31 WOODLAND GARDENS MANAGEMENT LIMITED

Company Number: 02685325

active          Qynn Score: 50

Summary

Formed in 1992, 31 WOODLAND GARDENS MANAGEMENT LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 31 Woodland Gardens, London, N10 3UE.

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

20 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

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

7 Feb 1992

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

8

Address

31 Woodland Gardens, London, N10 3UE

Effective From

01/09/1992

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

2010

Events

9

1

0

2

0

0

0

6

0

Most Active Month

Feb 2012

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with no updates

Filing Date

06/04/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

10/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

23/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

22/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

11/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

03/05/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

08/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

04/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

29/11/2015

Action Date

31/03/2015

Director Details Changed for Mrs Susan Ann Harwood

Type

Officers

Description

Directors details changed for Mrs Susan Ann Harwood on 01/05/2014

Filing Date

03/04/2015

Action Date

01/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

03/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

20/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

31/03/2014

Termination of appointment of Emma Wells

Type

Officers

Description

Termination of appointment of Emma Wells as a director

Filing Date

03/04/2014

Action Date

n/a

Appointment of Mr Jeffrey Overs

Type

Officers

Description

Appointment of Mr Jeffrey Overs as a director

Filing Date

03/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

03/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

22/11/2012

Action Date

31/03/2012

Termination of appointment of Benjamin Jones

Type

Officers

Description

Termination of appointment of Benjamin Jones as a director

Filing Date

15/11/2012

Action Date

n/a

Appointment of Mr Simon Paul Harwood

Type

Officers

Description

Appointment of Mr Simon Paul Harwood as a director

Filing Date

15/11/2012

Action Date

n/a

Director Details Changed for Mrs Susan Ann Harwood

Type

Officers

Description

Directors details changed for Mrs Susan Ann Harwood on 25/02/2012

Filing Date

29/02/2012

Action Date

25/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

24/02/2012

Termination of appointment of Stewart Kain

Type

Officers

Description

Termination of appointment of Stewart Kain as a director

Filing Date

29/02/2012

Action Date

n/a

Termination of appointment of Benjamin Jones

Type

Officers

Description

Termination of appointment of Benjamin Jones as a secretary

Filing Date

29/02/2012

Action Date

n/a

Appointment of Mrs Susan Ann Harwood

Type

Officers

Description

Appointment of Mrs Susan Ann Harwood as a secretary

Filing Date

29/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

22/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2011 with full list of shareholders

Filing Date

19/03/2011

Action Date

24/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

23/12/2010

Action Date

31/03/2010

Appointment of Mr Benjamin Jones

Type

Officers

Description

Appointment of Mr Benjamin Jones as a secretary

Filing Date

24/05/2010

Action Date

n/a

Termination of appointment of Susan Harwood

Type

Officers

Description

Termination of appointment of Susan Harwood as a secretary

Filing Date

24/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

12/03/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2010 with full list of shareholders

Filing Date

26/02/2010

Action Date

24/02/2010

Director Details Changed for Benjamin Lloyd Jones

Type

Officers

Description

Directors details changed for Benjamin Lloyd Jones on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Director Details Changed for Stewart Kain

Type

Officers

Description

Directors details changed for Stewart Kain on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Director Details Changed for Emma Louise Wells

Type

Officers

Description

Directors details changed for Emma Louise Wells on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Director Details Changed for Susan Ann Harwood

Type

Officers

Description

Directors details changed for Susan Ann Harwood on 25/02/2010

Filing Date

25/02/2010

Action Date

25/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 WOODLAND GARDENS 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

31 WOODLAND GARDENS 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

24/10/2003

Tenure

16 Yrs 11 Mths

Shareholding

n/a

Born

September 1969

Date Joined

01/06/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

June 1967

Date Joined

10/01/2014

Tenure

6 Yrs 8 Mths

Shareholding

1

Born

January 1961

Active/Resigned

Directors Shareholding

Date Joined

25/02/2012

Tenure

8 Yrs 7 Mths

% Holding

Largest to Smallest

JEFFREY OVERS

Age

59

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2003

Tenure

10 Yrs 2 Mths

Date Resigned

09/01/2014

Type

Director

Date Joined

30/04/2004

Tenure

8 Yrs

Date Resigned

15/05/2012

Type

Director

Date Joined

21/10/2002

Tenure

8 Yrs 8 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

04/10/2002

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2004

Type

Director

Date Joined

07/09/1999

Tenure

4 Yrs 1 Mth

Date Resigned

01/11/2003

Type

Director

Date Joined

14/01/2001

Tenure

2 Yrs 9 Mths

Date Resigned

23/10/2003

Type

Director

Date Joined

14/01/2001

Tenure

1 Yr 9 Mths

Date Resigned

24/10/2002

Type

Director

Date Joined

28/02/1997

Tenure

5 Yrs 7 Mths

Date Resigned

04/10/2002

Type

Director

Date Joined

08/01/1999

Tenure

1 Yr 7 Mths

Date Resigned

30/08/2000

Type

Director

Date Joined

07/02/1992

Tenure

8 Yrs 2 Mths

Date Resigned

01/05/2000

Type

Director

Date Joined

26/02/1997

Tenure

2 Yrs 2 Mths

Date Resigned

18/05/1999

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 9 Mths

Date Resigned

08/01/1999

Type

Director

Date Joined

23/01/1994

Tenure

3 Yrs 1 Mth

Date Resigned

26/02/1997

Type

Director

Date Joined

07/02/1992

Tenure

5 Yrs

Date Resigned

26/02/1997

Type

Director

Date Joined

07/02/1992

Tenure

1 Yr 3 Mths

Date Resigned

21/05/1993

Type

Director

Date Joined

07/02/1992

Tenure

1 Yr 1 Mth

Date Resigned

01/04/1993

Type

Secretary

Date Joined

20/05/2010

Tenure

1 Yr 9 Mths

Date Resigned

24/02/2012

Type

Secretary

Date Joined

01/12/2005

Tenure

4 Yrs 5 Mths

Date Resigned

20/05/2010

Type

Secretary

Date Joined

24/10/2003

Tenure

2 Yrs 1 Mth

Date Resigned

01/12/2005

Type

Secretary

Date Joined

26/11/2002

Tenure

10 Mths

Date Resigned

24/10/2003

Type

Secretary

Date Joined

25/09/2000

Tenure

2 Yrs

Date Resigned

09/10/2002

Type

Secretary

Date Joined

01/06/1999

Tenure

1 Yr 2 Mths

Date Resigned

30/08/2000

Type

Secretary

Date Joined

26/02/1997

Tenure

2 Yrs 2 Mths

Date Resigned

18/05/1999

Type

Secretary

Date Joined

07/02/1992

Tenure

5 Yrs

Date Resigned

26/02/1997

Mr Simon Paul Harwood

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Susan Ann Harwood

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%