31 SYDENHAM ROAD (MANAGEMENT COMPANY) LIMITED

Company Number: 01510849

active          Qynn Score: 81

Summary

Formed in 1980, 31 SYDENHAM ROAD (MANAGEMENT COMPANY) LIMITED has 4 directors. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 31 Sydenham Road, Cotham, Bristol, England, BS6 5SJ.

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

12 Oct 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

81

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

5 Aug 1980

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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

9

Address

31 Sydenham Road Cotham Bristol BS6 5SJ

Effective From

31/01/2017

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 2020Aug 2020
 
 
   
   
 
  
    
  
 
        
 
         
  
     
  
 
    
  
  
       
          
       
  
    
 
    
 
   

Activity

Most Active Year

2017

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Feb 2010

Events

7

1

0

0

0

0

0

6

0

Documents

Appointment of Mr Tomas Sebastian Llewhelin Lewis

Type

Officers

Description

Appointment of Mr Tomas Sebastian Llewhelin Lewis as a director on 15/07/2020

Filing Date

06/08/2020

Action Date

15/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

30/04/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

13/02/2020

Action Date

07/02/2020

Appointment of Mr John Fitzpatrick

Type

Officers

Description

Appointment of Mr John Fitzpatrick as a director on 18/07/2019

Filing Date

03/09/2019

Action Date

18/07/2019

Appointment of Mr Douglas Walker

Type

Officers

Description

Appointment of Mr Douglas Walker as a director on 16/07/2019

Filing Date

23/07/2019

Action Date

16/07/2019

Termination of appointment of Sara Jane Currie

Type

Officers

Description

Termination of appointment of Sara Jane Currie as a director on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Termination of appointment of Claire Helen Green

Type

Officers

Description

Termination of appointment of Claire Helen Green as a director on 01/07/2019

Filing Date

02/07/2019

Action Date

01/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

20/02/2019

Action Date

07/02/2019

Termination of appointment of Anita Louise Osborne

Type

Officers

Description

Termination of appointment of Anita Louise Osborne as a director on 05/11/2018

Filing Date

12/11/2018

Action Date

05/11/2018

Appointment of Mr Robert Spratt

Type

Officers

Description

Appointment of Mr Robert Spratt as a director on 21/09/2018

Filing Date

12/11/2018

Action Date

21/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

01/10/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with no updates

Filing Date

12/02/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

05/01/2018

Action Date

31/08/2017

Termination of appointment of Edward Llewhelin Lewis

Type

Officers

Description

Termination of appointment of Edward Llewhelin Lewis as a director on 11/02/2017

Filing Date

13/02/2017

Action Date

11/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

07/02/2017

Action Date

07/02/2017

Appointment of Ms Claire Helen Green

Type

Officers

Description

Appointment of Ms Claire Helen Green as a director on 03/02/2017

Filing Date

03/02/2017

Action Date

03/02/2017

Appointment of Ms Anita Louise Osborne

Type

Officers

Description

Appointment of Ms Anita Louise Osborne as a director on 03/02/2017

Filing Date

03/02/2017

Action Date

03/02/2017

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

Type

Officers

Description

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

Filing Date

31/01/2017

Action Date

n/a

Elect to keep the directors register information on the public register

Type

Officers

Description

Elect to keep the directors register information on the public register

Filing Date

31/01/2017

Action Date

n/a

Elect to keep the secretaries register information on the public register

Type

Officers

Description

Elect to keep the secretaries register information on the public register

Filing Date

31/01/2017

Action Date

n/a

Termination of appointment of Dna Property Services Ltd

Type

Officers

Description

Termination of appointment of Dna Property Services Ltd as a secretary on 31/01/2017

Filing Date

31/01/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from Dna Property Management Little Barn Hailstones Farm Redhill Bristol BS40 5TG England to 31 Sydenham Road Cotham Bristol BS6 5SJ on 31/01/2017

Filing Date

31/01/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

30/01/2017

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

20/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 no member list

Filing Date

23/02/2016

Action Date

07/02/2016

Termination of appointment of Anita Louise Parkinson

Type

Officers

Description

Termination of appointment of Anita Louise Parkinson as a secretary on 01/04/2015

Filing Date

23/02/2016

Action Date

01/04/2015

Secretary Details Changed for Dna Property Management

Type

Officers

Description

Secretarys details changed for Dna Property Management on 17/11/2015

Filing Date

17/11/2015

Action Date

17/11/2015

Termination of appointment of Maria Iracheta Montes

Type

Officers

Description

Termination of appointment of Maria Iracheta Montes as a director on 01/10/2015

Filing Date

12/10/2015

Action Date

01/10/2015

Appointment of Dna Property Management

Type

Officers

Description

Appointment of Dna Property Management as a secretary on 01/04/2015

Filing Date

14/05/2015

Action Date

01/04/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Sydenham Road Cotham Bristol BS6 5SJ to Dna Property Management Little Barn Hailstones Farm Redhill Bristol BS40 5TG on 14/05/2015

Filing Date

14/05/2015

Action Date

14/05/2015

Termination of appointment of Anita Louise Parkinson

Type

Officers

Description

Termination of appointment of Anita Louise Parkinson as a director on 01/04/2015

Filing Date

14/05/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2014

Filing Date

07/04/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 no member list

Filing Date

26/02/2015

Action Date

07/02/2015

Appointment of Miss Anita Louise Parkinson

Type

Officers

Description

Appointment of Miss Anita Louise Parkinson as a secretary on 23/11/2014

Filing Date

23/11/2014

Action Date

23/11/2014

Termination of appointment of Maria Iracheta Montes

Type

Officers

Description

Termination of appointment of Maria Iracheta Montes as a secretary on 23/11/2014

Filing Date

23/11/2014

Action Date

23/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2013

Filing Date

09/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 no member list

Filing Date

07/02/2014

Action Date

07/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2012

Filing Date

24/04/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2013 no member list

Filing Date

07/02/2013

Action Date

07/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2011

Filing Date

10/05/2012

Action Date

31/08/2011

Appointment of Miss Anita Louise Parkinson

Type

Officers

Description

Appointment of Miss Anita Louise Parkinson as a director

Filing Date

29/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2012 no member list

Filing Date

14/02/2012

Action Date

07/02/2012

Director Details Changed for Maria Iracheta Huntes

Type

Officers

Description

Directors details changed for Maria Iracheta Huntes on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Appointment of Miss Maria Iracheta Montes

Type

Officers

Description

Appointment of Miss Maria Iracheta Montes as a secretary

Filing Date

06/11/2011

Action Date

n/a

Termination of appointment of Alison Rogers

Type

Officers

Description

Termination of appointment of Alison Rogers as a secretary

Filing Date

31/10/2011

Action Date

n/a

Termination of appointment of Alison Rogers

Type

Officers

Description

Termination of appointment of Alison Rogers as a director

Filing Date

31/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2010

Filing Date

11/05/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2011 no member list

Filing Date

18/02/2011

Action Date

07/02/2011

Appointment of Miss Sara Jane Currie

Type

Officers

Description

Appointment of Miss Sara Jane Currie as a director

Filing Date

18/12/2010

Action Date

n/a

Termination of appointment of Michelle Royale

Type

Officers

Description

Termination of appointment of Michelle Royale as a director

Filing Date

06/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2009

Filing Date

21/04/2010

Action Date

31/08/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2010 no member list

Filing Date

12/02/2010

Action Date

07/02/2010

Director Details Changed for Mrs Alison Rogers

Type

Officers

Description

Directors details changed for Mrs Alison Rogers on 12/02/2010

Filing Date

12/02/2010

Action Date

12/02/2010

Director Details Changed for Edward Llewhelin Lewis

Type

Officers

Description

Directors details changed for Edward Llewhelin Lewis on 12/02/2010

Filing Date

12/02/2010

Action Date

12/02/2010

Director Details Changed for Maria Iracheta Huntes

Type

Officers

Description

Directors details changed for Maria Iracheta Huntes on 12/01/2010

Filing Date

12/02/2010

Action Date

12/01/2010

Director Details Changed for Michelle Fisher

Type

Officers

Description

Directors details changed for Michelle Fisher on 21/01/2010

Filing Date

11/02/2010

Action Date

21/01/2010

Director Details Changed for Alison Duffield

Type

Officers

Description

Directors details changed for Alison Duffield on 29/05/2009

Filing Date

11/02/2010

Action Date

29/05/2009

Secretarys Details Changed for Alison Duffield

Type

Officers

Description

Secretarys details changed for Alison Duffield on 29/05/2009

Filing Date

11/02/2010

Action Date

29/05/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

40

Appointment Type

Director

Date Joined

18/07/2019

Director of Other Companies

Yes

Age

53

Appointment Type

Director

Date Joined

15/07/2020

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

16/07/2019

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 SYDENHAM ROAD (MANAGEMENT COMPANY) 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

21/09/2018

Tenure

2 Yrs 1 Mth

Born

July 1989

Date Joined

16/07/2019

Tenure

1 Yr 3 Mths

Born

November 1985

Date Joined

18/07/2019

Tenure

1 Yr 3 Mths

Born

March 1980

Date Joined

15/07/2020

Tenure

3 Mths

Born

September 1967

Active/Resigned

31 SYDENHAM ROAD (MANAGEMENT COMPANY) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/04/2015

Tenure

1 Yr 10 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

05/08/2010

Tenure

8 Yrs 11 Mths

Date Resigned

18/07/2019

Type

Director

Date Joined

03/02/2017

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/2019

Type

Director

Date Joined

03/02/2017

Tenure

1 Yr 9 Mths

Date Resigned

05/11/2018

Type

Director

Date Joined

09/08/2005

Tenure

11 Yrs 6 Mths

Date Resigned

11/02/2017

Type

Director

Date Joined

20/02/2007

Tenure

8 Yrs 7 Mths

Date Resigned

01/10/2015

Type

Director

Date Joined

28/03/2012

Tenure

3 Yrs

Date Resigned

01/04/2015

Type

Director

Date Joined

25/07/2006

Tenure

5 Yrs 3 Mths

Date Resigned

31/10/2011

Type

Director

Date Joined

26/03/2007

Tenure

3 Yrs 3 Mths

Date Resigned

15/07/2010

Type

Director

Date Joined

27/03/2006

Tenure

11 Mths

Date Resigned

28/02/2007

Type

Director

Date Joined

17/09/1993

Tenure

13 Yrs

Date Resigned

03/10/2006

Type

Director

Date Joined

19/10/2003

Tenure

2 Yrs 7 Mths

Date Resigned

26/05/2006

Type

Director

Date Joined

03/11/1997

Tenure

7 Yrs 11 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

01/09/1996

Tenure

7 Yrs

Date Resigned

10/09/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/11/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/09/1993

Type

Secretary

Date Joined

23/11/2014

Tenure

4 Mths

Date Resigned

01/04/2015

Type

Secretary

Date Joined

06/11/2011

Tenure

3 Yrs

Date Resigned

23/11/2014

Type

Secretary

Date Joined

16/04/2007

Tenure

4 Yrs 6 Mths

Date Resigned

31/10/2011

Type

Secretary

Date Joined

27/03/2006

Tenure

11 Mths

Date Resigned

28/02/2007

Type

Secretary

Date Joined

23/02/2004

Tenure

1 Yr 8 Mths

Date Resigned

31/10/2005

Type

Secretary

Date Joined

03/11/1997

Tenure

5 Yrs 10 Mths

Date Resigned

10/09/2003

Type

Secretary

Date Joined

17/09/1993

Tenure

4 Yrs 1 Mth

Date Resigned

03/11/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

17/09/1993

31 SYDENHAM ROAD (MANAGEMENT COMPANY) LIMITED currently has no recorded persons with significant control.