32-42 CHEPSTOW RISE (FREEHOLD) LIMITED

Company Number: 03848127

active          Qynn Score: 50

Summary

Formed in 1999, 32-42 CHEPSTOW RISE (FREEHOLD) LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF.

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

30 Jan 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

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

24 Sep 1999

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

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Origin Two 106 High Street Crawley West Sussex RH10 1BF

Effective From

13/10/2014

Effective to

Current

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 2020
     
   
       
   
  
    
   
       
   
       
  
        
  
 
      
   
       
   
      
     
      
    

Activity

Most Active Year

2016

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Nov 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2020 with updates

Filing Date

05/11/2020

Action Date

05/11/2020

Accounts

Type

Accounts

Description

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

Filing Date

03/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with updates

Filing Date

04/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

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

Filing Date

28/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/10/2018 with updates

Filing Date

22/10/2018

Action Date

22/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

06/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/10/2017 with updates

Filing Date

10/10/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

12/06/2017

Action Date

30/09/2016

Appointment of Mrs Lorna Anne Hall

Type

Officers

Description

Appointment of Mrs Lorna Anne Hall as a director on 30/10/2016

Filing Date

01/11/2016

Action Date

30/10/2016

Appointment of Mr John Michael Carson

Type

Officers

Description

Appointment of Mr John Michael Carson as a director on 30/10/2016

Filing Date

01/11/2016

Action Date

30/10/2016

Termination of appointment of Ian James Greenfield

Type

Officers

Description

Termination of appointment of Ian James Greenfield as a director on 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

Termination of appointment of Nigel Robert Wigin

Type

Officers

Description

Termination of appointment of Nigel Robert Wigin as a director on 01/11/2016

Filing Date

01/11/2016

Action Date

01/11/2016

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

Accounts for a dormant company made up to 30/09/2015

Filing Date

01/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2015 with full list of shareholders

Filing Date

30/09/2015

Action Date

24/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

04/06/2015

Action Date

30/09/2014

Director Details Changed for Mr Ian James Greenfield

Type

Officers

Description

Directors details changed for Mr Ian James Greenfield on 27/06/2014

Filing Date

13/10/2014

Action Date

27/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2014 with full list of shareholders

Filing Date

13/10/2014

Action Date

24/09/2014

Address Change

Type

Address

Description

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

10/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

24/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

12/06/2013

Action Date

30/09/2012

Appointment of Mr Nigel Robert Wigin

Type

Officers

Description

Appointment of Mr Nigel Robert Wigin as a director

Filing Date

18/01/2013

Action Date

n/a

Termination of appointment of Christopher Nelson

Type

Officers

Description

Termination of appointment of Christopher Nelson as a director

Filing Date

18/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2012 with full list of shareholders

Filing Date

09/10/2012

Action Date

24/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

06/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/09/2011 with full list of shareholders

Filing Date

04/10/2011

Action Date

24/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

10/06/2011

Action Date

30/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

32-42 CHEPSTOW RISE (FREEHOLD) 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

32-42 CHEPSTOW RISE (FREEHOLD) LIMITED currently has no recorded charges.

Director's Reports

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

30/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

August 1945

Date Joined

30/10/2016

Tenure

4 Yrs 7 Mths

Shareholding

n/a

Born

September 1951

Active/Resigned

Directors Shareholding

32-42 CHEPSTOW RISE (FREEHOLD) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CARSON JOHN MICHAEL

Age

Total Shareholding

1

% of Company Owned

16.7%

CLARKE SUSAN JANE DARYL

Age

Total Shareholding

1

% of Company Owned

16.7%

DOUGLAS DERRICK HALL AND LORNA ANN HALL

Age

Total Shareholding

1

% of Company Owned

16.7%

GHERO STEPHEN GEZA AND GHERO MARGHERITA GIOVANNA

Age

Total Shareholding

1

% of Company Owned

16.7%

PEREIRAS JOSE AND PEREIRAS MARIA DEL CARMEN INGLESIAS

Age

Total Shareholding

1

% of Company Owned

16.7%

RICHARDS MARGARET VIRGINIA

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

03/03/2008

Tenure

8 Yrs 7 Mths

Date Resigned

01/11/2016

Type

Director

Date Joined

17/01/2013

Tenure

3 Yrs 9 Mths

Date Resigned

01/11/2016

Type

Director

Date Joined

24/09/1999

Tenure

13 Yrs 3 Mths

Date Resigned

17/01/2013

Type

Director

Date Joined

27/04/2006

Tenure

1 Yr 10 Mths

Date Resigned

03/03/2008

Type

Director

Date Joined

19/10/2005

Tenure

6 Mths

Date Resigned

27/04/2006

Type

Director

Date Joined

24/09/1999

Tenure

6 Yrs

Date Resigned

19/10/2005

Type

Secretary

Date Joined

24/09/1999

Tenure

10 Yrs 11 Mths

Date Resigned

20/09/2010

32-42 CHEPSTOW RISE (FREEHOLD) LIMITED currently has no recorded persons with significant control.