30 ST.MARY'S MANAGEMENT CO. LIMITED

Company Number: 02068247

active          Qynn Score: 100

Summary

Formed in 1986, 30 ST.MARY'S MANAGEMENT CO. LIMITED has 3 directors and 10 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 30 St Marys, Bootham, York, YO30 7DD.

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

6 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

29 Oct 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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

10

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

30 St Marys, Bootham, York, YO30 7DD

Effective From

10/11/1986

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 2020
     
     
  
 
 
   
    
     
           
 
  
 
    
  
       
  
        
 
 
       
 
   
     
 
         
 

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jan 2018

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

09/03/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2020 with updates

Filing Date

09/01/2020

Action Date

09/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

07/03/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2019 with no updates

Filing Date

01/03/2019

Action Date

09/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with updates

Filing Date

08/01/2019

Action Date

07/01/2019

Termination of appointment of Michael Thomas Stainton

Type

Officers

Description

Termination of appointment of Michael Thomas Stainton as a director on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Termination of appointment of Laura Heywood-Waddington

Type

Officers

Description

Termination of appointment of Laura Heywood-Waddington as a director on 19/03/2018

Filing Date

20/03/2018

Action Date

19/03/2018

Appointment of Mr Matthew Philip Wood

Type

Officers

Description

Appointment of Mr Matthew Philip Wood as a director on 19/03/2018

Filing Date

20/03/2018

Action Date

19/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

31/01/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

08/01/2018

Action Date

08/01/2018

Director Details Changed for Mrs Laura Heywood-Waddington

Type

Officers

Description

Directors details changed for Mrs Laura Heywood-Waddington on 30/12/2017

Filing Date

08/01/2018

Action Date

30/12/2017

Appointment of Mrs Laura Heywood-Waddington

Type

Officers

Description

Appointment of Mrs Laura Heywood-Waddington as a director on 26/05/2017

Filing Date

27/05/2017

Action Date

26/05/2017

Director Details Changed for Mr Kristopher Brown

Type

Officers

Description

Directors details changed for Mr Kristopher Brown on 27/02/2017

Filing Date

02/03/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

24/01/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2017 with updates

Filing Date

13/01/2017

Action Date

09/01/2017

Appointment of Mr Michael Thomas Stainton

Type

Officers

Description

Appointment of Mr Michael Thomas Stainton as a director on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Termination of appointment of Clive Ashton

Type

Officers

Description

Termination of appointment of Clive Ashton as a secretary on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

24/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2016 with full list of shareholders

Filing Date

21/01/2016

Action Date

15/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

08/05/2015

Action Date

31/10/2014

Appointment of Mr Kristopher Brown

Type

Officers

Description

Appointment of Mr Kristopher Brown as a director on 01/02/2015

Filing Date

02/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2015 with full list of shareholders

Filing Date

15/01/2015

Action Date

15/01/2015

Termination of appointment of Neil Stewart Smith

Type

Officers

Description

Termination of appointment of Neil Stewart Smith as a director on 30/07/2014

Filing Date

18/08/2014

Action Date

30/07/2014

Appointment of Mrs Valerie Anne Burgess

Type

Officers

Description

Appointment of Mrs Valerie Anne Burgess as a director

Filing Date

26/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2013

Filing Date

20/03/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2014 with full list of shareholders

Filing Date

18/01/2014

Action Date

15/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

15/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

14/12/2012

Action Date

31/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

18/06/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2012 with full list of shareholders

Filing Date

18/01/2012

Action Date

15/01/2012

Termination of appointment of Edward Kemp

Type

Officers

Description

Termination of appointment of Edward Kemp as a director

Filing Date

18/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

04/07/2011

Action Date

31/10/2010

Appointment of Mr Neil Stewart Smith

Type

Officers

Description

Appointment of Mr Neil Stewart Smith as a director

Filing Date

10/05/2011

Action Date

n/a

Termination of appointment of Carol Kemp

Type

Officers

Description

Termination of appointment of Carol Kemp as a director

Filing Date

29/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2011 with full list of shareholders

Filing Date

16/01/2011

Action Date

15/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2009

Filing Date

12/07/2010

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 15/01/2010 with full list of shareholders

Filing Date

16/01/2010

Action Date

15/01/2010

Director Details Changed for Edward Hugh Kemp

Type

Officers

Description

Directors details changed for Edward Hugh Kemp on 16/01/2010

Filing Date

16/01/2010

Action Date

16/01/2010

Director Details Changed for Carol Jane Kemp

Type

Officers

Description

Directors details changed for Carol Jane Kemp on 16/01/2010

Filing Date

16/01/2010

Action Date

16/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

30 ST.MARY'S MANAGEMENT CO. 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

30 ST.MARY'S MANAGEMENT CO. 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

26/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

1

Born

June 1946

Date Joined

01/02/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

January 1978

Date Joined

19/03/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

November 1979

Active/Resigned

Directors Shareholding

30 ST.MARY'S MANAGEMENT CO. LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ARGILE

Age

Total Shareholding

1

% of Company Owned

12.5%

CAROL JANE KEMP

Age

91

Total Shareholding

1

% of Company Owned

12.5%

KRIS BROWN

Age

Total Shareholding

1

% of Company Owned

12.5%

LAURA HEYWOOD-WADDINGTON

Age

33

Total Shareholding

1

% of Company Owned

12.5%

MATTHEW WOOD

Age

Total Shareholding

1

% of Company Owned

12.5%

MICHAEL STAINTON

Age

56

Total Shareholding

1

% of Company Owned

12.5%

SOPHIE RAIKES

Age

Total Shareholding

1

% of Company Owned

12.5%

VALERIE BURGESS

Age

74

Total Shareholding

1

% of Company Owned

12.5%

CLIVE ASHTON

Age

Total Shareholding

0

% of Company Owned

0.0%

MARC DITCHAM

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/04/2016

Tenure

2 Yrs 2 Mths

Date Resigned

18/07/2018

Type

Director

Date Joined

26/05/2017

Tenure

9 Mths

Date Resigned

19/03/2018

Type

Director

Date Joined

18/03/2011

Tenure

3 Yrs 4 Mths

Date Resigned

30/07/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/2011

Type

Secretary

Date Joined

01/10/1993

Tenure

22 Yrs 6 Mths

Date Resigned

29/04/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

30 ST.MARY'S MANAGEMENT CO. LIMITED currently has no recorded persons with significant control.