31 CASTLE ROAD CLEVEDON AVON FLAT MANAGEMENT COMPANY LIMITED

Company Number: 02071017

active          Qynn Score: 40

Summary

Formed in 1986, 31 CASTLE ROAD CLEVEDON AVON FLAT MANAGEMENT COMPANY LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at SATURLEY GARNER, Office 3, Pure Offices, Pastures Avenue, St Georges, Weston Super Mare, United Kingdom, BS22 7SB.

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 Aug 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

40

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

5 Nov 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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

10

Address

C/O Saturley Garner Office 3, Pure Offices Pastures Avenue, St Georges Weston Super Mare BS22 7SB

Effective From

31/12/2019

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 2020Aug 2020
      
           
      
   
          
          
    
    
 
          
          
    
  
   
         
 
 
      

Activity

Most Active Year

2013

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jul 2013

Events

5

1

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2020 with no updates

Filing Date

04/08/2020

Action Date

25/07/2020

Appointment of Mrs Elizabeth Lucy Bianca Hunter

Type

Officers

Description

Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 02/01/2020

Filing Date

02/01/2020

Action Date

02/01/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB United Kingdom to C/O Saturley Garner Office 3, Pure Offices Pastures Avenue, St Georges Weston Super Mare BS22 7SB on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Termination of appointment of Woods Block Management Limited

Type

Officers

Description

Termination of appointment of Woods Block Management Limited as a secretary on 31/12/2019

Filing Date

31/12/2019

Action Date

31/12/2019

Termination of appointment of Michael William Bradly

Type

Officers

Description

Termination of appointment of Michael William Bradly as a director on 19/11/2019

Filing Date

19/11/2019

Action Date

19/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2019 with updates

Filing Date

25/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with updates

Filing Date

01/08/2018

Action Date

25/07/2018

Address Change

Type

Address

Description

Registered office address changed from 41 Hill Road Clevedon Somerset BS21 7PD to Unit 2 Woodlands Court Ashridge Road Bradley Stoke Bristol BS32 4LB on 12/04/2018

Filing Date

12/04/2018

Action Date

12/04/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

05/01/2018

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with no updates

Filing Date

27/07/2017

Action Date

25/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

15/08/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

04/08/2016

Action Date

25/07/2016

Appointment of Mr Michael William Bradly

Type

Officers

Description

Appointment of Mr Michael William Bradly as a director on 19/07/2016

Filing Date

01/08/2016

Action Date

19/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

10/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

25/07/2015

Secretary Details Changed for West Country Property Services Limited

Type

Officers

Description

Secretarys details changed for West Country Property Services Limited on 01/01/2015

Filing Date

27/02/2015

Action Date

01/01/2015

Secretary Details Changed for West Country Property Services Limited

Type

Officers

Description

Secretarys details changed for West Country Property Services Limited on 01/01/2015

Filing Date

23/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

14/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

25/07/2014

Secretary Details Changed for West Country Property Services Limited

Type

Officers

Description

Secretarys details changed for West Country Property Services Limited on 20/08/2013

Filing Date

20/08/2013

Action Date

20/08/2013

Director Details Changed for Ms Patricia Townsend

Type

Officers

Description

Directors details changed for Ms Patricia Townsend on 24/07/2013

Filing Date

29/07/2013

Action Date

24/07/2013

Director Details Changed for Joan Milligan

Type

Officers

Description

Directors details changed for Joan Milligan on 24/07/2013

Filing Date

29/07/2013

Action Date

24/07/2013

Director Details Changed for Mr David Adams Newton

Type

Officers

Description

Directors details changed for Mr David Adams Newton on 24/07/2013

Filing Date

29/07/2013

Action Date

24/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2013 with full list of shareholders

Filing Date

29/07/2013

Action Date

25/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

16/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2012 with full list of shareholders

Filing Date

07/08/2012

Action Date

25/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

12/07/2012

Action Date

31/12/2011

Termination of appointment of Jane Stockford

Type

Officers

Description

Termination of appointment of Jane Stockford as a secretary

Filing Date

29/03/2012

Action Date

n/a

Appointment of West Country Property Services Limited

Type

Officers

Description

Appointment of West Country Property Services Limited as a secretary

Filing Date

29/03/2012

Action Date

n/a

Appointment of Jane Victoria Stockford

Type

Officers

Description

Appointment of Jane Victoria Stockford as a secretary

Filing Date

29/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

31/08/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2011 with full list of shareholders

Filing Date

11/08/2011

Action Date

25/07/2011

Termination of appointment of Mary Williamson

Type

Officers

Description

Termination of appointment of Mary Williamson as a secretary

Filing Date

18/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2010 with full list of shareholders

Filing Date

17/08/2010

Action Date

25/07/2010

Director Details Changed for Joan Milligan

Type

Officers

Description

Directors details changed for Joan Milligan on 24/07/2010

Filing Date

17/08/2010

Action Date

24/07/2010

Director Details Changed for David Adams Newton

Type

Officers

Description

Directors details changed for David Adams Newton on 24/07/2010

Filing Date

17/08/2010

Action Date

24/07/2010

Director Details Changed for Patricia Townsend

Type

Officers

Description

Directors details changed for Patricia Townsend on 24/07/2010

Filing Date

17/08/2010

Action Date

24/07/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

29/07/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Secretary

Date Joined

02/01/2020

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 CASTLE ROAD CLEVEDON AVON FLAT 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

04/02/1994

Tenure

26 Yrs 7 Mths

Shareholding

n/a

Born

July 1939

Date Joined

29/04/2002

Tenure

18 Yrs 4 Mths

Shareholding

1

Born

November 1952

Date Joined

11/08/2004

Tenure

16 Yrs 1 Mth

Shareholding

1

Born

July 1939

Active/Resigned

Directors Shareholding

Date Joined

02/01/2020

Tenure

8 Mths

% Holding

Largest to Smallest

ADRIAN PETER SCOTT

Age

Total Shareholding

1

% of Company Owned

20.0%

JOAN MILLIGAN

Age

81

Total Shareholding

1

% of Company Owned

20.0%

MICHAEL BRADLY

Age

34

Total Shareholding

1

% of Company Owned

20.0%

PATRICIA TOWNSEND

Age

67

Total Shareholding

1

% of Company Owned

20.0%

WENDY ANNETTE NEWTON

Age

Total Shareholding

1

% of Company Owned

20.0%

JENNIFER MARY NICHOLLS

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/03/2012

Tenure

7 Yrs 9 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

19/07/2016

Tenure

3 Yrs 4 Mths

Date Resigned

19/11/2019

Type

Director

Date Joined

01/06/2003

Tenure

4 Yrs 2 Mths

Date Resigned

22/08/2007

Type

Director

Date Joined

23/02/1995

Tenure

11 Yrs 10 Mths

Date Resigned

12/01/2007

Type

Director

Date Joined

09/04/1998

Tenure

6 Yrs 3 Mths

Date Resigned

29/07/2004

Type

Director

Date Joined

18/10/2001

Tenure

1 Yr 7 Mths

Date Resigned

01/06/2003

Type

Director

Date Joined

05/08/1998

Tenure

3 Yrs 8 Mths

Date Resigned

29/04/2002

Type

Director

Date Joined

30/05/1997

Tenure

4 Yrs 3 Mths

Date Resigned

31/08/2001

Type

Director

Date Joined

21/03/1996

Tenure

2 Yrs 4 Mths

Date Resigned

05/08/1998

Type

Director

Date Joined

15/07/1994

Tenure

3 Yrs 8 Mths

Date Resigned

09/04/1998

Type

Director

Date Joined

05/08/1994

Tenure

1 Yr 10 Mths

Date Resigned

14/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/02/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/02/1994

Type

Secretary

Date Joined

02/01/2012

Tenure

1 Mth

Date Resigned

01/03/2012

Type

Secretary

Date Joined

21/08/2009

Tenure

11 Mths

Date Resigned

04/08/2010

Type

Secretary

Date Joined

03/02/2006

Tenure

3 Yrs

Date Resigned

21/02/2009

Type

Secretary

Date Joined

29/07/2004

Tenure

1 Yr 6 Mths

Date Resigned

03/02/2006

Type

Secretary

Date Joined

29/04/2002

Tenure

2 Yrs 2 Mths

Date Resigned

28/07/2004

Type

Secretary

Date Joined

14/03/1998

Tenure

4 Yrs 1 Mth

Date Resigned

29/04/2002

Type

Secretary

Date Joined

24/04/1997

Tenure

10 Mths

Date Resigned

14/03/1998

Type

Secretary

Date Joined

05/08/1994

Tenure

2 Yrs 8 Mths

Date Resigned

24/04/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

05/08/1994

31 CASTLE ROAD CLEVEDON AVON FLAT MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.