36 MANOR ROAD MANAGEMENT LIMITED

Company Number: 03254815

active          Qynn Score: 100

Summary

Formed in 1996, 36 MANOR ROAD MANAGEMENT LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 19 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 36 Manor Road Management Ltd, 36 Manor Road, Folkestone, Kent, CT20 2SE.

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

6 Mar 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

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

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

29 Jun 2021

LATEST ACCOUNTS

29 Sep 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

36 Manor Road Management Ltd 36 Manor Road Folkestone Kent CT20 2SE

Effective From

31/03/2015

Effective to

Current

SIC CODES

98000

Residents property management

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 2021
     
   
       
   
  
  
    
        
 
 
     
       
   
       
   
       
   
      
   
         
   

Activity

Most Active Year

2021

Events

9

1

0

1

0

0

0

2

5

Most Active Month

Feb 2021

Events

8

1

0

1

0

0

0

2

4

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Elizabeth Jane Cowie as a person with significant control on 04/04/2020

Filing Date

26/02/2021

Action Date

04/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2020 with updates

Filing Date

25/02/2021

Action Date

01/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/09/2019

Filing Date

25/02/2021

Action Date

29/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Glenn Walker Bowman as a person with significant control on 04/04/2020

Filing Date

25/02/2021

Action Date

04/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aron Walters as a person with significant control on 04/04/2020

Filing Date

25/02/2021

Action Date

04/04/2020

Termination of appointment of Elizabeth Jane Cowie

Type

Officers

Description

Termination of appointment of Elizabeth Jane Cowie as a director on 04/04/2020

Filing Date

24/02/2021

Action Date

04/04/2020

Termination of appointment of Glenn Walker Bowman

Type

Officers

Description

Termination of appointment of Glenn Walker Bowman as a director on 04/04/2020

Filing Date

24/02/2021

Action Date

04/04/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/02/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/01/2021

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2019 to 29/09/2019

Filing Date

29/09/2020

Action Date

29/09/2019

Appointment of Mr Aron Walters

Type

Officers

Description

Appointment of Mr Aron Walters as a director on 06/11/2019

Filing Date

06/11/2019

Action Date

06/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2019 with updates

Filing Date

30/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Termination of appointment of Ben James Russell

Type

Officers

Description

Termination of appointment of Ben James Russell as a director on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Appointment of Professor Glenn Walker Bowman

Type

Officers

Description

Appointment of Professor Glenn Walker Bowman as a director on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Appointment of Professor Elizabeth Jane Cowie

Type

Officers

Description

Appointment of Professor Elizabeth Jane Cowie as a director on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ben James Russell as a person with significant control on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Glenn Bowman as a person with significant control on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Elizabeth Jane Cowie as a person with significant control on 08/11/2018

Filing Date

08/11/2018

Action Date

08/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

09/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

21/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with updates

Filing Date

07/10/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

21/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

02/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2015

Filing Date

16/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

28/10/2015

Action Date

01/10/2015

Termination of appointment of Daniel Cork

Type

Officers

Description

Termination of appointment of Daniel Cork as a director on 15/07/2015

Filing Date

22/09/2015

Action Date

15/07/2015

Termination of appointment of Hannah Cork

Type

Officers

Description

Termination of appointment of Hannah Cork as a director on 15/07/2015

Filing Date

22/09/2015

Action Date

15/07/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Daniel Cork 36 Manor Road Folkestone Kent CT20 2SE to 36 Manor Road Management Ltd 36 Manor Road Folkestone Kent CT20 2SE on 31/03/2015

Filing Date

31/03/2015

Action Date

31/03/2015

Appointment of Mr Ben James Russell

Type

Officers

Description

Appointment of Mr Ben James Russell as a director on 06/03/2015

Filing Date

30/03/2015

Action Date

06/03/2015

Termination of appointment of Alicia Kate Russell

Type

Officers

Description

Termination of appointment of Alicia Kate Russell as a director on 23/02/2015

Filing Date

23/02/2015

Action Date

23/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

26/01/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

26/11/2014

Action Date

01/10/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Chalk Hill Accountancy Dolphin Lodge 117a&E Sandgate High Street Sandgate Kent CT20 3BZ to C/O Daniel Cork 36 Manor Road Folkestone Kent CT20 2SE on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Appointment of Mrs Hannah Cork

Type

Officers

Description

Appointment of Mrs Hannah Cork as a director on 01/08/2014

Filing Date

04/08/2014

Action Date

01/08/2014

Appointment of Mr Daniel Cork

Type

Officers

Description

Appointment of Mr Daniel Cork as a director on 01/08/2014

Filing Date

04/08/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

30/11/2013

Action Date

30/09/2013

Termination of appointment of Dorothy Batey

Type

Officers

Description

Termination of appointment of Dorothy Batey as a director

Filing Date

18/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 6 36 Manor Road Folkestone Kent CT20 2SE England on 18/10/2013

Filing Date

18/10/2013

Action Date

18/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

18/10/2013

Action Date

01/10/2013

Termination of appointment of Duncan Fryer

Type

Officers

Description

Termination of appointment of Duncan Fryer as a director

Filing Date

18/10/2013

Action Date

n/a

Termination of appointment of Michael Stringer

Type

Officers

Description

Termination of appointment of Michael Stringer as a secretary

Filing Date

16/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

27/02/2013

Action Date

30/09/2012

Appointment of Miss Alicia Kate Russell

Type

Officers

Description

Appointment of Miss Alicia Kate Russell as a director

Filing Date

28/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 89 Shorncliffe Crescent Folkestone Kent CT20 3PG on 16/10/2012

Filing Date

16/10/2012

Action Date

16/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

01/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

25/06/2012

Action Date

30/09/2011

Director Details Changed for Dorothy Edith Batey

Type

Officers

Description

Directors details changed for Dorothy Edith Batey on 10/10/2009

Filing Date

20/10/2011

Action Date

10/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

20/10/2011

Action Date

01/10/2011

Director Details Changed for Duncan Francis Fryer

Type

Officers

Description

Directors details changed for Duncan Francis Fryer on 01/10/2011

Filing Date

20/10/2011

Action Date

01/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

24/06/2011

Action Date

30/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

06/11/2019

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

36 MANOR ROAD MANAGEMENT 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

06/11/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

June 1989

Active/Resigned

Directors Shareholding

36 MANOR ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ARON WALTERS

Age

32

Total Shareholding

1

% of Company Owned

16.7%

GREG MURADIN

Age

Total Shareholding

1

% of Company Owned

16.7%

JEAN JONES

Age

Total Shareholding

1

% of Company Owned

16.7%

KELLY MILLER

Age

Total Shareholding

1

% of Company Owned

16.7%

RICHARD PETER SYMONDSON

Age

Total Shareholding

1

% of Company Owned

16.7%

RICHARD SYMONDSON

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

25/09/1996

Tenure

Date Resigned

25/09/1996

Type

Secretary

Date Joined

25/09/1996

Tenure

Date Resigned

25/09/1996

Type

Director

Date Joined

08/11/2018

Tenure

1 Yr 4 Mths

Date Resigned

04/04/2020

Type

Director

Date Joined

08/11/2018

Tenure

1 Yr 4 Mths

Date Resigned

04/04/2020

Type

Director

Date Joined

06/03/2015

Tenure

3 Yrs 8 Mths

Date Resigned

08/11/2018

Type

Director

Date Joined

01/08/2014

Tenure

11 Mths

Date Resigned

15/07/2015

Type

Director

Date Joined

01/08/2014

Tenure

11 Mths

Date Resigned

15/07/2015

Type

Director

Date Joined

03/10/2012

Tenure

2 Yrs 4 Mths

Date Resigned

23/02/2015

Type

Director

Date Joined

03/10/2002

Tenure

11 Yrs

Date Resigned

18/10/2013

Type

Director

Date Joined

22/01/1999

Tenure

14 Yrs 8 Mths

Date Resigned

18/10/2013

Type

Director

Date Joined

01/10/1998

Tenure

9 Mths

Date Resigned

07/07/1999

Type

Director

Date Joined

25/09/1996

Tenure

2 Yrs 3 Mths

Date Resigned

23/01/1999

Type

Director

Date Joined

25/09/1996

Tenure

1 Yr 6 Mths

Date Resigned

22/04/1998

Type

Secretary

Date Joined

03/10/2002

Tenure

10 Yrs 7 Mths

Date Resigned

15/05/2013

Type

Secretary

Date Joined

01/01/1999

Tenure

3 Yrs 9 Mths

Date Resigned

03/10/2002

Type

Secretary

Date Joined

25/09/1996

Tenure

1 Yr 11 Mths

Date Resigned

31/08/1998

Mr Aron Walters

Type of Entity

Individual Person

Ceased

n/a

Notified

04/04/2020

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust

Professor Elizabeth Jane Cowie

Type of Entity

Individual Person

Ceased

04/04/2020

Notified

08/11/2018

Control Level

Has significant influence or control

Professor Glenn Walker Bowman

Type of Entity

Individual Person

Ceased

04/04/2020

Notified

08/11/2018

Control Level

Has significant influence or control

Mr Ben James Russell

Type of Entity

Individual Person

Ceased

08/11/2018

Notified

01/07/2016

Control Level

Has significant influence or control