31 ST. ANNES ROAD EAST MANAGEMENT LIMITED

Company Number: 01827232

active          Qynn Score: 100

Summary

Formed in 1984, 31 ST. ANNES ROAD EAST MANAGEMENT LIMITED has 1 directors and 7 shareholders. The longest serving directors have been in place for 15 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Flat 4 31 St. Annes Road East, Lytham St. Annes, Lancashire, FY8 1UL.

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

13 Sep 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

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

25 Jun 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

Flat 1 31 St. Annes Road East Lytham St. Annes Lancashire FY8 1UL England

Effective From

16/06/2014

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 2020
    
  
       
 
        
  
         
 
    
      
        
 
          
         
 
        
 
        
 
  
  
 
   

Activity

Most Active Year

2019

Events

10

1

0

1

0

0

0

2

6

Most Active Month

Jun 2019

Events

6

0

0

0

0

0

0

2

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2020 with updates

Filing Date

16/07/2020

Action Date

03/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

09/03/2020

Action Date

30/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Elizer Michele Zanetti as a person with significant control on 02/10/2019

Filing Date

30/01/2020

Action Date

02/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of John Mclachlan Sharp as a person with significant control on 02/10/2019

Filing Date

30/01/2020

Action Date

02/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Westley Edward Gillett as a person with significant control on 03/06/2019

Filing Date

04/10/2019

Action Date

03/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with updates

Filing Date

03/07/2019

Action Date

03/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dhiab Ben Brahim Khemiri as a person with significant control on 26/04/2019

Filing Date

27/06/2019

Action Date

26/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lorraine Shallcross as a person with significant control on 26/04/2019

Filing Date

27/06/2019

Action Date

26/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hellen Kirby as a person with significant control on 08/02/2019

Filing Date

27/06/2019

Action Date

08/02/2019

Appointment of Ms Rosalyn Ann Comer

Type

Officers

Description

Appointment of Ms Rosalyn Ann Comer as a director on 12/06/2019

Filing Date

27/06/2019

Action Date

12/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Clive Vernon Parkinson as a person with significant control on 03/06/2019

Filing Date

27/06/2019

Action Date

03/06/2019

Termination of appointment of Clive Vernon Parkinson

Type

Officers

Description

Termination of appointment of Clive Vernon Parkinson as a director on 03/06/2019

Filing Date

27/06/2019

Action Date

03/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kevin John Lazenbury as a person with significant control on 08/02/2019

Filing Date

11/04/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

28/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2018 with no updates

Filing Date

06/06/2018

Action Date

25/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

15/05/2018

Action Date

30/09/2017

Appointment of Mr Clive Vernon Parkinson

Type

Officers

Description

Appointment of Mr Clive Vernon Parkinson as a director on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Termination of appointment of Elizer Michele Zanetti

Type

Officers

Description

Termination of appointment of Elizer Michele Zanetti as a director on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2017 with updates

Filing Date

05/06/2017

Action Date

25/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

24/04/2017

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2016 with full list of shareholders

Filing Date

06/06/2016

Action Date

25/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

09/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2015 with full list of shareholders

Filing Date

14/06/2015

Action Date

25/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

24/04/2015

Action Date

30/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

01/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2014 with full list of shareholders

Filing Date

16/06/2014

Action Date

25/05/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 4 31 St. Annes Road East Lytham St. Annes Lancashire FY8 1UL England on 16/06/2014

Filing Date

16/06/2014

Action Date

16/06/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 1 31 St. Annes Road East Lytham St. Annes Lancashire FY8 1UL England on 16/06/2014

Filing Date

16/06/2014

Action Date

16/06/2014

Termination of appointment of Kevin Lazenbury

Type

Officers

Description

Termination of appointment of Kevin Lazenbury as a secretary

Filing Date

21/11/2013

Action Date

n/a

Appointment of Miss Jane Elizabeth Donovan

Type

Officers

Description

Appointment of Miss Jane Elizabeth Donovan as a secretary

Filing Date

21/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2013 with full list of shareholders

Filing Date

14/06/2013

Action Date

25/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

18/04/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2012 with full list of shareholders

Filing Date

20/06/2012

Action Date

25/05/2012

Director Details Changed for Elizer Michele Zanetti

Type

Officers

Description

Directors details changed for Elizer Michele Zanetti on 01/05/2012

Filing Date

19/06/2012

Action Date

01/05/2012

Address Change

Type

Address

Description

Registered office address changed from Flat 1 St Annes Road East St Annes Lancashire FY8 1UL on 19/06/2012

Filing Date

19/06/2012

Action Date

19/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

13/03/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2011

Filing Date

21/06/2011

Action Date

25/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

04/04/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2010

Filing Date

04/08/2010

Action Date

25/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

06/05/2010

Action Date

30/09/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

12/06/2019

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

Status

fully-satisfied

Date Created

03/12/1984

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

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

12/06/2019

Tenure

1 Yr 3 Mths

Shareholding

1

Born

September 1969

Active/Resigned

Directors Shareholding

Date Joined

21/11/2013

Tenure

6 Yrs 9 Mths

% Holding

Largest to Smallest

HELLEN KIRBY

Age

Total Shareholding

1

% of Company Owned

14.3%

JANE DONOVAN

Age

Total Shareholding

1

% of Company Owned

14.3%

JOHN SHARP

Age

Total Shareholding

1

% of Company Owned

14.3%

LORRAINE SHALLCROSS

Age

Total Shareholding

1

% of Company Owned

14.3%

ROSALYN COMER

Age

51

Total Shareholding

1

% of Company Owned

14.3%

SHABOKTAGIN CHOWDHURY

Age

Total Shareholding

1

% of Company Owned

14.3%

WESTLEY GILLETT

Age

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Director

Date Joined

23/03/2018

Tenure

1 Yr 2 Mths

Date Resigned

03/06/2019

Type

Director

Date Joined

27/11/2008

Tenure

9 Yrs 3 Mths

Date Resigned

23/03/2018

Type

Director

Date Joined

17/01/2006

Tenure

2 Yrs 10 Mths

Date Resigned

27/11/2008

Type

Director

Date Joined

28/07/2005

Tenure

5 Mths

Date Resigned

18/01/2006

Type

Director

Date Joined

29/08/2000

Tenure

4 Yrs 10 Mths

Date Resigned

27/07/2005

Type

Director

Date Joined

07/09/1998

Tenure

4 Yrs 10 Mths

Date Resigned

28/07/2003

Type

Director

Date Joined

01/10/1997

Tenure

1 Yr 11 Mths

Date Resigned

20/09/1999

Type

Director

Date Joined

01/10/1997

Tenure

6 Mths

Date Resigned

30/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1997

Type

Secretary

Date Joined

27/11/2008

Tenure

4 Yrs 11 Mths

Date Resigned

21/11/2013

Type

Secretary

Date Joined

27/07/2005

Tenure

3 Yrs 4 Mths

Date Resigned

27/11/2008

Type

Secretary

Date Joined

04/01/2002

Tenure

3 Yrs 5 Mths

Date Resigned

03/07/2005

Type

Secretary

Date Joined

29/08/2000

Tenure

1 Yr 4 Mths

Date Resigned

03/01/2002

Type

Secretary

Date Joined

01/10/1997

Tenure

1 Yr 11 Mths

Date Resigned

20/09/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1997

Mr John Mclachlan Sharp

Type of Entity

Individual Person

Ceased

n/a

Notified

02/10/2019

Control Level

Has significant influence or control

Mr Westley Edward Gillett

Type of Entity

Individual Person

Ceased

n/a

Notified

03/06/2019

Control Level

Has significant influence or control

Lorraine Shallcross

Type of Entity

Individual Person

Ceased

n/a

Notified

26/04/2019

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Hellen Kirby

Type of Entity

Individual Person

Ceased

n/a

Notified

08/02/2019

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Akm Shaboktagin Chowdhury

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Clive Vernon Parkinson

Type of Entity

Individual Person

Ceased

03/06/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Dhiab Ben Brahim Khemiri

Type of Entity

Individual Person

Ceased

26/04/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Elizer Michele Zanetti

Type of Entity

Individual Person

Ceased

02/10/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Kevin John Lazenbury

Type of Entity

Individual Person

Ceased

08/02/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Jane Elizabeth Donovan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Rosalyn Ann Comer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control