35 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Number: 01807885

active          Qynn Score: 100

Summary

Formed in 1984, 35 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 43 First Avenue First Avenue, Bath, England, BA2 3NW.

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

22 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

11 Apr 1984

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

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

43 First Avenue 43 First Avenue Bath BA2 3NW

Effective From

16/10/2017

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 2020
      
   
     
    
     
     
      
    
      
   
        
  
      
   
          
           
          

Activity

Most Active Year

2012

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Nov 2013

Events

5

1

4

0

4

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2020 with no updates

Filing Date

19/10/2020

Action Date

10/10/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

15/09/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

25/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2019 with no updates

Filing Date

12/10/2019

Action Date

10/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2018 with no updates

Filing Date

18/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

27/09/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from 13 River Place Lower Bristol Road Bath BA2 1AZ England to 43 First Avenue 43 First Avenue Bath BA2 3NW on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with no updates

Filing Date

16/10/2017

Action Date

10/10/2017

Address Change

Type

Address

Description

Registered office address changed from 43 First Avenue 43 First Avenue Bath BA2 3NW England to 43 First Avenue First Avenue Bath BA2 3NW on 16/10/2017

Filing Date

16/10/2017

Action Date

16/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

09/06/2017

Action Date

31/03/2017

Appointment of Ms Julie Savage

Type

Officers

Description

Appointment of Ms Julie Savage as a secretary on 10/03/2017

Filing Date

11/05/2017

Action Date

10/03/2017

Termination of appointment of Karon Mary Trainor

Type

Officers

Description

Termination of appointment of Karon Mary Trainor as a secretary on 10/03/2017

Filing Date

11/05/2017

Action Date

10/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2016 with updates

Filing Date

25/10/2016

Action Date

10/10/2016

Address Change

Type

Address

Description

Registered office address changed from 13 Lower Bristol Road Bath BA2 1AZ England to 13 River Place Lower Bristol Road Bath BA2 1AZ on 25/10/2016

Filing Date

25/10/2016

Action Date

25/10/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Oldfield Road Bath BA2 3nd to 13 Lower Bristol Road Bath BA2 1AZ on 25/10/2016

Filing Date

25/10/2016

Action Date

25/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

01/07/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/10/2015 with full list of shareholders

Filing Date

17/10/2015

Action Date

10/10/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

11/06/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

05/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

19/06/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

05/11/2013

Address Change

Type

Address

Description

Registered office address changed from 35 Oldfield Road Oldfield Road Bath BA2 3ND England on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Address Change

Type

Address

Description

Registered office address changed from 13 13 River Place Lower Bristol Road Bath Somerset BA2 1AZ England on 12/11/2013

Filing Date

12/11/2013

Action Date

12/11/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Karon Trainor 35a Oldfield Road Bath BA2 3ND United Kingdom on 11/11/2013

Filing Date

11/11/2013

Action Date

11/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

29/05/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/11/2012 with full list of shareholders

Filing Date

06/11/2012

Action Date

05/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

19/06/2012

Action Date

31/03/2012

Appointment of Diana Margaret Ealey

Type

Officers

Description

Appointment of Diana Margaret Ealey as a director

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of Jonathan Lyon

Type

Officers

Description

Termination of appointment of Jonathan Lyon as a director

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of Jonathan Lyon

Type

Officers

Description

Termination of appointment of Jonathan Lyon as a secretary

Filing Date

25/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 54 Ringwood Road Bath BA2 3JL on 25/05/2012

Filing Date

25/05/2012

Action Date

25/05/2012

Appointment of Karon Mary Trainor

Type

Officers

Description

Appointment of Karon Mary Trainor as a secretary

Filing Date

20/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2011 with full list of shareholders

Filing Date

30/11/2011

Action Date

20/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

20/07/2011

Action Date

31/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

35 OLDFIELD ROAD MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

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

35 OLDFIELD 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

21/05/1999

Tenure

22 Yrs 3 Mths

Shareholding

1

Born

December 1960

Date Joined

14/11/2004

Tenure

16 Yrs 9 Mths

Shareholding

n/a

Born

September 1964

Date Joined

05/12/2005

Tenure

15 Yrs 9 Mths

Shareholding

n/a

Born

December 1972

Date Joined

25/05/2012

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

May 1942

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

April 1944

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

August 1937

Active/Resigned

Directors Shareholding

Date Joined

10/03/2017

Tenure

4 Yrs 5 Mths

% Holding

Largest to Smallest

ADAM BOTT

Age

51

Total Shareholding

1

% of Company Owned

16.7%

DIANE EALEY

Age

Total Shareholding

1

% of Company Owned

16.7%

HAZEL ST. JOHN

Age

84

Total Shareholding

1

% of Company Owned

16.7%

KAREN TRAINOR

Age

Total Shareholding

1

% of Company Owned

16.7%

STUART LESTER

Age

60

Total Shareholding

1

% of Company Owned

16.7%

YVONNE JARZEBOWSKA

Age

77

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

02/01/2002

Tenure

10 Yrs 4 Mths

Date Resigned

25/05/2012

Type

Director

Date Joined

14/11/2004

Tenure

1 Yr

Date Resigned

05/12/2005

Type

Director

Date Joined

04/11/1998

Tenure

5 Yrs 7 Mths

Date Resigned

18/06/2004

Type

Director

Date Joined

19/10/1993

Tenure

9 Yrs 5 Mths

Date Resigned

17/04/2003

Type

Director

Date Joined

04/11/1998

Tenure

2 Yrs 10 Mths

Date Resigned

04/09/2001

Type

Director

Date Joined

26/11/1995

Tenure

3 Yrs 5 Mths

Date Resigned

21/05/1999

Type

Director

Date Joined

26/11/1995

Tenure

2 Yrs 7 Mths

Date Resigned

04/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1994

Type

Secretary

Date Joined

20/05/2012

Tenure

4 Yrs 9 Mths

Date Resigned

10/03/2017

Type

Secretary

Date Joined

18/11/2006

Tenure

5 Yrs 6 Mths

Date Resigned

25/05/2012

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/11/2006

Miss Karon Mary Trainor

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – More than 50% but less than 75%