75 GOLDINGTON ROAD MANAGEMENT LIMITED

Company Number: 03132530

active          Qynn Score: 100

Summary

Formed in 1995, 75 GOLDINGTON ROAD MANAGEMENT LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 24 years , however the shortest director appointment lasted for 22 months .

The registered office of the company is currently based at Autumn House Church End, Ravensden, Bedford, Bedfordshire, MK44 2RR.

STATUS

ACTIVE

UPDATED

3 Dec 2018

QYNN SCORE

100

INCORPORATED

30 Nov 1995

Latest financials (last 10 years)

ACCOUNTS DUE

1 Oct 2019

LATEST ACCOUNTS

1 Jan 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Autumn House Church End Ravensden Bedford MN44 2RR

Effective From

17/01/2011

Effective to

Current

SIC CODES

68320

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 1 JANUARY 2001
The directors present their report with the financial statements of the company for the year ended 1 January 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property management. <

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2018
      
    
        
   
     
    
       
   
        
   
       
 
        
 
         
 
         
 
        
   

Activity

Most Active Year

2014

Events

5

2

0

1

0

0

0

2

0

Most Active Month

Dec 2009

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with no updates

Filing Date

03/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 01/01/2018

Filing Date

16/08/2018

Action Date

01/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with no updates

Filing Date

30/11/2017

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 01/01/2017

Filing Date

07/09/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

30/11/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2016

Filing Date

01/09/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2015 no member list

Filing Date

30/11/2015

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2015

Filing Date

15/09/2015

Action Date

01/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2014 no member list

Filing Date

01/12/2014

Action Date

30/11/2014

Appointment of Mr Alan Keith Roxborough

Type

Officers

Description

Appointment of Mr Alan Keith Roxborough as a director on 15/08/2014

Filing Date

07/10/2014

Action Date

15/08/2014

Termination of appointment of Roger John Sampson

Type

Officers

Description

Termination of appointment of Roger John Sampson as a director on 15/08/2014

Filing Date

07/10/2014

Action Date

15/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2014

Filing Date

30/09/2014

Action Date

01/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2013 no member list

Filing Date

17/01/2014

Action Date

30/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2013

Filing Date

25/09/2013

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2012 no member list

Filing Date

04/12/2012

Action Date

30/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2012

Filing Date

14/08/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 no member list

Filing Date

05/12/2011

Action Date

30/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2011

Filing Date

14/07/2011

Action Date

01/01/2011

Address Change

Type

Address

Description

Registered office address changed from Autumn House Church End Ravensden Bedford MN44 2RR on 17/01/2011

Filing Date

17/01/2011

Action Date

17/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2010 no member list

Filing Date

17/01/2011

Action Date

30/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2010

Filing Date

30/09/2010

Action Date

01/01/2010

Director Details Changed for Mark Tracy King

Type

Officers

Description

Directors details changed for Mark Tracy King on 30/11/2009

Filing Date

03/12/2009

Action Date

30/11/2009

Director Details Changed for William Alfred Malam

Type

Officers

Description

Directors details changed for William Alfred Malam on 30/11/2009

Filing Date

03/12/2009

Action Date

30/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2009 no member list

Filing Date

03/12/2009

Action Date

30/11/2009

Director Details Changed for Roger John Sampson

Type

Officers

Description

Directors details changed for Roger John Sampson on 30/11/2009

Filing Date

03/12/2009

Action Date

30/11/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 01/01/2009

Filing Date

07/07/2009

Action Date

01/01/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 GOLDINGTON ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 1 JANUARY 2001
The directors present their report with the financial statements of the company for the year ended 1 January 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property management. <

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Director’s Report 2

REPORT OF THE DIRECTORS

The directors present their report together with financial statements for the year ended 1st January 2000.
1.Principal activity
The company is principally engaged in property management.

2.Directors
The directors in office at the end of the yea

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People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 GOLDINGTON ROAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 GOLDINGTON ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

30/11/1995

Tenure

23 Yrs 9 Mths

Born

April 1964

Date Joined

30/11/1995

Tenure

23 Yrs 9 Mths

Born

April 1937

Date Joined

15/08/2014

Tenure

5 Yrs 1 Mth

Born

June 1942

Active/Resigned

Date Joined

31/01/2001

Tenure

18 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/1995

Tenure

18 Yrs 8 Mths

Date Resigned

15/08/2014

Type

Director

Date Joined

30/11/1995

Tenure

5 Yrs 2 Mths

Date Resigned

31/01/2001

Type

Director

Date Joined

30/11/1995

Tenure

1 Yr 9 Mths

Date Resigned

16/09/1997

Type

Secretary

Date Joined

01/07/1998

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2001

Type

Secretary

Date Joined

30/11/1995

Tenure

2 Yrs 7 Mths

Date Resigned

01/07/1998

Mr William Alfred Malam

Type of Entity

Individual Person

Ceased

n/a

Notified

30/11/2016

Control Level

Has significant influence or control