74 DURNFORD STREET MANAGEMENT COMPANY LIMITED

Company Number: 03640042

active          Qynn Score: 50

Summary

Formed in 1998, 74 DURNFORD STREET MANAGEMENT COMPANY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 74 Durnford Street, Plymouth, Devon, PL1 3QW.

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

17 Mar 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

29 Sep 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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2008.
The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial year t

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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 2019
         
    
      
     
     
          
            
          
      
    
           
           
        

Activity

Most Active Year

2019

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Apr 2012

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

30/09/2019

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2019 with no updates

Filing Date

30/09/2019

Action Date

29/09/2019

Appointment of Dr Ian Alexander Jamison

Type

Officers

Description

Appointment of Dr Ian Alexander Jamison as a secretary on 25/07/2019

Filing Date

02/08/2019

Action Date

25/07/2019

Appointment of Mr Peter William Webster

Type

Officers

Description

Appointment of Mr Peter William Webster as a director on 25/07/2019

Filing Date

02/08/2019

Action Date

25/07/2019

Termination of appointment of Helen Patricia Giblett

Type

Officers

Description

Termination of appointment of Helen Patricia Giblett as a director on 19/07/2019

Filing Date

22/07/2019

Action Date

19/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Helen Patricia Giblett as a person with significant control on 19/07/2019

Filing Date

22/07/2019

Action Date

19/07/2019

Termination of appointment of Helen Patricia Giblett

Type

Officers

Description

Termination of appointment of Helen Patricia Giblett as a secretary on 19/07/2019

Filing Date

22/07/2019

Action Date

19/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2018 with no updates

Filing Date

01/10/2018

Action Date

29/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

01/10/2018

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2017 with no updates

Filing Date

02/10/2017

Action Date

29/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

02/10/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2016 with updates

Filing Date

03/10/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

30/09/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2015

Filing Date

25/04/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2015 with full list of shareholders

Filing Date

30/09/2015

Action Date

29/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

29/09/2014

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2014

Filing Date

01/10/2014

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2013 with full list of shareholders

Filing Date

30/09/2013

Action Date

29/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

29/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

05/10/2012

Action Date

30/09/2012

Appointment of Mrs Sian Catherine Jamison

Type

Officers

Description

Appointment of Mrs Sian Catherine Jamison as a director

Filing Date

24/04/2012

Action Date

n/a

Termination of appointment of John Bush

Type

Officers

Description

Termination of appointment of John Bush as a director

Filing Date

23/04/2012

Action Date

n/a

Termination of appointment of John Bush

Type

Officers

Description

Termination of appointment of John Bush as a secretary

Filing Date

23/04/2012

Action Date

n/a

Appointment of Mrs Helen Patricia Giblett

Type

Officers

Description

Appointment of Mrs Helen Patricia Giblett as a secretary

Filing Date

23/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/10/2011

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2011 with full list of shareholders

Filing Date

11/10/2011

Action Date

29/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

03/03/2011

Action Date

30/09/2010

Director Details Changed for John Anthony Bush

Type

Officers

Description

Directors details changed for John Anthony Bush on 29/09/2010

Filing Date

05/10/2010

Action Date

29/09/2010

Director Details Changed for Helen Patricia Giblett

Type

Officers

Description

Directors details changed for Helen Patricia Giblett on 29/09/2010

Filing Date

05/10/2010

Action Date

29/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2010 with full list of shareholders

Filing Date

05/10/2010

Action Date

29/09/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 DURNFORD STREET MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 DURNFORD STREET MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2008.
The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial year t

READ MORE

Director’s Report 2

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 2007-09-30 00:00:00
The directors of the company during the financial year and their interests in the shares of the company were -
Sheet1 Dunng the above financial year t

READ MORE

Director’s Report 3

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 2006-09-30 00:00:00
The directors of the company during the financial year and their interests in the shares of the company were -
Sheet1 During the above financial year

READ MORE

Director’s Report 4

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2005.

The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial ye

READ MORE

Director’s Report 5

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2004.

The directors of the company during the financial year and their interests in the shares of the company were:- Sheet1 During the above financial year t

READ MORE

Director’s Report 6

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2003.

The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial ye

READ MORE

Director’s Report 7

Directors' Report
The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2002.

The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial ye

READ MORE

Director’s Report 8

Directors' Report
The directors hereby submit theft annual report and accounts of the company for the year ended 30 September 2001.

The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financial ye

READ MORE

Director’s Report 9

Directors' Report

The directors hereby submit their annual report and accounts of the company for the year ended 30 September 2000.

The directors of the company during the financial year and their interests in the shares of the company were:-
Sheet1 During the above financia

READ MORE

Director’s Report 10

Directors' Report
The company was incorporated on 29 September 1998.
The directors hereby submit their annual report and accounts of the company for the period ended 30 September 1999.

The directors of the company during the financial year and their interests in the shares of the

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 DURNFORD STREET MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 DURNFORD STREET MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/02/2012

Tenure

8 Yrs 1 Mth

Born

July 1959

Date Joined

25/07/2019

Tenure

8 Mths

Born

September 1939

Active/Resigned

Date Joined

25/07/2019

Tenure

8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

29/09/1998

Tenure

Date Resigned

29/09/1998

Type

Secretary

Date Joined

29/09/1998

Tenure

Date Resigned

29/09/1998

Type

Director

Date Joined

10/08/2001

Tenure

17 Yrs 11 Mths

Date Resigned

19/07/2019

Type

Director

Date Joined

10/08/2001

Tenure

10 Yrs 6 Mths

Date Resigned

12/02/2012

Type

Director

Date Joined

29/09/1998

Tenure

2 Yrs 10 Mths

Date Resigned

10/08/2001

Type

Director

Date Joined

29/09/1998

Tenure

2 Yrs 10 Mths

Date Resigned

10/08/2001

Type

Secretary

Date Joined

12/02/2012

Tenure

7 Yrs 5 Mths

Date Resigned

19/07/2019

Type

Secretary

Date Joined

29/09/1998

Tenure

13 Yrs 4 Mths

Date Resigned

12/02/2012

Mrs Helen Patricia Giblett

Type of Entity

Individual Person

Ceased

n/a

Notified

29/09/2016

Control Level

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

Mrs Helen Patricia Giblett

Type of Entity

Individual Person

Ceased

n/a

Notified

29/09/2016

Control Level

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

Mrs Helen Patricia Giblett

Type of Entity

Individual Person

Ceased

19/07/2019

Notified

29/09/2016

Control Level

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

Mrs Sian Catherine Jamison

Type of Entity

Individual Person

Ceased

n/a

Notified

29/09/2016

Control Level

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

Mrs Sian Catherine Jamison

Type of Entity

Individual Person

Ceased

n/a

Notified

29/09/2016

Control Level

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