32-33 UPPER ROCK GARDENS (BRIGHTON) LIMITED

Company Number: 03256172

active          Qynn Score: 50

Summary

Formed in 1996, 32-33 UPPER ROCK GARDENS (BRIGHTON) LIMITED has 2 directors and 8 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 Gff 33 Upper Rock Gardens, Brighton, East Sussex, BN2 1QF.

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

31 Aug 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

50

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

27 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

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Gff 33 Upper Rock Gardens, Brighton, East Sussex, BN2 1QF

Effective From

21/10/1996

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 2021Jun 2021Jul 2021Aug 2021
      
           
  
       
    
       
  
      
     
     
   
  
   
     
    
      
    
   
    
    
     
 

Activity

Most Active Year

2019

Events

8

1

0

1

0

0

0

3

3

Most Active Month

Jan 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jurrat Hasan as a person with significant control on 24/08/2021

Filing Date

24/08/2021

Action Date

24/08/2021

Appointment of Mr Jurrat Hasan

Type

Officers

Description

Appointment of Mr Jurrat Hasan as a director on 24/08/2021

Filing Date

24/08/2021

Action Date

24/08/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

25/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2020 with updates

Filing Date

04/12/2020

Action Date

04/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of William Henry Ellis as a person with significant control on 16/11/2020

Filing Date

21/11/2020

Action Date

16/11/2020

Termination of appointment of William Henry Ellis

Type

Officers

Description

Termination of appointment of William Henry Ellis as a director on 16/11/2020

Filing Date

21/11/2020

Action Date

16/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

30/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2020 with no updates

Filing Date

03/01/2020

Action Date

01/01/2020

Change of Details for Mr William Kingdom Ellis

Type

Persons with Significant Control

Description

Change of details for Mr William Kingdom Ellis as a person with significant control on 02/12/2019

Filing Date

03/12/2019

Action Date

02/12/2019

Director Details Changed for Mr William Kingdom Ellis

Type

Officers

Description

Directors details changed for Mr William Kingdom Ellis on 02/12/2019

Filing Date

02/12/2019

Action Date

02/12/2019

Change of Details for Sally Teresa Watson

Type

Persons with Significant Control

Description

Change of details for Sally Teresa Watson as a person with significant control on 04/11/2019

Filing Date

05/11/2019

Action Date

04/11/2019

Change of Details for Mr William Kingdom Ellis

Type

Persons with Significant Control

Description

Change of details for Mr William Kingdom Ellis as a person with significant control on 04/11/2019

Filing Date

05/11/2019

Action Date

04/11/2019

Director Details Changed for Mr William Kingdom Ellis

Type

Officers

Description

Directors details changed for Mr William Kingdom Ellis on 14/10/2019

Filing Date

16/10/2019

Action Date

14/10/2019

Director Details Changed for Sally Teresa Watson

Type

Officers

Description

Directors details changed for Sally Teresa Watson on 14/10/2019

Filing Date

14/10/2019

Action Date

14/10/2019

Accounts

Type

Accounts

Description

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

Filing Date

18/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2019 with updates

Filing Date

11/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

08/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2018 with updates

Filing Date

25/01/2018

Action Date

01/01/2018

Director Details Changed for William Kingdom Ellis

Type

Officers

Description

Directors details changed for William Kingdom Ellis on 04/01/2018

Filing Date

04/01/2018

Action Date

04/01/2018

Director Details Changed for Sally Teresa Watson

Type

Officers

Description

Directors details changed for Sally Teresa Watson on 04/01/2018

Filing Date

04/01/2018

Action Date

04/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of William Kingdom Ellis as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sally Teresa Watson as a person with significant control on 06/04/2016

Filing Date

19/12/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

21/06/2017

Action Date

30/09/2016

Termination of appointment of William Kingdom Ellis

Type

Officers

Description

Termination of appointment of William Kingdom Ellis as a director on 31/01/2016

Filing Date

09/02/2017

Action Date

31/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

13/01/2017

Action Date

01/01/2017

Appointment of William Kingdom Ellis

Type

Officers

Description

Appointment of William Kingdom Ellis as a director on 23/04/2015

Filing Date

06/10/2016

Action Date

23/04/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2016 with updates

Filing Date

06/10/2016

Action Date

27/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

22/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2014

Filing Date

30/06/2015

Action Date

30/09/2014

Termination of appointment of James Isaac Collins

Type

Officers

Description

Termination of appointment of James Isaac Collins as a director on 16/02/2015

Filing Date

13/05/2015

Action Date

16/02/2015

Appointment of William Kingdom Ellis

Type

Officers

Description

Appointment of William Kingdom Ellis as a director on 23/04/2015

Filing Date

06/05/2015

Action Date

23/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2014

Filing Date

10/10/2014

Action Date

27/09/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2013

Filing Date

03/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2013 with full list of shareholders

Filing Date

06/11/2013

Action Date

27/09/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2012

Filing Date

28/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2012 with full list of shareholders

Filing Date

17/10/2012

Action Date

27/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

05/07/2012

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

05/07/2011

Action Date

30/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

35

Appointment Type

Director

Date Joined

24/08/2021

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

32-33 UPPER ROCK GARDENS (BRIGHTON) 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

27/09/1996

Tenure

24 Yrs 11 Mths

Shareholding

n/a

Born

October 1942

Date Joined

24/08/2021

Tenure

Shareholding

n/a

Born

January 1986

Active/Resigned

Directors Shareholding

Date Joined

25/06/2001

Tenure

20 Yrs 2 Mths

% Holding

Largest to Smallest

AARON AMIR

Age

54

Total Shareholding

1

% of Company Owned

12.5%

DANNI WILSON

Age

Total Shareholding

1

% of Company Owned

12.5%

GERRARD RAIMOND

Age

Total Shareholding

1

% of Company Owned

12.5%

LAURA DWYER-SMITH

Age

Total Shareholding

1

% of Company Owned

12.5%

MR JAMES VYNER

Age

Total Shareholding

1

% of Company Owned

12.5%

MS SALLY WATSON

Age

Total Shareholding

1

% of Company Owned

12.5%

SINJON VEDI

Age

Total Shareholding

1

% of Company Owned

12.5%

WILLIAM HENRY ELLIS

Age

41

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

27/09/1996

Tenure

Date Resigned

27/09/1996

Type

Secretary

Date Joined

27/09/1996

Tenure

Date Resigned

27/09/1996

Type

Director

Date Joined

23/04/2015

Tenure

9 Mths

Date Resigned

31/01/2016

Type

Director

Date Joined

01/10/2004

Tenure

10 Yrs 4 Mths

Date Resigned

16/02/2015

Type

Director

Date Joined

27/09/1996

Tenure

7 Yrs 10 Mths

Date Resigned

04/08/2004

Type

Secretary

Date Joined

27/09/1996

Tenure

4 Yrs 9 Mths

Date Resigned

29/06/2001

Mr Jurrat Hasan

Type of Entity

Individual Person

Ceased

n/a

Notified

24/08/2021

Control Level

Has significant influence or control

Mr William Henry Ellis

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr William Henry Ellis

Type of Entity

Individual Person

Ceased

16/11/2020

Notified

06/04/2016

Control Level

Has significant influence or control

Sally Teresa Watson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Sally Teresa Watson

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control