30 SUSSEX PLACE MANAGEMENT LIMITED

Company Number: 02606591

active          Qynn Score: 100

Summary

Formed in 1991, 30 SUSSEX PLACE MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 30 Sussex Place, Bristol, England, BS2 9QW.

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

9 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

1 May 1991

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

30 Sussex Place Bristol BS2 9QW

Effective From

22/10/2017

Effective to

Current

SIC CODES

94990

Activities of other membership organisations n.e.c.

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 2020
 
 
        
   
       
   
       
    
      
   
        
  
        
 
     
   
  
    
  
      
     
         
  

Activity

Most Active Year

2017

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Jan 2018

Events

3

0

0

0

0

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

31/07/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

29/04/2020

Action Date

23/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

28/06/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

06/05/2019

Action Date

23/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

28/11/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

23/04/2018

Action Date

23/04/2018

Appointment of Miss Joanne Michelle Futter

Type

Officers

Description

Appointment of Miss Joanne Michelle Futter as a director on 27/01/2018

Filing Date

29/01/2018

Action Date

27/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anthea Ruth Johnson as a person with significant control on 01/11/2017

Filing Date

27/01/2018

Action Date

01/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maria Dawn Chidgey as a person with significant control on 01/11/2017

Filing Date

27/01/2018

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

20/12/2017

Action Date

30/04/2017

Termination of appointment of Anthea Ruth Johnson

Type

Officers

Description

Termination of appointment of Anthea Ruth Johnson as a director on 06/11/2017

Filing Date

14/11/2017

Action Date

06/11/2017

Appointment of Miss Maria Dawn Chidgey

Type

Officers

Description

Appointment of Miss Maria Dawn Chidgey as a director on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Termination of appointment of Anthea Ruth Johnson

Type

Officers

Description

Termination of appointment of Anthea Ruth Johnson as a director on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Address Change

Type

Address

Description

Registered office address changed from 58 Sefton Park Road Bristol BS7 9AJ to 30 Sussex Place Bristol BS2 9QW on 22/10/2017

Filing Date

22/10/2017

Action Date

22/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

05/05/2017

Action Date

23/04/2017

Termination of appointment of Birgit Inga Nicklitzsch

Type

Officers

Description

Termination of appointment of Birgit Inga Nicklitzsch as a director on 03/02/2017

Filing Date

04/02/2017

Action Date

03/02/2017

Termination of appointment of Birgit Inga Nicklitzsch

Type

Officers

Description

Termination of appointment of Birgit Inga Nicklitzsch as a secretary on 03/02/2017

Filing Date

04/02/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2016

Filing Date

28/10/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

28/04/2016

Action Date

23/04/2016

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

15/05/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

02/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

04/05/2014

Action Date

23/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

16/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

05/06/2013

Action Date

23/04/2013

Accounts

Type

Accounts

Description

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

Filing Date

24/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

04/05/2012

Action Date

23/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

20/01/2012

Action Date

30/04/2011

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 30/04/2010

Filing Date

12/05/2011

Action Date

30/04/2010

Director Details Changed for Nicola Josephine Ryde

Type

Officers

Description

Directors details changed for Nicola Josephine Ryde on 02/05/2011

Filing Date

02/05/2011

Action Date

02/05/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

02/05/2011

Action Date

23/04/2011

Accounts

Type

Accounts

Description

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

Filing Date

27/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

26/04/2010

Action Date

23/04/2010

Director Details Changed for Anthea Ruth Johnson

Type

Officers

Description

Directors details changed for Anthea Ruth Johnson on 23/04/2010

Filing Date

26/04/2010

Action Date

23/04/2010

Director Details Changed for Birgit Inga Nicklitzsch

Type

Officers

Description

Directors details changed for Birgit Inga Nicklitzsch on 23/04/2010

Filing Date

26/04/2010

Action Date

23/04/2010

Accounts

Type

Accounts

Description

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

Filing Date

17/02/2010

Action Date

30/04/2009

Address Change

Type

Address

Description

Registered office address changed from 30 Sussex Place Bristol on 14/02/2010

Filing Date

14/02/2010

Action Date

14/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

30 SUSSEX PLACE MANAGEMENT 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 SUSSEX PLACE MANAGEMENT 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

24/05/2000

Tenure

20 Yrs 3 Mths

Born

September 1955

Date Joined

06/11/2017

Tenure

2 Yrs 10 Mths

Born

January 1986

Date Joined

27/01/2018

Tenure

2 Yrs 7 Mths

Born

May 1989

Active/Resigned

30 SUSSEX PLACE MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/05/2003

Tenure

14 Yrs 5 Mths

Date Resigned

06/11/2017

Type

Director

Date Joined

04/11/2002

Tenure

14 Yrs 3 Mths

Date Resigned

03/02/2017

Type

Director

Date Joined

24/05/2000

Tenure

3 Yrs 3 Mths

Date Resigned

11/09/2003

Type

Director

Date Joined

17/08/2001

Tenure

1 Yr 3 Mths

Date Resigned

22/11/2002

Type

Director

Date Joined

24/07/1998

Tenure

3 Yrs

Date Resigned

01/08/2001

Type

Director

Date Joined

06/08/1998

Tenure

1 Yr 8 Mths

Date Resigned

18/04/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/03/1999

Type

Secretary

Date Joined

04/11/2002

Tenure

14 Yrs 3 Mths

Date Resigned

03/02/2017

Type

Secretary

Date Joined

24/05/2000

Tenure

2 Yrs 1 Mth

Date Resigned

05/07/2002

Type

Secretary

Date Joined

16/03/1999

Tenure

1 Yr

Date Resigned

10/04/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/10/1999

Miss Maria Dawn Chidgey

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Ms Anthea Ruth Johnson

Type of Entity

Individual Person

Ceased

01/11/2017

Notified

23/04/2017

Control Level

Has significant influence or control

Ms Nicola Josephine Ryde

Type of Entity

Individual Person

Ceased

n/a

Notified

23/04/2017

Control Level

Has significant influence or control