32 HOLLAND PARK (RESIDENTS) LIMITED

Company Number: 03185585

active          Qynn Score: 0

Summary

Formed in 1996, 32 HOLLAND PARK (RESIDENTS) LIMITED has 8 directors and 7 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Maltravers House Petters Way, Yeovil, Somerset, BA20 1SH.

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

14 Jul 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

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

12 Apr 1996

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

1

Address

1 Goldcroft Yeovil Somerset BA21 4DX

Effective From

14/05/2013

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 2021
    
      
  
 
 
   
  
       
   
       
  
       
  
 
   
 
   
      
 
   
       
   
       
  
       
   

Activity

Most Active Year

2021

Events

8

1

0

0

0

0

0

3

4

Most Active Month

May 2021

Events

7

1

0

0

0

0

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2021 with no updates

Filing Date

27/05/2021

Action Date

08/04/2021

Director Details Changed for Mrs Luciana Legat

Type

Officers

Description

Directors details changed for Mrs Luciana Legat on 20/04/2021

Filing Date

26/05/2021

Action Date

20/04/2021

Director Details Changed for Mr Michael Wellesley Legat

Type

Officers

Description

Directors details changed for Mr Michael Wellesley Legat on 17/02/2021

Filing Date

26/05/2021

Action Date

17/02/2021

Secretarys Details Changed for Mr Michael Wellesley Legat

Type

Officers

Description

Secretarys details changed for Mr Michael Wellesley Legat on 17/02/2021

Filing Date

26/05/2021

Action Date

17/02/2021

Change of Details for Mrs Luciana Legat

Type

Persons with Significant Control

Description

Change of details for Mrs Luciana Legat as a person with significant control on 17/02/2021

Filing Date

13/05/2021

Action Date

17/02/2021

Change of Details for Miss Lavinia Caroline Osborne Singer

Type

Persons with Significant Control

Description

Change of details for Miss Lavinia Caroline Osborne Singer as a person with significant control on 20/04/2021

Filing Date

12/05/2021

Action Date

20/04/2021

Change of Details for Mrs Luciana Legat

Type

Persons with Significant Control

Description

Change of details for Mrs Luciana Legat as a person with significant control on 17/02/2021

Filing Date

04/05/2021

Action Date

17/02/2021

Change of Details for Mr Michael Wellesley Legat

Type

Persons with Significant Control

Description

Change of details for Mr Michael Wellesley Legat as a person with significant control on 17/02/2021

Filing Date

26/04/2021

Action Date

17/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

13/12/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2020 with no updates

Filing Date

24/04/2020

Action Date

08/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

31/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2019 with no updates

Filing Date

02/05/2019

Action Date

12/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2018 with no updates

Filing Date

17/05/2018

Action Date

12/04/2018

Change of Details for Madam Ai Lin Tong

Type

Persons with Significant Control

Description

Change of details for Madam Ai Lin Tong as a person with significant control on 11/04/2018

Filing Date

09/05/2018

Action Date

11/04/2018

Change of Details for Miss Lavinia Caroline Osborne Singer

Type

Persons with Significant Control

Description

Change of details for Miss Lavinia Caroline Osborne Singer as a person with significant control on 11/04/2018

Filing Date

08/05/2018

Action Date

11/04/2018

Change of Details for Mr John Brian Harold Christopher Anthony Singer

Type

Persons with Significant Control

Description

Change of details for Mr John Brian Harold Christopher Anthony Singer as a person with significant control on 11/04/2018

Filing Date

08/05/2018

Action Date

11/04/2018

Change of Details for Miss Amelia Frances Osborne Singer

Type

Persons with Significant Control

Description

Change of details for Miss Amelia Frances Osborne Singer as a person with significant control on 11/04/2018

Filing Date

08/05/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

17/01/2018

Action Date

30/04/2017

Appointment of Miss Amelia Frances Osborne Singer

Type

Officers

Description

Appointment of Miss Amelia Frances Osborne Singer as a director on 10/11/2017

Filing Date

28/11/2017

Action Date

10/11/2017

Appointment of Miss Lavinia Caroline Osborne Singer

Type

Officers

Description

Appointment of Miss Lavinia Caroline Osborne Singer as a director on 10/11/2017

Filing Date

22/11/2017

Action Date

10/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2017 with updates

Filing Date

27/04/2017

Action Date

12/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

14/12/2016

Action Date

30/04/2016

Appointment of Mrs Susan Amy Singer

Type

Officers

Description

Appointment of Mrs Susan Amy Singer as a director on 31/03/2016

Filing Date

28/10/2016

Action Date

31/03/2016

Appointment of Mr John Brian Harold Christopher Anthony Singer

Type

Officers

Description

Appointment of Mr John Brian Harold Christopher Anthony Singer as a director on 31/03/2016

Filing Date

28/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

12/04/2016

Termination of appointment of Charles James Edward Allison

Type

Officers

Description

Termination of appointment of Charles James Edward Allison as a director on 09/02/2016

Filing Date

06/04/2016

Action Date

09/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

29/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2015 with full list of shareholders

Filing Date

28/05/2015

Action Date

12/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

09/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2014 with full list of shareholders

Filing Date

20/06/2014

Action Date

12/04/2014

Termination of appointment of Robin Newman

Type

Officers

Description

Termination of appointment of Robin Newman as a director

Filing Date

12/06/2014

Action Date

n/a

Termination of appointment of Carolyn Chan

Type

Officers

Description

Termination of appointment of Carolyn Chan as a director

Filing Date

03/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

06/02/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2013 with full list of shareholders

Filing Date

05/06/2013

Action Date

12/04/2013

Address Change

Type

Address

Description

Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 14/05/2013

Filing Date

14/05/2013

Action Date

14/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

05/02/2013

Action Date

30/04/2012

Appointment of Ai Lin Tong

Type

Officers

Description

Appointment of Ai Lin Tong as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Philip Kaheil

Type

Officers

Description

Termination of appointment of Philip Kaheil as a director

Filing Date

13/08/2012

Action Date

n/a

Termination of appointment of Elizabeth Gordon

Type

Officers

Description

Termination of appointment of Elizabeth Gordon as a director

Filing Date

02/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2012 with full list of shareholders

Filing Date

25/05/2012

Action Date

12/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

01/02/2012

Action Date

30/04/2011

Appointment of Ms Carolyn Hwang Li Chan

Type

Officers

Description

Appointment of Ms Carolyn Hwang Li Chan as a director

Filing Date

11/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/04/2011 with full list of shareholders

Filing Date

13/06/2011

Action Date

12/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

13/01/2011

Action Date

30/04/2010

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.

32 HOLLAND PARK (RESIDENTS) 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

32 HOLLAND PARK (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

18/04/1996

Tenure

25 Yrs 5 Mths

Shareholding

1

Born

October 1952

Date Joined

30/09/1996

Tenure

24 Yrs 11 Mths

Shareholding

1

Born

April 1953

Date Joined

28/02/2006

Tenure

15 Yrs 6 Mths

Shareholding

1

Born

November 1971

Date Joined

19/07/2012

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

January 1971

Date Joined

31/03/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

May 1951

Date Joined

31/03/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

May 1958

Date Joined

10/11/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

July 1986

Date Joined

10/11/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

July 1988

Active/Resigned

Directors Shareholding

Date Joined

18/04/1996

Tenure

25 Yrs 5 Mths

% Holding

Largest to Smallest

MR JOHN AND MRS SUSAN SINGER

Age

Total Shareholding

4

% of Company Owned

40.0%

Al TONG

Age

Total Shareholding

1

% of Company Owned

10.0%

LUCIANA LEGAT

Age

68

Total Shareholding

1

% of Company Owned

10.0%

MICHAEL LEGAT

Age

68

Total Shareholding

1

% of Company Owned

10.0%

MISS LAVINIA CAROLINE OSBORNE SINGER

Age

Total Shareholding

1

% of Company Owned

10.0%

MRS AMELIA FRANCES OSBORNE SINGER

Age

Total Shareholding

1

% of Company Owned

10.0%

SHANE ARMITAGE

Age

49

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/04/1996

Tenure

Date Resigned

18/04/1996

Type

Secretary

Date Joined

12/04/1996

Tenure

Date Resigned

18/04/1996

Type

Director

Date Joined

10/01/1997

Tenure

19 Yrs

Date Resigned

09/02/2016

Type

Director

Date Joined

19/02/2011

Tenure

3 Yrs 2 Mths

Date Resigned

30/04/2014

Type

Director

Date Joined

27/07/2007

Tenure

6 Yrs 9 Mths

Date Resigned

30/04/2014

Type

Director

Date Joined

30/09/1996

Tenure

15 Yrs 9 Mths

Date Resigned

19/07/2012

Type

Director

Date Joined

25/11/2005

Tenure

6 Yrs 6 Mths

Date Resigned

11/06/2012

Type

Director

Date Joined

28/09/2005

Tenure

2 Yrs 7 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

10/03/2006

Tenure

1 Yr 4 Mths

Date Resigned

27/07/2007

Type

Director

Date Joined

12/10/2004

Tenure

2 Yrs 2 Mths

Date Resigned

08/01/2007

Type

Director

Date Joined

12/04/1999

Tenure

6 Yrs 11 Mths

Date Resigned

14/03/2006

Type

Director

Date Joined

25/06/2004

Tenure

1 Yr 8 Mths

Date Resigned

10/03/2006

Type

Director

Date Joined

30/09/1996

Tenure

9 Yrs 4 Mths

Date Resigned

28/02/2006

Type

Director

Date Joined

30/09/1996

Tenure

9 Yrs 1 Mth

Date Resigned

25/11/2005

Type

Director

Date Joined

30/09/1996

Tenure

8 Yrs 11 Mths

Date Resigned

21/09/2005

Type

Director

Date Joined

22/10/1996

Tenure

7 Yrs 11 Mths

Date Resigned

12/10/2004

Type

Director

Date Joined

30/09/1996

Tenure

7 Yrs 8 Mths

Date Resigned

25/06/2004

Type

Director

Date Joined

18/04/1996

Tenure

2 Yrs 11 Mths

Date Resigned

12/04/1999

Madam Ai Lin Tong

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Miss Amelia Frances Osborne Singer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Miss Lavinia Caroline Osborne Singer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr John Brian Harold Christopher Anthony Singer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Michael Wellesley Legat

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Shane Gavin Frederick Armitage

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Luciana Legat

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Susan Amy Singer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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