31-33 CHESTER WAY MANAGEMENT LIMITED

Company Number: 02264862

active          Qynn Score: 100

Summary

Formed in 1988, 31-33 CHESTER WAY MANAGEMENT LIMITED has 3 directors and 9 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ.

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

3 Jul 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

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

6 Jun 1988

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 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Effective From

30/10/2019

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 2021May 2021Jun 2021Jul 2021
          
          
           
          
 
         
          
        
          
        
 
  
   
      
    

Activity

Most Active Year

2019

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Dec 2019

Events

3

1

0

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2021

Filing Date

01/07/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2020 with no updates

Filing Date

11/02/2021

Action Date

12/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

03/07/2020

Action Date

31/03/2020

Termination of appointment of Lesley Peggy Thompson

Type

Officers

Description

Termination of appointment of Lesley Peggy Thompson as a director on 05/03/2020

Filing Date

06/03/2020

Action Date

05/03/2020

Appointment of Anita Dennis

Type

Officers

Description

Appointment of Anita Dennis as a director on 24/02/2020

Filing Date

04/03/2020

Action Date

24/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2019 with updates

Filing Date

30/12/2019

Action Date

12/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Termination of appointment of Bridgeford & Co

Type

Officers

Description

Termination of appointment of Bridgeford & Co as a secretary on 30/12/2019

Filing Date

30/12/2019

Action Date

30/12/2019

Appointment of Dmg Property Management Limited

Type

Officers

Description

Appointment of Dmg Property Management Limited as a secretary on 22/10/2019

Filing Date

30/10/2019

Action Date

22/10/2019

Address Change

Type

Address

Description

Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 30/10/2019

Filing Date

30/10/2019

Action Date

30/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2018 with no updates

Filing Date

09/01/2019

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

19/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2017 with no updates

Filing Date

19/01/2018

Action Date

12/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

15/12/2017

Action Date

31/03/2017

Appointment of Bridgeford & Co

Type

Officers

Description

Appointment of Bridgeford & Co as a secretary on 28/02/2017

Filing Date

09/03/2017

Action Date

28/02/2017

Termination of appointment of Nathan Robert Gooch

Type

Officers

Description

Termination of appointment of Nathan Robert Gooch as a secretary on 23/01/2017

Filing Date

17/02/2017

Action Date

23/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/12/2016 with updates

Filing Date

23/01/2017

Action Date

12/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2015 with full list of shareholders

Filing Date

26/01/2016

Action Date

12/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2014 with full list of shareholders

Filing Date

05/02/2015

Action Date

12/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

30/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2013 with full list of shareholders

Filing Date

09/01/2014

Action Date

12/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2012 with full list of shareholders

Filing Date

24/12/2012

Action Date

12/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

15/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

12/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

06/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2010 with full list of shareholders

Filing Date

15/01/2011

Action Date

12/12/2010

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

44

Appointment Type

Director

Date Joined

24/02/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

22/10/2019

Director of Other Companies

Yes

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

31-33 CHESTER WAY MANAGEMENT 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

29/11/2000

Tenure

20 Yrs 9 Mths

Shareholding

n/a

Born

February 1971

Date Joined

26/05/2007

Tenure

14 Yrs 3 Mths

Shareholding

n/a

Born

August 1967

Date Joined

24/02/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

July 1977

Active/Resigned

Directors Shareholding

Date Joined

22/10/2019

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

D J COVE

Age

Total Shareholding

1

% of Company Owned

11.1%

H.R. MORGAN

Age

Total Shareholding

1

% of Company Owned

11.1%

JM & JN JONES & HOOTON

Age

Total Shareholding

1

% of Company Owned

11.1%

LP THOMPSON

Age

Total Shareholding

1

% of Company Owned

11.1%

MS ANITA DENNIS

Age

Total Shareholding

1

% of Company Owned

11.1%

MS C A DWYER

Age

Total Shareholding

1

% of Company Owned

11.1%

MS SARAH MAYO

Age

Total Shareholding

1

% of Company Owned

11.1%

PATRICK MARCUS GOVING HORT

Age

Total Shareholding

1

% of Company Owned

11.1%

S WESSLEY

Age

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/02/2017

Tenure

2 Yrs 10 Mths

Date Resigned

30/12/2019

Type

Director

Date Joined

26/05/2007

Tenure

12 Yrs 9 Mths

Date Resigned

05/03/2020

Type

Director

Date Joined

29/11/2000

Tenure

5 Yrs 4 Mths

Date Resigned

28/04/2006

Type

Director

Date Joined

19/03/1997

Tenure

8 Yrs

Date Resigned

01/04/2005

Type

Director

Date Joined

19/03/1997

Tenure

3 Yrs 8 Mths

Date Resigned

30/11/2000

Type

Director

Date Joined

29/11/1995

Tenure

2 Yrs 2 Mths

Date Resigned

15/02/1998

Type

Director

Date Joined

05/06/1995

Tenure

1 Yr 4 Mths

Date Resigned

31/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/12/1993

Type

Secretary

Date Joined

19/08/2003

Tenure

13 Yrs 5 Mths

Date Resigned

23/01/2017

Type

Secretary

Date Joined

01/04/1995

Tenure

8 Yrs 4 Mths

Date Resigned

19/08/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/04/1995

31-33 CHESTER WAY MANAGEMENT LIMITED currently has no recorded persons with significant control.