33 SYDENHAM HILL MANAGEMENT COMPANY LIMITED

Company Number: 01651308

active          Qynn Score: 50

Summary

Formed in 1982, 33 SYDENHAM HILL MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 33 Sydenham Hill, Bristol, England, BS6 5SL.

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

30 May 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

50

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

14 Jul 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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

7

Address

33 Sydenham Hill Bristol BS6 5SL

Effective From

13/08/2017

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 2021
       
           
          
          
      
     
     
     
     
   
 
  
   
   
      
    
 
         
       

Activity

Most Active Year

2017

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Sep 2019

Events

4

1

0

0

0

0

0

3

0

Documents

Appointment of Mr Byron Goodsir

Type

Officers

Description

Appointment of Mr Byron Goodsir as a director on 25/05/2021

Filing Date

27/05/2021

Action Date

25/05/2021

Termination of appointment of Adrian Mark Wallace

Type

Officers

Description

Termination of appointment of Adrian Mark Wallace as a director on 18/05/2021

Filing Date

18/05/2021

Action Date

18/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2020

Filing Date

29/09/2020

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2020 with no updates

Filing Date

28/09/2020

Action Date

25/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

02/11/2019

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2019 with updates

Filing Date

29/09/2019

Action Date

25/09/2019

Appointment of Mr Justin Lee Collins

Type

Officers

Description

Appointment of Mr Justin Lee Collins as a director on 15/09/2019

Filing Date

17/09/2019

Action Date

15/09/2019

Secretarys Details Changed for Mr Christopher Paul Davies

Type

Officers

Description

Secretarys details changed for Mr Christopher Paul Davies on 11/09/2019

Filing Date

12/09/2019

Action Date

11/09/2019

Appointment of Mr Christopher Paul Davies

Type

Officers

Description

Appointment of Mr Christopher Paul Davies as a secretary on 10/09/2019

Filing Date

11/09/2019

Action Date

10/09/2019

Termination of appointment of Paul Coles

Type

Officers

Description

Termination of appointment of Paul Coles as a director on 17/04/2019

Filing Date

17/04/2019

Action Date

17/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2018 with updates

Filing Date

26/09/2018

Action Date

25/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

12/09/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

20/05/2018

Action Date

31/07/2017

Termination of appointment of Matthew John Chase

Type

Officers

Description

Termination of appointment of Matthew John Chase as a director on 07/12/2017

Filing Date

31/01/2018

Action Date

07/12/2017

Appointment of Dr Sian Elisabeth Davies

Type

Officers

Description

Appointment of Dr Sian Elisabeth Davies as a director on 07/12/2017

Filing Date

31/01/2018

Action Date

07/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2017 with updates

Filing Date

07/10/2017

Action Date

25/09/2017

Appointment of Mr Paul Coles

Type

Officers

Description

Appointment of Mr Paul Coles as a director on 02/10/2017

Filing Date

06/10/2017

Action Date

02/10/2017

Termination of appointment of Rebecca Louise Harford

Type

Officers

Description

Termination of appointment of Rebecca Louise Harford as a director on 02/10/2017

Filing Date

06/10/2017

Action Date

02/10/2017

Appointment of Mr Paul Nolan

Type

Officers

Description

Appointment of Mr Paul Nolan as a director on 14/08/2017

Filing Date

06/10/2017

Action Date

14/08/2017

Termination of appointment of Christopher James Palmer

Type

Officers

Description

Termination of appointment of Christopher James Palmer as a director on 14/08/2017

Filing Date

20/08/2017

Action Date

14/08/2017

Termination of appointment of Christopher James Palmer

Type

Officers

Description

Termination of appointment of Christopher James Palmer as a secretary on 14/08/2017

Filing Date

20/08/2017

Action Date

14/08/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Christopher Palmer Ground Floor Flat 33 Sydenham Hill Cotham Bristol BS6 5SL to 33 Sydenham Hill Bristol BS6 5SL on 13/08/2017

Filing Date

13/08/2017

Action Date

13/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2016

Filing Date

28/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/09/2016 with updates

Filing Date

10/10/2016

Action Date

25/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2015

Filing Date

25/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

25/09/2015

Appointment of Mr Christopher James Palmer

Type

Officers

Description

Appointment of Mr Christopher James Palmer as a director on 18/04/2015

Filing Date

18/04/2015

Action Date

18/04/2015

Address Change

Type

Address

Description

Registered office address changed from 33 Sydenham Hill Cotham Bristol BS6 5SL to C/O Christopher Palmer Ground Floor Flat 33 Sydenham Hill Cotham Bristol BS6 5SL on 18/04/2015

Filing Date

18/04/2015

Action Date

18/04/2015

Appointment of Mr Christopher James Palmer

Type

Officers

Description

Appointment of Mr Christopher James Palmer as a secretary on 18/04/2015

Filing Date

18/04/2015

Action Date

18/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2014 with full list of shareholders

Filing Date

25/09/2014

Action Date

25/09/2014

Address Change

Type

Address

Description

Registered office address changed from 63 Brinsea Road Congresbury Bristol BS49 5JQ United Kingdom to 33 Sydenham Hill Cotham Bristol BS6 5SL on 23/09/2014

Filing Date

23/09/2014

Action Date

23/09/2014

Termination of appointment of Emma Louise Casey

Type

Officers

Description

Termination of appointment of Emma Louise Casey as a secretary on 12/09/2014

Filing Date

22/09/2014

Action Date

12/09/2014

Termination of appointment of Emma Louise Casey

Type

Officers

Description

Termination of appointment of Emma Louise Casey as a director on 12/09/2014

Filing Date

22/09/2014

Action Date

12/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

16/08/2014

Action Date

31/07/2014

Appointment of Mr Matthew John Chase

Type

Officers

Description

Appointment of Mr Matthew John Chase as a director on 11/07/2014

Filing Date

05/08/2014

Action Date

11/07/2014

Termination of appointment of Florence Antonella Denise Collier

Type

Officers

Description

Termination of appointment of Florence Antonella Denise Collier as a director on 11/07/2014

Filing Date

01/08/2014

Action Date

11/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2013 with full list of shareholders

Filing Date

26/09/2013

Action Date

25/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

15/08/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 with full list of shareholders

Filing Date

30/09/2012

Action Date

26/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

05/09/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 with full list of shareholders

Filing Date

26/09/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

24/08/2011

Action Date

31/07/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

15/09/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

10/09/2019

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

25/05/2021

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

33 SYDENHAM HILL 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

14/08/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

March 1968

Date Joined

07/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

1

Born

June 1990

Date Joined

15/09/2019

Tenure

1 Yr 9 Mths

Shareholding

1

Born

July 1974

Date Joined

25/05/2021

Tenure

Shareholding

n/a

Born

February 1989

Active/Resigned

Directors Shareholding

Date Joined

10/09/2019

Tenure

1 Yr 9 Mths

% Holding

Largest to Smallest

ADRIAN MARK WALLACE

Age

48

Total Shareholding

1

% of Company Owned

25.0%

JUSTIN LEE COLLINS

Age

46

Total Shareholding

1

% of Company Owned

25.0%

PAUL NOLAN

Age

53

Total Shareholding

1

% of Company Owned

25.0%

SIAN ELISABETH DAVIES

Age

31

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/04/2010

Tenure

11 Yrs 1 Mth

Date Resigned

18/05/2021

Type

Director

Date Joined

02/10/2017

Tenure

1 Yr 6 Mths

Date Resigned

17/04/2019

Type

Director

Date Joined

11/07/2014

Tenure

3 Yrs 4 Mths

Date Resigned

07/12/2017

Type

Director

Date Joined

01/09/2002

Tenure

15 Yrs 1 Mth

Date Resigned

02/10/2017

Type

Director

Date Joined

18/04/2015

Tenure

2 Yrs 3 Mths

Date Resigned

14/08/2017

Type

Director

Date Joined

05/06/2006

Tenure

8 Yrs 3 Mths

Date Resigned

12/09/2014

Type

Director

Date Joined

16/01/2004

Tenure

10 Yrs 5 Mths

Date Resigned

11/07/2014

Type

Director

Date Joined

20/04/2005

Tenure

4 Yrs 11 Mths

Date Resigned

16/04/2010

Type

Director

Date Joined

24/11/2003

Tenure

2 Yrs 4 Mths

Date Resigned

03/04/2006

Type

Director

Date Joined

10/07/1998

Tenure

5 Yrs 4 Mths

Date Resigned

24/11/2003

Type

Director

Date Joined

01/09/2001

Tenure

11 Mths

Date Resigned

01/09/2002

Type

Director

Date Joined

18/08/2000

Tenure

1 Yr 1 Mth

Date Resigned

01/10/2001

Type

Director

Date Joined

28/04/1995

Tenure

6 Yrs 5 Mths

Date Resigned

01/10/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/2001

Type

Director

Date Joined

03/10/1994

Tenure

3 Yrs 9 Mths

Date Resigned

10/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/10/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/10/1994

Type

Secretary

Date Joined

18/04/2015

Tenure

2 Yrs 3 Mths

Date Resigned

14/08/2017

Type

Secretary

Date Joined

16/04/2010

Tenure

4 Yrs 4 Mths

Date Resigned

12/09/2014

Type

Secretary

Date Joined

01/04/2006

Tenure

4 Yrs

Date Resigned

16/04/2010

Type

Secretary

Date Joined

24/11/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/04/2006

Type

Secretary

Date Joined

01/09/2001

Tenure

2 Yrs 2 Mths

Date Resigned

24/11/2003

Type

Secretary

Date Joined

03/10/1994

Tenure

6 Yrs 11 Mths

Date Resigned

01/10/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/10/1994

33 SYDENHAM HILL MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.