
W1F 7LN

Units 2 & 3 Beech Court
Wokingham
Berkshire
RG10 0RQ

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

- £270

TOTAL LIABILITIES

£270

NET ASSETS

- £270

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

0

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: 24/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board
Date: 22/05/2024	Event: New Company Secretary Anthony James Pell (932322244) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIBURNUM GATE (RADLETT) 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 VIBURNUM GATE (RADLETT) 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)

Want to learn more about VIBURNUM GATE (RADLETT) 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

£0

NET WORTH

- £270

TOTAL LIABILITIES

£270

NET ASSETS

- £270

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

6

PAST DIRECTORS

10

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony James Pell 11/02/2019 - Present (5 years and 9 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
PINNACLE PROPERTY MANAGEMENT LTD 11/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 109 Past: 19	View Report
Michael Stuart Moore 21/10/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nayeem Tarak Ali 08/05/2023 - Present (1 years and 6 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Philip Berney 09/05/2023 - Present (1 years and 6 months) Born in Sep 1967 (age: 57)	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: 24/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board
Date: 22/05/2024	Event: New Company Secretary Anthony James Pell (932322244) Appointed
Date: 23/02/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Board Member Nigel Philip Berney (908890345) Appointed
Date: 11/05/2023	Event: Michael Stuart Moore (926596603) has left the board
Date: 11/05/2023	Event: New Board Member Nigel Philip Berney (930880231) Appointed
Date: 11/05/2023	Event: New Board Member Nayeem Tarak Ali (930880271) Appointed
Date: 11/05/2023	Event: New Board Member Mark David Rodol (930880258) Appointed
Date: 02/11/2022	Event: New Board Member Michael Stuart Moore (926596603) Appointed
Date: 26/10/2022	Event: New Board Member Michael Stuart Moore (930145937) Appointed
Date: 26/10/2022	Event: Mark Richard Sarjant (925401809) has left the board
Date: 17/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed
Date: 24/06/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Accounts filed
Date: 18/03/2019	Event: Change in Reg. Office
Date: 05/03/2019	Event: PINNACLE PROPERTY MANAGEMENT LIMITED (925529380) has left the board
Date: 05/03/2019	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) Appointed
Date: 18/02/2019	Event: Change in Reg. Office
Date: 15/02/2019	Event: New Board Member Anthony James Pell (906369600) Appointed
Date: 15/02/2019	Event: New Board Member Mark Richard Sarjant (925401809) Appointed
Date: 15/02/2019	Event: Stuart James Wallace (903907772) has left the board
Date: 15/02/2019	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (925529380) Appointed
Date: 15/02/2019	Event: Andrew John Aldridge (919548902) has left the board
Date: 15/02/2019	Event: PITSEC LIMITED (903873401) has left the board
Date: 13/12/2018	Event: Helen Scott Colman (920943366) has left the board
Date: 16/11/2018	Event: New Board Member Andrew John Aldridge (919548902) Appointed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: Richard Alexander Walbourn (909524017) has left the board
Date: 24/04/2017	Event: New Board Member Stuart James Wallace (903907772) Appointed
Date: 05/03/2017	Event: New Accounts filed
Date: 10/08/2016	Event: Peter James Blades (916826562) has left the board
Date: 10/08/2016	Event: New Board Member Helen Scott Colman (920943366) Appointed
Date: 24/05/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: PITSEC LIMITED (920647862) has left the board
Date: 13/04/2016	Event: New Company Secretary PITSEC LIMITED (903873401) Appointed
Date: 30/03/2016	Event: PINNACLE PROPERTY MANAGEMENT LTD (916077961) has left the board
Date: 30/03/2016	Event: New Company Secretary PITSEC LIMITED (920647862) Appointed
Date: 26/01/2016	Event: New Accounts filed
Date: 15/01/2016	Event: PITSEC LTD (918779287) has left the board

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VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £270

£270

- £270

People Overview

6

10

0

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

- £270

£270

- £270

Accounts

People Overview

6

10

0

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™