34 BRACKENDALE ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03219573

active          Qynn Score: 44

Summary

Formed in 1996, 34 BRACKENDALE ROAD MANAGEMENT COMPANY LIMITED has 5 directors and 3 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 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH.

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

8 Jun 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

44

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

2 Jul 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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Effective From

09/05/2019

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

2019

Events

23

1

2

1

2

0

0

9

10

Most Active Month

Jun 2019

Events

15

0

0

0

0

0

0

5

10

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2021 with updates

Filing Date

10/05/2021

Action Date

10/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2020

Filing Date

10/05/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2020 with no updates

Filing Date

23/09/2020

Action Date

02/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

20/05/2020

Action Date

31/07/2019

Appointment of Andrea Gordon

Type

Officers

Description

Appointment of Andrea Gordon as a director on 01/10/2019

Filing Date

19/11/2019

Action Date

01/10/2019

Director Details Changed for Mr Alexander Macdonald Boulby

Type

Officers

Description

Directors details changed for Mr Alexander Macdonald Boulby on 29/10/2019

Filing Date

19/11/2019

Action Date

29/10/2019

Director Details Changed for Mr David Leslie Hancock

Type

Officers

Description

Directors details changed for Mr David Leslie Hancock on 29/10/2019

Filing Date

19/11/2019

Action Date

29/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2019 with updates

Filing Date

27/08/2019

Action Date

02/07/2019

Change of Details for Mr David Leslie Hancock

Type

Persons with Significant Control

Description

Change of details for Mr David Leslie Hancock as a person with significant control on 03/06/2019

Filing Date

25/06/2019

Action Date

03/06/2019

Change of Details for Mr David Leslie Hancock

Type

Persons with Significant Control

Description

Change of details for Mr David Leslie Hancock as a person with significant control on 03/06/2019

Filing Date

25/06/2019

Action Date

03/06/2019

Change of Details for Mrs Sally Louise Hancock

Type

Persons with Significant Control

Description

Change of details for Mrs Sally Louise Hancock as a person with significant control on 03/06/2019

Filing Date

25/06/2019

Action Date

03/06/2019

Change of Details for Mrs Sally Louise Hancock

Type

Persons with Significant Control

Description

Change of details for Mrs Sally Louise Hancock as a person with significant control on 03/06/2019

Filing Date

25/06/2019

Action Date

03/06/2019

Director Details Changed for Mr Alexander Mcdonald Boulby

Type

Officers

Description

Directors details changed for Mr Alexander Mcdonald Boulby on 11/06/2019

Filing Date

12/06/2019

Action Date

11/06/2019

Change of Details for Alex Paul Crawford

Type

Persons with Significant Control

Description

Change of details for Alex Paul Crawford as a person with significant control on 03/06/2019

Filing Date

06/06/2019

Action Date

03/06/2019

Change of Details for Catriona Fiona Crawford

Type

Persons with Significant Control

Description

Change of details for Catriona Fiona Crawford as a person with significant control on 03/06/2019

Filing Date

06/06/2019

Action Date

03/06/2019

Director Details Changed for Mr Alexander Mcdonald Boulby

Type

Officers

Description

Directors details changed for Mr Alexander Mcdonald Boulby on 03/06/2019

Filing Date

06/06/2019

Action Date

03/06/2019

Appointment of Mrs Catriona Fiona Crawford

Type

Officers

Description

Appointment of Mrs Catriona Fiona Crawford as a director on 15/01/2019

Filing Date

06/06/2019

Action Date

15/01/2019

Change of Details for Catriona Fiona Crawford

Type

Persons with Significant Control

Description

Change of details for Catriona Fiona Crawford as a person with significant control on 03/06/2019

Filing Date

05/06/2019

Action Date

03/06/2019

Director Details Changed for Mr Alex Paul Crawford

Type

Officers

Description

Directors details changed for Mr Alex Paul Crawford on 03/06/2019

Filing Date

05/06/2019

Action Date

03/06/2019

Change of Details for Alex Paul Crawford

Type

Persons with Significant Control

Description

Change of details for Alex Paul Crawford as a person with significant control on 03/06/2019

Filing Date

05/06/2019

Action Date

03/06/2019

Director Details Changed for Mr David Leslie Hancock

Type

Officers

Description

Directors details changed for Mr David Leslie Hancock on 03/06/2019

Filing Date

05/06/2019

Action Date

03/06/2019

Change of Details for Mr Alexander Crawford

Type

Persons with Significant Control

Description

Change of details for Mr Alexander Crawford as a person with significant control on 06/04/2016

Filing Date

05/06/2019

Action Date

06/04/2016

Change of Details for Mrs Catriona Crawford

Type

Persons with Significant Control

Description

Change of details for Mrs Catriona Crawford as a person with significant control on 15/01/2019

Filing Date

05/06/2019

Action Date

15/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

13/05/2019

Action Date

31/07/2018

Address Change

Type

Address

Description

Registered office address changed from 34 Flat 2 34 Brackendale Road Camberley Surrey GU15 2JR United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 09/05/2019

Filing Date

09/05/2019

Action Date

09/05/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 5 34 Brackendale Road Camberley Surrey GU15 2JR to 34 Flat 2 34 Brackendale Road Camberley Surrey GU15 2JR on 15/01/2019

Filing Date

15/01/2019

Action Date

15/01/2019

Termination of appointment of Sally Louise Hancock

Type

Officers

Description

Termination of appointment of Sally Louise Hancock as a secretary on 01/01/2019

Filing Date

09/01/2019

Action Date

01/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2018 with no updates

Filing Date

10/07/2018

Action Date

02/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

22/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2017 with no updates

Filing Date

04/07/2017

Action Date

02/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

27/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2016 with updates

Filing Date

21/07/2016

Action Date

02/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

27/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

02/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

26/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2014 with full list of shareholders

Filing Date

02/07/2014

Action Date

02/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

30/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

02/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

28/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

02/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

08/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

02/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

30/04/2011

Action Date

31/07/2010

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.

Age

49

Appointment Type

Director

Date Joined

01/10/2019

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

34 BRACKENDALE ROAD MANAGEMENT COMPANY 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

02/07/1996

Tenure

24 Yrs 11 Mths

Shareholding

1

Born

June 1956

Date Joined

04/08/1997

Tenure

23 Yrs 10 Mths

Shareholding

n/a

Born

June 1969

Date Joined

10/10/2006

Tenure

14 Yrs 8 Mths

Shareholding

n/a

Born

October 1954

Date Joined

15/01/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

February 1964

Date Joined

01/10/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

June 1972

Active/Resigned

Directors Shareholding

34 BRACKENDALE ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEX PAUL CRAWFORD AND CATRIONA FIONA CRAWFORD

Age

Total Shareholding

2

% of Company Owned

40.0%

SALLY HANCOCK AND DAVID LESLIE HANCOCK

Age

Total Shareholding

2

% of Company Owned

40.0%

ALEXANDER MACDONALD BOULBY

Age

65

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/1996

Tenure

Date Resigned

02/07/1996

Type

Secretary

Date Joined

02/07/1996

Tenure

Date Resigned

02/07/1996

Type

Director

Date Joined

12/04/2000

Tenure

8 Yrs 2 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

21/10/1999

Tenure

7 Yrs

Date Resigned

10/11/2006

Type

Director

Date Joined

01/09/2001

Tenure

4 Yrs 3 Mths

Date Resigned

05/12/2005

Type

Director

Date Joined

09/02/2000

Tenure

1 Yr 6 Mths

Date Resigned

01/09/2001

Type

Director

Date Joined

04/08/1997

Tenure

2 Yrs 8 Mths

Date Resigned

12/04/2000

Type

Director

Date Joined

17/01/1998

Tenure

2 Yrs

Date Resigned

09/02/2000

Type

Director

Date Joined

02/07/1996

Tenure

3 Yrs 3 Mths

Date Resigned

21/10/1999

Type

Director

Date Joined

02/07/1996

Tenure

1 Yr 1 Mth

Date Resigned

04/08/1997

Type

Secretary

Date Joined

01/07/2009

Tenure

9 Yrs 6 Mths

Date Resigned

01/01/2019

Type

Secretary

Date Joined

06/06/2005

Tenure

4 Yrs

Date Resigned

01/07/2009

Type

Secretary

Date Joined

21/10/1999

Tenure

5 Yrs 7 Mths

Date Resigned

06/06/2005

Type

Secretary

Date Joined

02/07/1996

Tenure

3 Yrs 3 Mths

Date Resigned

21/10/1999

Type

Secretary

Date Joined

02/07/1996

Tenure

1 Yr 1 Mth

Date Resigned

04/08/1997

Alex Paul Crawford

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%

Catriona Fiona Crawford

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%

Mr David Leslie Hancock

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%

Mrs Sally Louise Hancock

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%