195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02707386

active          Qynn Score: 100

Summary

Formed in 1992, 195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED has 7 directors and 8 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Freshford House, Redcliffe Way, Bristol, England, BS1 6NL.

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

10 Jun 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

15 Apr 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 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

7

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

9

Address

Freshford House Redcliffe Way Bristol BS1 6NL

Effective From

25/10/2017

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 2020May 2020Jun 2020
 
  
      
   
       
  
 
  
        
    
    
 
     
  
       
  
        
  
 
   
  
 
        
  
      
 
    

Activity

Most Active Year

2010

Events

17

1

1

1

1

0

0

14

0

Most Active Month

Jun 2010

Events

8

1

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2020 with updates

Filing Date

22/01/2020

Action Date

22/01/2020

Termination of appointment of Robert Michael Sumner

Type

Officers

Description

Termination of appointment of Robert Michael Sumner as a director on 17/12/2019

Filing Date

22/01/2020

Action Date

17/12/2019

Appointment of Mr Robert Sherwood

Type

Officers

Description

Appointment of Mr Robert Sherwood as a director on 21/01/2020

Filing Date

22/01/2020

Action Date

21/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

08/11/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2019 with no updates

Filing Date

15/04/2019

Action Date

15/04/2019

Director Details Changed for Kendal Bruce Smith

Type

Officers

Description

Directors details changed for Kendal Bruce Smith on 03/04/2019

Filing Date

03/04/2019

Action Date

03/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

03/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2018 with updates

Filing Date

24/04/2018

Action Date

15/04/2018

Termination of appointment of Siobhan Brigid Wright

Type

Officers

Description

Termination of appointment of Siobhan Brigid Wright as a director on 16/03/2018

Filing Date

05/04/2018

Action Date

16/03/2018

Appointment of Mr Samuel Robert John Gillies

Type

Officers

Description

Appointment of Mr Samuel Robert John Gillies as a director on 16/03/2018

Filing Date

05/04/2018

Action Date

16/03/2018

Termination of appointment of Daniel Easton

Type

Officers

Description

Termination of appointment of Daniel Easton as a director on 02/02/2018

Filing Date

26/02/2018

Action Date

02/02/2018

Appointment of Mr Joshua Timothy Drew Daly

Type

Officers

Description

Appointment of Mr Joshua Timothy Drew Daly as a director on 02/02/2018

Filing Date

26/02/2018

Action Date

02/02/2018

Termination of appointment of Sarah Laughton

Type

Officers

Description

Termination of appointment of Sarah Laughton as a director on 31/10/2017

Filing Date

29/11/2017

Action Date

31/10/2017

Appointment of Mr Robert Michael Sumner

Type

Officers

Description

Appointment of Mr Robert Michael Sumner as a director on 01/11/2017

Filing Date

29/11/2017

Action Date

01/11/2017

Address Change

Type

Address

Description

Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 25/10/2017

Filing Date

25/10/2017

Action Date

25/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

21/06/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/04/2017 with updates

Filing Date

18/04/2017

Action Date

15/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2016 with full list of shareholders

Filing Date

15/04/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/01/2016

Action Date

30/04/2015

Director Details Changed for Kendal Bruce Smith

Type

Officers

Description

Directors details changed for Kendal Bruce Smith on 06/05/2015

Filing Date

07/05/2015

Action Date

06/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2015 with full list of shareholders

Filing Date

07/05/2015

Action Date

15/04/2015

Director Details Changed for Mr Daniel Easton

Type

Officers

Description

Directors details changed for Mr Daniel Easton on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Director Details Changed for Ms Sarah Laughton

Type

Officers

Description

Directors details changed for Ms Sarah Laughton on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Director Details Changed for Alan John Howells

Type

Officers

Description

Directors details changed for Alan John Howells on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Director Details Changed for Ms Lona Vyas

Type

Officers

Description

Directors details changed for Ms Lona Vyas on 06/05/2015

Filing Date

06/05/2015

Action Date

06/05/2015

Termination of appointment of Ross Hedley

Type

Officers

Description

Termination of appointment of Ross Hedley as a director on 11/10/2014

Filing Date

18/02/2015

Action Date

11/10/2014

Appointment of Ms Lona Vyas

Type

Officers

Description

Appointment of Ms Lona Vyas as a director on 16/10/2014

Filing Date

18/02/2015

Action Date

16/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/01/2015

Action Date

30/04/2014

Appointment of Mr Daniel Easton

Type

Officers

Description

Appointment of Mr Daniel Easton as a director

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Graeme Laycock

Type

Officers

Description

Termination of appointment of Graeme Laycock as a director

Filing Date

04/07/2014

Action Date

n/a

Appointment of Ms Sarah Laughton

Type

Officers

Description

Appointment of Ms Sarah Laughton as a director

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Angela Broomby

Type

Officers

Description

Termination of appointment of Angela Broomby as a director

Filing Date

04/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

15/04/2014

Address Change

Type

Address

Description

Registered office address changed from David Cottrell & Co the Old Bakery 11a Canford Lane Bristol BS9 3DE on 23/12/2013

Filing Date

23/12/2013

Action Date

23/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

25/11/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2013 with full list of shareholders

Filing Date

06/06/2013

Action Date

15/04/2013

Accounts

Type

Accounts

Description

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

Filing Date

07/09/2012

Action Date

30/04/2012

Termination of appointment of Elizabeth Johns

Type

Officers

Description

Termination of appointment of Elizabeth Johns as a director

Filing Date

26/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

15/04/2012

Appointment of Ross Hedley

Type

Officers

Description

Appointment of Ross Hedley as a director

Filing Date

02/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

17/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2011 with full list of shareholders

Filing Date

17/05/2011

Action Date

15/04/2011

Accounts

Type

Accounts

Description

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

Filing Date

21/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2010 with full list of shareholders

Filing Date

21/06/2010

Action Date

15/04/2010

Director Details Changed for Kendal Bruce Smith

Type

Officers

Description

Directors details changed for Kendal Bruce Smith on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Director Details Changed for Angela Claire Louise Broomby

Type

Officers

Description

Directors details changed for Angela Claire Louise Broomby on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Director Details Changed for Elizabeth Patricia Mary Johns

Type

Officers

Description

Directors details changed for Elizabeth Patricia Mary Johns on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Director Details Changed for Alan John Howells

Type

Officers

Description

Directors details changed for Alan John Howells on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Termination of appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

20/06/2010

Action Date

n/a

Director Details Changed for James Vickers

Type

Officers

Description

Directors details changed for James Vickers on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Director Details Changed for Siobhan Brigid Wright

Type

Officers

Description

Directors details changed for Siobhan Brigid Wright on 01/01/2010

Filing Date

20/06/2010

Action Date

01/01/2010

Address Change

Type

Address

Description

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 25/03/2010

Filing Date

25/03/2010

Action Date

25/03/2010

Director Details Changed for Siobhan Brigid Wright

Type

Officers

Description

Directors details changed for Siobhan Brigid Wright on 17/03/2010

Filing Date

25/03/2010

Action Date

17/03/2010

Director Details Changed for Elizabeth Patricia Mary Johns

Type

Officers

Description

Directors details changed for Elizabeth Patricia Mary Johns on 17/03/2010

Filing Date

25/03/2010

Action Date

17/03/2010

Director Details Changed for Angela Broomby

Type

Officers

Description

Directors details changed for Angela Broomby on 17/03/2010

Filing Date

25/03/2010

Action Date

17/03/2010

Director Details Changed for Alan John Howells

Type

Officers

Description

Directors details changed for Alan John Howells on 17/03/2010

Filing Date

25/03/2010

Action Date

17/03/2010

Termination of appointment of Hml Company Secretarial Services

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services as a secretary

Filing Date

25/03/2010

Action Date

n/a

Appointment of Hml Company Secretarial Services Limited

Type

Officers

Description

Appointment of Hml Company Secretarial Services Limited as a secretary

Filing Date

01/03/2010

Action Date

n/a

Appointment of Mr Graeme Laycock

Type

Officers

Description

Appointment of Mr Graeme Laycock as a director

Filing Date

27/01/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/01/2010

Action Date

30/04/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

21/01/2020

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

195A/B CHELTENHAM 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

01/10/1997

Tenure

22 Yrs 8 Mths

Shareholding

n/a

Born

May 1960

Date Joined

26/11/2003

Tenure

16 Yrs 6 Mths

Shareholding

1

Born

February 1948

Date Joined

26/11/2003

Tenure

16 Yrs 6 Mths

Shareholding

2

Born

July 1932

Date Joined

16/10/2014

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

August 1980

Date Joined

02/02/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

August 1990

Date Joined

16/03/2018

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

October 1987

Date Joined

21/01/2020

Tenure

4 Mths

Shareholding

n/a

Born

November 1994

Active/Resigned

Directors Shareholding

195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

J VICKERS

Age

88

Total Shareholding

2

% of Company Owned

22.2%

A BROMBY

Age

38

Total Shareholding

1

% of Company Owned

11.1%

ALAN JOHN HOWELLS

Age

72

Total Shareholding

1

% of Company Owned

11.1%

E JOHNS

Age

42

Total Shareholding

1

% of Company Owned

11.1%

GRAEME LACOCK

Age

38

Total Shareholding

1

% of Company Owned

11.1%

KB SMITH

Age

Total Shareholding

1

% of Company Owned

11.1%

ROSS HEDLEY

Age

40

Total Shareholding

1

% of Company Owned

11.1%

S WRIGHT

Age

45

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

15/04/1992

Tenure

Date Resigned

15/04/1992

Type

Secretary

Date Joined

15/04/1992

Tenure

Date Resigned

15/04/1992

Type

Secretary

Date Joined

18/12/2009

Tenure

3 Mths

Date Resigned

25/03/2010

Type

Secretary

Date Joined

08/09/2008

Tenure

1 Yr 6 Mths

Date Resigned

22/03/2010

Type

Director

Date Joined

01/11/2017

Tenure

2 Yrs 1 Mth

Date Resigned

17/12/2019

Type

Director

Date Joined

02/12/2008

Tenure

9 Yrs 3 Mths

Date Resigned

16/03/2018

Type

Director

Date Joined

18/10/2013

Tenure

4 Yrs 3 Mths

Date Resigned

02/02/2018

Type

Director

Date Joined

24/07/2013

Tenure

4 Yrs 3 Mths

Date Resigned

31/10/2017

Type

Director

Date Joined

30/03/2012

Tenure

2 Yrs 6 Mths

Date Resigned

11/10/2014

Type

Director

Date Joined

20/01/2005

Tenure

8 Yrs 8 Mths

Date Resigned

18/10/2013

Type

Director

Date Joined

16/11/2009

Tenure

3 Yrs 8 Mths

Date Resigned

24/07/2013

Type

Director

Date Joined

14/09/1999

Tenure

12 Yrs 6 Mths

Date Resigned

30/03/2012

Type

Director

Date Joined

26/11/2003

Tenure

5 Yrs 10 Mths

Date Resigned

23/10/2009

Type

Director

Date Joined

26/11/2003

Tenure

5 Yrs

Date Resigned

02/12/2008

Type

Director

Date Joined

01/10/1997

Tenure

2 Yrs 9 Mths

Date Resigned

20/07/2000

Type

Director

Date Joined

15/04/1992

Tenure

5 Yrs 5 Mths

Date Resigned

24/09/1997

Type

Director

Date Joined

15/04/1992

Tenure

Date Resigned

15/04/1992

Type

Secretary

Date Joined

22/09/2003

Tenure

4 Yrs 11 Mths

Date Resigned

08/09/2008

Type

Secretary

Date Joined

14/05/2003

Tenure

4 Mths

Date Resigned

22/09/2003

Type

Secretary

Date Joined

17/06/2002

Tenure

10 Mths

Date Resigned

14/05/2003

Type

Secretary

Date Joined

09/04/2002

Tenure

2 Mths

Date Resigned

17/06/2002

Type

Secretary

Date Joined

01/10/1997

Tenure

4 Yrs 6 Mths

Date Resigned

09/04/2002

Type

Secretary

Date Joined

15/04/1992

Tenure

5 Yrs 5 Mths

Date Resigned

24/09/1997

195A/B CHELTENHAM ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.