75 GOLDINGTON ROAD MANAGEMENT LIMITED (03132530)

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Status :

active

Updated :

3 Dec 2018

Qynn Score :

100

Incorporated :

30 Nov 1995

Type :

private-limited-guarant-nsc

Accounts Due :

1 Oct 2019

Last Accounts :

1 Jan 2018

Directors :

3

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

68320

Latest Financials

Address

Autumn House Church End,
Ravensden,
Bedford,
Bedfordshire,
MK44 2RR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Autumn House Church End Ravensden Bedford MN44 2RR

Date From

17/01/2011

Date To

Current

 

Address

Autumn House Church End, Ravensden, Bedford, Bedfordshire, MK44 2RR

Date From

17/01/2011

Date To

17/01/2011

Confirmation Statment

3 December 2018

Accounts

16 August 2018

Confirmation Statment

30 November 2017

Accounts

7 September 2017

Confirmation Statment

30 November 2016

Accounts

1 September 2016

Annual Return

30 November 2015

Accounts

15 September 2015

Annual Return

1 December 2014

Termination of appointment of Roger John Sampson

7 October 2014

Appointment of Mr Alan Keith Roxborough

7 October 2014

Accounts

30 September 2014

Annual Return

17 January 2014

Accounts

25 September 2013

Annual Return

4 December 2012

Accounts

14 August 2012

Annual Return

5 December 2011

Accounts

14 July 2011

Address Change

17 January 2011

Annual Return

17 January 2011

Accounts

30 September 2010

Director Details Changed for Mark Tracy King

3 December 2009

Director Details Changed for William Alfred Malam

3 December 2009

Annual Return

3 December 2009

Director Details Changed for Roger John Sampson

3 December 2009

Accounts

7 July 2009

legacy

19 December 2008

Accounts

4 June 2008

legacy

17 April 2008

Accounts

4 June 2007

legacy

10 January 2007

Accounts

17 August 2006

legacy

22 December 2005

Accounts

9 September 2005

legacy

15 December 2004

Accounts

6 August 2004

legacy

10 December 2003

Accounts

22 August 2003

legacy

4 December 2002

Accounts

10 September 2002

legacy

10 December 2001

legacy

17 September 2001

Accounts

17 September 2001

legacy

28 August 2001

legacy

28 August 2001

legacy

17 July 2001

legacy

21 June 2001

Accounts

13 November 2000

legacy

5 January 2000

Accounts

19 October 1999

legacy

22 January 1999

legacy

22 January 1999

legacy

20 October 1998

Resolutions

2 June 1998

Accounts

2 June 1998

legacy

2 June 1998

Accounts

2 June 1998

Compulsory strike-off action has been discontinued

2 June 1998

First Gazette notice for compulsory strike-off

19 May 1998

legacy

25 April 1997

legacy

27 February 1996

Incorporation

30 November 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 GOLDINGTON ROAD MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

03/12/2018

Description

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

Type

Accounts

Date

16/08/2018

Description

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

Type

Confirmation Statement

Date

30/11/2017

Description

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

Type

Accounts

Date

07/09/2017

Description

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

Type

Confirmation Statement

Date

30/11/2016

Description

Confirmation statement made on 30/11/2016 with updates

Type

Accounts

Date

01/09/2016

Description

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

Type

Annual Return

Date

30/11/2015

Description

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

Type

Accounts

Date

15/09/2015

Description

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

Type

Annual Return

Date

01/12/2014

Description

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

Type

Officers

Date

07/10/2014

Description

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

Type

Officers

Date

07/10/2014

Description

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

Type

Accounts

Date

30/09/2014

Description

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

Type

Annual Return

Date

17/01/2014

Description

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

Type

Accounts

Date

25/09/2013

Description

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

Type

Annual Return

Date

04/12/2012

Description

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

Type

Accounts

Date

14/08/2012

Description

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

Type

Annual Return

Date

05/12/2011

Description

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

Type

Accounts

Date

14/07/2011

Description

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

Type

Address

Date

17/01/2011

Description

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

Type

Annual Return

Date

17/01/2011

Description

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

Type

Accounts

Date

30/09/2010

Description

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

Type

Officers

Date

03/12/2009

Description

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

Type

Officers

Date

03/12/2009

Description

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

Type

Annual Return

Date

03/12/2009

Description

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

Type

Officers

Date

03/12/2009

Description

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

Type

Accounts

Date

07/07/2009

Description

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

Type

Annual Return

Date

19/12/2008

Description

legacy

Type

Accounts

Date

04/06/2008

Description

Total exemption small company accounts made up to 01/01/2008

Type

Annual Return

Date

17/04/2008

Description

legacy

Type

Accounts

Date

04/06/2007

Description

Total exemption small company accounts made up to 01/01/2007

Type

Annual Return

Date

10/01/2007

Description

legacy

Type

Accounts

Date

17/08/2006

Description

Total exemption small company accounts made up to 01/01/2006

Type

Annual Return

Date

22/12/2005

Description

legacy

Type

Accounts

Date

09/09/2005

Description

Total exemption small company accounts made up to 01/01/2005

Type

Annual Return

Date

15/12/2004

Description

legacy

Type

Accounts

Date

06/08/2004

Description

Total exemption small company accounts made up to 01/01/2004

Type

Annual Return

Date

10/12/2003

Description

legacy

Type

Accounts

Date

22/08/2003

Description

Total exemption small company accounts made up to 01/01/2003

Type

Annual Return

Date

04/12/2002

Description

legacy

Type

Accounts

Date

10/09/2002

Description

Total exemption small company accounts made up to 01/01/2002

Type

Annual Return

Date

10/12/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Accounts

Date

17/09/2001

Description

Total exemption full accounts made up to 01/01/2001

Type

Annual Return

Date

28/08/2001

Description

legacy

Type

Address

Date

28/08/2001

Description

legacy

Type

Officers

Date

17/07/2001

Description

legacy

Type

Officers

Date

21/06/2001

Description

legacy

Type

Accounts

Date

13/11/2000

Description

Full accounts made up to 01/01/2000

Type

Annual Return

Date

05/01/2000

Description

legacy

Type

Accounts

Date

19/10/1999

Description

Accounts for a dormant company made up to 01/01/1999

Type

Officers

Date

22/01/1999

Description

legacy

Type

Annual Return

Date

22/01/1999

Description

legacy

Type

Address

Date

20/10/1998

Description

legacy

Type

Resolution

Date

02/06/1998

Description

Resolutions

Type

Accounts

Date

02/06/1998

Description

Accounts for a dormant company made up to 01/01/1998

Type

Annual Return

Date

02/06/1998

Description

legacy

Type

Accounts

Date

02/06/1998

Description

Accounts for a dormant company made up to 01/01/1997

Type

Gazette Notice

Date

02/06/1998

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

19/05/1998

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

25/04/1997

Description

legacy

Type

Accounts

Date

27/02/1996

Description

legacy

Type

Incorporation

Date

30/11/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr William Alfred Malam

Notified

30/11/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

30/11/1995

Tenure

23 Yrs 4 Mths

Date Joined

30/11/1995

Tenure

23 Yrs 4 Mths

Date Joined

15/08/2014

Tenure

4 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 GOLDINGTON ROAD MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/01/2001

Tenure

18 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/11/1995

Date Resigned

15/08/2014

Tenure

18 Yrs 8 Mths

Type

Director

Date Joined

30/11/1995

Date Resigned

31/01/2001

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

30/11/1995

Date Resigned

16/09/1997

Tenure

1 Yr 9 Mths

Type

Secretary

Date Joined

01/07/1998

Date Resigned

31/01/2001

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

30/11/1995

Date Resigned

01/07/1998

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 GOLDINGTON ROAD MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 GOLDINGTON ROAD MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 GOLDINGTON ROAD MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.