MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09773346

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/09/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

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: 17/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTINEAU GARDENS HARBORNE 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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

3

PAST DIRECTORS

4

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
Neil Christopher Williams 11/09/2015 - Present (9 years and 3 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 17 Past: 4	View Report
Sarah Jane Isabella Preston 21/01/2021 - Present (3 years and 10 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 17 Past: 3	View Report
Nicholas Wilkins 03/05/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
INNOVUS COMPANY SECRETARIES LIMITED 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 02/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2148 Past: 678	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: 17/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board
Date: 11/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932692439) Appointed
Date: 29/06/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Trevor Roy Brooks-Jones (923328493) has left the board
Date: 26/06/2023	Event: New Board Member Nicholas Wilkins (929254605) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 08/04/2021	Event: New Company Secretary WL ESTATE MANAGEMENT LIMITED (928133768) Appointed
Date: 31/03/2021	Event: New Company Secretary WL ESTATE MANAGEMENT LIMITED (928144541) Appointed
Date: 27/01/2021	Event: New Board Member Sarah Jane Isabella Preston (926738677) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 12/04/2019	Event: Change in Reg. Office
Date: 05/02/2019	Event: C P BIGWOOD MANAGEMENT LLP (925434118) has left the board
Date: 05/02/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 18/01/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 18/01/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925434118) Appointed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 09/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924343687) has left the board
Date: 09/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 23/02/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 23/02/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924343687) Appointed
Date: 23/02/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Duncan Stuart Shaw (913761493) has left the board
Date: 14/06/2017	Event: New Board Member Trevor Brooks-Jones (923328493) Appointed
Date: 10/11/2016	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 10/11/2016	Event: CPBIGWOOD MANAGEMENT LLP (921705232) has left the board
Date: 27/10/2016	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (921705232) Appointed
Date: 27/10/2016	Event: Robert Simonds (920088736) has left the board
Date: 24/10/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: Sandra Jane Neal-Jones (920088735) has left the board
Date: 22/09/2015	Event: New Board Member Sandra Jane Neal-Jones (918754848) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

4

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

£0

£0

£0

Accounts

People Overview

3

4

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™