31 ROSE VALLEY MANAGEMENT CO. LTD

Company Number: 03641390

active          Qynn Score: 100

Summary

Formed in 1998, 31 ROSE VALLEY MANAGEMENT CO. LTD has 1 directors and 5 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 81 Nottage Crescent, Braintree, England, CM7 2TE.

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

27 Jul 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

30 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

1

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

4

Address

81 Nottage Crescent Braintree CM7 2TE

Effective From

03/10/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Director’s Report

Director’s Report 1

Director's Report For the year ended 30 September 2013 The director presents his report and accounts for the year ended 30 September 2013 Principal activities
The company is incorporated to act as the management and service company for the property known as 31 Rose Valley, Brentwood, Essex

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 2020
         
 
         
 
         
     
     
    
  
   
      
    
       
  
     
      
          
 
         
    

Activity

Most Active Year

2017

Events

5

1

2

2

2

0

0

0

0

Most Active Month

Oct 2017

Events

3

1

2

0

2

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

09/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2019 with no updates

Filing Date

08/10/2019

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Andrew Epsom 81 Nottage Crescent Braintree Essex CM7 9HB to 81 Nottage Crescent Braintree CM7 2TE on 03/10/2019

Filing Date

03/10/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

20/12/2018

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2018 with no updates

Filing Date

01/10/2018

Action Date

30/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

21/11/2017

Action Date

30/09/2017

Address Change

Type

Address

Description

Register inspection address has been changed to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Filing Date

03/10/2017

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Filing Date

03/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with no updates

Filing Date

02/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

13/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

30/09/2016

Action Date

30/09/2016

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

06/10/2015

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

27/05/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2014 with full list of shareholders

Filing Date

13/10/2014

Action Date

30/09/2014

Termination of appointment of Claire Rostron

Type

Officers

Description

Termination of appointment of Claire Rostron as a secretary

Filing Date

10/06/2014

Action Date

n/a

Appointment of Amy Youngs

Type

Officers

Description

Appointment of Amy Youngs as a secretary

Filing Date

10/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Mashbury Hall Mashbury Chelmsford Essex CM1 4TF on 25/03/2014

Filing Date

25/03/2014

Action Date

25/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2014

Action Date

30/09/2013

Director Details Changed for Mr Andrew David Epsom

Type

Officers

Description

Directors details changed for Mr Andrew David Epsom on 31/10/2012

Filing Date

25/10/2013

Action Date

31/10/2012

Secretarys Details Changed for Claire Walsh

Type

Officers

Description

Secretarys details changed for Claire Walsh on 31/10/2012

Filing Date

25/10/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

25/10/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

02/04/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012 with full list of shareholders

Filing Date

31/10/2012

Action Date

30/09/2012

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2011

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

24/10/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

13/12/2010

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2010 with full list of shareholders

Filing Date

13/10/2010

Action Date

30/09/2010

Director Details Changed for Andrew David Epsom

Type

Officers

Description

Directors details changed for Andrew David Epsom on 08/10/2010

Filing Date

11/10/2010

Action Date

08/10/2010

Secretarys Details Changed for Claire Walsh

Type

Officers

Description

Secretarys details changed for Claire Walsh on 08/10/2010

Filing Date

09/10/2010

Action Date

08/10/2010

Network

Appointments

Listed below are any appointments within the last two years.

31 ROSE VALLEY MANAGEMENT CO. LTD 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

31 ROSE VALLEY MANAGEMENT CO. LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report For the year ended 30 September 2013 The director presents his report and accounts for the year ended 30 September 2013 Principal activities
The company is incorporated to act as the management and service company for the property known as 31 Rose Valley, Brentwood, Essex

READ MORE

Director’s Report 2

Director's Report
The director presents his report and the financial statements for the year ended 30 September 2012

Principal activities The company is incorporated to act as the management and service company for the property known as 31 Rose Valley, Brentwood, Essex on behalf of it

READ MORE

Director’s Report 3

DIRECTOR'S REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2000

The director presents his report and financial statements for the year ended 30 September 2000.
Principal activities The company is incorporated to act as the management and service company for the property known as 31 Rose Valley

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

20/10/1999

Tenure

20 Yrs 11 Mths

Shareholding

3

Born

March 1963

Active/Resigned

Directors Shareholding

Date Joined

04/06/2014

Tenure

6 Yrs 3 Mths

% Holding

Largest to Smallest

ANDREW DAVID EPSOM

Age

57

Total Shareholding

3

% of Company Owned

50.0%

AMY YOUNGS

Age

Total Shareholding

1

% of Company Owned

16.7%

STEVEN ANTHONY OAKLEY AND LINZI BANIM

Age

Total Shareholding

1

% of Company Owned

16.7%

WILLIAM LOUGHLIN

Age

Total Shareholding

1

% of Company Owned

16.7%

CLAIRE WALSH

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/1998

Tenure

Date Resigned

30/09/1998

Type

Secretary

Date Joined

30/09/1998

Tenure

Date Resigned

30/09/1998

Type

Director

Date Joined

30/09/1998

Tenure

11 Mths

Date Resigned

10/09/1999

Type

Secretary

Date Joined

20/03/2006

Tenure

8 Yrs 2 Mths

Date Resigned

04/06/2014

Type

Secretary

Date Joined

20/10/1999

Tenure

6 Yrs 4 Mths

Date Resigned

20/03/2006

Type

Secretary

Date Joined

30/09/1998

Tenure

11 Mths

Date Resigned

10/09/1999

Mr Andrew David Epsom

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors