36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED

Company Number: 02265043

active          Qynn Score: 100

Summary

Formed in 1988, 36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED has 2 directors and 9 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at Argent House, 5 Goldington Road, Bedford, MK40 3JY.

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

11 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

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

25 Dec 2021

LATEST ACCOUNTS

25 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Argent House, 5 Goldington Road, Bedford, MK40 3JY

Effective From

13/06/2014

Effective to

Current

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 2021
     
    
      
      
    
      
 
          
 
       
 
           
    
      
          
          
          

Activity

Most Active Year

2013

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Jun 2014

Events

3

1

1

0

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2021 with no updates

Filing Date

07/06/2021

Action Date

06/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2020

Filing Date

31/07/2020

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2020 with no updates

Filing Date

15/06/2020

Action Date

06/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2019

Filing Date

01/07/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with updates

Filing Date

20/06/2019

Action Date

06/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2018

Filing Date

03/07/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with updates

Filing Date

13/06/2018

Action Date

06/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2017

Filing Date

08/11/2017

Action Date

25/03/2017

Appointment of Mr John Edward Yarnell

Type

Officers

Description

Appointment of Mr John Edward Yarnell as a director on 31/10/2017

Filing Date

07/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

08/06/2017

Action Date

06/06/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

06/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

06/06/2016

Action Date

25/03/2016

Termination of appointment of James Keith Douglas Norman

Type

Officers

Description

Termination of appointment of James Keith Douglas Norman as a secretary on 15/07/2015

Filing Date

22/04/2016

Action Date

15/07/2015

Appointment of Mrs Stephanie Fryer

Type

Officers

Description

Appointment of Mrs Stephanie Fryer as a secretary on 15/07/2015

Filing Date

22/04/2016

Action Date

15/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

03/08/2015

Action Date

25/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

06/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2014

Filing Date

09/07/2014

Action Date

25/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2014 with full list of shareholders

Filing Date

13/06/2014

Action Date

06/06/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom

Filing Date

13/06/2014

Action Date

n/a

Termination of appointment of David Chapman

Type

Officers

Description

Termination of appointment of David Chapman as a secretary

Filing Date

12/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Keens Shay Keens 2Nd Floor Exchange Building 16 St Cuthberts Street Bedford MK40 3JG on 04/04/2014

Filing Date

04/04/2014

Action Date

04/04/2014

Appointment of Bettina Jane Jacobs

Type

Officers

Description

Appointment of Bettina Jane Jacobs as a director

Filing Date

16/09/2013

Action Date

n/a

Termination of appointment of Frederick Bandy

Type

Officers

Description

Termination of appointment of Frederick Bandy as a director

Filing Date

16/09/2013

Action Date

n/a

Appointment of James Keith Douglas Norman

Type

Officers

Description

Appointment of James Keith Douglas Norman as a secretary

Filing Date

29/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2013

Filing Date

31/07/2013

Action Date

25/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

06/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2012

Filing Date

21/01/2013

Action Date

25/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2012 with full list of shareholders

Filing Date

13/06/2012

Action Date

06/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2011

Filing Date

23/11/2011

Action Date

25/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/06/2011 with full list of shareholders

Filing Date

27/06/2011

Action Date

06/06/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

27/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

27/06/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED has had no new appointments within the last 2 years.

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

36 LANSDOWNE ROAD BEDFORD (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

21/08/2013

Tenure

7 Yrs 9 Mths

Shareholding

1

Born

January 1968

Date Joined

31/10/2017

Tenure

3 Yrs 7 Mths

Shareholding

1

Born

January 1971

Active/Resigned

Directors Shareholding

Date Joined

15/07/2015

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

B JACOBS

Age

53

Total Shareholding

1

% of Company Owned

11.1%

J YARNELL

Age

50

Total Shareholding

1

% of Company Owned

11.1%

JM JAMES

Age

Total Shareholding

1

% of Company Owned

11.1%

MR G VENTROME

Age

Total Shareholding

1

% of Company Owned

11.1%

MR | FRELICK

Age

Total Shareholding

1

% of Company Owned

11.1%

RICHARD WILLIAM GILLARD

Age

Total Shareholding

1

% of Company Owned

11.1%

ROBERT JOSEPH

Age

Total Shareholding

1

% of Company Owned

11.1%

SHENAY DERVISH

Age

Total Shareholding

1

% of Company Owned

11.1%

SOLOMON CHAND

Age

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

16/09/1998

Tenure

14 Yrs 11 Mths

Date Resigned

06/09/2013

Type

Director

Date Joined

30/12/1999

Tenure

6 Yrs 6 Mths

Date Resigned

06/07/2006

Type

Director

Date Joined

16/09/1998

Tenure

1 Yr 5 Mths

Date Resigned

01/03/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/12/1999

Type

Director

Date Joined

07/03/1995

Tenure

3 Yrs 3 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/11/1994

Type

Secretary

Date Joined

21/08/2013

Tenure

1 Yr 10 Mths

Date Resigned

15/07/2015

Type

Secretary

Date Joined

06/06/1994

Tenure

19 Yrs 2 Mths

Date Resigned

21/08/2013

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/06/1993

36 LANSDOWNE ROAD BEDFORD (MANAGEMENT COMPANY) LIMITED currently has no recorded persons with significant control.