34 ROYAL PARK MANAGEMENT COMPANY LIMITED

Company Number: 01770498

active          Qynn Score: 100

Summary

Formed in 1983, 34 ROYAL PARK MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 34 Royal Park, Clifton, Bristol, BS8 3AN.

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

9 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

16 Nov 1983

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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

7

Address

34 Royal Park, Clifton, Bristol, BS8 3AN

Effective From

12/04/2012

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 2021
   
      
  
       
   
       
 
 
       
   
    
 
  
 
       
   
       
   
       
   
   
 
 
         
  

Activity

Most Active Year

2019

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Feb 2021

Events

4

0

0

0

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

16/06/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2021 with no updates

Filing Date

14/05/2021

Action Date

14/05/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Felicity Jane Elizabeth Egan as a person with significant control on 11/12/2020

Filing Date

13/02/2021

Action Date

11/12/2020

Appointment of Mr Alex Louis Lemaigre

Type

Officers

Description

Appointment of Mr Alex Louis Lemaigre as a director on 10/12/2020

Filing Date

13/02/2021

Action Date

10/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bradley Roy Clark as a person with significant control on 11/12/2020

Filing Date

13/02/2021

Action Date

11/12/2020

Termination of appointment of Bradley Roy Clark

Type

Officers

Description

Termination of appointment of Bradley Roy Clark as a director on 20/12/2020

Filing Date

13/02/2021

Action Date

20/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with updates

Filing Date

06/04/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Register inspection address has been changed from Wentworth Bassett Wood Road Southampton SO16 3LS United Kingdom to 34 Royal Park Bristol BS8 3AN

Filing Date

01/04/2020

Action Date

n/a

Appointment of Ms Zhiping Du

Type

Officers

Description

Appointment of Ms Zhiping Du as a director on 01/04/2020

Filing Date

01/04/2020

Action Date

01/04/2020

Termination of appointment of Richard Andrew Low

Type

Officers

Description

Termination of appointment of Richard Andrew Low as a director on 24/02/2020

Filing Date

24/02/2020

Action Date

24/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

16/12/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bradley Roy Clark as a person with significant control on 16/08/2019

Filing Date

23/08/2019

Action Date

16/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Andrew Low as a person with significant control on 16/08/2019

Filing Date

17/08/2019

Action Date

16/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with updates

Filing Date

01/04/2019

Action Date

31/03/2019

Appointment of Ms Felicity Egan

Type

Officers

Description

Appointment of Ms Felicity Egan as a director on 20/03/2019

Filing Date

21/03/2019

Action Date

20/03/2019

Termination of appointment of Jolyon Norman Brooking

Type

Officers

Description

Termination of appointment of Jolyon Norman Brooking as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Appointment of Mrs Ulrike Collins

Type

Officers

Description

Appointment of Mrs Ulrike Collins as a director on 03/01/2019

Filing Date

22/01/2019

Action Date

03/01/2019

Termination of appointment of Kim Fiona Mylchreest

Type

Officers

Description

Termination of appointment of Kim Fiona Mylchreest as a director on 03/01/2019

Filing Date

21/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

17/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

01/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

10/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

01/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

02/04/2016

Action Date

31/03/2016

Termination of appointment of Graeme Davidson Bell

Type

Officers

Description

Termination of appointment of Graeme Davidson Bell as a director on 28/01/2016

Filing Date

20/02/2016

Action Date

28/01/2016

Appointment of Mr Bradley Roy Clark

Type

Officers

Description

Appointment of Mr Bradley Roy Clark as a director on 28/01/2016

Filing Date

20/02/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/11/2015

Action Date

31/03/2015

Appointment of Mr Jolyon Norman Brooking

Type

Officers

Description

Appointment of Mr Jolyon Norman Brooking as a director on 04/09/2015

Filing Date

19/09/2015

Action Date

04/09/2015

Termination of appointment of Jennifer Mary Machin

Type

Officers

Description

Termination of appointment of Jennifer Mary Machin as a director on 04/09/2015

Filing Date

18/09/2015

Action Date

04/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

31/03/2014

Director Details Changed for Richard Andrew Low

Type

Officers

Description

Directors details changed for Richard Andrew Low on 02/02/2014

Filing Date

02/02/2014

Action Date

02/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

09/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

13/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

13/04/2012

Action Date

31/03/2012

Director Details Changed for Richard Andrew Low

Type

Officers

Description

Directors details changed for Richard Andrew Low on 22/08/2011

Filing Date

13/04/2012

Action Date

22/08/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

12/04/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

12/04/2012

Action Date

n/a

Director Details Changed for Richard Andrew Low

Type

Officers

Description

Directors details changed for Richard Andrew Low on 21/03/2012

Filing Date

22/03/2012

Action Date

21/03/2012

Accounts

Type

Accounts

Description

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

Filing Date

27/12/2011

Action Date

31/03/2011

Termination of appointment of Richard Low

Type

Officers

Description

Termination of appointment of Richard Low as a secretary

Filing Date

12/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

06/04/2011

Action Date

31/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

01/04/2020

Director of Other Companies

No

Age

27

Appointment Type

Director

Date Joined

10/12/2020

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

34 ROYAL PARK 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

03/01/2019

Tenure

2 Yrs 8 Mths

Shareholding

1

Born

May 1959

Date Joined

20/03/2019

Tenure

2 Yrs 5 Mths

Shareholding

1

Born

March 1995

Date Joined

01/04/2020

Tenure

1 Yr 5 Mths

Shareholding

1

Born

March 1982

Date Joined

10/12/2020

Tenure

8 Mths

Shareholding

n/a

Born

March 1994

Active/Resigned

Directors Shareholding

34 ROYAL PARK MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BRADLEY CLARK

Age

34

Total Shareholding

1

% of Company Owned

25.0%

FELICITY EGAN

Age

26

Total Shareholding

1

% of Company Owned

25.0%

ULRIKE COLLINS

Age

62

Total Shareholding

1

% of Company Owned

25.0%

ZHIPING DU

Age

39

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/01/2016

Tenure

4 Yrs 10 Mths

Date Resigned

20/12/2020

Type

Director

Date Joined

03/07/2006

Tenure

13 Yrs 7 Mths

Date Resigned

24/02/2020

Type

Director

Date Joined

04/09/2015

Tenure

3 Yrs 5 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

06/07/2009

Tenure

9 Yrs 5 Mths

Date Resigned

03/01/2019

Type

Director

Date Joined

09/02/1999

Tenure

16 Yrs 11 Mths

Date Resigned

28/01/2016

Type

Director

Date Joined

13/09/1997

Tenure

17 Yrs 11 Mths

Date Resigned

04/09/2015

Type

Director

Date Joined

26/08/2006

Tenure

2 Yrs 10 Mths

Date Resigned

06/07/2009

Type

Director

Date Joined

03/10/2003

Tenure

2 Yrs 10 Mths

Date Resigned

25/08/2006

Type

Director

Date Joined

30/08/2002

Tenure

3 Yrs 10 Mths

Date Resigned

30/07/2006

Type

Director

Date Joined

15/10/1998

Tenure

4 Yrs 11 Mths

Date Resigned

03/10/2003

Type

Director

Date Joined

02/07/1993

Tenure

9 Yrs 1 Mth

Date Resigned

28/08/2002

Type

Director

Date Joined

01/05/1993

Tenure

5 Yrs 9 Mths

Date Resigned

09/02/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/08/1992

Type

Secretary

Date Joined

29/11/2006

Tenure

4 Yrs 4 Mths

Date Resigned

07/04/2011

Type

Secretary

Date Joined

23/03/2005

Tenure

1 Yr 8 Mths

Date Resigned

29/11/2006

Type

Secretary

Date Joined

08/03/2003

Tenure

1 Yr 8 Mths

Date Resigned

20/11/2004

Type

Secretary

Date Joined

28/08/2002

Tenure

6 Mths

Date Resigned

08/03/2003

Type

Secretary

Date Joined

01/02/1994

Tenure

8 Yrs 6 Mths

Date Resigned

28/08/2002

Type

Secretary

Date Joined

01/05/1993

Tenure

9 Mths

Date Resigned

01/02/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/08/1992

Miss Felicity Jane Egan

Type of Entity

Individual Person

Ceased

n/a

Notified

11/12/2020

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

Mr Bradley Roy Clark

Type of Entity

Individual Person

Ceased

11/12/2020

Notified

16/08/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Dr Richard Andrew Low

Type of Entity

Individual Person

Ceased

16/08/2019

Notified

31/03/2017

Control Level

Has significant influence or control