36-38 PARADISE CIRCUS MANAGEMENT LIMITED

Company Number: 03974200

active          Qynn Score: 50

Summary

Formed in 2000, 36-38 PARADISE CIRCUS MANAGEMENT LIMITED has 7 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at BLOCSPHERE PROPERTY MANAGEMENT, Derwent House, Eco Park Road, Ludlow, Shropshire, United Kingdom, SY8 1FF.

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

9 Jun 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

16 Apr 2000

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

7

SECRETARIES

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

6

Address

C/O Blocsphere Property Management Derwent House Eco Park Road Ludlow Shropshire SY8 1FF

Effective From

26/07/2016

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 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
 
    
 
    
  
         
      
   
          
      
 
     
   
       
  
   
    
  
       
  
    
     

Activity

Most Active Year

2016

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Jun 2013

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2021 with no updates

Filing Date

19/04/2021

Action Date

16/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

05/10/2020

Action Date

30/04/2020

Appointment of Mr James Michael Drew

Type

Officers

Description

Appointment of Mr James Michael Drew as a director on 01/05/2020

Filing Date

01/05/2020

Action Date

01/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2020 with no updates

Filing Date

20/04/2020

Action Date

16/04/2020

Appointment of Miss Julie Ann Newell

Type

Officers

Description

Appointment of Miss Julie Ann Newell as a director on 04/03/2020

Filing Date

04/03/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

05/12/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2019 with no updates

Filing Date

26/04/2019

Action Date

16/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

29/01/2019

Action Date

30/04/2018

Appointment of Mr Ali Taranssari

Type

Officers

Description

Appointment of Mr Ali Taranssari as a director on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Termination of appointment of James Fraczyk

Type

Officers

Description

Termination of appointment of James Fraczyk as a director on 14/08/2018

Filing Date

14/08/2018

Action Date

14/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2018 with no updates

Filing Date

27/04/2018

Action Date

16/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

04/01/2018

Action Date

30/04/2017

Appointment of Blocsphere Property Management

Type

Officers

Description

Appointment of Blocsphere Property Management as a secretary on 19/05/2017

Filing Date

19/05/2017

Action Date

19/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2017 with updates

Filing Date

19/05/2017

Action Date

16/04/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2016

Filing Date

23/01/2017

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Blocsphere Property Management 15 Suite 15, Rural Enterprise Centre Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom to C/O Blocsphere Property Management Derwent House Eco Park Road Ludlow Shropshire SY8 1FF on 26/07/2016

Filing Date

26/07/2016

Action Date

26/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2016 no member list

Filing Date

02/06/2016

Action Date

16/04/2016

Appointment of Mr James Fraczyk

Type

Officers

Description

Appointment of Mr James Fraczyk as a director on 17/05/2016

Filing Date

17/05/2016

Action Date

17/05/2016

Termination of appointment of Jean Carolyn Ensell

Type

Officers

Description

Termination of appointment of Jean Carolyn Ensell as a director on 17/03/2016

Filing Date

17/03/2016

Action Date

17/03/2016

Termination of appointment of Robbie Beak

Type

Officers

Description

Termination of appointment of Robbie Beak as a director on 09/03/2016

Filing Date

09/03/2016

Action Date

09/03/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2015

Filing Date

04/02/2016

Action Date

30/04/2015

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Blocsphere Property Management Limited Suite 15 ,Rural Entreprise Centre Eco Park Road Ludlow Shropshire SY8 1FF England to C/O Blocsphere Property Management 15 Suite 15, Rural Enterprise Centre Eco Park Road Ludlow Shropshire SY8 1FF on 14/01/2016

Filing Date

14/01/2016

Action Date

14/01/2016

Appointment of Miss Alina Butkevic

Type

Officers

Description

Appointment of Miss Alina Butkevic as a director on 28/06/2015

Filing Date

13/01/2016

Action Date

28/06/2015

Termination of appointment of Gbr Phoenix Beard Group Limited

Type

Officers

Description

Termination of appointment of Gbr Phoenix Beard Group Limited as a secretary on 30/11/2015

Filing Date

17/12/2015

Action Date

30/11/2015

Address Change

Type

Address

Description

Registered office address changed from The Exchange 19 Newhall Street Birmingham B3 3PJ to C/O C/O Blocsphere Property Management Limited Suite 15 ,Rural Entreprise Centre Eco Park Road Ludlow Shropshire SY8 1FF on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2015 no member list

Filing Date

06/05/2015

Action Date

16/04/2015

Termination of appointment of Veejay Lingiah

Type

Officers

Description

Termination of appointment of Veejay Lingiah as a director on 07/01/2015

Filing Date

06/05/2015

Action Date

07/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

02/04/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2014 no member list

Filing Date

16/05/2014

Action Date

16/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

31/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2013 no member list

Filing Date

06/06/2013

Action Date

16/04/2013

Termination of appointment of Bright Willis

Type

Officers

Description

Termination of appointment of Bright Willis as a secretary

Filing Date

05/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1323 Stratford Road, Hall Green Birmingham West Midlands B28 9HH on 05/06/2013

Filing Date

05/06/2013

Action Date

05/06/2013

Appointment of Gbr Phoenix Beard Group Limited

Type

Officers

Description

Appointment of Gbr Phoenix Beard Group Limited as a secretary

Filing Date

05/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

09/08/2012

Action Date

30/04/2012

Termination of appointment of Andrew Roberts

Type

Officers

Description

Termination of appointment of Andrew Roberts as a director

Filing Date

23/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2012 no member list

Filing Date

09/05/2012

Action Date

16/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

21/12/2011

Action Date

30/04/2011

Appointment of Mr Christopher Wright

Type

Officers

Description

Appointment of Mr Christopher Wright as a director

Filing Date

24/10/2011

Action Date

n/a

Secretary Details Changed for Bright Willis

Type

Officers

Description

Secretarys details changed for Bright Willis on 18/05/2011

Filing Date

18/05/2011

Action Date

18/05/2011

Appointment of Mr Paul Travill

Type

Officers

Description

Appointment of Mr Paul Travill as a director

Filing Date

18/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2011 no member list

Filing Date

18/05/2011

Action Date

16/04/2011

Termination of appointment of Tara Mckee

Type

Officers

Description

Termination of appointment of Tara Mckee as a director

Filing Date

23/03/2011

Action Date

n/a

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

39

Appointment Type

Director

Date Joined

01/05/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

04/03/2020

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

36-38 PARADISE CIRCUS MANAGEMENT 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

01/03/2009

Tenure

12 Yrs 3 Mths

Born

March 1961

Date Joined

12/06/2010

Tenure

11 Yrs

Born

February 1959

Date Joined

18/10/2011

Tenure

9 Yrs 7 Mths

Born

April 1960

Date Joined

28/06/2015

Tenure

5 Yrs 11 Mths

Born

December 1980

Date Joined

28/01/2019

Tenure

2 Yrs 4 Mths

Born

January 1986

Date Joined

04/03/2020

Tenure

1 Yr 3 Mths

Born

June 1976

Date Joined

01/05/2020

Tenure

1 Yr 1 Mth

Born

January 1982

Active/Resigned

Date Joined

19/05/2017

Tenure

4 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/10/2012

Tenure

3 Yrs 1 Mth

Date Resigned

30/11/2015

Type

Secretary

Date Joined

01/02/2006

Tenure

6 Yrs 7 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

17/05/2016

Tenure

2 Yrs 2 Mths

Date Resigned

14/08/2018

Type

Director

Date Joined

27/09/2010

Tenure

5 Yrs 5 Mths

Date Resigned

17/03/2016

Type

Director

Date Joined

05/07/2010

Tenure

5 Yrs 8 Mths

Date Resigned

09/03/2016

Type

Director

Date Joined

02/06/2010

Tenure

4 Yrs 7 Mths

Date Resigned

07/01/2015

Type

Director

Date Joined

09/05/2007

Tenure

4 Yrs 8 Mths

Date Resigned

18/01/2012

Type

Director

Date Joined

27/09/2010

Tenure

5 Mths

Date Resigned

22/03/2011

Type

Director

Date Joined

01/03/2008

Tenure

2 Yrs

Date Resigned

23/03/2010

Type

Director

Date Joined

29/09/2008

Tenure

1 Yr 5 Mths

Date Resigned

01/03/2010

Type

Director

Date Joined

01/05/2008

Tenure

9 Mths

Date Resigned

01/03/2009

Type

Director

Date Joined

05/11/2004

Tenure

3 Yrs 8 Mths

Date Resigned

29/07/2008

Type

Director

Date Joined

12/06/2007

Tenure

1 Yr 1 Mth

Date Resigned

29/07/2008

Type

Director

Date Joined

05/11/2004

Tenure

3 Yrs 8 Mths

Date Resigned

29/07/2008

Type

Director

Date Joined

07/10/2002

Tenure

2 Yrs

Date Resigned

05/11/2004

Type

Director

Date Joined

07/10/2002

Tenure

2 Yrs

Date Resigned

05/11/2004

Type

Director

Date Joined

20/04/2004

Tenure

6 Mths

Date Resigned

05/11/2004

Type

Director

Date Joined

02/07/2003

Tenure

1 Yr 1 Mth

Date Resigned

10/08/2004

Type

Director

Date Joined

17/01/2002

Tenure

2 Yrs 6 Mths

Date Resigned

10/08/2004

Type

Director

Date Joined

02/07/2003

Tenure

1 Yr 1 Mth

Date Resigned

10/08/2004

Type

Director

Date Joined

17/01/2002

Tenure

2 Yrs 6 Mths

Date Resigned

09/08/2004

Type

Director

Date Joined

17/01/2002

Tenure

8 Mths

Date Resigned

07/10/2002

Type

Director

Date Joined

11/02/2002

Tenure

7 Mths

Date Resigned

07/10/2002

Type

Director

Date Joined

16/04/2000

Tenure

1 Yr 9 Mths

Date Resigned

31/01/2002

Type

Director

Date Joined

16/04/2000

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2001

Type

Director

Date Joined

16/04/2000

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2001

Type

Secretary

Date Joined

01/04/2005

Tenure

10 Mths

Date Resigned

01/02/2006

Type

Secretary

Date Joined

22/07/2004

Tenure

8 Mths

Date Resigned

01/04/2005

Type

Secretary

Date Joined

01/10/2001

Tenure

2 Yrs 9 Mths

Date Resigned

23/07/2004

Type

Secretary

Date Joined

16/04/2000

Tenure

1 Yr 5 Mths

Date Resigned

01/10/2001

36-38 PARADISE CIRCUS MANAGEMENT LIMITED currently has no recorded persons with significant control.