DE BEAUVOIR COURT FREEHOLD LIMITED

Company Number: 03254583

active          Qynn Score: 36

Summary

Formed in 1996, DE BEAUVOIR COURT FREEHOLD LIMITED has 4 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 2nd Floor, North Point, Faverdale North, Darlington, England, DL3 0PH.

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

4 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

36

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

25 Sep 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

24 Sep 2021

LATEST ACCOUNTS

24 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

2nd Floor, North Point Faverdale North Darlington DL3 0PH

Effective From

01/09/2016

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 24th December 2018
The directors present their report with the financial statements of the company for the year ended 24th December 2018.
DIRECTORS The directors shown below have held office during the whole of the period from 25th December 2017

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
  
         
         
   
   
    
 
          
           
 
  
  
          
  
       
          
      

Activity

Most Active Year

2016

Events

14

1

2

1

2

0

0

10

0

Most Active Month

Oct 2015

Events

5

1

1

1

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2019

Filing Date

22/05/2020

Action Date

24/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2019 with updates

Filing Date

11/10/2019

Action Date

26/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2018

Filing Date

03/09/2019

Action Date

24/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2017

Filing Date

19/10/2018

Action Date

24/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2018 with updates

Filing Date

28/09/2018

Action Date

26/09/2018

Appointment of Mr Vincent Neil Smith

Type

Officers

Description

Appointment of Mr Vincent Neil Smith as a secretary on 12/12/2017

Filing Date

16/01/2018

Action Date

12/12/2017

Termination of appointment of Town & City Secretaries Ltd

Type

Officers

Description

Termination of appointment of Town & City Secretaries Ltd as a secretary on 12/12/2017

Filing Date

16/01/2018

Action Date

12/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with no updates

Filing Date

17/10/2017

Action Date

26/09/2017

Termination of appointment of Caroline Wilson

Type

Officers

Description

Termination of appointment of Caroline Wilson as a director on 25/09/2017

Filing Date

12/10/2017

Action Date

25/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2016

Filing Date

11/10/2017

Action Date

24/12/2016

Appointment of Mr Moshe Raphaely

Type

Officers

Description

Appointment of Mr Moshe Raphaely as a director on 31/10/2016

Filing Date

09/11/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

04/10/2016

Action Date

26/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2015

Filing Date

23/09/2016

Action Date

24/12/2015

Appointment of Town & City Secretaries Limited

Type

Officers

Description

Appointment of Town & City Secretaries Limited as a secretary on 02/08/2016

Filing Date

01/09/2016

Action Date

02/08/2016

Address Change

Type

Address

Description

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 2nd Floor, North Point Faverdale North Darlington DL3 0PH on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Termination of appointment of Crabtree Pm Limited

Type

Officers

Description

Termination of appointment of Crabtree Pm Limited as a secretary on 31/07/2016

Filing Date

01/08/2016

Action Date

31/07/2016

Appointment of Mr James Cowdery

Type

Officers

Description

Appointment of Mr James Cowdery as a director on 17/07/2016

Filing Date

27/07/2016

Action Date

17/07/2016

Appointment of Mr Jack Patrick Quinn

Type

Officers

Description

Appointment of Mr Jack Patrick Quinn as a director on 14/07/2016

Filing Date

15/07/2016

Action Date

14/07/2016

Termination of appointment of Gordon Alexander Webb

Type

Officers

Description

Termination of appointment of Gordon Alexander Webb as a director on 31/05/2016

Filing Date

13/07/2016

Action Date

31/05/2016

Termination of appointment of Rendall and Rittner Limited

Type

Officers

Description

Termination of appointment of Rendall and Rittner Limited as a secretary on 01/06/2016

Filing Date

16/06/2016

Action Date

01/06/2016

Appointment of Crabtree Pm Limited

Type

Officers

Description

Appointment of Crabtree Pm Limited as a secretary on 01/06/2016

Filing Date

16/06/2016

Action Date

01/06/2016

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to Marlborough House 298 Regents Park Road London N3 2UU on 16/06/2016

Filing Date

16/06/2016

Action Date

16/06/2016

Termination of appointment of Caroline Elizabeth Jordan

Type

Officers

Description

Termination of appointment of Caroline Elizabeth Jordan as a director on 03/03/2016

Filing Date

24/03/2016

Action Date

03/03/2016

Appointment of Miss Caroline Wilson

Type

Officers

Description

Appointment of Miss Caroline Wilson as a director on 17/12/2015

Filing Date

24/03/2016

Action Date

17/12/2015

Termination of appointment of Susan Whitehead

Type

Officers

Description

Termination of appointment of Susan Whitehead as a director on 12/04/2015

Filing Date

04/12/2015

Action Date

12/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

26/10/2015

Action Date

26/09/2015

Address Change

Type

Address

Description

Registered office address changed from Flat 6 De Beauvoir Court Northchurch Road London N1 3NX to C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 23/10/2015

Filing Date

23/10/2015

Action Date

23/10/2015

Termination of appointment of Eric Raymond Eames

Type

Officers

Description

Termination of appointment of Eric Raymond Eames as a secretary on 25/12/2014

Filing Date

22/10/2015

Action Date

25/12/2014

Appointment of Rendall and Rittner Limited

Type

Officers

Description

Appointment of Rendall and Rittner Limited as a secretary on 25/12/2014

Filing Date

22/10/2015

Action Date

25/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2014

Filing Date

03/10/2015

Action Date

24/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 with full list of shareholders

Filing Date

03/10/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2013

Filing Date

12/09/2014

Action Date

24/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2013 with full list of shareholders

Filing Date

03/10/2013

Action Date

26/09/2013

Termination of appointment of Eoin Hayden

Type

Officers

Description

Termination of appointment of Eoin Hayden as a director

Filing Date

20/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2012

Filing Date

19/03/2013

Action Date

24/12/2012

Director Details Changed for Mr Eric Raymond Eames

Type

Officers

Description

Directors details changed for Mr Eric Raymond Eames on 12/10/2011

Filing Date

27/11/2012

Action Date

12/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 with full list of shareholders

Filing Date

27/11/2012

Action Date

26/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/12/2011

Filing Date

17/07/2012

Action Date

24/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 with full list of shareholders

Filing Date

27/09/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2010

Filing Date

08/08/2011

Action Date

24/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2010 with full list of shareholders

Filing Date

22/10/2010

Action Date

25/09/2010

Director Details Changed for Mr Gordon Alexander Webb

Type

Officers

Description

Directors details changed for Mr Gordon Alexander Webb on 25/09/2010

Filing Date

22/10/2010

Action Date

25/09/2010

Director Details Changed for Mr Eoin Seosamh Seamus Hayden

Type

Officers

Description

Directors details changed for Mr Eoin Seosamh Seamus Hayden on 25/09/2010

Filing Date

22/10/2010

Action Date

25/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2010 with full list of shareholders

Filing Date

22/10/2010

Action Date

26/09/2010

Address Change

Type

Address

Description

Registered office address changed from Flat 6 De Beauvoir Court Northchurch Road London N1 3NX on 21/10/2010

Filing Date

21/10/2010

Action Date

21/10/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2010 to 24/12/2010

Filing Date

19/07/2010

Action Date

24/12/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2009

Filing Date

11/06/2010

Action Date

30/09/2009

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.

DE BEAUVOIR COURT FREEHOLD 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

DE BEAUVOIR COURT FREEHOLD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 24th December 2018
The directors present their report with the financial statements of the company for the year ended 24th December 2018.
DIRECTORS The directors shown below have held office during the whole of the period from 25th December 2017

READ MORE

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

01/06/1998

Tenure

22 Yrs 1 Mth

Born

October 1946

Date Joined

14/07/2016

Tenure

4 Yrs

Born

June 1984

Date Joined

17/07/2016

Tenure

3 Yrs 11 Mths

Born

January 1975

Date Joined

31/10/2016

Tenure

3 Yrs 8 Mths

Born

February 1981

Active/Resigned

Date Joined

12/12/2017

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/08/2016

Tenure

1 Yr 4 Mths

Date Resigned

12/12/2017

Type

Secretary

Date Joined

01/06/2016

Tenure

1 Mth

Date Resigned

31/07/2016

Type

Secretary

Date Joined

25/12/2014

Tenure

1 Yr 5 Mths

Date Resigned

01/06/2016

Type

Director

Date Joined

17/12/2015

Tenure

1 Yr 9 Mths

Date Resigned

25/09/2017

Type

Director

Date Joined

11/11/2008

Tenure

7 Yrs 6 Mths

Date Resigned

31/05/2016

Type

Director

Date Joined

10/12/2009

Tenure

6 Yrs 2 Mths

Date Resigned

03/03/2016

Type

Director

Date Joined

10/12/2009

Tenure

5 Yrs 4 Mths

Date Resigned

12/04/2015

Type

Director

Date Joined

13/03/2007

Tenure

6 Yrs 5 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

03/06/2008

Tenure

4 Mths

Date Resigned

07/10/2008

Type

Director

Date Joined

31/01/2007

Tenure

1 Yr 5 Mths

Date Resigned

10/07/2008

Type

Director

Date Joined

15/03/2007

Tenure

1 Yr 3 Mths

Date Resigned

10/07/2008

Type

Director

Date Joined

25/09/1996

Tenure

9 Yrs 10 Mths

Date Resigned

01/08/2006

Type

Director

Date Joined

25/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

01/06/1998

Type

Secretary

Date Joined

01/06/1998

Tenure

16 Yrs 6 Mths

Date Resigned

25/12/2014

Type

Secretary

Date Joined

11/11/2008

Tenure

Date Resigned

11/11/2008

Type

Secretary

Date Joined

25/09/1996

Tenure

1 Yr 8 Mths

Date Resigned

01/06/1998

DE BEAUVOIR COURT FREEHOLD LIMITED currently has no recorded persons with significant control.