30 WINCHESTER STREET LIMITED

Company Number: 02346637

active          Qynn Score: 50

Summary

Formed in 1989, 30 WINCHESTER STREET LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH.

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

30 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

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

13 Feb 1989

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

58 Adam Avenue Great Sutton Cheshire CH66 4LH

Effective From

24/08/2016

Effective to

Current

SIC CODES

98000

Residents property management

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 2020Sep 2020
 
      
    
   
  
    
 
         
 
   
     
   
       
      
     
    
     
   
      
      
    
      
   
      

Activity

Most Active Year

2020

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Jan 2020

Events

3

0

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

10/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with no updates

Filing Date

27/02/2020

Action Date

13/02/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 03/01/2020

Filing Date

03/01/2020

Action Date

03/01/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 03/01/2020

Filing Date

03/01/2020

Action Date

03/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Thomas Charles Starkie as a person with significant control on 13/02/2017

Filing Date

03/01/2020

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

09/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with no updates

Filing Date

13/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with no updates

Filing Date

15/02/2018

Action Date

13/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fiona Katharine Barbara Nisbet as a person with significant control on 06/04/2016

Filing Date

15/02/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

21/03/2017

Action Date

13/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

02/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24/08/2016

Filing Date

24/08/2016

Action Date

24/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

13/02/2016

Director Details Changed for Elizabeth Neal Good

Type

Officers

Description

Directors details changed for Elizabeth Neal Good on 01/01/2016

Filing Date

01/03/2016

Action Date

01/01/2016

Director Details Changed for Christian Andreas Ruflin

Type

Officers

Description

Directors details changed for Christian Andreas Ruflin on 01/01/2016

Filing Date

01/03/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2015 with full list of shareholders

Filing Date

17/02/2015

Action Date

13/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

03/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2014 with full list of shareholders

Filing Date

21/02/2014

Action Date

13/02/2014

Termination of appointment of Helen Jones

Type

Officers

Description

Termination of appointment of Helen Jones as a director

Filing Date

27/08/2013

Action Date

n/a

Appointment of Elizabeth Neal Good

Type

Officers

Description

Appointment of Elizabeth Neal Good as a director

Filing Date

27/08/2013

Action Date

n/a

Appointment of Christian Andreas Ruflin

Type

Officers

Description

Appointment of Christian Andreas Ruflin as a director

Filing Date

27/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

22/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

13/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

17/04/2012

Action Date

31/12/2011

Director Details Changed for Miss Helen Catherine Jones

Type

Officers

Description

Directors details changed for Miss Helen Catherine Jones on 13/02/2012

Filing Date

17/02/2012

Action Date

13/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2012 with full list of shareholders

Filing Date

17/02/2012

Action Date

13/02/2012

Address Change

Type

Address

Description

Registered office address changed from 79 Selworthy Road Catford London SE6 4DW United Kingdom on 05/09/2011

Filing Date

05/09/2011

Action Date

05/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

02/06/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

13/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

27/09/2010

Action Date

31/12/2009

Termination of appointment of Monica Schubert

Type

Officers

Description

Termination of appointment of Monica Schubert as a secretary

Filing Date

27/09/2010

Action Date

n/a

Director Details Changed for Miss Helen Catherine Fisher

Type

Officers

Description

Directors details changed for Miss Helen Catherine Fisher on 31/07/2010

Filing Date

27/09/2010

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/02/2010 with full list of shareholders

Filing Date

24/02/2010

Action Date

13/02/2010

Director Details Changed for Helen Catherine Fisher

Type

Officers

Description

Directors details changed for Helen Catherine Fisher on 23/02/2010

Filing Date

23/02/2010

Action Date

23/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

30 WINCHESTER STREET 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

30 WINCHESTER STREET 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

24/07/2013

Tenure

7 Yrs 3 Mths

Born

March 1987

Date Joined

24/07/2013

Tenure

7 Yrs 3 Mths

Born

September 1983

Active/Resigned

30 WINCHESTER STREET LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/07/2005

Tenure

8 Yrs

Date Resigned

24/07/2013

Type

Director

Date Joined

12/07/2005

Tenure

2 Yrs 8 Mths

Date Resigned

09/04/2008

Type

Director

Date Joined

15/10/1997

Tenure

7 Yrs 8 Mths

Date Resigned

15/07/2005

Type

Director

Date Joined

07/10/1992

Tenure

5 Yrs

Date Resigned

16/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/10/1992

Type

Secretary

Date Joined

16/02/1995

Tenure

15 Yrs 6 Mths

Date Resigned

13/09/2010

Type

Secretary

Date Joined

07/10/1992

Tenure

2 Yrs 4 Mths

Date Resigned

16/02/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

08/10/1992

Mr Thomas Charles Starkie

Type of Entity

Individual Person

Ceased

n/a

Notified

13/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Christian Andreas Ruflin

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Fiona Katharine Barbara Nisbet

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%