36/37 ROYAL YORK CRESCENT MANAGEMENT LIMITED

Company Number: 02657488

active          Qynn Score: 100

Summary

Formed in 1991, 36/37 ROYAL YORK CRESCENT MANAGEMENT LIMITED has 1 directors and 10 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Heritage House Park Place, Clifton, Bristol, England, BS8 1JW.

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

18 Mar 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

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

25 Oct 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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

10

Address

Heritage House Park Place Clifton Bristol BS8 1JW

Effective From

06/09/2018

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 2020
        
  
    
   
 
        
         
         
            
 
         
   
  
 
           
  
       

Activity

Most Active Year

2018

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Oct 2019

Events

2

1

0

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2020 with no updates

Filing Date

15/10/2020

Action Date

15/10/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

16/09/2020

Action Date

31/03/2020

Termination of appointment of Joanna Louise Cave

Type

Officers

Description

Termination of appointment of Joanna Louise Cave as a director on 23/12/2019

Filing Date

06/01/2020

Action Date

23/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

16/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2019 with no updates

Filing Date

15/10/2019

Action Date

15/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with no updates

Filing Date

25/10/2018

Action Date

25/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

05/10/2018

Action Date

31/03/2018

Termination of appointment of Joanna Louise Cave

Type

Officers

Description

Termination of appointment of Joanna Louise Cave as a secretary on 06/09/2018

Filing Date

06/09/2018

Action Date

06/09/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Thursfields Llp 9 - 10 the Tything Worcester WR1 1HD to Heritage House Park Place Clifton Bristol BS8 1JW on 06/09/2018

Filing Date

06/09/2018

Action Date

06/09/2018

Appointment of Berkeley Property Management (Bristol) Ltd

Type

Officers

Description

Appointment of Berkeley Property Management (Bristol) Ltd as a secretary on 17/07/2018

Filing Date

17/07/2018

Action Date

17/07/2018

Termination of appointment of Lauren Alexandra Hartigan Pritchard

Type

Officers

Description

Termination of appointment of Lauren Alexandra Hartigan Pritchard as a secretary on 31/03/2018

Filing Date

05/04/2018

Action Date

31/03/2018

Appointment of Joanna Louise Cave

Type

Officers

Description

Appointment of Joanna Louise Cave as a secretary on 31/03/2018

Filing Date

05/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2017 with updates

Filing Date

01/11/2017

Action Date

25/10/2017

Appointment of Miss Joanna Louise Cave

Type

Officers

Description

Appointment of Miss Joanna Louise Cave as a director on 16/01/2017

Filing Date

17/01/2017

Action Date

16/01/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

15/11/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2016 with updates

Filing Date

03/11/2016

Action Date

25/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

25/10/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

23/09/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

20/11/2014

Action Date

31/03/2014

Secretarys Details Changed for Lauren Alexandra Hartigan Pritchard

Type

Officers

Description

Secretarys details changed for Lauren Alexandra Hartigan Pritchard on 31/10/2013

Filing Date

30/10/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2014 with full list of shareholders

Filing Date

30/10/2014

Action Date

25/10/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 9 37 Royal York Crescent Clifton Bristol BS8 4JU on 09/12/2013

Filing Date

09/12/2013

Action Date

09/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2013 with full list of shareholders

Filing Date

15/11/2013

Action Date

25/10/2013

Termination of appointment of Roger Bryan

Type

Officers

Description

Termination of appointment of Roger Bryan as a secretary

Filing Date

15/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

14/10/2013

Action Date

31/03/2013

Appointment of Lauren Alexandra Hartigan Pritchard

Type

Officers

Description

Appointment of Lauren Alexandra Hartigan Pritchard as a secretary

Filing Date

17/01/2013

Action Date

n/a

Termination of appointment of Mark Trigg

Type

Officers

Description

Termination of appointment of Mark Trigg as a director

Filing Date

17/01/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol BS8 4JU on 12/11/2012

Filing Date

12/11/2012

Action Date

12/11/2012

Termination of appointment of Roger Bryan

Type

Officers

Description

Termination of appointment of Roger Bryan as a secretary

Filing Date

12/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2012 with full list of shareholders

Filing Date

29/10/2012

Action Date

25/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

15/06/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

04/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2011 with full list of shareholders

Filing Date

31/10/2011

Action Date

25/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

05/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

36/37 ROYAL YORK CRESCENT 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

36/37 ROYAL YORK CRESCENT 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

10/05/1999

Tenure

22 Yrs 1 Mth

Shareholding

1

Born

June 1964

Active/Resigned

Directors Shareholding

Date Joined

17/07/2018

Tenure

2 Yrs 10 Mths

% Holding

Largest to Smallest

BEN PETER SMITH

Age

Total Shareholding

1

% of Company Owned

10.0%

BETH EMILY WRIGHT

Age

Total Shareholding

1

% of Company Owned

10.0%

D WHITE

Age

57

Total Shareholding

1

% of Company Owned

10.0%

F R SUTTON

Age

Total Shareholding

1

% of Company Owned

10.0%

F VIBERT

Age

Total Shareholding

1

% of Company Owned

10.0%

HELEN GEORGINA WOOD

Age

Total Shareholding

1

% of Company Owned

10.0%

JOANNA LOUISE CAVE

Age

45

Total Shareholding

1

% of Company Owned

10.0%

M SCHINDLER

Age

Total Shareholding

1

% of Company Owned

10.0%

SEAN JULIAN DICKINSON

Age

Total Shareholding

1

% of Company Owned

10.0%

W ILIFFE

Age

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/01/2017

Tenure

2 Yrs 11 Mths

Date Resigned

23/12/2019

Type

Director

Date Joined

10/05/1999

Tenure

13 Yrs 7 Mths

Date Resigned

17/12/2012

Type

Director

Date Joined

26/04/2004

Tenure

2 Yrs 3 Mths

Date Resigned

25/08/2006

Type

Director

Date Joined

26/04/2004

Tenure

1 Yr 5 Mths

Date Resigned

07/10/2005

Type

Director

Date Joined

10/05/1999

Tenure

6 Yrs 4 Mths

Date Resigned

05/10/2005

Type

Director

Date Joined

10/05/1999

Tenure

5 Yrs 3 Mths

Date Resigned

11/08/2004

Type

Director

Date Joined

10/05/1999

Tenure

5 Mths

Date Resigned

26/10/1999

Type

Director

Date Joined

28/09/1994

Tenure

3 Yrs 6 Mths

Date Resigned

31/03/1998

Type

Director

Date Joined

25/10/1991

Tenure

1 Yr 8 Mths

Date Resigned

16/07/1993

Type

Director

Date Joined

25/10/1991

Tenure

Date Resigned

25/10/1991

Type

Secretary

Date Joined

25/10/1991

Tenure

Date Resigned

25/10/1991

Type

Secretary

Date Joined

31/03/2018

Tenure

5 Mths

Date Resigned

06/09/2018

Type

Secretary

Date Joined

17/12/2012

Tenure

5 Yrs 3 Mths

Date Resigned

31/03/2018

Type

Secretary

Date Joined

01/01/2010

Tenure

2 Yrs 10 Mths

Date Resigned

12/11/2012

Type

Secretary

Date Joined

01/01/2010

Tenure

2 Yrs 9 Mths

Date Resigned

31/10/2012

Type

Secretary

Date Joined

01/04/2004

Tenure

5 Yrs 9 Mths

Date Resigned

01/01/2010

Type

Secretary

Date Joined

09/08/2002

Tenure

1 Yr 7 Mths

Date Resigned

01/04/2004

Type

Secretary

Date Joined

18/11/1997

Tenure

4 Yrs 8 Mths

Date Resigned

09/08/2002

Type

Secretary

Date Joined

28/09/1994

Tenure

3 Yrs 1 Mth

Date Resigned

18/11/1997

Type

Secretary

Date Joined

25/10/1991

Tenure

1 Yr 8 Mths

Date Resigned

16/07/1993

36/37 ROYAL YORK CRESCENT MANAGEMENT LIMITED currently has no recorded persons with significant control.