31 LANSDOWNE PLACE MANAGEMENT LIMITED

Company Number: 04007406

active          Qynn Score: 100

Summary

Formed in 2000, 31 LANSDOWNE PLACE MANAGEMENT LIMITED has 6 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 31c Lansdowne Place, Hove, East Sussex, England, BN3 1HF.

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

2 Sep 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

5 Jun 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

31C Lansdowne Place Hove East Sussex BN3 1HF

Effective From

08/07/2016

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2020
     
           
          
           
       
 
       
  
           
          
           
           
           

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jun 2015

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

30/06/2020

Action Date

30/09/2019

Appointment of Mr Simon Gregory

Type

Officers

Description

Appointment of Mr Simon Gregory as a director on 30/06/2020

Filing Date

30/06/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

18/06/2020

Action Date

05/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

12/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

12/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

17/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

16/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

22/06/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

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

Filing Date

12/06/2017

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 no member list

Filing Date

08/07/2016

Action Date

05/06/2016

Address Change

Type

Address

Description

Registered office address changed from 31B Lansdowne Place Hove East Sussex BN3 1HF to 31C Lansdowne Place Hove East Sussex BN3 1HF on 08/07/2016

Filing Date

08/07/2016

Action Date

08/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

23/06/2016

Action Date

30/09/2015

Appointment of Ms Katie Emma Parkes

Type

Officers

Description

Appointment of Ms Katie Emma Parkes as a director

Filing Date

18/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 no member list

Filing Date

18/06/2015

Action Date

05/06/2015

Appointment of Ms Katie Emma Parkes

Type

Officers

Description

Appointment of Ms Katie Emma Parkes as a director on 30/03/2015

Filing Date

18/06/2015

Action Date

30/03/2015

Termination of appointment of Timothy Gordon Frost

Type

Officers

Description

Termination of appointment of Timothy Gordon Frost as a director on 30/03/2015

Filing Date

18/06/2015

Action Date

30/03/2015

Termination of appointment of Timothy Gordon Frost

Type

Officers

Description

Termination of appointment of Timothy Gordon Frost as a director on 30/03/2015

Filing Date

18/06/2015

Action Date

30/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/03/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 no member list

Filing Date

08/07/2014

Action Date

05/06/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/06/2014

Action Date

30/09/2013

Appointment of Alastair Edward Chamberlain

Type

Officers

Description

Appointment of Alastair Edward Chamberlain as a director

Filing Date

09/04/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

27/03/2014

Action Date

n/a

Appointment of Cathryn Ann Mason

Type

Officers

Description

Appointment of Cathryn Ann Mason as a secretary

Filing Date

20/03/2014

Action Date

n/a

Termination of appointment of Anna Mason

Type

Officers

Description

Termination of appointment of Anna Mason as a secretary

Filing Date

20/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 no member list

Filing Date

09/07/2013

Action Date

05/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2013

Action Date

30/09/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 07/10/2012 to 30/09/2012

Filing Date

26/06/2013

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 07/10/2011

Filing Date

27/06/2012

Action Date

07/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 no member list

Filing Date

26/06/2012

Action Date

05/06/2012

Accounts

Type

Accounts

Description

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

Filing Date

07/07/2011

Action Date

30/09/2010

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2010 to 07/10/2010

Filing Date

30/06/2011

Action Date

07/10/2010

Director Details Changed for Cathryn Anne Mason

Type

Officers

Description

Directors details changed for Cathryn Anne Mason on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 no member list

Filing Date

22/06/2011

Action Date

05/06/2011

Appointment of Cathryn Anne Mason

Type

Officers

Description

Appointment of Cathryn Anne Mason as a director

Filing Date

15/06/2011

Action Date

n/a

Termination of appointment of Harold Bucknall

Type

Officers

Description

Termination of appointment of Harold Bucknall as a director

Filing Date

15/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

30/06/2010

Action Date

30/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2010 no member list

Filing Date

25/06/2010

Action Date

05/06/2010

Director Details Changed for Raphael Francis De Clercq

Type

Officers

Description

Directors details changed for Raphael Francis De Clercq on 01/11/2009

Filing Date

25/06/2010

Action Date

01/11/2009

Director Details Changed for Timothy Gordon Frost

Type

Officers

Description

Directors details changed for Timothy Gordon Frost on 01/11/2009

Filing Date

25/06/2010

Action Date

01/11/2009

Director Details Changed for Ms Shona Mary Campbell

Type

Officers

Description

Directors details changed for Ms Shona Mary Campbell on 01/11/2009

Filing Date

25/06/2010

Action Date

01/11/2009

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

53

Appointment Type

Director

Date Joined

30/06/2020

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

31 LANSDOWNE PLACE 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

02/09/2002

Tenure

18 Yrs

Born

May 1961

Date Joined

17/07/2007

Tenure

13 Yrs 2 Mths

Born

April 1979

Date Joined

24/09/2010

Tenure

9 Yrs 11 Mths

Born

August 1959

Date Joined

12/11/2013

Tenure

6 Yrs 10 Mths

Born

July 1974

Date Joined

30/03/2015

Tenure

5 Yrs 5 Mths

Born

August 1987

Date Joined

30/06/2020

Tenure

2 Mths

Born

April 1967

Active/Resigned

Date Joined

17/02/2014

Tenure

6 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/07/2001

Tenure

13 Yrs 8 Mths

Date Resigned

30/03/2015

Type

Director

Date Joined

09/02/2004

Tenure

6 Yrs 7 Mths

Date Resigned

24/09/2010

Type

Director

Date Joined

05/06/2000

Tenure

6 Yrs 4 Mths

Date Resigned

12/10/2006

Type

Director

Date Joined

06/11/2000

Tenure

4 Yrs 9 Mths

Date Resigned

08/08/2005

Type

Director

Date Joined

05/06/2000

Tenure

3 Yrs 8 Mths

Date Resigned

09/02/2004

Type

Director

Date Joined

05/06/2000

Tenure

1 Yr 10 Mths

Date Resigned

01/05/2002

Type

Director

Date Joined

05/06/2000

Tenure

9 Mths

Date Resigned

26/03/2001

Type

Director

Date Joined

05/06/2000

Tenure

5 Mths

Date Resigned

06/11/2000

Type

Director

Date Joined

05/06/2000

Tenure

Date Resigned

05/06/2000

Type

Director

Date Joined

05/06/2000

Tenure

Date Resigned

05/06/2000

Type

Secretary

Date Joined

08/08/2005

Tenure

8 Yrs 6 Mths

Date Resigned

17/02/2014

Type

Secretary

Date Joined

26/03/2001

Tenure

4 Yrs 4 Mths

Date Resigned

08/08/2005

Type

Secretary

Date Joined

06/11/2000

Tenure

4 Mths

Date Resigned

26/03/2001

Type

Secretary

Date Joined

05/06/2000

Tenure

5 Mths

Date Resigned

06/11/2000

Type

Secretary

Date Joined

05/06/2000

Tenure

Date Resigned

05/06/2000

31 LANSDOWNE PLACE MANAGEMENT LIMITED currently has no recorded persons with significant control.