36 BELMONT ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02294051

active          Qynn Score: 0

Summary

Formed in 1988, 36 BELMONT ROAD MANAGEMENT COMPANY LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 36 Belmont Road, St. Andrews, Bristol, BS6 5AS.

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

20 May 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

0

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

8 Sep 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

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

10

Address

36 Belmont Road St. Andrews Bristol BS6 5AS

Effective From

23/07/2014

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 2021
    
 
     
    
    
     
 
     
  
  
     
    
       
   
       
  
     
     
     
    
      
    
   

Activity

Most Active Year

2014

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Jul 2011

Events

6

1

0

0

0

0

0

5

0

Documents

Termination of appointment of Frances Ruth Mussellwhite

Type

Officers

Description

Termination of appointment of Frances Ruth Mussellwhite as a secretary on 22/04/2021

Filing Date

22/04/2021

Action Date

22/04/2021

Appointment of Mrs Catherine Louise Lancastle

Type

Officers

Description

Appointment of Mrs Catherine Louise Lancastle as a secretary on 22/04/2021

Filing Date

22/04/2021

Action Date

22/04/2021

Termination of appointment of Frances Ruth Mussellwhite

Type

Officers

Description

Termination of appointment of Frances Ruth Mussellwhite as a director on 21/04/2021

Filing Date

22/04/2021

Action Date

21/04/2021

Appointment of Mr Joel Kershaw Edwards

Type

Officers

Description

Appointment of Mr Joel Kershaw Edwards as a director on 22/04/2021

Filing Date

22/04/2021

Action Date

22/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

22/12/2020

Action Date

31/03/2020

Termination of appointment of Simon Duffy

Type

Officers

Description

Termination of appointment of Simon Duffy as a director on 07/06/2020

Filing Date

06/07/2020

Action Date

07/06/2020

Appointment of Ms Camille Francoise Monique Lemercier

Type

Officers

Description

Appointment of Ms Camille Francoise Monique Lemercier as a director on 08/06/2020

Filing Date

06/07/2020

Action Date

08/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2020 with updates

Filing Date

06/07/2020

Action Date

04/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with no updates

Filing Date

07/07/2019

Action Date

04/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

01/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with updates

Filing Date

18/07/2018

Action Date

04/07/2018

Termination of appointment of Sara Benyon

Type

Officers

Description

Termination of appointment of Sara Benyon as a director on 05/01/2018

Filing Date

20/01/2018

Action Date

05/01/2018

Appointment of Ms Catherine Louise Lancastle

Type

Officers

Description

Appointment of Ms Catherine Louise Lancastle as a director on 05/01/2018

Filing Date

20/01/2018

Action Date

05/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

30/12/2017

Action Date

31/03/2017

Termination of appointment of Sian Frances Creagh-Osborne

Type

Officers

Description

Termination of appointment of Sian Frances Creagh-Osborne as a director on 03/11/2017

Filing Date

17/12/2017

Action Date

03/11/2017

Appointment of Ms Jennifer Louise Harding

Type

Officers

Description

Appointment of Ms Jennifer Louise Harding as a director on 03/11/2017

Filing Date

17/12/2017

Action Date

03/11/2017

Termination of appointment of Sian Frances Creagh-Osborne

Type

Officers

Description

Termination of appointment of Sian Frances Creagh-Osborne as a secretary on 24/09/2017

Filing Date

24/09/2017

Action Date

24/09/2017

Appointment of Ms Frances Ruth Mussellwhite

Type

Officers

Description

Appointment of Ms Frances Ruth Mussellwhite as a secretary on 24/09/2017

Filing Date

24/09/2017

Action Date

24/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with updates

Filing Date

24/08/2017

Action Date

04/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

15/08/2016

Action Date

04/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

04/07/2015

Termination of appointment of Sally Ann Hobson

Type

Officers

Description

Termination of appointment of Sally Ann Hobson as a director on 05/07/2015

Filing Date

22/07/2015

Action Date

05/07/2015

Appointment of Mr Simon Duffy

Type

Officers

Description

Appointment of Mr Simon Duffy as a director on 05/07/2015

Filing Date

22/07/2015

Action Date

05/07/2015

Appointment of Miss Frances Ruth Mussellwhite

Type

Officers

Description

Appointment of Miss Frances Ruth Mussellwhite as a director on 07/11/2014

Filing Date

02/01/2015

Action Date

07/11/2014

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

Termination of appointment of Philippa Marie Thorne

Type

Officers

Description

Termination of appointment of Philippa Marie Thorne as a director on 06/11/2014

Filing Date

06/11/2014

Action Date

06/11/2014

Appointment of Ms Sara Benyon

Type

Officers

Description

Appointment of Ms Sara Benyon as a director on 16/04/2014

Filing Date

28/08/2014

Action Date

16/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2014 with full list of shareholders

Filing Date

23/07/2014

Action Date

04/07/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Jonathan Swan 36 Belmont Road St. Andrews Bristol BS6 5AS England to 36 Belmont Road St. Andrews Bristol BS6 5AS on 23/07/2014

Filing Date

23/07/2014

Action Date

23/07/2014

Appointment of Miss Sian Frances Creagh-Osborne

Type

Officers

Description

Appointment of Miss Sian Frances Creagh-Osborne as a director

Filing Date

16/06/2014

Action Date

n/a

Termination of appointment of Jonathan Swan

Type

Officers

Description

Termination of appointment of Jonathan Swan as a director

Filing Date

15/06/2014

Action Date

n/a

Appointment of Miss Sian Frances Creagh-Osborne

Type

Officers

Description

Appointment of Miss Sian Frances Creagh-Osborne as a secretary

Filing Date

15/06/2014

Action Date

n/a

Termination of appointment of Jonathan Swan

Type

Officers

Description

Termination of appointment of Jonathan Swan as a secretary

Filing Date

15/06/2014

Action Date

n/a

Termination of appointment of Sara Benyon

Type

Officers

Description

Termination of appointment of Sara Benyon as a director

Filing Date

21/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/09/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2013 with full list of shareholders

Filing Date

04/07/2013

Action Date

04/07/2013

Director Details Changed for Dr Sally Ann Mahoney

Type

Officers

Description

Directors details changed for Dr Sally Ann Mahoney on 24/01/2013

Filing Date

24/01/2013

Action Date

24/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

09/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2012 with full list of shareholders

Filing Date

11/07/2012

Action Date

04/07/2012

Address Change

Type

Address

Description

Registered office address changed from 13 Cranbrook Road Redland Bristol BS6 7BJ on 30/06/2012

Filing Date

30/06/2012

Action Date

30/06/2012

Appointment of Mr Jonathan Swan

Type

Officers

Description

Appointment of Mr Jonathan Swan as a secretary

Filing Date

30/06/2012

Action Date

n/a

Appointment of Mr Jonathan Swan

Type

Officers

Description

Appointment of Mr Jonathan Swan as a director

Filing Date

30/06/2012

Action Date

n/a

Termination of appointment of Sally Mahoney

Type

Officers

Description

Termination of appointment of Sally Mahoney as a secretary

Filing Date

30/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/01/2012

Action Date

31/03/2011

Termination of appointment of Joe Lawson

Type

Officers

Description

Termination of appointment of Joe Lawson as a director

Filing Date

11/07/2011

Action Date

n/a

Director Details Changed for Dr Sally Ann Mahoney

Type

Officers

Description

Directors details changed for Dr Sally Ann Mahoney on 01/03/2011

Filing Date

11/07/2011

Action Date

01/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2011 with full list of shareholders

Filing Date

11/07/2011

Action Date

04/07/2011

Director Details Changed for Sara Benyon

Type

Officers

Description

Directors details changed for Sara Benyon on 15/12/2010

Filing Date

11/07/2011

Action Date

15/12/2010

Termination of appointment of Sarah Hamer

Type

Officers

Description

Termination of appointment of Sarah Hamer as a director

Filing Date

11/07/2011

Action Date

n/a

Secretarys Details Changed for Dr Sally Ann Mahoney

Type

Officers

Description

Secretarys details changed for Dr Sally Ann Mahoney on 01/03/2011

Filing Date

11/07/2011

Action Date

01/03/2011

Appointment of Philippa Marie Thorne

Type

Officers

Description

Appointment of Philippa Marie Thorne as a director

Filing Date

27/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Garden Flat 36 Belmont Road St Andrews Bristol BS6 5AS on 27/05/2011

Filing Date

27/05/2011

Action Date

27/05/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

22/04/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

22/04/2021

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

08/06/2020

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

36 BELMONT ROAD 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

03/11/2017

Tenure

3 Yrs 7 Mths

Shareholding

1

Born

July 1984

Date Joined

05/01/2018

Tenure

3 Yrs 5 Mths

Shareholding

1

Born

January 1979

Date Joined

08/06/2020

Tenure

1 Yr

Shareholding

1

Born

July 1991

Date Joined

22/04/2021

Tenure

1 Mth

Shareholding

n/a

Born

June 1992

Active/Resigned

Directors Shareholding

Date Joined

22/04/2021

Tenure

1 Mth

% Holding

Largest to Smallest

CAMILLE LEMERCIER

Age

29

Total Shareholding

1

% of Company Owned

25.0%

CATHERINE LANCASTLE

Age

42

Total Shareholding

1

% of Company Owned

25.0%

FRAN MUSSELLWHITE

Age

Total Shareholding

1

% of Company Owned

25.0%

JENNIFER HARDING

Age

36

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/11/2014

Tenure

6 Yrs 5 Mths

Date Resigned

21/04/2021

Type

Director

Date Joined

05/07/2015

Tenure

4 Yrs 11 Mths

Date Resigned

07/06/2020

Type

Director

Date Joined

16/04/2014

Tenure

3 Yrs 8 Mths

Date Resigned

05/01/2018

Type

Director

Date Joined

16/04/2014

Tenure

3 Yrs 6 Mths

Date Resigned

03/11/2017

Type

Director

Date Joined

08/02/2003

Tenure

12 Yrs 4 Mths

Date Resigned

05/07/2015

Type

Director

Date Joined

14/05/2011

Tenure

3 Yrs 5 Mths

Date Resigned

06/11/2014

Type

Director

Date Joined

30/06/2012

Tenure

1 Yr 9 Mths

Date Resigned

16/04/2014

Type

Director

Date Joined

03/04/2004

Tenure

7 Yrs 2 Mths

Date Resigned

01/07/2011

Type

Director

Date Joined

08/02/2003

Tenure

8 Yrs 4 Mths

Date Resigned

10/06/2011

Type

Director

Date Joined

11/05/2006

Tenure

4 Yrs 3 Mths

Date Resigned

01/09/2010

Type

Director

Date Joined

02/05/1999

Tenure

7 Yrs

Date Resigned

11/05/2006

Type

Director

Date Joined

31/07/1999

Tenure

3 Yrs 6 Mths

Date Resigned

08/02/2003

Type

Director

Date Joined

16/02/1998

Tenure

4 Yrs 11 Mths

Date Resigned

08/02/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/07/1999

Type

Director

Date Joined

31/07/1991

Tenure

7 Yrs 9 Mths

Date Resigned

03/05/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/08/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1991

Type

Secretary

Date Joined

24/09/2017

Tenure

3 Yrs 6 Mths

Date Resigned

22/04/2021

Type

Secretary

Date Joined

16/04/2014

Tenure

3 Yrs 5 Mths

Date Resigned

24/09/2017

Type

Secretary

Date Joined

30/06/2012

Tenure

1 Yr 9 Mths

Date Resigned

16/04/2014

Type

Secretary

Date Joined

04/08/2010

Tenure

1 Yr 10 Mths

Date Resigned

30/06/2012

Type

Secretary

Date Joined

04/01/2008

Tenure

2 Yrs 6 Mths

Date Resigned

04/08/2010

Type

Secretary

Date Joined

18/01/2005

Tenure

2 Yrs 11 Mths

Date Resigned

04/01/2008

Type

Secretary

Date Joined

31/07/1991

Tenure

12 Yrs 8 Mths

Date Resigned

03/04/2004

Type

Secretary

Date Joined

03/05/2000

Tenure

2 Yrs 9 Mths

Date Resigned

08/02/2003

Type

Secretary

Date Joined

07/08/1997

Tenure

1 Yr 8 Mths

Date Resigned

02/05/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/07/1991

36 BELMONT ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.