35 OLD LANSDOWNE ROAD LIMITED

Company Number: 02842252

active          Qynn Score: 100

Summary

Formed in 1993, 35 OLD LANSDOWNE ROAD LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 35 Old Lansdowne Road, West Didsbury, Manchester, M20 2PA.

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

4 Sep 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

4 Aug 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

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

8

Address

35 Old Lansdowne Road, West Didsbury, Manchester, M20 2PA

Effective From

21/08/1998

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 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
    
 
         
 
         
 
     
   
 
       
 
         
 
         
 
      
 
  
     
          
 
          
  

Activity

Most Active Year

2015

Events

14

1

0

1

0

0

0

12

0

Most Active Month

Mar 2015

Events

10

0

0

0

0

0

0

10

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2021 with no updates

Filing Date

03/09/2021

Action Date

09/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

10/06/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2020 with updates

Filing Date

09/07/2020

Action Date

09/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

31/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with updates

Filing Date

25/06/2019

Action Date

25/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

27/05/2019

Action Date

31/08/2018

Appointment of Mr Matthew James Quayle

Type

Officers

Description

Appointment of Mr Matthew James Quayle as a director on 15/05/2019

Filing Date

15/05/2019

Action Date

15/05/2019

Appointment of Mr Mark Edward Quayle

Type

Officers

Description

Appointment of Mr Mark Edward Quayle as a director on 15/05/2019

Filing Date

15/05/2019

Action Date

15/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aimee Howells as a person with significant control on 10/04/2019

Filing Date

10/04/2019

Action Date

10/04/2019

Termination of appointment of Michael Philip Livesey

Type

Officers

Description

Termination of appointment of Michael Philip Livesey as a secretary on 25/11/2018

Filing Date

10/04/2019

Action Date

25/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Fiona Barker as a person with significant control on 28/03/2019

Filing Date

28/03/2019

Action Date

28/03/2019

Termination of appointment of Fiona Barker

Type

Officers

Description

Termination of appointment of Fiona Barker as a director on 28/03/2019

Filing Date

28/03/2019

Action Date

28/03/2019

Appointment of Ms Tessa Maureen Connolly

Type

Officers

Description

Appointment of Ms Tessa Maureen Connolly as a director on 15/09/2018

Filing Date

15/09/2018

Action Date

15/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with updates

Filing Date

28/06/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2017

Filing Date

29/05/2018

Action Date

31/08/2017

Appointment of Miss Fiona Barker

Type

Officers

Description

Appointment of Miss Fiona Barker as a director on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Termination of appointment of Richard Fletcher

Type

Officers

Description

Termination of appointment of Richard Fletcher as a director on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Termination of appointment of Gill Petty

Type

Officers

Description

Termination of appointment of Gill Petty as a director on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fiona Barker as a person with significant control on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Fletcher as a person with significant control on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Appointment of Miss Aimee Howells

Type

Officers

Description

Appointment of Miss Aimee Howells as a director on 17/03/2018

Filing Date

17/03/2018

Action Date

17/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Fletcher as a person with significant control on 13/02/2018

Filing Date

13/02/2018

Action Date

13/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with no updates

Filing Date

16/07/2017

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

31/05/2017

Action Date

31/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2016 with full list of shareholders

Filing Date

05/07/2016

Action Date

26/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

23/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015 with full list of shareholders

Filing Date

13/07/2015

Action Date

26/06/2015

Appointment of Mr Michael Philip Livesey

Type

Officers

Description

Appointment of Mr Michael Philip Livesey as a secretary on 19/06/2015

Filing Date

19/06/2015

Action Date

19/06/2015

Termination of appointment of Richard Fletcher

Type

Officers

Description

Termination of appointment of Richard Fletcher as a secretary on 19/06/2015

Filing Date

19/06/2015

Action Date

19/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

26/05/2015

Action Date

31/08/2014

Termination of appointment of Craig Ashbridge

Type

Officers

Description

Termination of appointment of Craig Ashbridge as a secretary on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Termination of appointment of Craig Ashbridge

Type

Officers

Description

Termination of appointment of Craig Ashbridge as a secretary on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Termination of appointment of Craig Ashbridge

Type

Officers

Description

Termination of appointment of Craig Ashbridge as a director on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Termination of appointment of Craig Ashbridge

Type

Officers

Description

Termination of appointment of Craig Ashbridge as a director on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Appointment of Mr Richard Fletcher

Type

Officers

Description

Appointment of Mr Richard Fletcher as a secretary on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Appointment of Mr Richard Fletcher

Type

Officers

Description

Appointment of Mr Richard Fletcher as a secretary on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Director Details Changed for Craig Ashbridge

Type

Officers

Description

Directors details changed for Craig Ashbridge on 08/11/2014

Filing Date

04/03/2015

Action Date

08/11/2014

Director Details Changed for Craig Ashbridge

Type

Officers

Description

Directors details changed for Craig Ashbridge on 08/11/2014

Filing Date

04/03/2015

Action Date

08/11/2014

Director Details Changed for Gill Petty

Type

Officers

Description

Directors details changed for Gill Petty on 14/02/2015

Filing Date

04/03/2015

Action Date

14/02/2015

Director Details Changed for Gill Petty

Type

Officers

Description

Directors details changed for Gill Petty on 14/02/2015

Filing Date

04/03/2015

Action Date

14/02/2015

Director Details Changed for Richard Fletcher

Type

Officers

Description

Directors details changed for Richard Fletcher on 14/01/2014

Filing Date

23/07/2014

Action Date

14/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2014 with full list of shareholders

Filing Date

23/07/2014

Action Date

26/06/2014

Director Details Changed for Gill Petty

Type

Officers

Description

Directors details changed for Gill Petty on 01/10/2013

Filing Date

23/07/2014

Action Date

01/10/2013

Director Details Changed for Gill Petty

Type

Officers

Description

Directors details changed for Gill Petty on 01/10/2013

Filing Date

23/07/2014

Action Date

01/10/2013

Director Details Changed for Richard Fletcher

Type

Officers

Description

Directors details changed for Richard Fletcher on 14/01/2014

Filing Date

23/07/2014

Action Date

14/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

28/05/2014

Action Date

31/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

28/05/2014

Action Date

31/08/2013

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/08/2012

Filing Date

20/01/2014

Action Date

31/08/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/08/2012

Filing Date

20/01/2014

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013 with full list of shareholders

Filing Date

23/07/2013

Action Date

26/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013 with full list of shareholders

Filing Date

23/07/2013

Action Date

26/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

28/05/2013

Action Date

31/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

28/05/2013

Action Date

31/08/2012

Director Details Changed for Kelly Joanne Kavanagh

Type

Officers

Description

Directors details changed for Kelly Joanne Kavanagh on 18/06/2012

Filing Date

22/07/2012

Action Date

18/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2012 with full list of shareholders

Filing Date

22/07/2012

Action Date

26/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

25/05/2012

Action Date

31/08/2011

Director Details Changed for Gill Petty

Type

Officers

Description

Directors details changed for Gill Petty on 28/06/2011

Filing Date

20/07/2011

Action Date

28/06/2011

Director Details Changed for Kelly Joanne Kavanagh

Type

Officers

Description

Directors details changed for Kelly Joanne Kavanagh on 01/07/2010

Filing Date

20/07/2011

Action Date

01/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

26/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

18/05/2011

Action Date

31/08/2010

Network

Appointments

Listed below are any appointments within the last two years.

35 OLD LANSDOWNE ROAD 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

35 OLD LANSDOWNE ROAD 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

23/11/2007

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

April 1983

Date Joined

17/03/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

May 1982

Date Joined

15/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

May 1964

Date Joined

15/05/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

June 1994

Date Joined

15/05/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1990

Active/Resigned

Directors Shareholding

35 OLD LANSDOWNE ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CRAIG ASHBRIDGE

Age

45

Total Shareholding

1

% of Company Owned

25.0%

KELLY JOANNE KAVANAGH

Age

38

Total Shareholding

1

% of Company Owned

25.0%

RICHARD COTTON

Age

49

Total Shareholding

1

% of Company Owned

25.0%

RICHARD FLETCHER

Age

39

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/08/1993

Tenure

3 Yrs 2 Mths

Date Resigned

04/10/1996

Type

Secretary

Date Joined

04/08/1993

Tenure

3 Yrs 2 Mths

Date Resigned

04/10/1996

Type

Secretary

Date Joined

29/01/1998

Tenure

6 Mths

Date Resigned

10/08/1998

Type

Director

Date Joined

17/03/2018

Tenure

1 Yr

Date Resigned

28/03/2019

Type

Director

Date Joined

20/07/2007

Tenure

10 Yrs 7 Mths

Date Resigned

17/03/2018

Type

Director

Date Joined

20/10/2004

Tenure

13 Yrs 4 Mths

Date Resigned

17/03/2018

Type

Director

Date Joined

21/06/2004

Tenure

10 Yrs 8 Mths

Date Resigned

09/03/2015

Type

Director

Date Joined

14/04/2005

Tenure

2 Yrs 7 Mths

Date Resigned

23/11/2007

Type

Director

Date Joined

03/05/2001

Tenure

6 Yrs 2 Mths

Date Resigned

20/07/2007

Type

Director

Date Joined

28/06/1998

Tenure

6 Yrs 8 Mths

Date Resigned

02/03/2005

Type

Director

Date Joined

20/10/1996

Tenure

7 Yrs 8 Mths

Date Resigned

01/07/2004

Type

Director

Date Joined

11/10/1996

Tenure

7 Yrs 8 Mths

Date Resigned

21/06/2004

Type

Director

Date Joined

02/11/1996

Tenure

4 Yrs 5 Mths

Date Resigned

03/05/2001

Type

Director

Date Joined

04/10/1996

Tenure

1 Yr 10 Mths

Date Resigned

10/08/1998

Type

Secretary

Date Joined

19/06/2015

Tenure

3 Yrs 5 Mths

Date Resigned

25/11/2018

Type

Secretary

Date Joined

09/03/2015

Tenure

3 Mths

Date Resigned

19/06/2015

Type

Secretary

Date Joined

21/06/2004

Tenure

10 Yrs 8 Mths

Date Resigned

09/03/2015

Type

Secretary

Date Joined

04/02/2002

Tenure

2 Yrs 4 Mths

Date Resigned

21/06/2004

Type

Secretary

Date Joined

10/08/1998

Tenure

2 Yrs 8 Mths

Date Resigned

03/05/2001

Type

Secretary

Date Joined

04/10/1996

Tenure

9 Mths

Date Resigned

28/07/1997

Aimee Howells

Type of Entity

Legal Person

Ceased

n/a

Notified

10/04/2019

Control Level

Has significant influence or control

Miss Fiona Barker

Type of Entity

Individual Person

Ceased

28/03/2019

Notified

17/03/2018

Control Level

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

Mr Richard Fletcher

Type of Entity

Individual Person

Ceased

17/03/2018

Notified

13/02/2018

Control Level

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