74 BATH ROAD MANAGEMENT LIMITED

Company Number: 02420472

active          Qynn Score: 50

Summary

Formed in 1989, 74 BATH ROAD MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Follifoot House Littleworth, Amberley, Stroud, England, GL5 5AG.

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

2 Jan 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

6 Sep 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

21 Sep 2020

LATEST ACCOUNTS

21 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

6

Address

Follifoot House Littleworth Amberley Stroud GL5 5AG

Effective From

12/10/2016

Effective to

Current

SIC CODES

55900

Other accommodation

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 2019
         
         
           
          
        
   
 
 
       
          
 
         
         
 
 
     
 

Activity

Most Active Year

2019

Events

9

1

0

1

0

0

0

5

2

Most Active Month

Oct 2010

Events

8

1

1

0

1

0

0

6

0

Documents

legacy

Type

Miscellaneous

Description

legacy

Filing Date

25/09/2019

Action Date

n/a

Appointment of Mr Francesco Ventriglia

Type

Officers

Description

Appointment of Mr Francesco Ventriglia as a director on 23/09/2019

Filing Date

23/09/2019

Action Date

23/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with updates

Filing Date

06/09/2019

Action Date

28/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alan Frank as a person with significant control on 02/09/2019

Filing Date

05/09/2019

Action Date

02/09/2019

Termination of appointment of Madeleine Anne Cardani

Type

Officers

Description

Termination of appointment of Madeleine Anne Cardani as a director on 02/09/2019

Filing Date

02/09/2019

Action Date

02/09/2019

Termination of appointment of Alan Frank

Type

Officers

Description

Termination of appointment of Alan Frank as a director on 02/09/2019

Filing Date

02/09/2019

Action Date

02/09/2019

Director Details Changed for Mr Cameron Mitchel Gibbs

Type

Officers

Description

Directors details changed for Mr Cameron Mitchel Gibbs on 16/07/2019

Filing Date

16/07/2019

Action Date

16/07/2019

Appointment of Mr Cameron Mitchel Gibbs

Type

Officers

Description

Appointment of Mr Cameron Mitchel Gibbs as a director on 18/06/2019

Filing Date

18/06/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 21/12/2018

Filing Date

08/05/2019

Action Date

21/12/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Stuart Doyle as a person with significant control on 31/10/2018

Filing Date

26/11/2018

Action Date

31/10/2018

Termination of appointment of Stuart Doyle

Type

Officers

Description

Termination of appointment of Stuart Doyle as a director on 31/10/2018

Filing Date

26/11/2018

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with no updates

Filing Date

04/09/2018

Action Date

28/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 21/12/2017

Filing Date

24/07/2018

Action Date

21/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with no updates

Filing Date

07/09/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 21/12/2016

Filing Date

24/08/2017

Action Date

21/12/2016

Director Details Changed for Mr Alan Frank

Type

Officers

Description

Directors details changed for Mr Alan Frank on 21/10/2016

Filing Date

21/10/2016

Action Date

21/10/2016

Director Details Changed for Ms Madeleine Anne Cardani

Type

Officers

Description

Directors details changed for Ms Madeleine Anne Cardani on 21/10/2016

Filing Date

21/10/2016

Action Date

21/10/2016

Appointment of Ms Sandra Jane Lampard

Type

Officers

Description

Appointment of Ms Sandra Jane Lampard as a secretary on 12/10/2016

Filing Date

12/10/2016

Action Date

12/10/2016

Termination of appointment of Alan Frank

Type

Officers

Description

Termination of appointment of Alan Frank as a secretary on 12/10/2016

Filing Date

12/10/2016

Action Date

12/10/2016

Address Change

Type

Address

Description

Registered office address changed from Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD to Follifoot House Littleworth Amberley Stroud GL5 5AG on 12/10/2016

Filing Date

12/10/2016

Action Date

12/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

28/08/2016

Action Date

28/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2015

Filing Date

28/08/2016

Action Date

21/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2014

Filing Date

12/09/2015

Action Date

21/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

12/09/2015

Action Date

28/08/2015

Appointment of Ms Sandra Jane Lampard

Type

Officers

Description

Appointment of Ms Sandra Jane Lampard as a director on 20/10/2014

Filing Date

24/01/2015

Action Date

20/10/2014

Termination of appointment of Kimberley Claire Ashenford

Type

Officers

Description

Termination of appointment of Kimberley Claire Ashenford as a director on 20/10/2014

Filing Date

18/11/2014

Action Date

20/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2013

Filing Date

10/09/2014

Action Date

21/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

28/08/2014

Termination of appointment of Anna Rae Jones

Type

Officers

Description

Termination of appointment of Anna Rae Jones as a director

Filing Date

27/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2012

Filing Date

28/08/2013

Action Date

21/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2013 with full list of shareholders

Filing Date

28/08/2013

Action Date

28/08/2013

Director Details Changed for Ms Kimberley Claire Ashenford

Type

Officers

Description

Directors details changed for Ms Kimberley Claire Ashenford on 29/10/2012

Filing Date

28/08/2013

Action Date

29/10/2012

Appointment of Ms Kimberley Claire Ashenford

Type

Officers

Description

Appointment of Ms Kimberley Claire Ashenford as a director

Filing Date

05/09/2012

Action Date

n/a

Termination of appointment of Stephen Auty

Type

Officers

Description

Termination of appointment of Stephen Auty as a director

Filing Date

05/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

05/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2011

Filing Date

04/09/2012

Action Date

21/12/2011

Address Change

Type

Address

Description

Registered office address changed from Foxes Reach Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD England on 07/09/2011

Filing Date

07/09/2011

Action Date

07/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

07/09/2011

Action Date

01/09/2011

Appointment of Ms Madeleine Anne Cardani

Type

Officers

Description

Appointment of Ms Madeleine Anne Cardani as a director

Filing Date

06/09/2011

Action Date

n/a

Appointment of Mrs Anna Ruth Rae Jones

Type

Officers

Description

Appointment of Mrs Anna Ruth Rae Jones as a director

Filing Date

06/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2010

Filing Date

06/09/2011

Action Date

21/12/2010

Director Details Changed for Mr Stephen John Auty

Type

Officers

Description

Directors details changed for Mr Stephen John Auty on 06/08/2011

Filing Date

06/09/2011

Action Date

06/08/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 21/12/2009

Filing Date

05/11/2010

Action Date

21/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2010 with full list of shareholders

Filing Date

11/10/2010

Action Date

01/09/2010

Appointment of Mr Alan Frank

Type

Officers

Description

Appointment of Mr Alan Frank as a director

Filing Date

11/10/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 1 74 Bath Road Stroud Gloucestershire GL5 3LE on 11/10/2010

Filing Date

11/10/2010

Action Date

11/10/2010

Director Details Changed for Stuart Doyle

Type

Officers

Description

Directors details changed for Stuart Doyle on 30/08/2010

Filing Date

10/10/2010

Action Date

30/08/2010

Appointment of Mr Alan Frank

Type

Officers

Description

Appointment of Mr Alan Frank as a secretary

Filing Date

10/10/2010

Action Date

n/a

Director Details Changed for Stephen John Auty

Type

Officers

Description

Directors details changed for Stephen John Auty on 30/08/2010

Filing Date

10/10/2010

Action Date

30/08/2010

Termination of appointment of Stephen Auty

Type

Officers

Description

Termination of appointment of Stephen Auty as a secretary

Filing Date

10/10/2010

Action Date

n/a

Termination of appointment of Anna Harmer

Type

Officers

Description

Termination of appointment of Anna Harmer as a director

Filing Date

10/10/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 BATH ROAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 BATH ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 BATH ROAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 BATH ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/10/2014

Tenure

5 Yrs 3 Mths

Born

February 1959

Date Joined

18/06/2019

Tenure

7 Mths

Born

February 1995

Date Joined

23/09/2019

Tenure

3 Mths

Born

February 1966

Active/Resigned

Date Joined

12/10/2016

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/08/2010

Tenure

9 Yrs

Date Resigned

02/09/2019

Type

Director

Date Joined

06/08/2011

Tenure

8 Yrs

Date Resigned

02/09/2019

Type

Director

Date Joined

01/04/2006

Tenure

12 Yrs 6 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

25/10/2011

Tenure

2 Yrs 11 Mths

Date Resigned

20/10/2014

Type

Director

Date Joined

06/08/2011

Tenure

2 Yrs 9 Mths

Date Resigned

26/05/2014

Type

Director

Date Joined

01/12/2003

Tenure

7 Yrs 10 Mths

Date Resigned

25/10/2011

Type

Director

Date Joined

13/02/2007

Tenure

3 Yrs 6 Mths

Date Resigned

30/08/2010

Type

Director

Date Joined

18/12/2001

Tenure

5 Yrs 1 Mth

Date Resigned

13/02/2007

Type

Director

Date Joined

01/09/2001

Tenure

4 Yrs 6 Mths

Date Resigned

01/04/2006

Type

Director

Date Joined

07/07/2000

Tenure

3 Yrs 2 Mths

Date Resigned

09/09/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/09/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/2000

Type

Secretary

Date Joined

31/08/2010

Tenure

6 Yrs 1 Mth

Date Resigned

12/10/2016

Type

Secretary

Date Joined

01/12/2003

Tenure

6 Yrs 8 Mths

Date Resigned

30/08/2010

Type

Secretary

Date Joined

17/12/2001

Tenure

1 Yr 11 Mths

Date Resigned

30/11/2003

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

18/10/2002

Type

Secretary

Date Joined

17/12/2001

Tenure

10 Mths

Date Resigned

18/10/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/09/1992

Mr Alan Frank

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%

Mr Alan Frank

Type of Entity

Individual Person

Ceased

02/09/2019

Notified

06/04/2016

Control Level

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

Mr Stuart Doyle

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%

Mr Stuart Doyle

Type of Entity

Individual Person

Ceased

31/10/2018

Notified

06/04/2016

Control Level

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

Mrs Sandra Jane Lampard

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 Sandra Jane Lampard

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%