352 WINCHESTER ROAD RESIDENTS LIMITED

Company Number: 03022428

active          Qynn Score: 100

Summary

Formed in 1995, 352 WINCHESTER ROAD RESIDENTS LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Lawnswood Ledbury Road, Wellington Heath, Ledbury, Herefordshire, England, HR8 1ND.

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

19 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

15 Feb 1995

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

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

Lawnswood Ledbury Road Wellington Heath Ledbury Herefordshire HR8 1nd

Effective From

06/01/2021

Effective to

Current

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 2021
           
       
  
           
           
          
 
         
       
   
           
           
           
    

Activity

Most Active Year

2021

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Jan 2021

Events

7

1

1

1

1

0

0

4

0

Documents

Termination of appointment of Stuart William Jones

Type

Officers

Description

Termination of appointment of Stuart William Jones as a director on 24/06/2021

Filing Date

07/07/2021

Action Date

24/06/2021

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/12/2020

Filing Date

05/02/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

22/01/2021

Action Date

31/12/2020

Address Change

Type

Address

Description

Registered office address changed from Flat 7 352 Winchester Road Southampton Hampshire SO16 6TW to Lawnswood Ledbury Road Wellington Heath Ledbury Herefordshire HR8 1nd on 06/01/2021

Filing Date

06/01/2021

Action Date

06/01/2021

Termination of appointment of Shelley Anne Tubbs

Type

Officers

Description

Termination of appointment of Shelley Anne Tubbs as a director on 06/01/2021

Filing Date

06/01/2021

Action Date

06/01/2021

Termination of appointment of Shelley Anne Tubbs

Type

Officers

Description

Termination of appointment of Shelley Anne Tubbs as a secretary on 06/01/2021

Filing Date

06/01/2021

Action Date

06/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2020 with no updates

Filing Date

06/01/2021

Action Date

31/12/2020

Appointment of Mr Mark Beaumont

Type

Officers

Description

Appointment of Mr Mark Beaumont as a director on 06/01/2021

Filing Date

06/01/2021

Action Date

06/01/2021

Appointment of Mr Mark Beaumont

Type

Officers

Description

Appointment of Mr Mark Beaumont as a secretary on 06/01/2021

Filing Date

06/01/2021

Action Date

06/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

23/01/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2019 with no updates

Filing Date

08/01/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

23/01/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with no updates

Filing Date

10/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

23/01/2018

Action Date

31/12/2017

Termination of appointment of Helen Lucy Glancy

Type

Officers

Description

Termination of appointment of Helen Lucy Glancy as a director on 10/01/2018

Filing Date

12/01/2018

Action Date

10/01/2018

Appointment of Mr Stuart William Jones

Type

Officers

Description

Appointment of Mr Stuart William Jones as a director on 10/01/2018

Filing Date

12/01/2018

Action Date

10/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with updates

Filing Date

12/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

06/09/2017

Action Date

31/12/2016

Director Details Changed for Miss Helen Lucy Glancy

Type

Officers

Description

Directors details changed for Miss Helen Lucy Glancy on 13/01/2017

Filing Date

13/01/2017

Action Date

13/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

12/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

04/03/2016

Action Date

31/12/2015

Director Details Changed for Shelley Anne Tubbs

Type

Officers

Description

Directors details changed for Shelley Anne Tubbs on 25/01/2016

Filing Date

25/01/2016

Action Date

25/01/2016

Termination of appointment of Andrew Peter Barber

Type

Officers

Description

Termination of appointment of Andrew Peter Barber as a director on 12/01/2016

Filing Date

25/01/2016

Action Date

12/01/2016

Appointment of Miss Kathryn Emma Jeffery

Type

Officers

Description

Appointment of Miss Kathryn Emma Jeffery as a director on 12/01/2016

Filing Date

25/01/2016

Action Date

12/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

25/01/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

17/02/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

28/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

21/01/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

21/01/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

17/01/2013

Action Date

31/12/2012

Appointment of Miss Helen Lucy Glancy

Type

Officers

Description

Appointment of Miss Helen Lucy Glancy as a director

Filing Date

16/01/2013

Action Date

n/a

Termination of appointment of Matthew Anthony

Type

Officers

Description

Termination of appointment of Matthew Anthony as a director

Filing Date

20/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

25/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

28/01/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

26/01/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

06/01/2021

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

06/01/2021

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

352 WINCHESTER ROAD RESIDENTS 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

12/01/2016

Tenure

5 Yrs 8 Mths

Shareholding

1

Born

April 1973

Date Joined

06/01/2021

Tenure

8 Mths

Shareholding

n/a

Born

March 1959

Active/Resigned

Directors Shareholding

Date Joined

06/01/2021

Tenure

8 Mths

% Holding

Largest to Smallest

C.D. WALKER

Age

Total Shareholding

1

% of Company Owned

20.0%

D.H.G. WHITTAKER

Age

Total Shareholding

1

% of Company Owned

20.0%

DAVID JAYASURIYA

Age

Total Shareholding

1

% of Company Owned

20.0%

HELEN GLANCY

Age

47

Total Shareholding

1

% of Company Owned

20.0%

K.E. JEFFERY

Age

48

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2018

Tenure

3 Yrs 5 Mths

Date Resigned

24/06/2021

Type

Director

Date Joined

01/08/1997

Tenure

23 Yrs 5 Mths

Date Resigned

06/01/2021

Type

Director

Date Joined

14/01/2013

Tenure

4 Yrs 11 Mths

Date Resigned

10/01/2018

Type

Director

Date Joined

01/01/2009

Tenure

7 Yrs

Date Resigned

12/01/2016

Type

Director

Date Joined

13/01/2010

Tenure

2 Yrs 9 Mths

Date Resigned

15/10/2012

Type

Director

Date Joined

16/01/2008

Tenure

1 Yr 11 Mths

Date Resigned

13/01/2010

Type

Director

Date Joined

05/01/2000

Tenure

10 Yrs

Date Resigned

13/01/2010

Type

Director

Date Joined

16/01/2007

Tenure

9 Mths

Date Resigned

09/11/2007

Type

Director

Date Joined

06/01/1999

Tenure

8 Yrs

Date Resigned

16/01/2007

Type

Director

Date Joined

31/08/1995

Tenure

4 Yrs 4 Mths

Date Resigned

05/01/2000

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 5 Mths

Date Resigned

06/01/1999

Type

Director

Date Joined

31/08/1995

Tenure

1 Yr 10 Mths

Date Resigned

31/07/1997

Type

Director

Date Joined

31/08/1995

Tenure

1 Yr 10 Mths

Date Resigned

31/07/1997

Type

Director

Date Joined

31/08/1995

Tenure

2 Mths

Date Resigned

02/11/1995

Type

Director

Date Joined

15/02/1995

Tenure

6 Mths

Date Resigned

31/08/1995

Type

Director

Date Joined

15/02/1995

Tenure

5 Mths

Date Resigned

16/08/1995

Type

Secretary

Date Joined

14/07/2004

Tenure

16 Yrs 5 Mths

Date Resigned

06/01/2021

Type

Secretary

Date Joined

31/08/1995

Tenure

8 Yrs 10 Mths

Date Resigned

14/07/2004

Type

Secretary

Date Joined

15/02/1995

Tenure

5 Mths

Date Resigned

16/08/1995

352 WINCHESTER ROAD RESIDENTS LIMITED currently has no recorded persons with significant control.