31 PRINCES ROAD CLEVEDON MANAGEMENT COMPANY LIMITED

Company Number: 01991087

active          Qynn Score: 50

Summary

Formed in 1986, 31 PRINCES ROAD CLEVEDON MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 31 Princes Road, Clevedon, North Somerset, BS21 7SY.

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 Sep 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

19 Feb 1986

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 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

4

Address

31 Princes Road, Clevedon, North Somerset, BS21 7SY

Effective From

21/06/1988

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 2021Jul 2021Aug 2021Sep 2021
    
   
    
    
      
   
      
    
       
   
     
 
   
      
    
      
    
       
    
     
    
     
    

Activity

Most Active Year

2012

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Oct 2019

Events

3

1

0

0

0

0

0

2

0

Documents

Termination of appointment of Wendy Walden

Type

Officers

Description

Termination of appointment of Wendy Walden as a secretary on 13/04/2021

Filing Date

08/09/2021

Action Date

13/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2021 with no updates

Filing Date

08/09/2021

Action Date

08/09/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2021

Filing Date

29/04/2021

Action Date

31/03/2021

Termination of appointment of Matthew Acheson

Type

Officers

Description

Termination of appointment of Matthew Acheson as a director on 15/03/2021

Filing Date

15/03/2021

Action Date

15/03/2021

Appointment of Miss Sophie Harris

Type

Officers

Description

Appointment of Miss Sophie Harris as a director on 15/03/2021

Filing Date

15/03/2021

Action Date

15/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2020 with no updates

Filing Date

10/09/2020

Action Date

08/09/2020

Accounts

Type

Accounts

Description

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

Filing Date

29/04/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2019 with updates

Filing Date

11/10/2019

Action Date

08/09/2019

Termination of appointment of Jeremy Jon Proud

Type

Officers

Description

Termination of appointment of Jeremy Jon Proud as a director on 18/02/2019

Filing Date

11/10/2019

Action Date

18/02/2019

Appointment of Mr Matthew Acheson

Type

Officers

Description

Appointment of Mr Matthew Acheson as a director on 05/03/2019

Filing Date

11/10/2019

Action Date

05/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

01/05/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2018 with no updates

Filing Date

11/09/2018

Action Date

08/09/2018

Accounts

Type

Accounts

Description

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

Filing Date

17/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2017 with no updates

Filing Date

15/09/2017

Action Date

08/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

28/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2016 with updates

Filing Date

22/09/2016

Action Date

08/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/05/2016

Action Date

31/03/2016

Appointment of Mr Philip James Kane

Type

Officers

Description

Appointment of Mr Philip James Kane as a director on 07/01/2016

Filing Date

15/03/2016

Action Date

07/01/2016

Termination of appointment of Annette Bowman

Type

Officers

Description

Termination of appointment of Annette Bowman as a director on 07/01/2016

Filing Date

14/03/2016

Action Date

07/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

08/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/05/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/09/2014 with full list of shareholders

Filing Date

08/09/2014

Action Date

08/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/04/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

03/09/2013

Appointment of Mrs. Wendy Walden

Type

Officers

Description

Appointment of Mrs. Wendy Walden as a secretary

Filing Date

13/05/2013

Action Date

n/a

Termination of appointment of Paul Genders

Type

Officers

Description

Termination of appointment of Paul Genders as a secretary

Filing Date

13/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

22/04/2013

Action Date

31/03/2013

Director Details Changed for Paul Malcolm Genders

Type

Officers

Description

Directors details changed for Paul Malcolm Genders on 01/09/2012

Filing Date

03/09/2012

Action Date

01/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

03/09/2012

Director Details Changed for Dr Jeremy Jon Proud

Type

Officers

Description

Directors details changed for Dr Jeremy Jon Proud on 01/09/2012

Filing Date

03/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

24/04/2012

Action Date

31/03/2012

Appointment of Miss Annette Bowman

Type

Officers

Description

Appointment of Miss Annette Bowman as a director

Filing Date

02/03/2012

Action Date

n/a

Termination of appointment of Tessa O'kane

Type

Officers

Description

Termination of appointment of Tessa O'kane as a director

Filing Date

27/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2011 with full list of shareholders

Filing Date

08/09/2011

Action Date

03/09/2011

Appointment of Ms Tessa O'kane

Type

Officers

Description

Appointment of Ms Tessa O'kane as a director

Filing Date

08/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

18/05/2011

Action Date

31/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

15/03/2021

Director of Other Companies

Yes

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 PRINCES ROAD CLEVEDON 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

10/01/1998

Tenure

23 Yrs 8 Mths

Shareholding

n/a

Born

August 1931

Date Joined

04/10/2008

Tenure

12 Yrs 11 Mths

Shareholding

n/a

Born

July 1936

Date Joined

07/01/2016

Tenure

5 Yrs 8 Mths

Shareholding

n/a

Born

October 1962

Date Joined

15/03/2021

Tenure

6 Mths

Shareholding

n/a

Born

October 1983

Active/Resigned

Directors Shareholding

31 PRINCES ROAD CLEVEDON MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANNETTE BOWMAN

Age

51

Total Shareholding

1

% of Company Owned

25.0%

ELIZABETH J GENDERS

Age

Total Shareholding

1

% of Company Owned

25.0%

JEREMY JON PROUD

Age

69

Total Shareholding

1

% of Company Owned

25.0%

WENDY MRS WALDEN

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/03/2019

Tenure

2 Yrs

Date Resigned

15/03/2021

Type

Director

Date Joined

16/01/2003

Tenure

16 Yrs 1 Mth

Date Resigned

18/02/2019

Type

Director

Date Joined

01/02/2012

Tenure

3 Yrs 11 Mths

Date Resigned

07/01/2016

Type

Director

Date Joined

21/04/2011

Tenure

9 Mths

Date Resigned

25/01/2012

Type

Director

Date Joined

15/04/2003

Tenure

6 Yrs 11 Mths

Date Resigned

11/04/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/10/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/04/2003

Type

Director

Date Joined

19/02/1992

Tenure

10 Yrs 10 Mths

Date Resigned

16/01/2003

Type

Director

Date Joined

14/08/1992

Tenure

4 Yrs 8 Mths

Date Resigned

10/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/02/1992

Type

Secretary

Date Joined

01/04/2013

Tenure

8 Yrs

Date Resigned

13/04/2021

Type

Secretary

Date Joined

17/04/2007

Tenure

5 Yrs 11 Mths

Date Resigned

01/04/2013

Type

Secretary

Date Joined

15/04/2003

Tenure

4 Yrs

Date Resigned

17/04/2007

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

15/04/2003

31 PRINCES ROAD CLEVEDON MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.