75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED

Company Number: 01638152

active          Qynn Score: 100

Summary

Formed in 1982, 75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED has 5 directors and 8 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 1 Bowden Way, Failand, Bristol, England, BS8 3XA.

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

6 Dec 2019

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

26 May 1982

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 Mar 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

4

Address

1 Bowden Way Failand Bristol BS8 3XA

Effective From

10/12/2018

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
         
        
 
   
     
 
    
      
     
     
   
   
 
       
   
   
     
          
          

Activity

Most Active Year

2010

Events

9

1

0

2

0

0

0

6

0

Most Active Month

Feb 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

03/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with no updates

Filing Date

21/01/2019

Action Date

31/12/2018

Director Details Changed for Mr Marcus Alexander Green

Type

Officers

Description

Directors details changed for Mr Marcus Alexander Green on 10/01/2019

Filing Date

10/01/2019

Action Date

10/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from 355 the Street Holt Trowbridge BA14 6RS England to 1 Bowden Way Failand Bristol BS8 3XA on 10/12/2018

Filing Date

10/12/2018

Action Date

10/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with no updates

Filing Date

14/01/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from Redewynde Cottage 15 Woodmarsh North Bradley Trowbridge BA14 0SA England to 355 the Street Holt Trowbridge BA14 6RS on 14/01/2018

Filing Date

14/01/2018

Action Date

14/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

04/12/2017

Action Date

31/03/2017

Termination of appointment of David Arthur Greenwood

Type

Officers

Description

Termination of appointment of David Arthur Greenwood as a director on 12/06/2017

Filing Date

20/06/2017

Action Date

12/06/2017

Appointment of Ms Nicola Collier

Type

Officers

Description

Appointment of Ms Nicola Collier as a secretary on 12/06/2017

Filing Date

15/06/2017

Action Date

12/06/2017

Termination of appointment of David Arthur Greenwood

Type

Officers

Description

Termination of appointment of David Arthur Greenwood as a secretary on 12/06/2017

Filing Date

15/06/2017

Action Date

12/06/2017

Address Change

Type

Address

Description

Registered office address changed from 77 Great Pulteney Street Bath Somerset BA2 4DL to Redewynde Cottage 15 Woodmarsh North Bradley Trowbridge BA14 0SA on 14/05/2017

Filing Date

14/05/2017

Action Date

14/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

03/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

07/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

29/01/2016

Action Date

31/12/2015

Termination of appointment of Adrian Mark Hazeldine

Type

Officers

Description

Termination of appointment of Adrian Mark Hazeldine as a director on 18/12/2015

Filing Date

31/12/2015

Action Date

18/12/2015

Appointment of Mr Marcus Green

Type

Officers

Description

Appointment of Mr Marcus Green as a director on 18/12/2015

Filing Date

18/12/2015

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

28/10/2015

Action Date

31/03/2015

Appointment of Mrs Hedda Low

Type

Officers

Description

Appointment of Mrs Hedda Low as a director on 02/06/2015

Filing Date

02/06/2015

Action Date

02/06/2015

Termination of appointment of Richard Mark Brown

Type

Officers

Description

Termination of appointment of Richard Mark Brown as a director on 27/02/2015

Filing Date

28/02/2015

Action Date

27/02/2015

Appointment of Mr David John Bushby Quine

Type

Officers

Description

Appointment of Mr David John Bushby Quine as a director on 19/02/2015

Filing Date

19/02/2015

Action Date

19/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

02/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

16/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

05/01/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

16/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

10/01/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

28/11/2012

Action Date

31/03/2012

Appointment of Professor Michael Charles Jakob Mayer

Type

Officers

Description

Appointment of Professor Michael Charles Jakob Mayer as a director

Filing Date

10/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

03/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

08/12/2011

Action Date

31/03/2011

Appointment of Mr Adrian Mark Hazeldine

Type

Officers

Description

Appointment of Mr Adrian Mark Hazeldine as a director

Filing Date

04/10/2011

Action Date

n/a

Termination of appointment of Alastair Cowan

Type

Officers

Description

Termination of appointment of Alastair Cowan as a director

Filing Date

04/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

14/01/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

16/12/2010

Action Date

31/03/2010

Appointment of Mr Richard Mark Brown

Type

Officers

Description

Appointment of Mr Richard Mark Brown as a director

Filing Date

13/12/2010

Action Date

n/a

Termination of appointment of Robert Williams

Type

Officers

Description

Termination of appointment of Robert Williams as a director

Filing Date

01/12/2010

Action Date

n/a

Director Details Changed for Muriel Winne Raymond Mason

Type

Officers

Description

Directors details changed for Muriel Winne Raymond Mason on 01/01/2010

Filing Date

02/02/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2009 with full list of shareholders

Filing Date

02/02/2010

Action Date

31/12/2009

Director Details Changed for Alastair James Arthur Cowan

Type

Officers

Description

Directors details changed for Alastair James Arthur Cowan on 01/01/2010

Filing Date

02/02/2010

Action Date

01/01/2010

Director Details Changed for Robert Williams

Type

Officers

Description

Directors details changed for Robert Williams on 01/01/2010

Filing Date

02/02/2010

Action Date

01/01/2010

Director Details Changed for Mr David Arthur Greenwood

Type

Officers

Description

Directors details changed for Mr David Arthur Greenwood on 01/01/2010

Filing Date

02/02/2010

Action Date

01/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

14/01/2010

Action Date

31/03/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/02/2002

Tenure

17 Yrs 11 Mths

Born

January 1917

Date Joined

10/05/2012

Tenure

7 Yrs 8 Mths

Born

August 1965

Date Joined

19/02/2015

Tenure

4 Yrs 11 Mths

Born

August 1942

Date Joined

02/06/2015

Tenure

4 Yrs 7 Mths

Born

August 1939

Date Joined

18/12/2015

Tenure

4 Yrs 1 Mth

Born

June 1982

Active/Resigned

Date Joined

12/06/2017

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/05/2003

Tenure

14 Yrs

Date Resigned

12/06/2017

Type

Director

Date Joined

01/10/2011

Tenure

4 Yrs 2 Mths

Date Resigned

18/12/2015

Type

Director

Date Joined

18/10/2010

Tenure

4 Yrs 4 Mths

Date Resigned

27/02/2015

Type

Director

Date Joined

11/02/2002

Tenure

9 Yrs 7 Mths

Date Resigned

01/10/2011

Type

Director

Date Joined

30/01/2007

Tenure

3 Yrs 8 Mths

Date Resigned

17/10/2010

Type

Director

Date Joined

20/10/1996

Tenure

10 Yrs 5 Mths

Date Resigned

01/04/2007

Type

Director

Date Joined

04/08/2001

Tenure

4 Yrs 10 Mths

Date Resigned

05/06/2006

Type

Director

Date Joined

23/12/1998

Tenure

2 Yrs 7 Mths

Date Resigned

17/08/2001

Type

Director

Date Joined

29/06/1990

Tenure

11 Yrs 1 Mth

Date Resigned

04/08/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/01/2001

Type

Director

Date Joined

28/02/1998

Tenure

2 Yrs 10 Mths

Date Resigned

01/01/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/2001

Type

Director

Date Joined

28/02/1998

Tenure

9 Mths

Date Resigned

09/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/02/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/08/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/05/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1991

Type

Secretary

Date Joined

10/04/2007

Tenure

10 Yrs 2 Mths

Date Resigned

12/06/2017

Type

Secretary

Date Joined

04/08/2001

Tenure

5 Yrs 8 Mths

Date Resigned

10/04/2007

Type

Secretary

Date Joined

28/09/1996

Tenure

4 Yrs 10 Mths

Date Resigned

04/08/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/08/1996

75 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.