ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED

Company Number: 02148125

active          Qynn Score: 14

Summary

Formed in 1987, ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED has 3 directors and 13 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Walmer House, 32 Bath Street, Cheltenham, England, GL50 1YA.

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

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

14

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

17 Jul 1987

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 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

8

Address

Walmer House 32 Bath Street Cheltenham GL50 1YA

Effective From

13/01/2017

Effective to

Current

SIC CODES

98000

Residents property management

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 2019
   
    
 
 
  
    
   
 
           
      
   
      
   
 
   
     
        
 
 
       
   
       
   
     

Activity

Most Active Year

2017

Events

9

2

1

1

1

0

0

5

0

Most Active Month

Mar 2017

Events

4

1

0

0

0

0

0

3

0

Documents

Appointment of Mrs Deborah Lazarus

Type

Officers

Description

Appointment of Mrs Deborah Lazarus as a director on 05/11/2019

Filing Date

06/11/2019

Action Date

05/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2019 with updates

Filing Date

07/05/2019

Action Date

04/05/2019

Termination of appointment of Richard Ashenden

Type

Officers

Description

Termination of appointment of Richard Ashenden as a director on 01/01/2019

Filing Date

09/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

09/01/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with updates

Filing Date

04/05/2018

Action Date

04/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

18/01/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2017 with updates

Filing Date

04/05/2017

Action Date

04/05/2017

Director Details Changed for Mrs Caroline Elizabeth Winder

Type

Officers

Description

Directors details changed for Mrs Caroline Elizabeth Winder on 20/03/2017

Filing Date

28/03/2017

Action Date

20/03/2017

Director Details Changed for Ms Collette Michelle Tupling

Type

Officers

Description

Directors details changed for Ms Collette Michelle Tupling on 20/03/2017

Filing Date

28/03/2017

Action Date

20/03/2017

Director Details Changed for Richard Ashenden

Type

Officers

Description

Directors details changed for Richard Ashenden on 20/03/2017

Filing Date

28/03/2017

Action Date

20/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2017 with updates

Filing Date

28/03/2017

Action Date

26/03/2017

Address Change

Type

Address

Description

Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH to Walmer House 32 Bath Street Cheltenham GL50 1YA on 13/01/2017

Filing Date

13/01/2017

Action Date

13/01/2017

Appointment of Cambray Property Management

Type

Officers

Description

Appointment of Cambray Property Management as a secretary on 01/01/2017

Filing Date

12/01/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

12/01/2017

Action Date

30/06/2016

Termination of appointment of Matthew William Arnold

Type

Officers

Description

Termination of appointment of Matthew William Arnold as a secretary on 01/01/2017

Filing Date

12/01/2017

Action Date

01/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2016 with full list of shareholders

Filing Date

21/04/2016

Action Date

26/03/2016

Appointment of Ms Collette Michelle Tupling

Type

Officers

Description

Appointment of Ms Collette Michelle Tupling as a director on 30/11/2015

Filing Date

22/03/2016

Action Date

30/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2015

Action Date

30/06/2015

Termination of appointment of Kathryn Whittaker

Type

Officers

Description

Termination of appointment of Kathryn Whittaker as a director on 28/01/2015

Filing Date

25/08/2015

Action Date

28/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

26/03/2015

Appointment of Mrs Caroline Elizabeth Winder

Type

Officers

Description

Appointment of Mrs Caroline Elizabeth Winder as a director on 16/02/2015

Filing Date

20/02/2015

Action Date

16/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/10/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2014 with full list of shareholders

Filing Date

28/03/2014

Action Date

26/03/2014

Termination of appointment of Thomas Parkes

Type

Officers

Description

Termination of appointment of Thomas Parkes as a director

Filing Date

19/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2013 with full list of shareholders

Filing Date

27/03/2013

Action Date

26/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

06/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2012 with full list of shareholders

Filing Date

28/03/2012

Action Date

26/03/2012

Address Change

Type

Address

Description

Registered office address changed from St Marys House 68 Harborne Park Road Harbourne Birmingham B17 0DH on 30/01/2012

Filing Date

30/01/2012

Action Date

30/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

27/09/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2011

Filing Date

08/04/2011

Action Date

26/03/2011

Address Change

Type

Address

Description

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 05/01/2011

Filing Date

05/01/2011

Action Date

05/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2010

Action Date

30/06/2010

Appointment of Matthew William Arnold

Type

Officers

Description

Appointment of Matthew William Arnold as a secretary

Filing Date

10/11/2010

Action Date

n/a

Termination of appointment of Cosec Management Services Limited

Type

Officers

Description

Termination of appointment of Cosec Management Services Limited as a secretary

Filing Date

16/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2010 with full list of shareholders

Filing Date

20/04/2010

Action Date

26/03/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCECONCEPT RESIDENTS MANAGEMENT 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 ADVANCECONCEPT RESIDENTS MANAGEMENT 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 ADVANCECONCEPT RESIDENTS MANAGEMENT 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 ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/02/2015

Tenure

4 Yrs 11 Mths

Born

August 1965

Date Joined

30/11/2015

Tenure

4 Yrs 1 Mth

Born

February 1968

Date Joined

05/11/2019

Tenure

2 Mths

Born

November 1958

Active/Resigned

Date Joined

01/01/2017

Tenure

3 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/05/2009

Tenure

1 Yr 2 Mths

Date Resigned

01/08/2010

Type

Secretary

Date Joined

30/06/2006

Tenure

2 Yrs 10 Mths

Date Resigned

18/05/2009

Type

Director

Date Joined

06/01/2005

Tenure

13 Yrs 11 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

06/01/2005

Tenure

10 Yrs

Date Resigned

28/01/2015

Type

Director

Date Joined

03/11/2005

Tenure

8 Yrs

Date Resigned

15/11/2013

Type

Director

Date Joined

05/11/2002

Tenure

4 Yrs 4 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

17/11/1997

Tenure

8 Yrs 4 Mths

Date Resigned

28/03/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/08/2003

Type

Director

Date Joined

17/11/1997

Tenure

5 Yrs 8 Mths

Date Resigned

15/08/2003

Type

Director

Date Joined

17/11/1997

Tenure

2 Yrs 2 Mths

Date Resigned

15/02/2000

Type

Director

Date Joined

17/08/1994

Tenure

4 Yrs

Date Resigned

16/09/1998

Type

Director

Date Joined

14/05/1992

Tenure

6 Yrs 1 Mth

Date Resigned

30/06/1998

Type

Director

Date Joined

17/08/1994

Tenure

2 Yrs 6 Mths

Date Resigned

04/03/1997

Type

Director

Date Joined

19/08/1993

Tenure

2 Yrs 7 Mths

Date Resigned

21/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/07/1994

Type

Director

Date Joined

19/08/1993

Tenure

7 Mths

Date Resigned

27/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1992

Type

Secretary

Date Joined

20/10/2010

Tenure

6 Yrs 2 Mths

Date Resigned

01/01/2017

Type

Secretary

Date Joined

18/05/2009

Tenure

1 Yr 2 Mths

Date Resigned

01/08/2010

Type

Secretary

Date Joined

15/06/2004

Tenure

2 Yrs

Date Resigned

30/06/2006

Type

Secretary

Date Joined

04/03/1997

Tenure

7 Yrs 3 Mths

Date Resigned

30/06/2004

Type

Secretary

Date Joined

10/06/1994

Tenure

2 Yrs 8 Mths

Date Resigned

04/03/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/03/1994

ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED currently has no recorded persons with significant control.