30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03599902

active          Qynn Score: 100

Summary

Formed in 1998, 30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 14 years.

The registered office of the company is currently based at Highbury House, Shirenewton, Chepstow, Gwent, NP16 6RG.

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

5 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

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

17 Jul 1998

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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Highbury House Shirenewton Chepstow Gwent NP16 6RG

Effective From

22/07/2014

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT 2018-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2018.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

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 2020Jul 2020
    
  
       
  
       
   
        
   
     
    
        
  
       
   
        
  
        
  
      
    
       
   

Activity

Most Active Year

2014

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Jul 2014

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2020 with no updates

Filing Date

25/07/2020

Action Date

17/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

20/03/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with no updates

Filing Date

24/07/2019

Action Date

17/07/2019

Appointment of Mr Jonathan Arundel

Type

Officers

Description

Appointment of Mr Jonathan Arundel as a director on 24/07/2019

Filing Date

24/07/2019

Action Date

24/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

12/02/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with no updates

Filing Date

25/07/2018

Action Date

17/07/2018

Termination of appointment of David John Dixon

Type

Officers

Description

Termination of appointment of David John Dixon as a director on 24/07/2018

Filing Date

25/07/2018

Action Date

24/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

09/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2017 with no updates

Filing Date

22/07/2017

Action Date

17/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2016

Filing Date

24/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2016 with updates

Filing Date

23/07/2016

Action Date

17/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2015

Filing Date

09/03/2016

Action Date

31/07/2015

Director Details Changed for Michael John Dashfield

Type

Officers

Description

Directors details changed for Michael John Dashfield on 19/07/2015

Filing Date

19/07/2015

Action Date

19/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2015 no member list

Filing Date

19/07/2015

Action Date

17/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

16/04/2015

Action Date

31/07/2014

Director Details Changed for Mrs Diane Dashfield

Type

Officers

Description

Directors details changed for Mrs Diane Dashfield on 21/07/2014

Filing Date

23/07/2014

Action Date

21/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2014 no member list

Filing Date

23/07/2014

Action Date

17/07/2014

Address Change

Type

Address

Description

Registered office address changed from 25-26 Berkeley Square Clifton Bristol BS8 1HP Uk to Highbury House Shirenewton Chepstow Gwent NP16 6RG on 22/07/2014

Filing Date

22/07/2014

Action Date

22/07/2014

Director Details Changed for Broma Patel

Type

Officers

Description

Directors details changed for Broma Patel on 20/07/2014

Filing Date

22/07/2014

Action Date

20/07/2014

Director Details Changed for Michael John Dashfield

Type

Officers

Description

Directors details changed for Michael John Dashfield on 16/06/2014

Filing Date

22/07/2014

Action Date

16/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

07/02/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2013 no member list

Filing Date

13/08/2013

Action Date

17/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

29/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2012 no member list

Filing Date

25/07/2012

Action Date

17/07/2012

Appointment of Michael John Dashfield

Type

Officers

Description

Appointment of Michael John Dashfield as a director

Filing Date

25/07/2012

Action Date

n/a

Termination of appointment of Georgina Ellis

Type

Officers

Description

Termination of appointment of Georgina Ellis as a director

Filing Date

25/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2011

Filing Date

16/03/2012

Action Date

31/07/2011

Director Details Changed for Gareth Dixon

Type

Officers

Description

Directors details changed for Gareth Dixon on 20/07/2011

Filing Date

21/07/2011

Action Date

20/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2011 no member list

Filing Date

20/07/2011

Action Date

17/07/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2010

Filing Date

12/04/2011

Action Date

31/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/07/2010 no member list

Filing Date

09/08/2010

Action Date

17/07/2010

Director Details Changed for Miss Georgina Ellis

Type

Officers

Description

Directors details changed for Miss Georgina Ellis on 17/07/2010

Filing Date

08/08/2010

Action Date

17/07/2010

Director Details Changed for Broma Patel

Type

Officers

Description

Directors details changed for Broma Patel on 17/07/2010

Filing Date

08/08/2010

Action Date

17/07/2010

Director Details Changed for Gareth Dixon

Type

Officers

Description

Directors details changed for Gareth Dixon on 17/07/2010

Filing Date

08/08/2010

Action Date

17/07/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2009

Filing Date

04/05/2010

Action Date

31/07/2009

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.

Age

32

Appointment Type

Director

Date Joined

24/07/2019

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

30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT 2018-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2018.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 2

DIRECTORS' REPORT 2017-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2017.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 3

DIRECTORS' REPORT
At 20T6

The directors present their report and the financial statements for the year. ended 31 July 2016.
Principal activity
The principal activity is that of a flat management .company.
Directors
The directors who served during the year were:
RI

READ MORE

Director’s Report 4

DIRECTORS' REPORT 2015-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2015.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 5

DIRECTORS' REPORT 2014-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2014.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 6

DIRECTORS' REPORT 2013-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2013
Principal activity
The principal activity is that of a flat management company
Directors
The directors who served during the year were

READ MORE

Director’s Report 7

DIRECTORS' REPORT 2012-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2012
Principal activity
The principal activity is that of a flat management company
Directors
The directors who served during the year were

READ MORE

Director’s Report 8

DIRECTORS' REPORT 2011-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2011
Principal activity
The pnncipal activity is that of a flat management company
Directors
The directors who served dunng the year were
R

READ MORE

Director’s Report 9

DIRECTORS' REPORT 2010-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2010
Principal activity
The principal activity is that of a flat management company
Directors
The directors who served during the year were

READ MORE

Director’s Report 10

DIRECTORS' REPORT 2009-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2009
Principal activity
The principal activity is that of a flat management company
Directors
The directors who served during the year were

READ MORE

Director’s Report 11

DIRECTORS' REPORT 2008-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2008.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 12

DIRECTORS' REPORT 2007-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2007
Principal activity
The principal activity is that of a flat management company
Directors
The directors who served during the year were

READ MORE

Director’s Report 13

DIRECTORS' REPORT 2006-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2006.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 14

DIRECTORS' REPORT 2005-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2005.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 15

DIRECTORS' REPORT

The directors present their report and the financial statements for the year ended 31 July 2004.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were:
R I M Tonner Miss

READ MORE

Director’s Report 16

DIRECTORS' REPORT 2003-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2003.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 17

DIRECTORS' REPORT 2002-07-31 00:00:00

The directors present their report and the financial statements forte year ended 31 July 2002.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: READ MORE

Director’s Report 18

DIRECTORS' REPORT 2001-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2001.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served during the year were: <

READ MORE

Director’s Report 19

DIRECTORS' REPORT 2000-07-31 00:00:00

The directors present their report and the financial statements for the year ended 31 July 2000.
Principal activity
The principal activity is that of a flat management company.
Directors
The directors who served throughout the year wer

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

17/07/1998

Tenure

22 Yrs 2 Mths

Born

November 1960

Date Joined

21/04/1999

Tenure

21 Yrs 5 Mths

Born

October 1970

Date Joined

01/07/2001

Tenure

19 Yrs 2 Mths

Born

August 1975

Date Joined

28/01/2012

Tenure

8 Yrs 7 Mths

Born

July 1960

Date Joined

24/07/2019

Tenure

1 Yr 1 Mth

Born

May 1988

Active/Resigned

Date Joined

17/07/1998

Tenure

22 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/07/2000

Tenure

18 Yrs

Date Resigned

24/07/2018

Type

Director

Date Joined

17/07/1998

Tenure

13 Yrs 6 Mths

Date Resigned

27/01/2012

30 PETHERTON ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.