36 DYKE ROAD DRIVE LIMITED

Company Number: 03340293

active          Qynn Score: 10

Summary

Formed in 1997, 36 DYKE ROAD DRIVE LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 50 Wilbury Road, Hove, East Sussex, BN3 3PA.

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

26 Apr 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

10

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

26 Mar 1997

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

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

171 New Church Road Hove East Sussex BN3 4DB

Effective From

19/04/2012

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

The directors present their report and the financial statements of the company for the year ended 31 March 2016.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

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 2021
     
      
  
        
   
     
    
       
    
      
   
      
     
      
   
      
    
      
    
          

Activity

Most Active Year

2012

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Apr 2012

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2021 with no updates

Filing Date

26/04/2021

Action Date

26/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

26/04/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2020 with no updates

Filing Date

05/05/2020

Action Date

01/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

12/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2019 with updates

Filing Date

02/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

11/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2018 with no updates

Filing Date

15/05/2018

Action Date

01/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

26/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/05/2017 with updates

Filing Date

01/06/2017

Action Date

01/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2016 with full list of shareholders

Filing Date

18/05/2016

Action Date

01/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

09/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

01/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

19/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2014 with full list of shareholders

Filing Date

27/05/2014

Action Date

01/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

17/12/2013

Action Date

31/03/2013

Secretarys Details Changed for Melanie Jane Hawkes

Type

Officers

Description

Secretarys details changed for Melanie Jane Hawkes on 21/10/2010

Filing Date

13/11/2013

Action Date

21/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 with full list of shareholders

Filing Date

01/05/2013

Action Date

01/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

15/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

26/03/2012

Director Details Changed for Melanie Jane Hawkes

Type

Officers

Description

Directors details changed for Melanie Jane Hawkes on 20/03/2012

Filing Date

19/04/2012

Action Date

20/03/2012

Secretarys Details Changed for Melanie Jane Hawkes

Type

Officers

Description

Secretarys details changed for Melanie Jane Hawkes on 20/03/2012

Filing Date

19/04/2012

Action Date

20/03/2012

Address Change

Type

Address

Description

Registered office address changed from 171 New Church Road Hove East Sussex BN3 4DB on 19/04/2012

Filing Date

19/04/2012

Action Date

19/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/03/2011 with full list of shareholders

Filing Date

28/06/2011

Action Date

26/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

36 DYKE ROAD DRIVE 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

36 DYKE ROAD DRIVE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their report and the financial statements of the company for the year ended 31 March 2016.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 2

The directors present their report and the financial statements of the company for the year ended 31 March 2015.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 3

The directors present their report and the financial statements of the company for the year ended 31 March 2014.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 March 2013
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate a

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 March 2012
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate a

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 March 2011
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS

The directors present their report and the financial statements of the company for the year ended 31 March 2010.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate

READ MORE

Director’s Report 8

The directors present their report and the financial statements of the company for the year ended 31 March 2009
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Dnve, Brighton,

READ MORE

Director’s Report 9

The directors present their report and the financial statements of the company for the year ended 31 March 2008.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, imigition,

READ MORE

Director’s Report 10

The directors present their report and the financial statements of the company for the year ended 31 March 2007.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 11

The directors present their report and the financial statements of the company for the year ended 31 March 2006.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts a the property situate at 36 Dyke Road Drive, Brighton,

READ MORE

Director’s Report 12

Report of the Directors
Income and Expenditure Account 3

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Director’s Report 13

Report of the Directors
Income and Expenditure Account

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Director’s Report 14

The directors present their report and the financial statements of the company for the year ended 31 March 2003.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 15

Report of the Directors
Income and Expenditure Account

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Director’s Report 16

The directors present their report and the financial statements of the company for the year ended 31 March 2001.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 17

The directors present their report and the financial statements of the company for the year ended 31 March 2000.
PRINCIPAL ACTIVITY The sole activity of the company in office consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton

READ MORE

Director’s Report 18

The directors present their report with the financial statements of the company for the year ended 31 March 1999.
PRINCIPAL ACTIVITY The sole activity of the company consists of the management and maintenance of certain parts of the property situate at 36 Dyke Road Drive, Brighton, occupied

READ MORE

Director’s Report 19

REPORT OF THE DIRECTORS
The directors present their report with the financial statements of the company for the period ended 31 March 1998.
INCORPORATION The company was incorporated on 26 March 1997.
PRINCIPAL ACTIVITY The sole activity of the company consists of the management an

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

22/02/2001

Tenure

20 Yrs 3 Mths

Shareholding

1

Born

October 1953

Date Joined

01/06/2001

Tenure

20 Yrs

Shareholding

1

Born

November 1969

Date Joined

08/01/2003

Tenure

18 Yrs 5 Mths

Shareholding

n/a

Born

May 1964

Date Joined

08/01/2003

Tenure

18 Yrs 5 Mths

Shareholding

n/a

Born

June 1957

Active/Resigned

Directors Shareholding

Date Joined

03/10/2001

Tenure

19 Yrs 8 Mths

% Holding

Largest to Smallest

CATHY SHANAHAN

Age

Total Shareholding

1

% of Company Owned

33.3%

MELANIE HAWKES

Age

51

Total Shareholding

1

% of Company Owned

33.3%

RICHARD DEAL

Age

67

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

26/03/1997

Tenure

Date Resigned

26/03/1997

Type

Secretary

Date Joined

26/03/1997

Tenure

Date Resigned

26/03/1997

Type

Director

Date Joined

03/10/2001

Tenure

1 Yr 3 Mths

Date Resigned

07/01/2003

Type

Director

Date Joined

25/02/2002

Tenure

10 Mths

Date Resigned

07/01/2003

Type

Director

Date Joined

01/02/2000

Tenure

1 Yr 8 Mths

Date Resigned

03/10/2001

Type

Director

Date Joined

01/02/2000

Tenure

1 Yr 8 Mths

Date Resigned

03/10/2001

Type

Director

Date Joined

19/12/1998

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2001

Type

Director

Date Joined

19/12/1998

Tenure

2 Yrs 5 Mths

Date Resigned

01/06/2001

Type

Director

Date Joined

26/03/1997

Tenure

3 Yrs 10 Mths

Date Resigned

09/02/2001

Type

Director

Date Joined

26/03/1997

Tenure

2 Yrs 9 Mths

Date Resigned

10/01/2000

Type

Secretary

Date Joined

09/02/2001

Tenure

7 Mths

Date Resigned

03/10/2001

Type

Secretary

Date Joined

19/12/1998

Tenure

2 Yrs 1 Mth

Date Resigned

09/02/2001

Type

Secretary

Date Joined

26/03/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Mrs Melanie Amin

Type of Entity

Individual Person

Ceased

n/a

Notified

01/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%