35/51 STATION ROAD MANAGEMENT LIMITED

Company Number: 04029235

active          Qynn Score: 100

Summary

Formed in 2000, 35/51 STATION ROAD MANAGEMENT LIMITED has 1 directors and 6 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 39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG.

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

24 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

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

7 Jul 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG

Effective From

14/07/2000

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 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 2020
   
  
        
  
      
  
        
  
       
  
    
  
   
    
      
    
      
    
      
    
    
  

Activity

Most Active Year

2020

Events

7

1

0

0

0

0

0

3

3

Most Active Month

Aug 2020

Events

5

1

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2020 with updates

Filing Date

26/08/2020

Action Date

05/07/2020

Termination of appointment of Graham Coates

Type

Officers

Description

Termination of appointment of Graham Coates as a director on 30/06/2020

Filing Date

13/08/2020

Action Date

30/06/2020

Termination of appointment of Graham Coates

Type

Officers

Description

Termination of appointment of Graham Coates as a secretary on 30/06/2020

Filing Date

13/08/2020

Action Date

30/06/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Graham Coates as a person with significant control on 30/06/2020

Filing Date

13/08/2020

Action Date

30/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christine Joan Locke-Hart as a person with significant control on 30/06/2020

Filing Date

13/08/2020

Action Date

30/06/2020

Change of Details for Mr Graham Coates

Type

Persons with Significant Control

Description

Change of details for Mr Graham Coates as a person with significant control on 15/05/2020

Filing Date

15/05/2020

Action Date

15/05/2020

Secretarys Details Changed for Graham David Coates

Type

Officers

Description

Secretarys details changed for Graham David Coates on 15/05/2020

Filing Date

15/05/2020

Action Date

15/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

17/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with no updates

Filing Date

08/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

05/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with no updates

Filing Date

07/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

07/07/2016

Action Date

07/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

18/03/2016

Action Date

31/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 30/03/2015

Filing Date

22/12/2015

Action Date

30/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2015 with full list of shareholders

Filing Date

09/07/2015

Action Date

07/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

16/06/2015

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2014 to 31/03/2014

Filing Date

25/03/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

07/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

28/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

07/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

26/04/2013

Action Date

31/07/2012

Appointment of Christine Joan Locke-Hart

Type

Officers

Description

Appointment of Christine Joan Locke-Hart as a director

Filing Date

27/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/02/2013

Filing Date

28/02/2013

Action Date

12/02/2013

Director Details Changed for Graham Coates

Type

Officers

Description

Directors details changed for Graham Coates on 07/07/2012

Filing Date

09/07/2012

Action Date

07/07/2012

Secretarys Details Changed for Graham David Coates

Type

Officers

Description

Secretarys details changed for Graham David Coates on 07/07/2012

Filing Date

09/07/2012

Action Date

07/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 with full list of shareholders

Filing Date

09/07/2012

Action Date

07/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

24/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2011 with full list of shareholders

Filing Date

07/07/2011

Action Date

07/07/2011

Termination of appointment of Stuart Locke Hart

Type

Officers

Description

Termination of appointment of Stuart Locke Hart as a director

Filing Date

07/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

27/04/2011

Action Date

31/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

35/51 STATION ROAD MANAGEMENT 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

35/51 STATION ROAD 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

14/03/2013

Tenure

8 Yrs 3 Mths

Shareholding

5

Born

July 1949

Active/Resigned

Directors Shareholding

35/51 STATION ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTINE JOAN LOCKE-HART

Age

71

Total Shareholding

5

% of Company Owned

38.5%

EMILE ABI-AKARA

Age

Total Shareholding

2

% of Company Owned

15.4%

JR STEVENS AND SONS LTD

Age

Total Shareholding

2

% of Company Owned

15.4%

TOPFLIGHT WIRELESS SOLUTIONS LIMITED

Age

Total Shareholding

2

% of Company Owned

15.4%

HAZEL MARY LINDSAY

Age

Total Shareholding

1

% of Company Owned

7.7%

MATTHEW JOHNSON

Age

Total Shareholding

1

% of Company Owned

7.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/07/2000

Tenure

Date Resigned

07/07/2000

Type

Director

Date Joined

07/07/2000

Tenure

19 Yrs 11 Mths

Date Resigned

30/06/2020

Type

Director

Date Joined

07/07/2000

Tenure

9 Yrs 4 Mths

Date Resigned

27/11/2009

Type

Director

Date Joined

07/07/2000

Tenure

Date Resigned

07/07/2000

Type

Secretary

Date Joined

30/09/2003

Tenure

16 Yrs 9 Mths

Date Resigned

30/06/2020

Type

Secretary

Date Joined

07/07/2000

Tenure

3 Yrs 2 Mths

Date Resigned

30/09/2003

Christine Joan Locke-Hart

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2020

Control Level

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

Mr Graham Coates

Type of Entity

Individual Person

Ceased

30/06/2020

Notified

07/07/2016

Control Level

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