32-37 DUKE STREET TROWBRIDGE MANAGEMENT LIMITED

Company Number: 02757690

active          Qynn Score: 100

Summary

Formed in 1992, 32-37 DUKE STREET TROWBRIDGE MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at The Total Letting Service Ltd Kingston Square, Kingston Mills, Bradford On Avon, Wiltshire, England, BA15 1FL.

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 Jul 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

21 Oct 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 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

The Total Letting Service Ltd Kingston Square Kingston Mills Bradford on Avon Wiltshire BA15 1FL

Effective From

29/10/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
    
    
       
    
     
    
      
  
 
       
   
       
  
        
  
    
       
    
      
    
       
  

Activity

Most Active Year

2014

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Oct 2017

Events

5

1

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2020

Filing Date

30/03/2021

Action Date

31/10/2020

Director Details Changed for Maria Wood

Type

Officers

Description

Directors details changed for Maria Wood on 21/12/2020

Filing Date

21/12/2020

Action Date

21/12/2020

Director Details Changed for Maria Wood

Type

Officers

Description

Directors details changed for Maria Wood on 23/10/2009

Filing Date

21/12/2020

Action Date

23/10/2009

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2020 with no updates

Filing Date

21/12/2020

Action Date

21/10/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

16/04/2020

Action Date

31/10/2019

Appointment of Mrs Rachel Davis

Type

Officers

Description

Appointment of Mrs Rachel Davis as a director on 10/11/2019

Filing Date

20/11/2019

Action Date

10/11/2019

Termination of appointment of Rebecca Godfrey-Faussett

Type

Officers

Description

Termination of appointment of Rebecca Godfrey-Faussett as a director on 10/04/2018

Filing Date

04/11/2019

Action Date

10/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2019 with no updates

Filing Date

04/11/2019

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

18/04/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2018 with updates

Filing Date

08/11/2018

Action Date

21/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

23/03/2018

Action Date

31/10/2017

Address Change

Type

Address

Description

Registered office address changed from 37 Redwing Avenue Chippenham Wiltshire SN14 6XJ to The Total Letting Service Ltd Kingston Square Kingston Mills Bradford on Avon Wiltshire BA15 1FL on 29/10/2017

Filing Date

29/10/2017

Action Date

29/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2017 with no updates

Filing Date

28/10/2017

Action Date

21/10/2017

Appointment of The Total Letting Service Limited

Type

Officers

Description

Appointment of The Total Letting Service Limited as a secretary on 18/10/2017

Filing Date

19/10/2017

Action Date

18/10/2017

Termination of appointment of Diane Elizabeth Harris

Type

Officers

Description

Termination of appointment of Diane Elizabeth Harris as a director on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Termination of appointment of Diane Harris

Type

Officers

Description

Termination of appointment of Diane Harris as a secretary on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

01/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2016 with updates

Filing Date

22/10/2016

Action Date

21/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

05/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2015 with full list of shareholders

Filing Date

01/11/2015

Action Date

21/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

05/07/2015

Action Date

31/10/2014

Appointment of Mr Stephen Ewart Adams

Type

Officers

Description

Appointment of Mr Stephen Ewart Adams as a director on 16/11/2014

Filing Date

30/11/2014

Action Date

16/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2014 with full list of shareholders

Filing Date

06/11/2014

Action Date

21/10/2014

Address Change

Type

Address

Description

Registered office address changed from 32 Duke Street Trowbridge Wiltshire BA14 8EA to 37 Redwing Avenue Chippenham Wiltshire SN14 6XJ on 02/09/2014

Filing Date

02/09/2014

Action Date

02/09/2014

Termination of appointment of Michael John Prior

Type

Officers

Description

Termination of appointment of Michael John Prior as a secretary on 02/09/2014

Filing Date

02/09/2014

Action Date

02/09/2014

Appointment of Mrs Diane Harris

Type

Officers

Description

Appointment of Mrs Diane Harris as a secretary on 02/09/2014

Filing Date

02/09/2014

Action Date

02/09/2014

Termination of appointment of Michael John Prior

Type

Officers

Description

Termination of appointment of Michael John Prior as a director on 28/05/2014

Filing Date

08/06/2014

Action Date

28/05/2014

Appointment of Ms Rebecca Godfrey-Faussett

Type

Officers

Description

Appointment of Ms Rebecca Godfrey-Faussett as a director on 02/06/2014

Filing Date

08/06/2014

Action Date

02/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

11/05/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

27/10/2013

Action Date

21/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

12/05/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2012 with full list of shareholders

Filing Date

06/11/2012

Action Date

21/10/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

14/06/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

21/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

19/05/2011

Action Date

31/10/2010

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.

Age

40

Appointment Type

Director

Date Joined

10/11/2019

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

32-37 DUKE STREET TROWBRIDGE 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

26/09/2003

Tenure

17 Yrs 11 Mths

Shareholding

1

Born

May 1958

Date Joined

09/05/2008

Tenure

13 Yrs 4 Mths

Shareholding

1

Born

April 1963

Date Joined

16/11/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

February 1958

Date Joined

10/11/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

March 1981

Active/Resigned

Directors Shareholding

Date Joined

18/10/2017

Tenure

3 Yrs 10 Mths

% Holding

Largest to Smallest

ANDREW HOWARD POOLE

Age

63

Total Shareholding

1

% of Company Owned

20.0%

DIANE HARRIS

Age

Total Shareholding

1

% of Company Owned

20.0%

HARTLEY SIPP 8189/8190 LTD & MR S.E. ADAMS & MR P. ASKEW

Age

Total Shareholding

1

% of Company Owned

20.0%

MARIA WOOD

Age

58

Total Shareholding

1

% of Company Owned

20.0%

REBECCA JANE GODFREY-FAUSSETT

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/10/1992

Tenure

Date Resigned

21/10/1992

Type

Director

Date Joined

02/06/2014

Tenure

3 Yrs 10 Mths

Date Resigned

10/04/2018

Type

Director

Date Joined

01/10/2009

Tenure

8 Yrs

Date Resigned

18/10/2017

Type

Director

Date Joined

06/02/1993

Tenure

21 Yrs 3 Mths

Date Resigned

28/05/2014

Type

Director

Date Joined

05/06/1997

Tenure

12 Yrs 3 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

18/12/1998

Tenure

9 Yrs 4 Mths

Date Resigned

09/05/2008

Type

Director

Date Joined

08/06/1995

Tenure

9 Yrs 7 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

08/06/1995

Tenure

9 Yrs 7 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

05/10/2001

Tenure

1 Yr 11 Mths

Date Resigned

26/09/2003

Type

Director

Date Joined

06/02/1993

Tenure

5 Yrs 10 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

28/04/1998

Tenure

7 Mths

Date Resigned

10/12/1998

Type

Director

Date Joined

06/02/1993

Tenure

5 Yrs 2 Mths

Date Resigned

28/04/1998

Type

Director

Date Joined

06/02/1993

Tenure

4 Yrs 3 Mths

Date Resigned

05/06/1997

Type

Director

Date Joined

06/02/1993

Tenure

2 Yrs 3 Mths

Date Resigned

08/06/1995

Type

Director

Date Joined

21/10/1992

Tenure

3 Mths

Date Resigned

06/02/1993

Type

Director

Date Joined

21/10/1992

Tenure

3 Mths

Date Resigned

06/02/1993

Type

Secretary

Date Joined

02/09/2014

Tenure

3 Yrs 1 Mth

Date Resigned

18/10/2017

Type

Secretary

Date Joined

06/02/1993

Tenure

21 Yrs 6 Mths

Date Resigned

02/09/2014

Type

Secretary

Date Joined

06/02/1993

Tenure

1 Yr 11 Mths

Date Resigned

06/02/1995

Type

Secretary

Date Joined

21/10/1992

Tenure

3 Mths

Date Resigned

06/02/1993

32-37 DUKE STREET TROWBRIDGE MANAGEMENT LIMITED currently has no recorded persons with significant control.