31 WOODSIDE GROVE MANAGEMENT COMPANY LIMITED

Company Number: 01879682

active          Qynn Score: 100

Summary

Formed in 1985, 31 WOODSIDE GROVE MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at Hendford Manor, C/O Albert Goodman Hendford Mano, Hendford, Yeovil, Somerset, BA20 1UN.

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

8 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

22 Jan 1985

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

29 Jun 2021

LATEST ACCOUNTS

29 Jun 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

Hendford Manor, C/O Albert Goodman Hendford Mano, Hendford, Yeovil, Somerset, BA20 1UN

Effective From

31/07/2007

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 2020
    
         
 
   
    
    
     
    
    
      
       
   
      
   
   
    
    
      
 
     
  
  
       
  

Activity

Most Active Year

2018

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Jun 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2020 with no updates

Filing Date

18/06/2020

Action Date

14/06/2020

Termination of appointment of Irene Chapman

Type

Officers

Description

Termination of appointment of Irene Chapman as a director on 20/03/2020

Filing Date

24/03/2020

Action Date

20/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/06/2019

Filing Date

20/03/2020

Action Date

29/06/2019

Termination of appointment of Velma Rachel Lazar

Type

Officers

Description

Termination of appointment of Velma Rachel Lazar as a director on 23/07/2019

Filing Date

27/07/2019

Action Date

23/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2019 with updates

Filing Date

27/06/2019

Action Date

14/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/06/2018

Filing Date

26/03/2019

Action Date

29/06/2018

Appointment of Ms Irene Chapman

Type

Officers

Description

Appointment of Ms Irene Chapman as a director on 11/12/2018

Filing Date

18/12/2018

Action Date

11/12/2018

Appointment of Mr Victor Hadman

Type

Officers

Description

Appointment of Mr Victor Hadman as a director on 11/12/2018

Filing Date

18/12/2018

Action Date

11/12/2018

Secretarys Details Changed for Neill Traill Harcus

Type

Officers

Description

Secretarys details changed for Neill Traill Harcus on 01/12/2018

Filing Date

11/12/2018

Action Date

01/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2018 with updates

Filing Date

29/06/2018

Action Date

14/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

12/04/2018

Action Date

30/06/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 29/06/2017

Filing Date

29/03/2018

Action Date

29/06/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2017 with updates

Filing Date

18/08/2017

Action Date

14/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

10/03/2017

Action Date

30/06/2016

Termination of appointment of James Domingo Sanchez Goumal

Type

Officers

Description

Termination of appointment of James Domingo Sanchez Goumal as a director on 07/10/2016

Filing Date

21/10/2016

Action Date

07/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2016 no member list

Filing Date

21/06/2016

Action Date

14/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

16/02/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2015 no member list

Filing Date

13/07/2015

Action Date

14/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

30/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2014 no member list

Filing Date

21/07/2014

Action Date

14/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

05/12/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2013 no member list

Filing Date

30/07/2013

Action Date

14/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

04/02/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2012 no member list

Filing Date

24/08/2012

Action Date

14/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

30/03/2012

Action Date

30/06/2011

Appointment of James Domingo Sanchez Goumal

Type

Officers

Description

Appointment of James Domingo Sanchez Goumal as a director

Filing Date

12/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2011 no member list

Filing Date

29/06/2011

Action Date

14/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

21/04/2011

Action Date

30/06/2010

Director Details Changed for Velma Rachel Lazar

Type

Officers

Description

Directors details changed for Velma Rachel Lazar on 13/06/2010

Filing Date

29/06/2010

Action Date

13/06/2010

Director Details Changed for Neera Modi

Type

Officers

Description

Directors details changed for Neera Modi on 13/06/2010

Filing Date

29/06/2010

Action Date

13/06/2010

Director Details Changed for Neill Harcus

Type

Officers

Description

Directors details changed for Neill Harcus on 13/06/2010

Filing Date

29/06/2010

Action Date

13/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2010 no member list

Filing Date

29/06/2010

Action Date

14/06/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

11/01/2010

Action Date

30/06/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

69

Appointment Type

Director

Date Joined

11/12/2018

Director of Other Companies

No

Age

77

Appointment Type

Director

Date Joined

11/12/2018

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

31 WOODSIDE GROVE 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

16/06/2004

Tenure

16 Yrs 3 Mths

Born

July 1965

Date Joined

18/06/2007

Tenure

13 Yrs 3 Mths

Born

August 1971

Date Joined

11/12/2018

Tenure

1 Yr 9 Mths

Born

September 1943

Active/Resigned

Date Joined

18/06/2007

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/12/2018

Tenure

1 Yr 3 Mths

Date Resigned

20/03/2020

Type

Director

Date Joined

19/09/2001

Tenure

17 Yrs 10 Mths

Date Resigned

23/07/2019

Type

Director

Date Joined

19/07/2011

Tenure

5 Yrs 2 Mths

Date Resigned

07/10/2016

Type

Director

Date Joined

22/06/2005

Tenure

1 Yr 11 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

01/04/2000

Tenure

4 Yrs 2 Mths

Date Resigned

16/06/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/09/2001

Type

Director

Date Joined

10/03/1997

Tenure

3 Yrs

Date Resigned

22/03/2000

Type

Director

Date Joined

01/12/1994

Tenure

1 Yr 11 Mths

Date Resigned

27/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/02/1995

Type

Secretary

Date Joined

22/06/2005

Tenure

1 Yr 11 Mths

Date Resigned

18/06/2007

Type

Secretary

Date Joined

09/07/2003

Tenure

1 Yr 11 Mths

Date Resigned

22/06/2005

Type

Secretary

Date Joined

20/09/2001

Tenure

1 Yr 9 Mths

Date Resigned

09/07/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/09/2001

31 WOODSIDE GROVE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.