343 URR MANAGEMENT LIMITED

Company Number: 02764870

active          Qynn Score: 0

Summary

Formed in 1992, 343 URR MANAGEMENT LIMITED has 7 directors and 5 shareholders. The longest serving directors have been in place for 29 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O The Capital Group Dominion House, 69 Lion Lane, Haslemere, Surrey, England, GU27 1JL.

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 Jun 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

0

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

16 Nov 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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

C/O the Capital Group Dominion House 69 Lion Lane Haslemere Surrey GU27 1JL

Effective From

02/09/2019

Effective to

Current

SIC CODES

98000

Residents property management

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 2020
 
    
    
      
   
     
   
      
   
        
   
     
    
      
    
      
    
  
   
 
  
          

Activity

Most Active Year

2013

Events

12

1

1

1

1

0

0

9

0

Most Active Month

Dec 2013

Events

8

1

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

30/11/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2020 with no updates

Filing Date

17/11/2020

Action Date

16/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2019 with no updates

Filing Date

12/12/2019

Action Date

16/11/2019

Appointment of Ms Melanie Burnett

Type

Officers

Description

Appointment of Ms Melanie Burnett as a secretary on 20/08/2019

Filing Date

02/09/2019

Action Date

20/08/2019

Address Change

Type

Address

Description

Registered office address changed from 6 Searles Close London SW11 4RG England to C/O the Capital Group Dominion House 69 Lion Lane Haslemere Surrey GU27 1JL on 02/09/2019

Filing Date

02/09/2019

Action Date

02/09/2019

Termination of appointment of Darryl Desmond Stock

Type

Officers

Description

Termination of appointment of Darryl Desmond Stock as a secretary on 18/06/2019

Filing Date

05/07/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

20/03/2019

Action Date

30/11/2018

Address Change

Type

Address

Description

Registered office address changed from 87 Christchurch Road London SW14 7AT to 6 Searles Close London SW11 4RG on 13/12/2018

Filing Date

13/12/2018

Action Date

13/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2018 with no updates

Filing Date

19/11/2018

Action Date

16/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

06/06/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2017 with no updates

Filing Date

19/11/2017

Action Date

16/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

29/06/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2016 with updates

Filing Date

22/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

12/06/2016

Action Date

30/11/2015

Director Details Changed for Nicholas Michael Barton

Type

Officers

Description

Directors details changed for Nicholas Michael Barton on 08/03/2015

Filing Date

03/12/2015

Action Date

08/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2015 with full list of shareholders

Filing Date

03/12/2015

Action Date

16/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

15/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2014 with full list of shareholders

Filing Date

27/11/2014

Action Date

16/11/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2013

Filing Date

25/07/2014

Action Date

30/11/2013

Appointment of Mr Darryl Desmond Stock

Type

Officers

Description

Appointment of Mr Darryl Desmond Stock as a secretary

Filing Date

11/12/2013

Action Date

n/a

Director Details Changed for David John Finch

Type

Officers

Description

Directors details changed for David John Finch on 06/07/2013

Filing Date

11/12/2013

Action Date

06/07/2013

Address Change

Type

Address

Description

Registered office address changed from 3 Sawyers Lawn Drayton Bridge Road London W13 0JP on 11/12/2013

Filing Date

11/12/2013

Action Date

11/12/2013

Director Details Changed for Mr Mark Garron

Type

Officers

Description

Directors details changed for Mr Mark Garron on 08/07/2013

Filing Date

11/12/2013

Action Date

08/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2013 with full list of shareholders

Filing Date

11/12/2013

Action Date

16/11/2013

Director Details Changed for Sudabhe Harrison

Type

Officers

Description

Directors details changed for Sudabhe Harrison on 10/06/2013

Filing Date

11/12/2013

Action Date

10/06/2013

Director Details Changed for Nicholas Michael Barton

Type

Officers

Description

Directors details changed for Nicholas Michael Barton on 07/06/2013

Filing Date

11/12/2013

Action Date

07/06/2013

Termination of appointment of Colin Easton

Type

Officers

Description

Termination of appointment of Colin Easton as a secretary

Filing Date

10/12/2013

Action Date

n/a

Director Details Changed for Nicholas Michael Barton

Type

Officers

Description

Directors details changed for Nicholas Michael Barton on 25/07/2013

Filing Date

15/08/2013

Action Date

25/07/2013

Director Details Changed for Mr Mark Garron

Type

Officers

Description

Directors details changed for Mr Mark Garron on 25/07/2013

Filing Date

15/08/2013

Action Date

25/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

31/07/2013

Action Date

30/11/2012

Appointment of Richard John Gray

Type

Officers

Description

Appointment of Richard John Gray as a director

Filing Date

09/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2012

Filing Date

18/12/2012

Action Date

16/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

06/08/2012

Action Date

30/11/2011

Director Details Changed for Mr Mark Garron

Type

Officers

Description

Directors details changed for Mr Mark Garron on 20/07/2012

Filing Date

03/08/2012

Action Date

20/07/2012

Director Details Changed for David John Finch

Type

Officers

Description

Directors details changed for David John Finch on 25/07/2012

Filing Date

03/08/2012

Action Date

25/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2011 with full list of shareholders

Filing Date

09/01/2012

Action Date

16/11/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2010

Filing Date

05/08/2011

Action Date

30/11/2010

Appointment of Himanshu Pimpalkhute

Type

Officers

Description

Appointment of Himanshu Pimpalkhute as a director

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Nicholas Power

Type

Officers

Description

Termination of appointment of Nicholas Power as a director

Filing Date

25/02/2011

Action Date

n/a

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.

343 URR 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

343 URR 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

16/11/1992

Tenure

28 Yrs 9 Mths

Shareholding

1

Born

November 1962

Date Joined

25/08/1994

Tenure

27 Yrs

Shareholding

n/a

Born

July 1950

Date Joined

17/09/1997

Tenure

23 Yrs 11 Mths

Shareholding

1

Born

July 1936

Date Joined

29/06/1998

Tenure

23 Yrs 2 Mths

Shareholding

1

Born

November 1974

Date Joined

17/10/2003

Tenure

17 Yrs 10 Mths

Shareholding

1

Born

January 1972

Date Joined

30/09/2010

Tenure

10 Yrs 11 Mths

Shareholding

n/a

Born

December 1952

Date Joined

01/02/2011

Tenure

10 Yrs 7 Mths

Shareholding

1

Born

January 1963

Active/Resigned

Directors Shareholding

Date Joined

20/08/2019

Tenure

2 Yrs

% Holding

Largest to Smallest

DAVID CURRIE

Age

85

Total Shareholding

1

% of Company Owned

20.0%

DAVID JOHN FINCH

Age

49

Total Shareholding

1

% of Company Owned

20.0%

HIMANSKU PIMPALKHUTE

Age

58

Total Shareholding

1

% of Company Owned

20.0%

MARK GARRON

Age

58

Total Shareholding

1

% of Company Owned

20.0%

NICHOLAS MICHAEL BARTON

Age

46

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/11/1992

Tenure

Date Resigned

16/12/1992

Type

Secretary

Date Joined

16/11/1992

Tenure

Date Resigned

16/12/1992

Type

Director

Date Joined

30/11/1998

Tenure

12 Yrs 2 Mths

Date Resigned

01/02/2011

Type

Director

Date Joined

21/07/1999

Tenure

4 Yrs 1 Mth

Date Resigned

11/09/2003

Type

Director

Date Joined

16/11/1992

Tenure

6 Yrs 6 Mths

Date Resigned

01/06/1999

Type

Director

Date Joined

24/10/1994

Tenure

3 Yrs 11 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

16/11/1992

Tenure

5 Yrs 4 Mths

Date Resigned

20/03/1998

Type

Director

Date Joined

16/11/1992

Tenure

4 Yrs 6 Mths

Date Resigned

01/06/1997

Type

Director

Date Joined

15/10/1994

Tenure

2 Yrs 7 Mths

Date Resigned

01/06/1997

Type

Director

Date Joined

16/11/1992

Tenure

1 Yr 10 Mths

Date Resigned

03/10/1994

Type

Director

Date Joined

16/11/1992

Tenure

1 Yr 8 Mths

Date Resigned

26/07/1994

Type

Director

Date Joined

16/11/1992

Tenure

1 Yr 5 Mths

Date Resigned

16/05/1994

Type

Director

Date Joined

16/11/1992

Tenure

Date Resigned

16/11/1992

Type

Secretary

Date Joined

27/11/2013

Tenure

5 Yrs 6 Mths

Date Resigned

18/06/2019

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

27/11/2013

Type

Secretary

Date Joined

16/11/1992

Tenure

1 Yr 5 Mths

Date Resigned

16/05/1994

343 URR MANAGEMENT LIMITED currently has no recorded persons with significant control.