31, ROYAL PARK MANAGEMENT COMPANY LIMITED

Company Number: 02280280

active          Qynn Score: 100

Summary

Formed in 1988, 31, ROYAL PARK MANAGEMENT COMPANY LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 29 Alma Vale Road, Bristol, England, BS8 2HL.

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

19 Oct 2020

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

26 Jul 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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

7

Address

29 Alma Vale Road Bristol BS8 2HL

Effective From

08/01/2019

Effective to

Current

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 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
         
 
         
           
         
    
   
 
            
          
           
           
  
   
   
       

Activity

Most Active Year

2011

Events

11

1

1

0

1

0

0

9

0

Most Active Month

Dec 2011

Events

9

1

1

0

1

0

0

7

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

13/08/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2019 with updates

Filing Date

09/12/2019

Action Date

28/11/2019

Accounts

Type

Accounts

Description

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

Filing Date

27/08/2019

Action Date

31/03/2019

Appointment of Bristol Leasehold Management (Blm) Ltd

Type

Officers

Description

Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on 07/03/2019

Filing Date

08/04/2019

Action Date

07/03/2019

Termination of appointment of Roger Charles Bryan

Type

Officers

Description

Termination of appointment of Roger Charles Bryan as a secretary on 01/04/2019

Filing Date

02/04/2019

Action Date

01/04/2019

Address Change

Type

Address

Description

Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol Bristol BS8 2AT to 29 Alma Vale Road Bristol BS8 2HL on 08/01/2019

Filing Date

08/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

14/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

03/12/2018

Action Date

28/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

01/12/2017

Action Date

28/11/2017

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2016 with updates

Filing Date

21/12/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2015 with full list of shareholders

Filing Date

06/01/2016

Action Date

28/11/2015

Appointment of Mr Matthew John Hicks

Type

Officers

Description

Appointment of Mr Matthew John Hicks as a director on 22/01/2015

Filing Date

05/01/2016

Action Date

22/01/2015

Termination of appointment of Tianyi Zhu

Type

Officers

Description

Termination of appointment of Tianyi Zhu as a director on 08/09/2014

Filing Date

05/01/2016

Action Date

08/09/2014

Termination of appointment of Isabel Mary Webster

Type

Officers

Description

Termination of appointment of Isabel Mary Webster as a director on 17/07/2015

Filing Date

05/01/2016

Action Date

17/07/2015

Termination of appointment of Lee-Ann Rainsbury

Type

Officers

Description

Termination of appointment of Lee-Ann Rainsbury as a director on 22/01/2015

Filing Date

05/01/2016

Action Date

22/01/2015

Director Details Changed for Dr Sally Jane Smith

Type

Officers

Description

Directors details changed for Dr Sally Jane Smith on 01/01/2015

Filing Date

05/01/2016

Action Date

01/01/2015

Termination of appointment of John Rainsbury

Type

Officers

Description

Termination of appointment of John Rainsbury as a director on 22/01/2015

Filing Date

05/01/2016

Action Date

22/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2014 with full list of shareholders

Filing Date

03/12/2014

Action Date

28/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

10/10/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP on 11/06/2014

Filing Date

11/06/2014

Action Date

11/06/2014

Termination of appointment of Isabel Webster

Type

Officers

Description

Termination of appointment of Isabel Webster as a secretary

Filing Date

10/06/2014

Action Date

n/a

Appointment of Roger Charles Bryan

Type

Officers

Description

Appointment of Roger Charles Bryan as a secretary

Filing Date

21/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

28/11/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

28/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2012 with full list of shareholders

Filing Date

10/01/2013

Action Date

28/11/2012

Appointment of Mrs Lee-Ann Rainsbury

Type

Officers

Description

Appointment of Mrs Lee-Ann Rainsbury as a director

Filing Date

10/01/2013

Action Date

n/a

Appointment of Mr John Rainsbury

Type

Officers

Description

Appointment of Mr John Rainsbury as a director

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Phil Wisniewski

Type

Officers

Description

Termination of appointment of Phil Wisniewski as a director

Filing Date

10/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

05/01/2013

Action Date

31/03/2012

Appointment of Ms Tianyi Zhu

Type

Officers

Description

Appointment of Ms Tianyi Zhu as a director

Filing Date

27/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Termination of appointment of Andrew Howard

Type

Officers

Description

Termination of appointment of Andrew Howard as a secretary

Filing Date

23/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

28/11/2011

Appointment of Isabel Webster

Type

Officers

Description

Appointment of Isabel Webster as a secretary

Filing Date

23/12/2011

Action Date

n/a

Director Details Changed for Mr Phil Wisniewski

Type

Officers

Description

Directors details changed for Mr Phil Wisniewski on 28/11/2011

Filing Date

23/12/2011

Action Date

28/11/2011

Director Details Changed for Dr Sally Jane Smith

Type

Officers

Description

Directors details changed for Dr Sally Jane Smith on 28/11/2011

Filing Date

23/12/2011

Action Date

28/11/2011

Termination of appointment of Andrew Howard

Type

Officers

Description

Termination of appointment of Andrew Howard as a director

Filing Date

23/12/2011

Action Date

n/a

Appointment of Ms Isabel Mary Webster

Type

Officers

Description

Appointment of Ms Isabel Mary Webster as a director

Filing Date

23/12/2011

Action Date

n/a

Termination of appointment of Gareth Slater

Type

Officers

Description

Termination of appointment of Gareth Slater as a director

Filing Date

23/12/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Hall Floor Flat 31 Royal Park Clifton Bristol BS8 3AN United Kingdom on 23/12/2011

Filing Date

23/12/2011

Action Date

23/12/2011

Termination of appointment of Isabel Webster

Type

Officers

Description

Termination of appointment of Isabel Webster as a director

Filing Date

22/02/2011

Action Date

n/a

Termination of appointment of Isabel Webster

Type

Officers

Description

Termination of appointment of Isabel Webster as a secretary

Filing Date

22/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

06/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/11/2010 with full list of shareholders

Filing Date

28/11/2010

Action Date

28/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

15/01/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

07/03/2019

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, ROYAL PARK 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

20/01/2002

Tenure

18 Yrs 9 Mths

Shareholding

25

Born

May 1960

Date Joined

22/01/2015

Tenure

5 Yrs 9 Mths

Shareholding

25

Born

June 1968

Active/Resigned

Directors Shareholding

Date Joined

07/03/2019

Tenure

1 Yr 6 Mths

% Holding

Largest to Smallest

MJ HICKS

Age

52

Total Shareholding

25

% of Company Owned

32.9%

SALLY JANE FOOT

Age

60

Total Shareholding

25

% of Company Owned

32.9%

X YUAN

Age

Total Shareholding

25

% of Company Owned

32.9%

A ROSLING

Age

Total Shareholding

1

% of Company Owned

1.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/09/2011

Tenure

3 Yrs 10 Mths

Date Resigned

17/07/2015

Type

Director

Date Joined

30/04/2012

Tenure

2 Yrs 8 Mths

Date Resigned

22/01/2015

Type

Director

Date Joined

30/04/2012

Tenure

2 Yrs 8 Mths

Date Resigned

22/01/2015

Type

Director

Date Joined

01/09/2011

Tenure

3 Yrs

Date Resigned

08/09/2014

Type

Director

Date Joined

07/12/2009

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/2012

Type

Director

Date Joined

01/07/2009

Tenure

2 Yrs 2 Mths

Date Resigned

01/09/2011

Type

Director

Date Joined

27/09/2001

Tenure

9 Yrs 10 Mths

Date Resigned

11/08/2011

Type

Director

Date Joined

01/07/2009

Tenure

1 Yr 7 Mths

Date Resigned

21/02/2011

Type

Director

Date Joined

12/05/1999

Tenure

10 Yrs 1 Mth

Date Resigned

06/07/2009

Type

Director

Date Joined

19/12/2007

Tenure

1 Yr 6 Mths

Date Resigned

01/07/2009

Type

Director

Date Joined

30/08/2002

Tenure

5 Yrs 3 Mths

Date Resigned

19/12/2007

Type

Director

Date Joined

17/03/1996

Tenure

6 Yrs 5 Mths

Date Resigned

29/08/2002

Type

Director

Date Joined

17/03/1996

Tenure

5 Yrs 10 Mths

Date Resigned

20/01/2002

Type

Director

Date Joined

23/03/1997

Tenure

4 Yrs 6 Mths

Date Resigned

27/09/2001

Type

Director

Date Joined

26/04/1998

Tenure

1 Yr

Date Resigned

12/05/1999

Type

Director

Date Joined

15/11/1995

Tenure

2 Yrs 5 Mths

Date Resigned

26/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

27/10/1995

Type

Secretary

Date Joined

01/05/2014

Tenure

4 Yrs 11 Mths

Date Resigned

01/04/2019

Type

Secretary

Date Joined

01/09/2011

Tenure

2 Yrs 7 Mths

Date Resigned

01/05/2014

Type

Secretary

Date Joined

01/07/2009

Tenure

2 Yrs 2 Mths

Date Resigned

01/09/2011

Type

Secretary

Date Joined

01/07/2009

Tenure

1 Yr 7 Mths

Date Resigned

21/02/2011

Type

Secretary

Date Joined

07/12/1999

Tenure

9 Yrs 6 Mths

Date Resigned

06/07/2009

Type

Secretary

Date Joined

23/03/1997

Tenure

2 Yrs 8 Mths

Date Resigned

07/12/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/11/1996

Mr Roger Charles Bryan

Type of Entity

Individual Person

Ceased

n/a

Notified

27/11/2016

Control Level

Has significant influence or control