31 GLOUCESTER ROAD MANAGEMENT LIMITED

Company Number: 01054103

active          Qynn Score: 100

Summary

Formed in 1972, 31 GLOUCESTER ROAD MANAGEMENT LIMITED has 7 directors and 9 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX.

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

2 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

11 May 1972

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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

3

Address

Communication House Victoria Avenue Camberley Surrey GU15 3HX

Effective From

22/07/2014

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 2020Apr 2020May 2020Jun 2020Jul 2020
  
   
 
     
          
  
        
       
  
 
       
 
         
          
          
          
 
     
 
 
 

Activity

Most Active Year

2010

Events

14

1

0

1

0

0

0

12

0

Most Active Month

May 2010

Events

9

1

0

0

0

0

0

8

0

Documents

Termination of appointment of Charles Michael Cruickshank

Type

Officers

Description

Termination of appointment of Charles Michael Cruickshank as a director on 01/07/2020

Filing Date

01/07/2020

Action Date

01/07/2020

Appointment of Mr Charles Michael Cruickshank

Type

Officers

Description

Appointment of Mr Charles Michael Cruickshank as a director on 12/06/2020

Filing Date

15/06/2020

Action Date

12/06/2020

Appointment of Matthew Scouller

Type

Officers

Description

Appointment of Matthew Scouller as a director on 10/06/2020

Filing Date

15/06/2020

Action Date

10/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2020 with updates

Filing Date

22/04/2020

Action Date

18/03/2020

Director Details Changed for Hilary Rachel Charles

Type

Officers

Description

Directors details changed for Hilary Rachel Charles on 22/04/2020

Filing Date

22/04/2020

Action Date

22/04/2020

Director Details Changed for Hilary Rachel Charles

Type

Officers

Description

Directors details changed for Hilary Rachel Charles on 22/04/2020

Filing Date

22/04/2020

Action Date

22/04/2020

Termination of appointment of Matthew Scouller

Type

Officers

Description

Termination of appointment of Matthew Scouller as a director on 19/02/2020

Filing Date

21/02/2020

Action Date

19/02/2020

Termination of appointment of Christine Ellen Cleeve

Type

Officers

Description

Termination of appointment of Christine Ellen Cleeve as a director on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Appointment of Mr Anwar Mahmood

Type

Officers

Description

Appointment of Mr Anwar Mahmood as a director on 01/11/2019

Filing Date

20/01/2020

Action Date

01/11/2019

Termination of appointment of James John Farrar

Type

Officers

Description

Termination of appointment of James John Farrar as a director on 22/08/2019

Filing Date

20/11/2019

Action Date

22/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

03/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2019 with updates

Filing Date

20/03/2019

Action Date

18/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/04/2018

Action Date

31/12/2017

Appointment of Mr Alex Gerrard

Type

Officers

Description

Appointment of Mr Alex Gerrard as a director on 09/04/2018

Filing Date

23/04/2018

Action Date

09/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2018 with no updates

Filing Date

17/04/2018

Action Date

18/03/2018

Termination of appointment of Parveena Sumessur

Type

Officers

Description

Termination of appointment of Parveena Sumessur as a director on 10/03/2018

Filing Date

20/03/2018

Action Date

10/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

20/04/2017

Action Date

31/12/2016

Director Details Changed for Christine Ellen Cleeve

Type

Officers

Description

Directors details changed for Christine Ellen Cleeve on 29/03/2017

Filing Date

29/03/2017

Action Date

29/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

29/03/2017

Action Date

18/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

27/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

18/03/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

17/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

18/03/2015

Termination of appointment of Charles Michael Cruickshank

Type

Officers

Description

Termination of appointment of Charles Michael Cruickshank as a director on 23/03/2014

Filing Date

27/03/2015

Action Date

23/03/2014

Address Change

Type

Address

Description

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 22/07/2014

Filing Date

22/07/2014

Action Date

22/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

02/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

18/03/2014

Director Details Changed for William Wongon Park

Type

Officers

Description

Directors details changed for William Wongon Park on 18/03/2014

Filing Date

14/04/2014

Action Date

18/03/2014

Director Details Changed for James John Farrar

Type

Officers

Description

Directors details changed for James John Farrar on 18/03/2014

Filing Date

14/04/2014

Action Date

18/03/2014

Termination of appointment of Malcolm Mclean

Type

Officers

Description

Termination of appointment of Malcolm Mclean as a director

Filing Date

15/01/2014

Action Date

n/a

Appointment of William Wongon Park

Type

Officers

Description

Appointment of William Wongon Park as a director

Filing Date

15/01/2014

Action Date

n/a

Director Details Changed for Mrs Vera Margaret Schmeid

Type

Officers

Description

Directors details changed for Mrs Vera Margaret Schmeid on 14/05/2013

Filing Date

14/05/2013

Action Date

14/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2013 with full list of shareholders

Filing Date

14/05/2013

Action Date

18/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor Kings House Wood Street Kingston upon Thames Surrey KT1 1TG United Kingdom on 18/07/2012

Filing Date

18/07/2012

Action Date

18/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

17/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2012 with full list of shareholders

Filing Date

12/04/2012

Action Date

18/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

31/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

18/03/2011

Appointment of Mr Malcolm Mclean

Type

Officers

Description

Appointment of Mr Malcolm Mclean as a director

Filing Date

12/11/2010

Action Date

n/a

Termination of appointment of Terry Hillier

Type

Officers

Description

Termination of appointment of Terry Hillier as a director

Filing Date

09/09/2010

Action Date

n/a

Director Details Changed for Mr Charles Michael Cruickshank

Type

Officers

Description

Directors details changed for Mr Charles Michael Cruickshank on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for Parveena Sumessur

Type

Officers

Description

Directors details changed for Parveena Sumessur on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for Christine Ellen Cleeve

Type

Officers

Description

Directors details changed for Christine Ellen Cleeve on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for Hilary Rachel Charles

Type

Officers

Description

Directors details changed for Hilary Rachel Charles on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for Matthew Scouller

Type

Officers

Description

Directors details changed for Matthew Scouller on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2010 with full list of shareholders

Filing Date

05/05/2010

Action Date

18/03/2010

Director Details Changed for Mrs Vera Margaret Schmeid

Type

Officers

Description

Directors details changed for Mrs Vera Margaret Schmeid on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for Dr Terry James Hillier

Type

Officers

Description

Directors details changed for Dr Terry James Hillier on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Director Details Changed for James John Farrar

Type

Officers

Description

Directors details changed for James John Farrar on 01/03/2010

Filing Date

05/05/2010

Action Date

01/03/2010

Appointment of Mrs Mariam Al-Rubaiy

Type

Officers

Description

Appointment of Mrs Mariam Al-Rubaiy as a director

Filing Date

16/04/2010

Action Date

n/a

Termination of appointment of Gary Hyett

Type

Officers

Description

Termination of appointment of Gary Hyett as a director

Filing Date

13/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

15/03/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

74

Appointment Type

Director

Date Joined

12/06/2020

Director of Other Companies

No

Age

79

Appointment Type

Director

Date Joined

01/11/2019

Director of Other Companies

No

Age

52

Appointment Type

Director

Date Joined

10/06/2020

Director of Other Companies

No

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 GLOUCESTER ROAD MANAGEMENT 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

01/03/1994

Tenure

26 Yrs 6 Mths

Shareholding

1

Born

June 1967

Date Joined

10/03/2010

Tenure

10 Yrs 6 Mths

Shareholding

n/a

Born

March 1967

Date Joined

28/11/2013

Tenure

6 Yrs 9 Mths

Shareholding

1

Born

April 1985

Date Joined

09/04/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

September 1976

Date Joined

01/11/2019

Tenure

10 Mths

Shareholding

n/a

Born

July 1941

Date Joined

10/06/2020

Tenure

3 Mths

Shareholding

1

Born

November 1967

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

July 1948

Active/Resigned

Directors Shareholding

Date Joined

08/02/2008

Tenure

12 Yrs 7 Mths

% Holding

Largest to Smallest

CHARLES MICHAEL CRUICKSHANK

Age

74

Total Shareholding

1

% of Company Owned

11.1%

CHRISTINE ELLEN CLEEVE

Age

70

Total Shareholding

1

% of Company Owned

11.1%

HILARY RACHEL CHARLES

Age

53

Total Shareholding

1

% of Company Owned

11.1%

MATTHEW SCOULLER

Age

52

Total Shareholding

1

% of Company Owned

11.1%

MISS PAREVEENA SUMESSUR

Age

Total Shareholding

1

% of Company Owned

11.1%

MR JAMES JOHN FARRAR

Age

Total Shareholding

1

% of Company Owned

11.1%

MRS MARIAM AL-RUBAIY

Age

Total Shareholding

1

% of Company Owned

11.1%

VERA MARGARET SCHMIED

Age

72

Total Shareholding

1

% of Company Owned

11.1%

WILLIAM WON GON PARK

Age

35

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

12/06/2020

Tenure

Date Resigned

01/07/2020

Type

Director

Date Joined

31/10/1997

Tenure

22 Yrs 3 Mths

Date Resigned

19/02/2020

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/02/2020

Type

Director

Date Joined

14/07/2006

Tenure

13 Yrs 1 Mth

Date Resigned

22/08/2019

Type

Director

Date Joined

02/11/2006

Tenure

11 Yrs 4 Mths

Date Resigned

10/03/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/03/2014

Type

Director

Date Joined

03/09/2010

Tenure

3 Yrs 2 Mths

Date Resigned

28/11/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/09/2010

Type

Director

Date Joined

14/10/2004

Tenure

5 Yrs 4 Mths

Date Resigned

08/03/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/2006

Type

Director

Date Joined

26/11/1999

Tenure

6 Yrs 7 Mths

Date Resigned

14/07/2006

Type

Director

Date Joined

09/12/1999

Tenure

4 Yrs 10 Mths

Date Resigned

14/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/12/1999

Type

Director

Date Joined

19/08/1992

Tenure

7 Yrs 3 Mths

Date Resigned

26/11/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1992

Type

Secretary

Date Joined

12/02/2007

Tenure

11 Mths

Date Resigned

08/02/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

05/07/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/03/1992

31 GLOUCESTER ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.