ABBEY GARDENS (ASHFORD) MANAGEMENT COMPANY LIMITED Credit Check Report

Company Overview

Abbey Gardens (Ashford) Management Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 11 April 2011, so this is a well established company. Abbey Gardens (Ashford) Management Company Limited has been in business for 14 years and 11 months. The accounts status is micro entity and the accounts are next due on Sunday 31 January 2027.

Registered Address

The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Select, TW18 3JY

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Companies House Data

Company Name	ABBEY GARDENS (ASHFORD) MANAGEMENT COMPANY LIMITED
Company Number	07598480
Registered Office Address	The Old Office The Old Office, Tims Boatyard
	Timsway
	TW18 3JY
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/04/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	09/05/2017
Returns Last Made Up Date	11/04/2016

Directors & Members

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	Marco Da Silva - Director (British, 54 years old, born April 1972) Appointed 19 October 2020	Active
	Lyle Ellis - Director (British, 46 years old, born March 1980) Appointed 07 February 2014, Resigned 01 May 2014	Resigned
	Marc Ellix - Director (British, 40 years old, born October 1986) Appointed 07 February 2014, Resigned 30 May 2018	Resigned
	Comine Erasmus - Director (British, 53 years old, born March 1973) Appointed 25 June 2018, Resigned 04 January 2021	Resigned
	Daren Hewson - Director (British, 47 years old, born December 1979) Appointed 09 April 2018	Active
	Leanne Hewson - Director (British, 52 years old, born June 1974) Appointed 09 April 2018	Active
	Anthony Inkin - Director (British, 60 years old, born July 1966) Appointed 11 April 2011, Resigned 07 February 2014	Resigned
	Rajinder Khosa - Director (British, 44 years old, born October 1982) Appointed 18 June 2012, Resigned 17 August 2012	Resigned
	Cristiane Kunz Da Silva - Director (British, 55 years old, born December 1971) Appointed 19 October 2020	Active
	Lesley Morris - Director (British, 68 years old, born May 1958) Appointed 07 February 2014, Resigned 05 April 2016	Resigned
	Lisa Painter - Director (British, 57 years old, born July 1969) Appointed 11 April 2011, Resigned 01 June 2012	Resigned
	Ojas Patel - Director (British, 43 years old, born April 1983) Appointed 07 February 2014, Resigned 26 October 2015	Resigned
	David Van Turton - Director (British, 56 years old, born April 1970) Appointed 07 February 2014, Resigned 01 January 2021	Resigned
	Simon Wilson - Director (British, 56 years old, born September 1970) Appointed 11 April 2011, Resigned 07 February 2014	Resigned
	Mortimer Secretaries Ltd. - Secretary Appointed 01 May 2014, Resigned 18 March 2018	Resigned

Secretaries

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	Mortimer Secretaries Ltd. - Secretary Appointed 01 May 2014, Resigned 18 March 2018	Resigned

Other Company Directorships

Marco Da Silva
No companies found

Daren Hewson
No companies found

Leanne Hewson
No companies found

Cristiane Kunz Da Silva
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	B.W.R. LIMITED 7 BURCOTT GARDENS, ADDLESTONE, TW18 3JY
	BIG BLUE SQUARE LIMITED ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3JY
	GINKGO TRADING LIMITED UNIT 17,TIM'S BOATYARD, TIMSWAY, STAINES, MIDDLESEX, TW18 3JY
	FENTON MANAGEMENT COMPANY LIMITED OLD BANK CHAMBERS, 123 LONDON ROAD, CAMBERLEY, TW18 3JY
	WEBCAST IT LTD UNIT 2 KINGFISHER PARK COLLINGWOOD ROAD, WEST MOORS, WIMBORNE, DORSET, TW18 3JY
	EXACCOM LIMITED 16a The Boathouse, Tims Boatyard, Timsway, Staines, Middx, TW18 3JY

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