33, ROSE VALLEY LIMITED

Company Number: 02198081

active          Qynn Score: 50

Summary

Formed in 1987, 33, ROSE VALLEY LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at 17 Galton Road, Westcliff-On-Sea, England, SS0 8LE.

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 Jun 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

24 Nov 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

14 Oct 2022

LATEST ACCOUNTS

14 Jan 2021

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

8

Address

17 Galton Road Westcliff-on-Sea SS0 8LE

Effective From

15/09/2020

Effective to

Current

SIC CODES

98000

Residents property management

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 2021
       
            
           
       
   
          
           
           
         
 
        
  
          
     

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Oct 2013

Events

4

1

2

1

2

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 14/01/2021

Filing Date

29/04/2021

Action Date

14/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2020 with updates

Filing Date

12/10/2020

Action Date

12/10/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 14/01/2020

Filing Date

15/09/2020

Action Date

14/01/2020

Address Change

Type

Address

Description

Registered office address changed from 5a Trinity Road Rayleigh Essex SS6 8QD to 17 Galton Road Westcliff-on-Sea SS0 8LE on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2019 with no updates

Filing Date

07/10/2019

Action Date

05/10/2019

Appointment of Miss Alexie Stone-Peters

Type

Officers

Description

Appointment of Miss Alexie Stone-Peters as a director on 19/07/2019

Filing Date

30/07/2019

Action Date

19/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 14/01/2019

Filing Date

30/07/2019

Action Date

14/01/2019

Termination of appointment of Tom Cullinane

Type

Officers

Description

Termination of appointment of Tom Cullinane as a director on 19/07/2019

Filing Date

30/07/2019

Action Date

19/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2018 with no updates

Filing Date

16/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 14/01/2018

Filing Date

12/08/2018

Action Date

14/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/10/2017 with no updates

Filing Date

05/10/2017

Action Date

05/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 14/01/2017

Filing Date

05/10/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2016

Filing Date

08/10/2016

Action Date

14/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2016 with updates

Filing Date

08/10/2016

Action Date

08/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2015 with full list of shareholders

Filing Date

14/10/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2015

Filing Date

03/09/2015

Action Date

14/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2014

Filing Date

12/10/2014

Action Date

14/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2014 with full list of shareholders

Filing Date

12/10/2014

Action Date

09/10/2014

Appointment of Mr Tom Cullinane

Type

Officers

Description

Appointment of Mr Tom Cullinane as a director

Filing Date

23/06/2014

Action Date

n/a

Termination of appointment of Debbie Durham

Type

Officers

Description

Termination of appointment of Debbie Durham as a director

Filing Date

23/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

10/10/2013

Action Date

09/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2013

Filing Date

09/10/2013

Action Date

14/01/2013

Address Change

Type

Address

Description

Registered office address changed from 5a Trinity Road Rayleigh Essex SS6 8QD England on 09/10/2013

Filing Date

09/10/2013

Action Date

09/10/2013

Address Change

Type

Address

Description

Registered office address changed from 24 Queens Road Rayleigh Essex SS6 8JX England on 09/10/2013

Filing Date

09/10/2013

Action Date

09/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2012 with full list of shareholders

Filing Date

10/10/2012

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2012

Filing Date

09/10/2012

Action Date

14/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/09/2011 with full list of shareholders

Filing Date

17/09/2011

Action Date

17/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 14/01/2011

Filing Date

17/08/2011

Action Date

14/01/2011

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

31

Appointment Type

Director

Date Joined

19/07/2019

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

33, ROSE VALLEY 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

01/01/2000

Tenure

21 Yrs 5 Mths

Shareholding

2

Born

June 1945

Date Joined

27/01/2001

Tenure

20 Yrs 4 Mths

Shareholding

2

Born

March 1977

Date Joined

03/02/2001

Tenure

20 Yrs 4 Mths

Shareholding

2

Born

August 1977

Date Joined

02/01/2004

Tenure

17 Yrs 5 Mths

Shareholding

n/a

Born

November 1965

Date Joined

02/04/2004

Tenure

17 Yrs 2 Mths

Shareholding

2

Born

February 1978

Date Joined

19/07/2019

Tenure

1 Yr 10 Mths

Shareholding

2

Born

December 1989

Active/Resigned

Directors Shareholding

Date Joined

21/11/2005

Tenure

15 Yrs 6 Mths

% Holding

Largest to Smallest

ALEXIE STONE-PETERS

Age

31

Total Shareholding

2

% of Company Owned

16.7%

C

Age

Total Shareholding

2

% of Company Owned

16.7%

CHRISTOPHER RUSHTON

Age

43

Total Shareholding

2

% of Company Owned

16.7%

DAVID KWAN

Age

43

Total Shareholding

2

% of Company Owned

16.7%

GARY FREDERICK AMES

Age

76

Total Shareholding

2

% of Company Owned

16.7%

PAUL ANTHONY CARAMUSCIA

Age

44

Total Shareholding

2

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

30/05/2014

Tenure

5 Yrs 1 Mth

Date Resigned

19/07/2019

Type

Director

Date Joined

27/05/2005

Tenure

9 Yrs

Date Resigned

30/05/2014

Type

Director

Date Joined

09/08/1997

Tenure

7 Yrs 9 Mths

Date Resigned

27/05/2005

Type

Director

Date Joined

09/08/2002

Tenure

1 Yr 7 Mths

Date Resigned

02/04/2004

Type

Director

Date Joined

04/04/2000

Tenure

3 Yrs 11 Mths

Date Resigned

02/04/2004

Type

Director

Date Joined

27/01/2001

Tenure

2 Yrs 8 Mths

Date Resigned

01/10/2003

Type

Director

Date Joined

16/02/2001

Tenure

2 Yrs 1 Mth

Date Resigned

01/04/2003

Type

Director

Date Joined

26/06/1998

Tenure

2 Yrs 7 Mths

Date Resigned

16/02/2001

Type

Director

Date Joined

28/09/1998

Tenure

2 Yrs 4 Mths

Date Resigned

09/02/2001

Type

Director

Date Joined

28/02/1998

Tenure

2 Yrs 2 Mths

Date Resigned

09/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/2000

Type

Director

Date Joined

19/02/1998

Tenure

1 Yr 9 Mths

Date Resigned

01/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/08/1998

Type

Director

Date Joined

05/12/1992

Tenure

5 Yrs 6 Mths

Date Resigned

26/06/1998

Type

Director

Date Joined

18/12/1995

Tenure

2 Yrs 2 Mths

Date Resigned

01/03/1998

Type

Director

Date Joined

05/12/1992

Tenure

5 Yrs

Date Resigned

17/12/1997

Type

Director

Date Joined

21/03/1994

Tenure

3 Yrs 5 Mths

Date Resigned

22/08/1997

Type

Director

Date Joined

09/08/1993

Tenure

2 Yrs 4 Mths

Date Resigned

18/12/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/12/1992

Type

Secretary

Date Joined

02/01/2004

Tenure

1 Yr 10 Mths

Date Resigned

21/11/2005

Type

Secretary

Date Joined

01/04/2003

Tenure

1 Yr

Date Resigned

25/04/2004

Type

Secretary

Date Joined

22/03/2001

Tenure

2 Yrs 6 Mths

Date Resigned

01/10/2003

Type

Secretary

Date Joined

04/05/2000

Tenure

9 Mths

Date Resigned

16/02/2001

Type

Secretary

Date Joined

25/11/1998

Tenure

1 Yr 5 Mths

Date Resigned

09/05/2000

Type

Secretary

Date Joined

17/12/1997

Tenure

5 Mths

Date Resigned

13/06/1998

Type

Secretary

Date Joined

21/02/1994

Tenure

3 Yrs 9 Mths

Date Resigned

17/12/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/02/1994

33, ROSE VALLEY LIMITED currently has no recorded persons with significant control.