74 MOUNT EPHRAIM LIMITED

Company Number: 02086529

active          Qynn Score: 100

Summary

Formed in 1986, 74 MOUNT EPHRAIM LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 20 years , however the shortest director appointment lasted for 23 months .

The registered office of the company is currently based at 74 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG.

STATUS

ACTIVE

UPDATED

12 Feb 2019

QYNN SCORE

100

INCORPORATED

31 Dec 1986

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

74 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BG

Effective From

20/02/1987

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
        
     
       
 
     
     
     
     
      
   
     
 
  
         
   
     
     
     
 
   
  
     

Activity

Most Active Year

2017

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Nov 2017

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

12/02/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2018 with updates

Filing Date

30/08/2018

Action Date

30/08/2018

Appointment of Mr Gareth David Reid Mann

Type

Officers

Description

Appointment of Mr Gareth David Reid Mann as a director on 29/08/2018

Filing Date

29/08/2018

Action Date

29/08/2018

Termination of appointment of Mary Elizabeth Ensor

Type

Officers

Description

Termination of appointment of Mary Elizabeth Ensor as a director on 01/06/2018

Filing Date

09/07/2018

Action Date

01/06/2018

Termination of appointment of Matthew Richard Bailey

Type

Officers

Description

Termination of appointment of Matthew Richard Bailey as a director on 30/03/2018

Filing Date

04/04/2018

Action Date

30/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

23/03/2018

Action Date

30/06/2017

Director Details Changed for Mr Matthew Richard Bailey

Type

Officers

Description

Directors details changed for Mr Matthew Richard Bailey on 08/08/2014

Filing Date

22/11/2017

Action Date

08/08/2014

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

21/11/2017

Action Date

n/a

Termination of appointment of Mary Elizabeth Ensor

Type

Officers

Description

Termination of appointment of Mary Elizabeth Ensor as a secretary on 20/11/2017

Filing Date

20/11/2017

Action Date

20/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2017 with updates

Filing Date

20/11/2017

Action Date

24/09/2017

Appointment of Mrs Zoe St Pierre

Type

Officers

Description

Appointment of Mrs Zoe St Pierre as a director on 20/11/2017

Filing Date

20/11/2017

Action Date

20/11/2017

Termination of appointment of Hugh Geoffrey Richard Atwood

Type

Officers

Description

Termination of appointment of Hugh Geoffrey Richard Atwood as a director on 10/08/2017

Filing Date

07/09/2017

Action Date

10/08/2017

Accounts

Type

Accounts

Description

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

Filing Date

16/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/09/2016 with updates

Filing Date

29/09/2016

Action Date

24/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

24/09/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/01/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2014 with full list of shareholders

Filing Date

03/10/2014

Action Date

24/09/2014

Termination of appointment of Thomas Patrick Tully

Type

Officers

Description

Termination of appointment of Thomas Patrick Tully as a director on 08/08/2014

Filing Date

30/08/2014

Action Date

08/08/2014

Appointment of Matthew Richard Bailey

Type

Officers

Description

Appointment of Matthew Richard Bailey as a director on 08/08/2014

Filing Date

30/08/2014

Action Date

08/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

27/02/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2013 with full list of shareholders

Filing Date

18/10/2013

Action Date

24/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

28/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2012 with full list of shareholders

Filing Date

28/09/2012

Action Date

24/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

21/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2011 with full list of shareholders

Filing Date

30/09/2011

Action Date

24/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

25/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

24/09/2010

Director Details Changed for Trevor Malcolm Higgs

Type

Officers

Description

Directors details changed for Trevor Malcolm Higgs on 24/09/2010

Filing Date

11/01/2011

Action Date

24/09/2010

Director Details Changed for Thomas Patrick Tully

Type

Officers

Description

Directors details changed for Thomas Patrick Tully on 24/09/2010

Filing Date

11/01/2011

Action Date

24/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2009 with full list of shareholders

Filing Date

10/01/2011

Action Date

24/09/2009

Termination of appointment of Luke D'arcy

Type

Officers

Description

Termination of appointment of Luke D'arcy as a director

Filing Date

10/01/2011

Action Date

n/a

Appointment of Mr Hugh Geoffrey Richard Atwood

Type

Officers

Description

Appointment of Mr Hugh Geoffrey Richard Atwood as a director

Filing Date

11/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

02/11/2009

Action Date

30/06/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2008

Filing Date

20/02/2009

Action Date

30/06/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 MOUNT EPHRAIM LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 MOUNT EPHRAIM LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 MOUNT EPHRAIM LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 MOUNT EPHRAIM LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/08/1999

Tenure

20 Yrs

Born

September 1945

Date Joined

08/08/2014

Tenure

5 Yrs 1 Mth

Born

October 1945

Date Joined

20/11/2017

Tenure

1 Yr 10 Mths

Born

August 1967

Date Joined

29/08/2018

Tenure

1 Yr

Born

May 1978

Active/Resigned

74 MOUNT EPHRAIM LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/2018

Type

Director

Date Joined

08/08/2014

Tenure

3 Yrs 7 Mths

Date Resigned

30/03/2018

Type

Director

Date Joined

28/04/2010

Tenure

7 Yrs 3 Mths

Date Resigned

10/08/2017

Type

Director

Date Joined

01/10/1997

Tenure

16 Yrs 10 Mths

Date Resigned

08/08/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/08/2014

Type

Director

Date Joined

14/11/2003

Tenure

5 Yrs 11 Mths

Date Resigned

04/11/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/2003

Type

Director

Date Joined

01/10/1997

Tenure

1 Yr 10 Mths

Date Resigned

30/08/1999

Type

Director

Date Joined

11/01/1991

Tenure

6 Yrs 6 Mths

Date Resigned

31/07/1997

Type

Secretary

Date Joined

28/02/1991

Tenure

26 Yrs 8 Mths

Date Resigned

20/11/2017

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/02/1991

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/02/1991

74 MOUNT EPHRAIM LIMITED currently has no recorded persons with significant control.