31 CUMBERLAND ROAD (BROMLEY) FLAT MAINTENANCE LIMITED

Company Number: 00999071

active          Qynn Score: 100

Summary

Formed in 1971, 31 CUMBERLAND ROAD (BROMLEY) FLAT MAINTENANCE LIMITED has 4 directors and 9 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 7 Colliton Court, 31 Cumberland Road, Bromley, BR2 0PP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Jan 1971

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Jun 2021

LATEST ACCOUNTS

29 Sep 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

0

Address

7 Colliton Court, 31 Cumberland Road, Bromley, BR2 0PP

Effective From

12/02/1991

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
 
          
   
      
    
      
 
   
   
  
        
 
          
          
           
         
          

Activity

Most Active Year

2013

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Feb 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2020 with no updates

Filing Date

25/03/2020

Action Date

24/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2019

Filing Date

11/02/2020

Action Date

29/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2019 with no updates

Filing Date

26/03/2019

Action Date

24/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2018

Filing Date

28/02/2019

Action Date

29/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2017

Filing Date

11/04/2018

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2018 with updates

Filing Date

27/03/2018

Action Date

24/03/2018

Appointment of Mrs Cecilia Margaret Willatt

Type

Officers

Description

Appointment of Mrs Cecilia Margaret Willatt as a director on 22/03/2017

Filing Date

28/03/2017

Action Date

22/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2017 with updates

Filing Date

27/03/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/09/2016

Filing Date

16/03/2017

Action Date

29/09/2016

Termination of appointment of Peter Bugden

Type

Officers

Description

Termination of appointment of Peter Bugden as a director on 04/03/2016

Filing Date

04/04/2016

Action Date

04/03/2016

Termination of appointment of Malcolm Patrick Tyler

Type

Officers

Description

Termination of appointment of Malcolm Patrick Tyler as a director on 18/03/2016

Filing Date

29/03/2016

Action Date

18/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/09/2015

Filing Date

15/03/2016

Action Date

29/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/09/2014

Filing Date

14/04/2015

Action Date

29/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

25/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/09/2013

Filing Date

24/04/2014

Action Date

29/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2014 with full list of shareholders

Filing Date

27/01/2014

Action Date

25/01/2014

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 29/09/2012

Filing Date

20/12/2013

Action Date

29/09/2012

Termination of appointment of Claire-Anne Head

Type

Officers

Description

Termination of appointment of Claire-Anne Head as a director

Filing Date

18/08/2013

Action Date

n/a

Appointment of Miss Elaine Margaret Muirhead

Type

Officers

Description

Appointment of Miss Elaine Margaret Muirhead as a director

Filing Date

16/04/2013

Action Date

n/a

Termination of appointment of Ben Wilkins

Type

Officers

Description

Termination of appointment of Ben Wilkins as a director

Filing Date

15/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2012

Filing Date

19/03/2013

Action Date

29/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2013 with full list of shareholders

Filing Date

28/01/2013

Action Date

25/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2011

Filing Date

11/06/2012

Action Date

29/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2012 with full list of shareholders

Filing Date

27/01/2012

Action Date

25/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2010

Filing Date

07/06/2011

Action Date

29/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2011 with full list of shareholders

Filing Date

11/02/2011

Action Date

25/01/2011

Director Details Changed for Miss Claire-Anne Head

Type

Officers

Description

Directors details changed for Miss Claire-Anne Head on 25/01/2011

Filing Date

11/02/2011

Action Date

25/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2009

Filing Date

23/03/2010

Action Date

29/09/2009

Director Details Changed for Mr Malcolm Patrick Tyler

Type

Officers

Description

Directors details changed for Mr Malcolm Patrick Tyler on 07/02/2010

Filing Date

09/02/2010

Action Date

07/02/2010

Director Details Changed for Peter Bugden

Type

Officers

Description

Directors details changed for Peter Bugden on 07/02/2010

Filing Date

09/02/2010

Action Date

07/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/01/2010 with full list of shareholders

Filing Date

09/02/2010

Action Date

25/01/2010

Director Details Changed for Ben Robert Wilkins

Type

Officers

Description

Directors details changed for Ben Robert Wilkins on 07/02/2010

Filing Date

09/02/2010

Action Date

07/02/2010

Director Details Changed for Peter Scott Dewar

Type

Officers

Description

Directors details changed for Peter Scott Dewar on 07/02/2010

Filing Date

09/02/2010

Action Date

07/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

31 CUMBERLAND ROAD (BROMLEY) FLAT MAINTENANCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 CUMBERLAND ROAD (BROMLEY) FLAT MAINTENANCE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/08/1993

Tenure

27 Yrs 1 Mth

Shareholding

1

Born

February 1926

Date Joined

26/03/2013

Tenure

7 Yrs 5 Mths

Shareholding

1

Born

August 1950

Date Joined

22/03/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

August 1956

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

January 1947

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

BETTY DEWAR

Age

Total Shareholding

1

% of Company Owned

11.1%

ELAINE MUIRHEAD

Age

70

Total Shareholding

1

% of Company Owned

11.1%

H. DONOVAN

Age

94

Total Shareholding

1

% of Company Owned

11.1%

LAURENCE ALLEN

Age

Total Shareholding

1

% of Company Owned

11.1%

M. TYLER

Age

68

Total Shareholding

1

% of Company Owned

11.1%

MURRAY GRINDLE

Age

Total Shareholding

1

% of Company Owned

11.1%

PETER BUGDEN

Age

57

Total Shareholding

1

% of Company Owned

11.1%

RITAIN PATEL

Age

Total Shareholding

1

% of Company Owned

11.1%

UNITED REFORM CHURCH RETIRED MINISTERS` HOUSING SOCIETY LTD

Age

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2016

Type

Director

Date Joined

01/09/2002

Tenure

13 Yrs 6 Mths

Date Resigned

04/03/2016

Type

Director

Date Joined

28/02/2008

Tenure

5 Yrs 5 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

18/01/2002

Tenure

11 Yrs 2 Mths

Date Resigned

26/03/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/08/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/07/2005

Type

Director

Date Joined

27/11/1998

Tenure

6 Yrs 7 Mths

Date Resigned

18/07/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/01/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/11/1998

Type

Director

Date Joined

22/08/1995

Tenure

2 Yrs 4 Mths

Date Resigned

15/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/1995

31 CUMBERLAND ROAD (BROMLEY) FLAT MAINTENANCE LIMITED currently has no recorded persons with significant control.