Classic Management Services Limited in Penn Street AMERSHAM

Classic Management Services Limited AMERSHAM

Founded in 1980, Classic Management Services, classified under reg no. 01479871 is an active company. Currently registered at Unit 6 Penn Street Works HP7 0FA, Amersham the company has been in the business for 44 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Amanda B. and Neil A.. In addition one secretary - Amanda B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Classic Management Services Limited Address / Contact

Office Address	Unit 6 Penn Street Works
Office Address2	Penn Street
Town	Amersham
Post code	HP7 0FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01479871
Date of Incorporation	Mon, 18th Feb 1980
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	44 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Amanda B.

Position: Director

Appointed: 15 January 2024

Amanda B.

Position: Secretary

Appointed: 01 July 2016

Neil A.

Position: Director

Appointed: 31 December 1991

Graham P.

Position: Secretary

Resigned: 12 January 1994

Peter B.

Position: Director

Resigned: 25 December 2023

David L.

Position: Secretary

Appointed: 07 August 2001

Resigned: 01 July 2016

Phillip N.

Position: Secretary

Appointed: 12 January 1994

Resigned: 07 August 2001

Phillip N.

Position: Director

Appointed: 22 October 1993

Resigned: 07 August 2001

Graham P.

Position: Director

Appointed: 31 December 1991

Resigned: 27 January 1997

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Neil A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cms Holdings Limited that entered Amersham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Peter B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Neil A.

Notified on	31 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Cms Holdings Limited

Unit 6, Penn Street Works Penn Street, Amersham, Buckinghamshire, HP7 0FA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4253382
Notified on	31 January 2021
Nature of control:	25-50% shares

Peter B.

Notified on	31 January 2021
Ceased on	25 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	233 016	1 133 478	3 139 153	2 184 838	830 865
Current Assets	5 271 105	5 753 028	7 718 743	5 219 165	4 763 469
Debtors	5 015 852	4 597 313	4 557 353	3 012 090	3 910 367
Net Assets Liabilities	12 677 523	12 493 437	14 412 698	15 249 423	14 333 664
Other Debtors	4 929 508	4 493 395	4 463 642	2 892 483	3 822 728
Property Plant Equipment	1 126				51 836
Total Inventories	22 237	22 237	22 237	22 237	22 237

Other
Accrued Liabilities	143 191	187 853	157 194	150 001	270 042
Accumulated Depreciation Impairment Property Plant Equipment	22 271	23 397	9 299	9 299	22 259
Additional Provisions Increase From New Provisions Recognised		14 475
Additions Other Than Through Business Combinations Investment Property Fair Value Model		175 371	189 599	1 994 497	196 798
Additions Other Than Through Business Combinations Property Plant Equipment					64 796
Amount Specific Bank Loan	1 425 000	1 275 000	675 000	425 000	150 000
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings	1 275 000	1 125 000	475 000	225 000	150 000
Creditors	1 275 000	1 157 000	507 000	257 000	32 000
Decrease Increase In Provisions Through Disposals Transfers To Held For Sale			-189 039
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-1 300 000			-1 721 805
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-123 500	-120 000	-1 179 500	-218 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-14 098
Disposals Investment Property Fair Value Model		-5 000	-1 640 768
Disposals Property Plant Equipment			-14 098
Finished Goods Goods For Resale	22 237	22 237	22 237	22 237	22 237
Fixed Assets	10 717 742	10 631 955	9 174 276	11 667 883	11 389 166
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-255 032	-6 510	126 000	-527 351
Increase Decrease In Existing Provisions				45 500	-99 541
Increase Decrease In Loans Owed By Related Parties Due To Other Changes		-519 535
Increase From Depreciation Charge For Year Property Plant Equipment		1 126			12 960
Increase In Loans Owed By Related Parties Due To Loans Advanced		3 750			991 250
Increase In Loans Owed To Related Parties Due To Loans Advanced		944 000			502 000
Investment Property	10 716 616	10 631 955	9 174 276	11 294 773	10 964 220
Investment Property Fair Value Model	10 716 616	10 631 955	9 174 276	11 294 773	10 964 220
Investments Fixed Assets				373 110	373 110
Investments In Subsidiaries				373 110	373 110
Loans Owed By Related Parties	4 466 363	3 950 578	3 950 578	2 598 773	3 590 023
Loans Owed To Related Parties	1 160 500	1 984 500	805 000	587 000	1 089 000
Net Current Assets Liabilities	3 564 291	3 362 467	5 900 368	4 038 986	3 077 403
Nominal Value Allotted Share Capital	188 011	188 011	188 011	193 848	193 848
Number Shares Issued Fully Paid	1 880 110	1 880 110	1 880 110	1 938 484	1 938 484
Other Creditors	25 000	27 841	58 218	51 050	31 664
Other Remaining Borrowings	1 200 500	32 000	32 000	32 000	32 000
Percentage Class Share Held In Subsidiary				75	75
Prepayments	14 694	9 828	4 961	7 125	13 125
Property Plant Equipment Gross Cost	23 397	23 397	9 299	9 299	74 095
Provisions	329 510	343 985	154 946	200 446	100 905
Provisions For Liabilities Balance Sheet Subtotal	329 510	343 985	154 946	200 446	100 905
Taxation Social Security Payable	188 123	32 367	639 963	184 128	137 360
Total Assets Less Current Liabilities	14 282 033	13 994 422	15 074 644	15 706 869	14 466 569
Total Borrowings	1 275 000	1 157 000	507 000	257 000	32 000
Trade Debtors Trade Receivables	71 650	94 090	88 750	112 482	74 514

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 18th, May 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, June 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, August 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 16th, May 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 15th, May 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 2nd, January 2015	annual return	Free Download (7 pages)
SH01	1880110.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 11th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 4th, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 30th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 6th, January 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 1st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 14th, January 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 21st, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 8th, January 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 5th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 4th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/24 with shareholders record filed on: 24th, January 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 9th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 17th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to 2004/01/31 filed on: 2nd, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 27th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/01/21 with shareholders record filed on: 21st, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 16th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 4th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/02 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/01/31 filed on: 15th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/05 with shareholders record filed on: 5th, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 15th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (9 pages)
363(288)	2000/01/13 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/01/31 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/12 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 10th, November 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/01/30 with shareholders record filed on: 30th, January 1997	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/01/97	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/01/31 filed on: 18th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/31 filed on: 1st, November 1995	accounts	Free Download (16 pages)
363s	Annual return up to 1995/01/27 with shareholders record filed on: 27th, January 1995	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/01/31 filed on: 18th, November 1994	accounts
363s	Annual return up to 1994/01/17 with shareholders record filed on: 17th, January 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/31 filed on: 25th, November 1993	accounts
363s	Annual return up to 1993/03/08 with shareholders record filed on: 8th, March 1993	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/01/31 filed on: 11th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/01/31 filed on: 5th, March 1992	accounts
363b	Annual return up to 1992/02/13 with list of all shareholders filed on: 13th, February 1992	annual return
363	Return made up to 31/12/90; full list of members filed on: 27th, March 1991	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/01/31 filed on: 27th, March 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/31 filed on: 28th, March 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 28th, March 1990	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/31 filed on: 17th, March 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 17th, March 1989	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/01/31 filed on: 7th, July 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 7th, July 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 1st, May 1987	annual return
AA	Group of companies' report and financial statements (accounts) made up to 1986/01/31 filed on: 11th, April 1987	accounts

Classic Management Services Limited AMERSHAM

Classic Management Services Limited Address / Contact

Company Information / Profile

Company staff

Amanda B.

Amanda B.

Neil A.

Graham P.

Peter B.

David L.

Phillip N.

Phillip N.

Graham P.

People with significant control

Annual reports financial information

Company filings

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