31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03419410

active          Qynn Score: 50

Summary

Formed in 1997, 31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED has 4 directors and 6 shareholders. The longest serving directors have been in place for 11 months, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England, NG24 1AX.

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

13 Aug 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

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

14 Aug 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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Effective From

04/10/2019

Effective to

Current

Director’s Report

Director’s Report 1

Directors Report

The Directors present their annual report together with the financial statements for the year ended 2007
Results and Dividends
The profit for the financial year after tax and transfers to designated reserves amounted to nil The Directors do not recommend payment

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 2020Jun 2020
  
    
       
   
          
  
        
       
    
    
 
  
        
   
 
  
 
     
      
    
    
   
 
   

Activity

Most Active Year

2019

Events

15

2

3

2

3

0

0

6

2

Most Active Month

Dec 2019

Events

6

1

2

1

2

0

0

2

0

Documents

Appointment of Mr Bradley Hickman

Type

Officers

Description

Appointment of Mr Bradley Hickman as a director on 19/12/2019

Filing Date

05/06/2020

Action Date

19/12/2019

Appointment of Mr Joshua Francis Ashton

Type

Officers

Description

Appointment of Mr Joshua Francis Ashton as a director on 19/12/2019

Filing Date

04/06/2020

Action Date

19/12/2019

Termination of appointment of Jennifer Jane Highton

Type

Officers

Description

Termination of appointment of Jennifer Jane Highton as a director on 04/02/2020

Filing Date

13/02/2020

Action Date

04/02/2020

Termination of appointment of Andrea Louise Hawksey

Type

Officers

Description

Termination of appointment of Andrea Louise Hawksey as a director on 04/02/2020

Filing Date

13/02/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

19/12/2019

Action Date

31/08/2019

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Ossington Chamers 6-8 Castle Gate Newark Nottinghamshire MG24 1AX

Filing Date

16/12/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Ossington Chamers 6-8 Castle Gate Newark Nottinghamshire MG24 1AX

Filing Date

16/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with updates

Filing Date

10/12/2019

Action Date

04/11/2019

Appointment of Mrs Angela Randall

Type

Officers

Description

Appointment of Mrs Angela Randall as a director on 01/10/2019

Filing Date

06/12/2019

Action Date

01/10/2019

Appointment of Miss Louise Elizabeth Dutton

Type

Officers

Description

Appointment of Miss Louise Elizabeth Dutton as a director on 01/10/2019

Filing Date

06/12/2019

Action Date

01/10/2019

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

26/11/2019

Action Date

n/a

Termination of appointment of Brian Phillips

Type

Officers

Description

Termination of appointment of Brian Phillips as a director on 14/10/2019

Filing Date

14/10/2019

Action Date

14/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Thomas Brian Phillips as a person with significant control on 14/10/2019

Filing Date

14/10/2019

Action Date

14/10/2019

Termination of appointment of Brian Phillips

Type

Officers

Description

Termination of appointment of Brian Phillips as a secretary on 14/10/2019

Filing Date

14/10/2019

Action Date

14/10/2019

Appointment of Miss Jennifer Jane Highton

Type

Officers

Description

Appointment of Miss Jennifer Jane Highton as a director on 08/10/2019

Filing Date

10/10/2019

Action Date

08/10/2019

Appointment of Mrs Andrea Louise Hawksey

Type

Officers

Description

Appointment of Mrs Andrea Louise Hawksey as a director on 08/10/2019

Filing Date

10/10/2019

Action Date

08/10/2019

Address Change

Type

Address

Description

Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 04/10/2019

Filing Date

04/10/2019

Action Date

04/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

21/06/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2018 with no updates

Filing Date

07/01/2019

Action Date

04/11/2018

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

01/08/2018

Action Date

31/08/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2017 with updates

Filing Date

07/12/2017

Action Date

04/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

30/06/2017

Action Date

31/08/2016

Appointment of Mr Brian Phillips

Type

Officers

Description

Appointment of Mr Brian Phillips as a director on 14/04/2017

Filing Date

25/04/2017

Action Date

14/04/2017

Address Change

Type

Address

Description

Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with no updates

Filing Date

04/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2016 with updates

Filing Date

20/10/2016

Action Date

14/08/2016

Termination of appointment of John Joseph Baccino

Type

Officers

Description

Termination of appointment of John Joseph Baccino as a director on 18/10/2016

Filing Date

18/10/2016

Action Date

18/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

15/06/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2015 with full list of shareholders

Filing Date

29/09/2015

Action Date

14/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

04/06/2015

Action Date

31/08/2014

Termination of appointment of Andrea Louise Hawksey

Type

Officers

Description

Termination of appointment of Andrea Louise Hawksey as a director on 22/04/2015

Filing Date

22/04/2015

Action Date

22/04/2015

Appointment of Mr John Joseph Baccino

Type

Officers

Description

Appointment of Mr John Joseph Baccino as a director on 22/04/2015

Filing Date

22/04/2015

Action Date

22/04/2015

Secretary Details Changed for Venmore Management

Type

Officers

Description

Secretarys details changed for Venmore Management on 01/02/2015

Filing Date

02/03/2015

Action Date

01/02/2015

Address Change

Type

Address

Description

Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 27/02/2015

Filing Date

27/02/2015

Action Date

27/02/2015

Appointment of Mr Brian Phillips

Type

Officers

Description

Appointment of Mr Brian Phillips as a secretary on 01/02/2015

Filing Date

27/02/2015

Action Date

01/02/2015

Termination of appointment of Venmore Management

Type

Officers

Description

Termination of appointment of Venmore Management as a secretary on 01/02/2015

Filing Date

27/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

14/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

28/04/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2013 with full list of shareholders

Filing Date

14/08/2013

Action Date

14/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

29/11/2012

Action Date

31/08/2012

Director Details Changed for Andrea Louise Highton

Type

Officers

Description

Directors details changed for Andrea Louise Highton on 01/01/2012

Filing Date

29/11/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2012 with full list of shareholders

Filing Date

22/08/2012

Action Date

14/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

02/07/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

14/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

28/04/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/08/2010 with full list of shareholders

Filing Date

17/08/2010

Action Date

14/08/2010

Secretary Details Changed for Venmore Management

Type

Officers

Description

Secretarys details changed for Venmore Management on 01/10/2009

Filing Date

17/08/2010

Action Date

01/10/2009

Director Details Changed for Andrea Louise Highton

Type

Officers

Description

Directors details changed for Andrea Louise Highton on 01/10/2009

Filing Date

17/08/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2009

Filing Date

02/03/2010

Action Date

31/08/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

19/12/2019

Director of Other Companies

No

Age

37

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

No

Age

41

Appointment Type

Director

Date Joined

08/10/2019

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

19/12/2019

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

08/10/2019

Director of Other Companies

No

Age

52

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

31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors Report

The Directors present their annual report together with the financial statements for the year ended 2007
Results and Dividends
The profit for the financial year after tax and transfers to designated reserves amounted to nil The Directors do not recommend payment

READ MORE

Director’s Report 2

The Directors present their annual report, together with the financial statements for the year ended 2006
Results and Dividends
The profit for the financial year after tax and transfers to designated reserves amount to nil The Directors do not recommend the payment of a dividend
Pr

READ MORE

Director’s Report 3

The Directors present their annual report, together with the finanacial statements for the year ended 2005.
Results and Dividends
The profit for the financial year after tax and transfers to designated reserves amount to nil. The Directors do not recommend the payment of a dividend. READ MORE

Director’s Report 4

DIRECTORS REPORT

The Directors Report present their annual report, together with the financial statements for the year ended August 2002.0

Results and dividends
The profit for the financial year after tax and transfers to designated areas amounted to nil.
The Directors

READ MORE

Director’s Report 5

DIRECTORS REPORT

The Directors present their annual report, together with the financial statements for the year ended August 2001.

Results and Dividends
The profit for the financial year after tax and transfers to designated reserves

The Directors do not recommend th

READ MORE

Director’s Report 6

DIRECTORS REPORT
The Directors present their annual report, together with the financial statements for the year ended 31 August 2000.
1 Results and Dividends The profit for the financial year after tax and transfers to designated reserves amounted to
The Directors do not recommend

READ MORE

Director’s Report 7

DIRECTORS REPORT
The Directors present their annual report, together with the financial statements for the year ended 31 August 1999.
1 Results and Dividends The profit for the financial year after tax and transfers to designated reserves amounted to LNil.
The Directors do not recom

READ MORE

Director’s Report 8

DIRECTORS REPORT

The Directors present their annual report, together with the financial statements for the period ended 31 August 1998.
1 Results and Dividends The profit for the financial year after tax and transfers to designated reserves amounted to ?1Ti1.
The Directors do no

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

01/10/2019

Tenure

11 Mths

Shareholding

n/a

Born

February 1983

Date Joined

01/10/2019

Tenure

11 Mths

Shareholding

n/a

Born

July 1968

Date Joined

19/12/2019

Tenure

9 Mths

Shareholding

n/a

Born

September 1991

Date Joined

19/12/2019

Tenure

9 Mths

Shareholding

n/a

Born

September 1975

Active/Resigned

Directors Shareholding

31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREA HAWKSEY

Age

41

Total Shareholding

1

% of Company Owned

16.7%

ANGELA RANDALL

Age

Total Shareholding

1

% of Company Owned

16.7%

ANTHONY RICE

Age

Total Shareholding

1

% of Company Owned

16.7%

BRAD HICKMAN

Age

Total Shareholding

1

% of Company Owned

16.7%

CHRISTOPHER BROADFOOT

Age

Total Shareholding

1

% of Company Owned

16.7%

MR & MRS F THOMAS

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/04/2008

Tenure

6 Yrs 9 Mths

Date Resigned

01/02/2015

Type

Director

Date Joined

08/10/2019

Tenure

3 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

08/10/2019

Tenure

3 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

14/04/2017

Tenure

2 Yrs 5 Mths

Date Resigned

14/10/2019

Type

Director

Date Joined

22/04/2015

Tenure

1 Yr 5 Mths

Date Resigned

18/10/2016

Type

Director

Date Joined

01/06/2005

Tenure

9 Yrs 10 Mths

Date Resigned

22/04/2015

Type

Director

Date Joined

01/09/2002

Tenure

3 Yrs 10 Mths

Date Resigned

11/07/2006

Type

Director

Date Joined

01/05/2000

Tenure

4 Yrs 7 Mths

Date Resigned

02/12/2004

Type

Director

Date Joined

01/05/2000

Tenure

2 Yrs 2 Mths

Date Resigned

16/07/2002

Type

Director

Date Joined

14/08/1997

Tenure

2 Yrs 8 Mths

Date Resigned

01/05/2000

Type

Secretary

Date Joined

01/02/2015

Tenure

4 Yrs 8 Mths

Date Resigned

14/10/2019

Type

Secretary

Date Joined

01/06/2005

Tenure

2 Yrs 10 Mths

Date Resigned

16/04/2008

Type

Secretary

Date Joined

01/09/2002

Tenure

2 Yrs 7 Mths

Date Resigned

25/04/2005

Type

Secretary

Date Joined

01/05/2000

Tenure

2 Yrs 2 Mths

Date Resigned

16/07/2002

Type

Secretary

Date Joined

14/08/1997

Tenure

2 Yrs 8 Mths

Date Resigned

01/05/2000

Mr Thomas Brian Phillips

Type of Entity

Individual Person

Ceased

14/10/2019

Notified

01/08/2016

Control Level

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