327 HIGH STREET COTTENHAM LIMITED

Company Number: 02825327

active          Qynn Score: 50

Summary

Formed in 1993, 327 HIGH STREET COTTENHAM LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 327c High Street, Cottenham, Cambridge, England, CB24 8TX.

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

11 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

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

9 Jun 1993

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

4 Jan 2022

LATEST ACCOUNTS

4 Apr 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

327C High Street Cottenham Cambridge CB24 8TX

Effective From

10/06/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2021Apr 2021May 2021Jun 2021
   
  
           
    
     
    
     
   
     
           
     
     
 
        
          
           
      
    

Activity

Most Active Year

2021

Events

9

1

1

0

1

0

0

6

1

Most Active Month

Jan 2021

Events

7

0

0

0

0

0

0

6

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2021 with updates

Filing Date

10/06/2021

Action Date

09/06/2021

Address Change

Type

Address

Description

Registered office address changed from 327B High Street Cottenham Cambridge CB24 8TX England to 327C High Street Cottenham Cambridge CB24 8TX on 10/06/2021

Filing Date

10/06/2021

Action Date

10/06/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mark Adrian Nolan as a person with significant control on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Termination of appointment of Mark Adrian Nolan

Type

Officers

Description

Termination of appointment of Mark Adrian Nolan as a secretary on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Appointment of Mrs Carolyn Elizabeth Kirk

Type

Officers

Description

Appointment of Mrs Carolyn Elizabeth Kirk as a director on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Appointment of Mr Robert William Kirk

Type

Officers

Description

Appointment of Mr Robert William Kirk as a director on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Termination of appointment of Mark Adrian Nolan

Type

Officers

Description

Termination of appointment of Mark Adrian Nolan as a director on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Termination of appointment of Magdalena Anna Nolan

Type

Officers

Description

Termination of appointment of Magdalena Anna Nolan as a director on 18/12/2020

Filing Date

11/01/2021

Action Date

18/12/2020

Appointment of Mr Geoffrey Jonathan Willis

Type

Officers

Description

Appointment of Mr Geoffrey Jonathan Willis as a secretary on 19/12/2020

Filing Date

11/01/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2020

Filing Date

15/06/2020

Action Date

04/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2020 with no updates

Filing Date

15/06/2020

Action Date

09/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2019 with no updates

Filing Date

13/06/2019

Action Date

09/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2019

Action Date

04/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tiffany Ann Middleton as a person with significant control on 19/09/2017

Filing Date

09/07/2018

Action Date

19/09/2017

Termination of appointment of Alison Mary Daish

Type

Officers

Description

Termination of appointment of Alison Mary Daish as a director on 19/09/2017

Filing Date

09/07/2018

Action Date

19/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2018 with no updates

Filing Date

09/06/2018

Action Date

09/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

09/06/2018

Action Date

04/04/2018

Appointment of Ms Tiffany Ann Middleton

Type

Officers

Description

Appointment of Ms Tiffany Ann Middleton as a director on 04/09/2017

Filing Date

19/09/2017

Action Date

04/09/2017

Termination of appointment of Alison Mary Mackenzie

Type

Officers

Description

Termination of appointment of Alison Mary Mackenzie as a secretary on 04/09/2017

Filing Date

19/09/2017

Action Date

04/09/2017

Address Change

Type

Address

Description

Registered office address changed from 327a High Street Cottenham Cambridge Cambridgeshire CB24 8TX to 327B High Street Cottenham Cambridge CB24 8TX on 19/09/2017

Filing Date

19/09/2017

Action Date

19/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alison Mary Daish as a person with significant control on 04/09/2017

Filing Date

19/09/2017

Action Date

04/09/2017

Appointment of Mr Mark Adrian Nolan

Type

Officers

Description

Appointment of Mr Mark Adrian Nolan as a secretary on 14/08/2017

Filing Date

14/08/2017

Action Date

14/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

23/06/2017

Action Date

09/06/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/06/2017

Action Date

04/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2016

Filing Date

15/12/2016

Action Date

04/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

10/06/2016

Action Date

09/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2015

Filing Date

11/06/2015

Action Date

04/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

09/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2014

Filing Date

12/12/2014

Action Date

04/04/2014

Appointment of Mrs Sarah Naomi Richardson

Type

Officers

Description

Appointment of Mrs Sarah Naomi Richardson as a director on 05/06/2014

Filing Date

09/08/2014

Action Date

05/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

21/07/2014

Action Date

09/06/2014

Address Change

Type

Address

Description

Registered office address changed from 327B High Street Cottenham Cambridge CB24 8TX England on 27/06/2014

Filing Date

27/06/2014

Action Date

27/06/2014

Appointment of Alison Mary Mackenzie

Type

Officers

Description

Appointment of Alison Mary Mackenzie as a secretary

Filing Date

27/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 327 High Street Cottenham Cambridge Cambridgeshire CB24 8TX on 23/05/2014

Filing Date

23/05/2014

Action Date

23/05/2014

Termination of appointment of Destanie Clarke

Type

Officers

Description

Termination of appointment of Destanie Clarke as a director

Filing Date

23/05/2014

Action Date

n/a

Termination of appointment of Destanie Clarke

Type

Officers

Description

Termination of appointment of Destanie Clarke as a secretary

Filing Date

23/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2013

Filing Date

19/11/2013

Action Date

04/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

18/06/2013

Action Date

09/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2012

Filing Date

24/12/2012

Action Date

04/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

09/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 04/04/2011

Filing Date

20/07/2011

Action Date

04/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

15/07/2011

Action Date

09/06/2011

Appointment of Mr Geoffrey Jonathan Willis

Type

Officers

Description

Appointment of Mr Geoffrey Jonathan Willis as a director

Filing Date

17/04/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

68

Appointment Type

Director

Date Joined

18/12/2020

Director of Other Companies

No

Age

78

Appointment Type

Director

Date Joined

18/12/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

19/12/2020

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

327 HIGH STREET COTTENHAM 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

04/07/2010

Tenure

10 Yrs 11 Mths

Shareholding

1

Born

May 1952

Date Joined

05/06/2014

Tenure

7 Yrs

Shareholding

1

Born

February 1962

Date Joined

04/09/2017

Tenure

3 Yrs 9 Mths

Shareholding

1

Born

August 1989

Date Joined

18/12/2020

Tenure

5 Mths

Shareholding

1

Born

July 1952

Date Joined

18/12/2020

Tenure

5 Mths

Shareholding

n/a

Born

July 1942

Active/Resigned

Directors Shareholding

Date Joined

19/12/2020

Tenure

5 Mths

% Holding

Largest to Smallest

CAROLYN ELIZABETH KIRK

Age

68

Total Shareholding

1

% of Company Owned

25.0%

GEOFFREY WILLIS

Age

69

Total Shareholding

1

% of Company Owned

25.0%

SARAH NAOMI RICHARDSON

Age

59

Total Shareholding

1

% of Company Owned

25.0%

TIFFANY ANN MIDDLETON

Age

31

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/02/2000

Tenure

20 Yrs 9 Mths

Date Resigned

18/12/2020

Type

Director

Date Joined

21/02/2000

Tenure

20 Yrs 9 Mths

Date Resigned

18/12/2020

Type

Director

Date Joined

22/11/2003

Tenure

13 Yrs 9 Mths

Date Resigned

19/09/2017

Type

Director

Date Joined

03/04/1997

Tenure

17 Yrs 1 Mth

Date Resigned

23/05/2014

Type

Director

Date Joined

16/05/2005

Tenure

4 Yrs 3 Mths

Date Resigned

17/08/2009

Type

Director

Date Joined

03/04/1997

Tenure

8 Yrs 4 Mths

Date Resigned

30/08/2005

Type

Director

Date Joined

28/11/1997

Tenure

7 Yrs 5 Mths

Date Resigned

16/05/2005

Type

Director

Date Joined

28/11/1997

Tenure

7 Yrs 5 Mths

Date Resigned

16/05/2005

Type

Director

Date Joined

21/04/2000

Tenure

3 Yrs 7 Mths

Date Resigned

21/11/2003

Type

Director

Date Joined

21/04/2000

Tenure

3 Yrs 7 Mths

Date Resigned

21/11/2003

Type

Director

Date Joined

01/05/1996

Tenure

3 Yrs 11 Mths

Date Resigned

20/04/2000

Type

Director

Date Joined

09/06/1993

Tenure

6 Yrs 2 Mths

Date Resigned

01/09/1999

Type

Director

Date Joined

18/10/1994

Tenure

3 Yrs 1 Mth

Date Resigned

28/11/1997

Type

Director

Date Joined

09/06/1993

Tenure

3 Yrs 9 Mths

Date Resigned

10/03/1997

Type

Director

Date Joined

18/10/1994

Tenure

1 Yr 1 Mth

Date Resigned

15/12/1995

Type

Director

Date Joined

18/10/1994

Tenure

2 Mths

Date Resigned

05/01/1995

Type

Director

Date Joined

09/06/1993

Tenure

1 Yr 4 Mths

Date Resigned

18/10/1994

Type

Director

Date Joined

09/06/1993

Tenure

Date Resigned

09/06/1993

Type

Secretary

Date Joined

09/06/1993

Tenure

Date Resigned

09/06/1993

Type

Secretary

Date Joined

14/08/2017

Tenure

3 Yrs 4 Mths

Date Resigned

18/12/2020

Type

Secretary

Date Joined

23/05/2014

Tenure

3 Yrs 3 Mths

Date Resigned

04/09/2017

Type

Secretary

Date Joined

03/04/1997

Tenure

17 Yrs

Date Resigned

08/04/2014

Type

Secretary

Date Joined

15/12/1995

Tenure

1 Yr 2 Mths

Date Resigned

10/03/1997

Type

Secretary

Date Joined

09/06/1993

Tenure

2 Yrs 6 Mths

Date Resigned

14/12/1995

Ms Tiffany Ann Middleton

Type of Entity

Individual Person

Ceased

n/a

Notified

19/09/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Jonathan Willis

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Mark Adrian Nolan

Type of Entity

Individual Person

Ceased

18/12/2020

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Alison Mary Daish

Type of Entity

Individual Person

Ceased

04/09/2017

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Naomi Richardson

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%