31 COLLEGE ROAD (KEMP TOWN) LIMITED

Company Number: 02910423

active          Qynn Score: 0

Summary

Formed in 1994, 31 COLLEGE ROAD (KEMP TOWN) LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31 College Road, Brighton, BN2 1JA.

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 Aug 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

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

21 Mar 1994

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 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

6

Address

1 Manor Gardens Woodchester Stroud Gloucestershire GL5 5PY England

Effective From

11/01/2014

Effective to

Current

SIC CODES

98000

Residents property management

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 2020
  
    
    
    
      
   
      
       
  
          
         
 
       
  
      
    
      
    
           

Activity

Most Active Year

2010

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Apr 2014

Events

5

1

0

0

0

0

0

4

0

Documents

Termination of appointment of Wendy Hyams

Type

Officers

Description

Termination of appointment of Wendy Hyams as a director on 27/09/2019

Filing Date

26/03/2020

Action Date

27/09/2019

Appointment of Mr Dominic Peter Bokor-Ingram

Type

Officers

Description

Appointment of Mr Dominic Peter Bokor-Ingram as a director on 27/09/2019

Filing Date

26/03/2020

Action Date

27/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2020 with updates

Filing Date

26/03/2020

Action Date

26/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

04/03/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with no updates

Filing Date

29/03/2019

Action Date

17/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

01/10/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with no updates

Filing Date

21/03/2018

Action Date

17/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

26/10/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

20/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

09/12/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

17/03/2016

Termination of appointment of Susan Williams

Type

Officers

Description

Termination of appointment of Susan Williams as a director on 02/03/2016

Filing Date

11/04/2016

Action Date

02/03/2016

Appointment of Mr Michael David Higgins

Type

Officers

Description

Appointment of Mr Michael David Higgins as a director on 02/03/2016

Filing Date

11/04/2016

Action Date

02/03/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2015

Filing Date

08/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2014

Filing Date

09/03/2015

Action Date

31/05/2014

Appointment of Mrs Wendy Hyams

Type

Officers

Description

Appointment of Mrs Wendy Hyams as a director

Filing Date

14/04/2014

Action Date

n/a

Termination of appointment of Anna Kay

Type

Officers

Description

Termination of appointment of Anna Kay as a director

Filing Date

13/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

13/04/2014

Action Date

17/03/2014

Termination of appointment of Anna Kay

Type

Officers

Description

Termination of appointment of Anna Kay as a secretary

Filing Date

13/04/2014

Action Date

n/a

Appointment of Mr Kenneth Mcloone

Type

Officers

Description

Appointment of Mr Kenneth Mcloone as a secretary

Filing Date

13/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Manor Gardens Woodchester Stroud Gloucestershire GL5 5PY England on 11/01/2014

Filing Date

11/01/2014

Action Date

11/01/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2013

Filing Date

10/12/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

13/04/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

14/09/2012

Action Date

31/05/2012

Address Change

Type

Address

Description

Registered office address changed from Flat 1 (Basement Flat) 31 College Road Brighton BN2 1JA England on 13/08/2012

Filing Date

13/08/2012

Action Date

13/08/2012

Termination of appointment of Kenneth Mcloone

Type

Officers

Description

Termination of appointment of Kenneth Mcloone as a secretary

Filing Date

13/08/2012

Action Date

n/a

Appointment of Ms Anna Kay

Type

Officers

Description

Appointment of Ms Anna Kay as a secretary

Filing Date

13/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

17/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

28/09/2011

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

13/04/2011

Action Date

17/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

09/11/2010

Action Date

31/05/2010

Appointment of Mrs Anna Kay

Type

Officers

Description

Appointment of Mrs Anna Kay as a director

Filing Date

11/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2009

Filing Date

07/05/2010

Action Date

31/05/2009

Director Details Changed for Malcolm Anthony Gould

Type

Officers

Description

Directors details changed for Malcolm Anthony Gould on 17/03/2010

Filing Date

14/04/2010

Action Date

17/03/2010

Director Details Changed for Mr Kenneth Mcloone

Type

Officers

Description

Directors details changed for Mr Kenneth Mcloone on 17/03/2010

Filing Date

14/04/2010

Action Date

17/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2010 with full list of shareholders

Filing Date

14/04/2010

Action Date

17/03/2010

Director Details Changed for Miss Susan Williams

Type

Officers

Description

Directors details changed for Miss Susan Williams on 17/03/2010

Filing Date

14/04/2010

Action Date

17/03/2010

Appointment of Miss Susan Williams

Type

Officers

Description

Appointment of Miss Susan Williams as a director

Filing Date

05/03/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 3 31 College Road Brighton East Sussex BN2 1JA on 05/03/2010

Filing Date

05/03/2010

Action Date

05/03/2010

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

52

Appointment Type

Director

Date Joined

27/09/2019

Director of Other Companies

Yes

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

31 COLLEGE ROAD (KEMP TOWN) 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

28/03/1994

Tenure

26 Yrs 6 Mths

Shareholding

1

Born

March 1963

Date Joined

04/11/2005

Tenure

14 Yrs 10 Mths

Shareholding

n/a

Born

August 1959

Date Joined

02/03/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

November 1969

Date Joined

27/09/2019

Tenure

1 Yr

Shareholding

n/a

Born

February 1968

Active/Resigned

Directors Shareholding

Date Joined

08/03/2014

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

KEN MCLOONE

Age

Total Shareholding

1

% of Company Owned

20.0%

MALCOLM GOULD

Age

57

Total Shareholding

1

% of Company Owned

20.0%

MICHAEL HIGGINS

Age

50

Total Shareholding

1

% of Company Owned

20.0%

SUSAN WILLIAMS

Age

35

Total Shareholding

1

% of Company Owned

20.0%

WENDY HYAMS

Age

61

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/02/2014

Tenure

5 Yrs 7 Mths

Date Resigned

27/09/2019

Type

Director

Date Joined

19/09/2008

Tenure

7 Yrs 5 Mths

Date Resigned

02/03/2016

Type

Director

Date Joined

14/09/2010

Tenure

3 Yrs 5 Mths

Date Resigned

08/03/2014

Type

Director

Date Joined

30/06/1994

Tenure

14 Yrs 10 Mths

Date Resigned

12/05/2009

Type

Director

Date Joined

17/01/2003

Tenure

2 Yrs 9 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

17/01/2003

Tenure

2 Yrs 9 Mths

Date Resigned

04/11/2005

Type

Director

Date Joined

30/09/1997

Tenure

5 Yrs 3 Mths

Date Resigned

17/01/2003

Type

Director

Date Joined

31/08/1994

Tenure

3 Yrs

Date Resigned

30/09/1997

Type

Director

Date Joined

31/08/1994

Tenure

3 Yrs

Date Resigned

30/09/1997

Type

Director

Date Joined

28/03/1994

Tenure

6 Mths

Date Resigned

12/10/1994

Type

Director

Date Joined

28/03/1994

Tenure

5 Mths

Date Resigned

24/09/1994

Type

Director

Date Joined

21/03/1994

Tenure

Date Resigned

28/03/1994

Type

Secretary

Date Joined

21/03/1994

Tenure

Date Resigned

28/03/1994

Type

Secretary

Date Joined

13/08/2012

Tenure

1 Yr 6 Mths

Date Resigned

08/03/2014

Type

Secretary

Date Joined

21/04/2008

Tenure

4 Yrs 3 Mths

Date Resigned

13/08/2012

Type

Secretary

Date Joined

20/01/2006

Tenure

2 Yrs 2 Mths

Date Resigned

14/04/2008

Type

Secretary

Date Joined

24/09/1994

Tenure

11 Yrs 3 Mths

Date Resigned

20/01/2006

Type

Secretary

Date Joined

28/03/1994

Tenure

5 Mths

Date Resigned

24/09/1994

31 COLLEGE ROAD (KEMP TOWN) LIMITED currently has no recorded persons with significant control.