195C CHELTENHAM ROAD MANAGEMENT LIMITED

Company Number: 03204429

active          Qynn Score: 100

Summary

Formed in 1996, 195C CHELTENHAM ROAD MANAGEMENT LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 195c Cheltenham Road, Cotham, Bristol, BS6 5QX.

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

10 Nov 2019

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

28 May 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

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

195c Cheltenham Road, Cotham, Bristol, BS6 5QX

Effective From

31/05/2005

Effective to

Current

SIC CODES

98000

Residents property management

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 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
  
  
       
    
      
  
       
   
      
    
       
   
        
  
   
    
  
          
 
     
   
       
   

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

3

1

Most Active Month

Jul 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2019 with updates

Filing Date

11/06/2019

Action Date

28/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

15/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2018 with updates

Filing Date

06/06/2018

Action Date

28/05/2018

Accounts

Type

Accounts

Description

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

Filing Date

22/02/2018

Action Date

31/05/2017

Director Details Changed for Mr Liam Barclay

Type

Officers

Description

Directors details changed for Mr Liam Barclay on 17/01/2018

Filing Date

17/01/2018

Action Date

17/01/2018

Appointment of Mr Liam Barclay

Type

Officers

Description

Appointment of Mr Liam Barclay as a director on 18/10/2017

Filing Date

09/01/2018

Action Date

18/10/2017

Termination of appointment of Bonny Colville Hyde

Type

Officers

Description

Termination of appointment of Bonny Colville Hyde as a director on 18/10/2017

Filing Date

04/01/2018

Action Date

18/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

04/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/05/2017 with updates

Filing Date

06/07/2017

Action Date

28/05/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

18/05/2017

Action Date

31/05/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/05/2017

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2016 with full list of shareholders

Filing Date

15/06/2016

Action Date

28/05/2016

Appointment of Mr Richard Kevin O'doherty

Type

Officers

Description

Appointment of Mr Richard Kevin O'doherty as a director on 23/10/2015

Filing Date

15/06/2016

Action Date

23/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

04/03/2016

Action Date

31/05/2015

Termination of appointment of Mark Richard Perks

Type

Officers

Description

Termination of appointment of Mark Richard Perks as a director on 23/10/2015

Filing Date

27/10/2015

Action Date

23/10/2015

Termination of appointment of Mark Richard Perks

Type

Officers

Description

Termination of appointment of Mark Richard Perks as a secretary on 23/10/2015

Filing Date

27/10/2015

Action Date

23/10/2015

Termination of appointment of John David Mckenzie Wood

Type

Officers

Description

Termination of appointment of John David Mckenzie Wood as a director on 08/10/2015

Filing Date

09/10/2015

Action Date

08/10/2015

Appointment of Ms Bonny Colville Hyde

Type

Officers

Description

Appointment of Ms Bonny Colville Hyde as a director on 09/10/2015

Filing Date

09/10/2015

Action Date

09/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2015 with full list of shareholders

Filing Date

06/06/2015

Action Date

28/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

03/03/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2014 with full list of shareholders

Filing Date

15/06/2014

Action Date

28/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

11/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2013 with full list of shareholders

Filing Date

16/06/2013

Action Date

28/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

24/01/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2012 with full list of shareholders

Filing Date

18/06/2012

Action Date

28/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

14/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2011 with full list of shareholders

Filing Date

20/06/2011

Action Date

28/05/2011

Appointment of Mr John David Mckenzie Wood

Type

Officers

Description

Appointment of Mr John David Mckenzie Wood as a director

Filing Date

08/06/2011

Action Date

n/a

Termination of appointment of Jennifer Moses

Type

Officers

Description

Termination of appointment of Jennifer Moses as a director

Filing Date

11/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

24/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2010 with full list of shareholders

Filing Date

12/07/2010

Action Date

28/05/2010

Director Details Changed for Jennifer Zillah Moses

Type

Officers

Description

Directors details changed for Jennifer Zillah Moses on 28/05/2010

Filing Date

09/07/2010

Action Date

28/05/2010

Director Details Changed for Matthew Kendrick

Type

Officers

Description

Directors details changed for Matthew Kendrick on 28/05/2010

Filing Date

09/07/2010

Action Date

28/05/2010

Director Details Changed for Mark Richard Perks

Type

Officers

Description

Directors details changed for Mark Richard Perks on 28/05/2010

Filing Date

09/07/2010

Action Date

28/05/2010

Director Details Changed for Mr James Ross Thomas Pearson

Type

Officers

Description

Directors details changed for Mr James Ross Thomas Pearson on 28/05/2010

Filing Date

09/07/2010

Action Date

28/05/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2009

Filing Date

25/02/2010

Action Date

31/05/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

17/06/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2008

Filing Date

27/03/2009

Action Date

31/05/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 195C CHELTENHAM ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 195C CHELTENHAM 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 195C CHELTENHAM ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/01/2007

Tenure

12 Yrs 9 Mths

Born

January 1981

Date Joined

20/03/2008

Tenure

11 Yrs 7 Mths

Born

May 1978

Date Joined

23/10/2015

Tenure

4 Yrs

Born

October 1958

Date Joined

18/10/2017

Tenure

2 Yrs

Born

November 1990

Active/Resigned

Date Joined

20/03/2008

Tenure

11 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/1996

Tenure

Date Resigned

29/05/1996

Type

Secretary

Date Joined

28/05/1996

Tenure

Date Resigned

29/05/1996

Type

Director

Date Joined

09/10/2015

Tenure

2 Yrs

Date Resigned

18/10/2017

Type

Director

Date Joined

27/02/2001

Tenure

14 Yrs 7 Mths

Date Resigned

23/10/2015

Type

Director

Date Joined

22/11/2010

Tenure

4 Yrs 10 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

28/07/2004

Tenure

6 Yrs 3 Mths

Date Resigned

22/11/2010

Type

Director

Date Joined

05/11/1996

Tenure

11 Yrs 4 Mths

Date Resigned

19/03/2008

Type

Director

Date Joined

03/09/2001

Tenure

5 Yrs 4 Mths

Date Resigned

16/01/2007

Type

Director

Date Joined

12/10/1999

Tenure

4 Yrs 9 Mths

Date Resigned

28/07/2004

Type

Director

Date Joined

05/11/1996

Tenure

4 Yrs 9 Mths

Date Resigned

03/09/2001

Type

Director

Date Joined

10/01/1999

Tenure

2 Yrs

Date Resigned

26/01/2001

Type

Director

Date Joined

12/09/1998

Tenure

1 Yr

Date Resigned

12/10/1999

Type

Director

Date Joined

20/07/1997

Tenure

7 Mths

Date Resigned

12/03/1998

Type

Secretary

Date Joined

05/01/2005

Tenure

10 Yrs 9 Mths

Date Resigned

23/10/2015

Type

Secretary

Date Joined

03/09/2001

Tenure

3 Yrs 4 Mths

Date Resigned

05/01/2005

Type

Secretary

Date Joined

05/11/1996

Tenure

4 Yrs 9 Mths

Date Resigned

03/09/2001

195C CHELTENHAM ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.