30 HALDON ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02494815

active          Qynn Score: 100

Summary

Formed in 1990, 30 HALDON ROAD MANAGEMENT COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 30 Haldon Road, Exeter, England, EX4 4DZ.

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

4 Aug 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

23 Apr 1990

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 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

30 Haldon Road Exeter EX4 4DZ

Effective From

13/01/2019

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 2020
   
       
  
     
  
 
         
  
        
  
        
  
        
  
        
 
          
        
  
        
  

Activity

Most Active Year

2020

Events

8

1

0

1

0

0

0

5

1

Most Active Month

Apr 2020

Events

7

1

0

0

0

0

0

5

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2020 with no updates

Filing Date

28/04/2020

Action Date

23/04/2020

Appointment of Mr Oliver Johnson

Type

Officers

Description

Appointment of Mr Oliver Johnson as a director on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Secretarys Details Changed for Mr Paul Adrian Lindsay

Type

Officers

Description

Secretarys details changed for Mr Paul Adrian Lindsay on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Appointment of Mrs Nicola Joan Green

Type

Officers

Description

Appointment of Mrs Nicola Joan Green as a director on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Appointment of Mr Mark David Green

Type

Officers

Description

Appointment of Mr Mark David Green as a director on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Termination of appointment of Frank James Head

Type

Officers

Description

Termination of appointment of Frank James Head as a director on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Change of Details for Mr Paul Lindsay

Type

Persons with Significant Control

Description

Change of details for Mr Paul Lindsay as a person with significant control on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

10/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2019 with no updates

Filing Date

29/04/2019

Action Date

23/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

21/01/2019

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from 66a Barley Farm Road Exeter Devon EX4 1NN England to 30 Haldon Road Exeter EX4 4DZ on 13/01/2019

Filing Date

13/01/2019

Action Date

13/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2018 with no updates

Filing Date

25/04/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

19/03/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

28/04/2017

Action Date

23/04/2017

Termination of appointment of Anthony Jones

Type

Officers

Description

Termination of appointment of Anthony Jones as a director on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

06/02/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2016 no member list

Filing Date

30/05/2016

Action Date

23/04/2016

Address Change

Type

Address

Description

Registered office address changed from 27 Maple Road Exeter Devon EX4 1BP to 66a Barley Farm Road Exeter Devon EX4 1NN on 30/05/2016

Filing Date

30/05/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

04/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2015 no member list

Filing Date

14/05/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

18/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2014 no member list

Filing Date

18/05/2014

Action Date

23/04/2014

Termination of appointment of Amanda Liverton

Type

Officers

Description

Termination of appointment of Amanda Liverton as a director

Filing Date

18/05/2014

Action Date

n/a

Appointment of Mr Anthony Jones

Type

Officers

Description

Appointment of Mr Anthony Jones as a director

Filing Date

18/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

03/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2013 no member list

Filing Date

17/05/2013

Action Date

23/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

06/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2012 no member list

Filing Date

24/04/2012

Action Date

23/04/2012

Appointment of Mr Frank Head

Type

Officers

Description

Appointment of Mr Frank Head as a director

Filing Date

29/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 36 Bartholomew Street West Exeter Devon EX4 3BN on 29/02/2012

Filing Date

29/02/2012

Action Date

29/02/2012

Appointment of Mr Paul Adrian Lindsay

Type

Officers

Description

Appointment of Mr Paul Adrian Lindsay as a secretary

Filing Date

29/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

26/01/2012

Action Date

30/04/2011

Termination of appointment of Joanne Bedford-Gray

Type

Officers

Description

Termination of appointment of Joanne Bedford-Gray as a director

Filing Date

15/10/2011

Action Date

n/a

Termination of appointment of Joanne Bedford-Gray

Type

Officers

Description

Termination of appointment of Joanne Bedford-Gray as a secretary

Filing Date

15/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2011 no member list

Filing Date

27/04/2011

Action Date

23/04/2011

Secretarys Details Changed for Joanne Bedford

Type

Officers

Description

Secretarys details changed for Joanne Bedford on 18/04/2011

Filing Date

26/04/2011

Action Date

18/04/2011

Director Details Changed for Joanne Bedford

Type

Officers

Description

Directors details changed for Joanne Bedford on 18/04/2011

Filing Date

26/04/2011

Action Date

18/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

12/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2010 no member list

Filing Date

20/05/2010

Action Date

23/04/2010

Director Details Changed for Amanda Jayne Liverton

Type

Officers

Description

Directors details changed for Amanda Jayne Liverton on 01/10/2009

Filing Date

19/05/2010

Action Date

01/10/2009

Director Details Changed for Shawnette Chan Wong

Type

Officers

Description

Directors details changed for Shawnette Chan Wong on 01/10/2009

Filing Date

19/05/2010

Action Date

01/10/2009

Director Details Changed for Paul Adrian Lindsay

Type

Officers

Description

Directors details changed for Paul Adrian Lindsay on 01/10/2009

Filing Date

19/05/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

16/04/2010

Action Date

30/04/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

28/04/2020

Director of Other Companies

No

Age

52

Appointment Type

Director

Date Joined

28/04/2020

Director of Other Companies

No

Age

26

Appointment Type

Director

Date Joined

28/04/2020

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

30 HALDON 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

26/10/1994

Tenure

25 Yrs 10 Mths

Born

March 1962

Date Joined

11/05/1998

Tenure

22 Yrs 4 Mths

Born

September 1960

Date Joined

28/04/2020

Tenure

4 Mths

Born

June 1971

Date Joined

28/04/2020

Tenure

4 Mths

Born

January 1968

Date Joined

28/04/2020

Tenure

4 Mths

Born

January 1994

Active/Resigned

Date Joined

15/02/2012

Tenure

8 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/02/2012

Tenure

8 Yrs 2 Mths

Date Resigned

28/04/2020

Type

Director

Date Joined

06/03/2014

Tenure

3 Yrs 1 Mth

Date Resigned

28/04/2017

Type

Director

Date Joined

21/06/2002

Tenure

11 Yrs 7 Mths

Date Resigned

12/02/2014

Type

Director

Date Joined

12/09/2002

Tenure

9 Yrs 1 Mth

Date Resigned

14/10/2011

Type

Director

Date Joined

10/12/1999

Tenure

2 Yrs 9 Mths

Date Resigned

12/09/2002

Type

Director

Date Joined

01/05/2000

Tenure

2 Yrs

Date Resigned

20/05/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/12/1999

Type

Secretary

Date Joined

12/09/2002

Tenure

9 Yrs 1 Mth

Date Resigned

14/10/2011

Type

Secretary

Date Joined

10/12/1999

Tenure

2 Yrs 9 Mths

Date Resigned

12/09/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/05/2000

Type

Secretary

Date Joined

01/01/1996

Tenure

3 Yrs 11 Mths

Date Resigned

10/12/1999

Mr Paul Lindsay

Type of Entity

Individual Person

Ceased

n/a

Notified

28/04/2016

Control Level

Has significant influence or control