32 SYDENHAM ROAD (MANAGEMENT CO.) LIMITED

Company Number: 01438169

active          Qynn Score: 100

Summary

Formed in 1979, 32 SYDENHAM ROAD (MANAGEMENT CO.) LIMITED has 2 directors. The longest serving directors have been in place for 1 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at The Old Schoolhouse 75a Jacobs Wells Road, Clifton, Bristol, England, BS8 1DJ.

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

26 Jul 2021

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

18 Jul 1979

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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

33

RESIGNED SECRETARIES

8

Address

The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol BS8 1DJ

Effective From

23/02/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
 
          
          
 
         
     
    
         
 
        
 
         
 
         
       
 
 
    
   
   

Activity

Most Active Year

2015

Events

14

1

1

1

1

0

0

11

0

Most Active Month

Mar 2015

Events

13

1

1

0

1

0

0

11

0

Documents

Appointment of Mr Nigel Jon Powlesland

Type

Officers

Description

Appointment of Mr Nigel Jon Powlesland as a director on 23/07/2021

Filing Date

26/07/2021

Action Date

23/07/2021

Termination of appointment of Jonathan Steven Edward Rawlins

Type

Officers

Description

Termination of appointment of Jonathan Steven Edward Rawlins as a director on 23/07/2021

Filing Date

23/07/2021

Action Date

23/07/2021

Appointment of Miss Bethany Rebecca Powlesland

Type

Officers

Description

Appointment of Miss Bethany Rebecca Powlesland as a director on 23/07/2021

Filing Date

23/07/2021

Action Date

23/07/2021

Appointment of Mr Jonathan Steven Edward Rawlins

Type

Officers

Description

Appointment of Mr Jonathan Steven Edward Rawlins as a director on 05/07/2021

Filing Date

05/07/2021

Action Date

05/07/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2020

Filing Date

29/03/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2021 with no updates

Filing Date

08/02/2021

Action Date

08/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2021 with no updates

Filing Date

04/02/2021

Action Date

23/01/2021

Termination of appointment of Susan Anne Upton

Type

Officers

Description

Termination of appointment of Susan Anne Upton as a director on 22/12/2020

Filing Date

11/01/2021

Action Date

22/12/2020

Termination of appointment of Andrew Summerhill

Type

Officers

Description

Termination of appointment of Andrew Summerhill as a director on 08/09/2020

Filing Date

09/09/2020

Action Date

08/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

07/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2020 with no updates

Filing Date

05/02/2020

Action Date

23/01/2020

Termination of appointment of Kenneth Thomas Maclennan

Type

Officers

Description

Termination of appointment of Kenneth Thomas Maclennan as a director on 26/11/2019

Filing Date

08/01/2020

Action Date

26/11/2019

Director Details Changed for Andrew Summerhill

Type

Officers

Description

Directors details changed for Andrew Summerhill on 21/11/2019

Filing Date

21/11/2019

Action Date

21/11/2019

Director Details Changed for Kenneth Thomas Maclennan

Type

Officers

Description

Directors details changed for Kenneth Thomas Maclennan on 21/11/2019

Filing Date

21/11/2019

Action Date

21/11/2019

Director Details Changed for Susan Anne Upton

Type

Officers

Description

Directors details changed for Susan Anne Upton on 21/11/2019

Filing Date

21/11/2019

Action Date

21/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

26/03/2019

Action Date

31/07/2018

Termination of appointment of Elaine Elizabeth Leslie

Type

Officers

Description

Termination of appointment of Elaine Elizabeth Leslie as a director on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Termination of appointment of James Francis Cowan

Type

Officers

Description

Termination of appointment of James Francis Cowan as a director on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

05/02/2019

Action Date

23/01/2019

Termination of appointment of Sarah Leigh Michael

Type

Officers

Description

Termination of appointment of Sarah Leigh Michael as a director on 28/01/2018

Filing Date

05/02/2019

Action Date

28/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

13/04/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from Dna Property Management Little Barn Hailstones Farm Redhill Bristol BS40 5TG to The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol BS8 1DJ on 23/02/2018

Filing Date

23/02/2018

Action Date

23/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

05/02/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

10/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2017 with updates

Filing Date

03/02/2017

Action Date

23/01/2017

Register Information

Type

Officers

Description

Elect to keep the directors residential address register information on the public register

Filing Date

23/01/2017

Action Date

n/a

Register Information

Type

Officers

Description

Elect to keep the secretaries register information on the public register

Filing Date

23/01/2017

Action Date

n/a

Register Information

Type

Officers

Description

Elect to keep the directors register information on the public register

Filing Date

23/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

19/04/2016

Action Date

31/07/2015

Termination of appointment of Lorraine Frances Rachel Richer

Type

Officers

Description

Termination of appointment of Lorraine Frances Rachel Richer as a director on 01/09/2015

Filing Date

19/02/2016

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2016 no member list

Filing Date

19/02/2016

Action Date

23/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

27/04/2015

Action Date

31/07/2014

Director Details Changed for Andrew Summerhill

Type

Officers

Description

Directors details changed for Andrew Summerhill on 17/03/2015

Filing Date

18/03/2015

Action Date

17/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2015 no member list

Filing Date

18/03/2015

Action Date

23/01/2015

Director Details Changed for Dr Emily St John Wright

Type

Officers

Description

Directors details changed for Dr Emily St John Wright on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Director Details Changed for Kenneth Thomas Maclennan

Type

Officers

Description

Directors details changed for Kenneth Thomas Maclennan on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Appointment of Mr James Francis Cowan

Type

Officers

Description

Appointment of Mr James Francis Cowan as a director

Filing Date

17/03/2015

Action Date

n/a

Director Details Changed for Lorraine Frances Rachel Richer

Type

Officers

Description

Directors details changed for Lorraine Frances Rachel Richer on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Appointment of Mr James Francis Cowan

Type

Officers

Description

Appointment of Mr James Francis Cowan as a director on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Director Details Changed for Mr Elaine Elizabeth Leslie

Type

Officers

Description

Directors details changed for Mr Elaine Elizabeth Leslie on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Termination of appointment of Emily St John Wright

Type

Officers

Description

Termination of appointment of Emily St John Wright as a director on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Director Details Changed for Sarah Leigh Michael

Type

Officers

Description

Directors details changed for Sarah Leigh Michael on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Director Details Changed for Susan Anne Upton

Type

Officers

Description

Directors details changed for Susan Anne Upton on 17/03/2015

Filing Date

17/03/2015

Action Date

17/03/2015

Appointment of Dna Property Services Ltd

Type

Officers

Description

Appointment of Dna Property Services Ltd as a secretary on 10/03/2015

Filing Date

10/03/2015

Action Date

10/03/2015

Address Change

Type

Address

Description

Registered office address changed from 16 Monmouth Street Victoria Park Bristol BS3 4SJ to Dna Property Management Little Barn Hailstones Farm Redhill Bristol BS40 5TG on 04/03/2015

Filing Date

04/03/2015

Action Date

04/03/2015

Termination of appointment of Susan Anne Upton

Type

Officers

Description

Termination of appointment of Susan Anne Upton as a secretary on 22/09/2014

Filing Date

20/10/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

10/04/2014

Action Date

31/07/2013

Secretarys Details Changed for Susan Anne Upton

Type

Officers

Description

Secretarys details changed for Susan Anne Upton on 30/01/2014

Filing Date

10/04/2014

Action Date

30/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2014

Filing Date

10/04/2014

Action Date

31/01/2014

Director Details Changed for Lorraine Frances Rachel Richer

Type

Officers

Description

Directors details changed for Lorraine Frances Rachel Richer on 31/12/9998

Filing Date

10/04/2014

Action Date

31/12/9998

Director Details Changed for Susan Anne Upton

Type

Officers

Description

Directors details changed for Susan Anne Upton on 30/01/2014

Filing Date

10/04/2014

Action Date

30/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2013

Filing Date

11/06/2013

Action Date

31/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

04/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2012

Filing Date

28/05/2012

Action Date

31/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2011

Filing Date

16/04/2012

Action Date

31/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2010

Filing Date

05/05/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2011

Filing Date

08/03/2011

Action Date

31/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

21

Appointment Type

Director

Date Joined

23/07/2021

Director of Other Companies

No

Age

55

Appointment Type

Director

Date Joined

23/07/2021

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

05/07/2021

Director of Other Companies

Yes

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

32 SYDENHAM ROAD (MANAGEMENT CO.) 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

23/07/2021

Tenure

1 Mth

Born

November 1999

Date Joined

23/07/2021

Tenure

1 Mth

Born

April 1966

Active/Resigned

Date Joined

10/03/2015

Tenure

6 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/07/2021

Tenure

Date Resigned

23/07/2021

Type

Director

Date Joined

05/12/2005

Tenure

15 Yrs

Date Resigned

22/12/2020

Type

Director

Date Joined

24/07/1998

Tenure

22 Yrs 1 Mth

Date Resigned

08/09/2020

Type

Director

Date Joined

08/02/2007

Tenure

12 Yrs 9 Mths

Date Resigned

26/11/2019

Type

Director

Date Joined

05/11/1999

Tenure

19 Yrs 3 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

17/03/2015

Tenure

3 Yrs 10 Mths

Date Resigned

05/02/2019

Type

Director

Date Joined

05/12/2005

Tenure

12 Yrs 1 Mth

Date Resigned

28/01/2018

Type

Director

Date Joined

21/08/1998

Tenure

17 Yrs

Date Resigned

01/09/2015

Type

Director

Date Joined

09/11/2007

Tenure

7 Yrs 4 Mths

Date Resigned

17/03/2015

Type

Director

Date Joined

04/05/1995

Tenure

12 Yrs 6 Mths

Date Resigned

09/11/2007

Type

Director

Date Joined

01/01/2003

Tenure

3 Yrs 10 Mths

Date Resigned

30/11/2006

Type

Director

Date Joined

25/09/1998

Tenure

6 Yrs 1 Mth

Date Resigned

01/11/2004

Type

Director

Date Joined

06/12/1996

Tenure

6 Yrs 6 Mths

Date Resigned

03/07/2003

Type

Director

Date Joined

12/03/1999

Tenure

4 Yrs 3 Mths

Date Resigned

03/07/2003

Type

Director

Date Joined

04/10/1997

Tenure

5 Yrs 2 Mths

Date Resigned

23/12/2002

Type

Director

Date Joined

04/10/1997

Tenure

5 Yrs 2 Mths

Date Resigned

23/12/2002

Type

Director

Date Joined

16/01/1998

Tenure

1 Yr 1 Mth

Date Resigned

12/03/1999

Type

Director

Date Joined

28/09/1998

Tenure

5 Mths

Date Resigned

12/03/1999

Type

Director

Date Joined

08/08/1997

Tenure

1 Yr 1 Mth

Date Resigned

28/09/1998

Type

Director

Date Joined

08/08/1997

Tenure

1 Yr 1 Mth

Date Resigned

28/09/1998

Type

Director

Date Joined

14/06/1992

Tenure

6 Yrs 3 Mths

Date Resigned

25/09/1998

Type

Director

Date Joined

03/07/1997

Tenure

1 Yr

Date Resigned

24/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/01/1998

Type

Director

Date Joined

06/12/1992

Tenure

4 Yrs 9 Mths

Date Resigned

04/10/1997

Type

Director

Date Joined

06/12/1992

Tenure

4 Yrs 9 Mths

Date Resigned

04/10/1997

Type

Director

Date Joined

30/09/1994

Tenure

2 Yrs 10 Mths

Date Resigned

08/08/1997

Type

Director

Date Joined

06/12/1992

Tenure

4 Yrs 3 Mths

Date Resigned

26/03/1997

Type

Director

Date Joined

18/11/1994

Tenure

2 Yrs

Date Resigned

06/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/05/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/11/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/06/1992

Type

Secretary

Date Joined

19/12/2006

Tenure

7 Yrs 9 Mths

Date Resigned

22/09/2014

Type

Secretary

Date Joined

03/07/2003

Tenure

3 Yrs 5 Mths

Date Resigned

18/12/2006

Type

Secretary

Date Joined

13/03/2001

Tenure

2 Yrs 3 Mths

Date Resigned

03/07/2003

Type

Secretary

Date Joined

22/11/1997

Tenure

3 Yrs 4 Mths

Date Resigned

01/04/2001

Type

Secretary

Date Joined

18/11/1994

Tenure

3 Yrs

Date Resigned

22/11/1997

Type

Secretary

Date Joined

14/06/1992

Tenure

2 Yrs 5 Mths

Date Resigned

18/11/1994

Type

Secretary

Date Joined

19/01/1992

Tenure

4 Mths

Date Resigned

14/06/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/01/1992

32 SYDENHAM ROAD (MANAGEMENT CO.) LIMITED currently has no recorded persons with significant control.