74 CHAUCER ROAD MANAGEMENT LIMITED

Company Number: 04136748

active          Qynn Score: 100

Summary

Formed in 2001, 74 CHAUCER ROAD MANAGEMENT LIMITED has 7 directors and 0 shareholders. The longest serving directors have been in place for 15 years , however the shortest director appointment lasted for 3 months .

The registered office of the company is currently based at 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR.

STATUS

ACTIVE

UPDATED

11 Jan 2019

QYNN SCORE

100

INCORPORATED

8 Jan 2001

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2019

LATEST ACCOUNTS

31 Jan 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

5

Address

40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

Effective From

27/05/2005

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
         
 
     
   
       
  
      
 
        
   
       
   
        
 
   
       
       
  
        
  

Activity

Most Active Year

2010

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jan 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

11/01/2019

Action Date

08/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

31/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

15/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

30/10/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

01/02/2017

Action Date

31/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

27/01/2017

Action Date

08/01/2017

Appointment of Mr Hugh David Robinson

Type

Officers

Description

Appointment of Mr Hugh David Robinson as a director on 01/01/2017

Filing Date

10/01/2017

Action Date

01/01/2017

Termination of appointment of Sofia Maria Cox

Type

Officers

Description

Termination of appointment of Sofia Maria Cox as a secretary on 31/12/2016

Filing Date

10/01/2017

Action Date

31/12/2016

Appointment of Mr Hugh David Robinson

Type

Officers

Description

Appointment of Mr Hugh David Robinson as a secretary on 01/01/2017

Filing Date

10/01/2017

Action Date

01/01/2017

Termination of appointment of Darryl Austin Lane

Type

Officers

Description

Termination of appointment of Darryl Austin Lane as a director on 01/04/2016

Filing Date

04/05/2016

Action Date

01/04/2016

Appointment of Mr Colm Gerard Larkin

Type

Officers

Description

Appointment of Mr Colm Gerard Larkin as a director on 01/02/2016

Filing Date

04/05/2016

Action Date

01/02/2016

Appointment of Mrs Zoe Clare Haseman

Type

Officers

Description

Appointment of Mrs Zoe Clare Haseman as a director on 01/04/2016

Filing Date

04/05/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2016 no member list

Filing Date

20/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

06/11/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2015 no member list

Filing Date

05/02/2015

Action Date

08/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

31/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2014 no member list

Filing Date

03/02/2014

Action Date

08/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

30/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2013 no member list

Filing Date

21/01/2013

Action Date

08/01/2013

Appointment of Sofia Maria Cox

Type

Officers

Description

Appointment of Sofia Maria Cox as a secretary

Filing Date

12/11/2012

Action Date

n/a

Termination of appointment of Constance Hawkins

Type

Officers

Description

Termination of appointment of Constance Hawkins as a secretary

Filing Date

06/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

31/10/2012

Action Date

31/01/2012

Appointment of Sofia Maria Cox

Type

Officers

Description

Appointment of Sofia Maria Cox as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Jay Harris

Type

Officers

Description

Termination of appointment of Jay Harris as a director

Filing Date

28/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2012 no member list

Filing Date

30/01/2012

Action Date

08/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

06/10/2011

Action Date

31/01/2011

Director Details Changed for Kathryn Wilson

Type

Officers

Description

Directors details changed for Kathryn Wilson on 07/09/2011

Filing Date

07/09/2011

Action Date

07/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2011 no member list

Filing Date

12/01/2011

Action Date

08/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

10/09/2010

Action Date

31/01/2010

Termination of appointment of Marilyn Wright

Type

Officers

Description

Termination of appointment of Marilyn Wright as a director

Filing Date

18/03/2010

Action Date

n/a

Appointment of Mr Darryl Austin Lane

Type

Officers

Description

Appointment of Mr Darryl Austin Lane as a director

Filing Date

23/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2010 no member list

Filing Date

25/01/2010

Action Date

08/01/2010

Director Details Changed for Constance Julie Castree Hawkins

Type

Officers

Description

Directors details changed for Constance Julie Castree Hawkins on 08/01/2010

Filing Date

19/01/2010

Action Date

08/01/2010

Director Details Changed for Kathryn Wilson

Type

Officers

Description

Directors details changed for Kathryn Wilson on 08/01/2010

Filing Date

19/01/2010

Action Date

08/01/2010

Director Details Changed for Marilyn Wright

Type

Officers

Description

Directors details changed for Marilyn Wright on 08/01/2010

Filing Date

19/01/2010

Action Date

08/01/2010

Director Details Changed for Temitope Adelaja

Type

Officers

Description

Directors details changed for Temitope Adelaja on 08/01/2010

Filing Date

19/01/2010

Action Date

08/01/2010

Director Details Changed for Jay Harris

Type

Officers

Description

Directors details changed for Jay Harris on 08/01/2010

Filing Date

19/01/2010

Action Date

08/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

09/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 CHAUCER ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 CHAUCER ROAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 CHAUCER ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/05/2004

Tenure

15 Yrs 3 Mths

Born

November 1940

Date Joined

30/09/2007

Tenure

11 Yrs 11 Mths

Born

April 1979

Date Joined

01/10/2007

Tenure

11 Yrs 11 Mths

Born

November 1975

Date Joined

01/02/2012

Tenure

7 Yrs 7 Mths

Born

September 1967

Date Joined

01/02/2016

Tenure

3 Yrs 7 Mths

Born

February 1978

Date Joined

01/04/2016

Tenure

3 Yrs 5 Mths

Born

January 1978

Date Joined

01/01/2017

Tenure

2 Yrs 8 Mths

Born

June 1980

Active/Resigned

Date Joined

01/01/2017

Tenure

2 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/12/2009

Tenure

6 Yrs 3 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

07/12/2007

Tenure

4 Yrs 1 Mth

Date Resigned

31/01/2012

Type

Director

Date Joined

01/10/2007

Tenure

2 Yrs 2 Mths

Date Resigned

22/12/2009

Type

Director

Date Joined

30/11/2001

Tenure

5 Yrs 10 Mths

Date Resigned

29/10/2007

Type

Director

Date Joined

20/01/2006

Tenure

1 Yr 8 Mths

Date Resigned

30/09/2007

Type

Director

Date Joined

18/02/2006

Tenure

1 Yr 1 Mth

Date Resigned

31/03/2007

Type

Director

Date Joined

11/09/2001

Tenure

4 Yrs 7 Mths

Date Resigned

04/05/2006

Type

Director

Date Joined

07/05/2004

Tenure

1 Yr 5 Mths

Date Resigned

10/10/2005

Type

Director

Date Joined

11/09/2001

Tenure

2 Yrs 7 Mths

Date Resigned

07/05/2004

Type

Director

Date Joined

11/09/2001

Tenure

2 Yrs 4 Mths

Date Resigned

20/01/2004

Type

Director

Date Joined

11/09/2001

Tenure

2 Yrs 4 Mths

Date Resigned

20/01/2004

Type

Director

Date Joined

11/09/2001

Tenure

2 Mths

Date Resigned

30/11/2001

Type

Director

Date Joined

08/01/2001

Tenure

8 Mths

Date Resigned

11/09/2001

Type

Director

Date Joined

08/01/2001

Tenure

8 Mths

Date Resigned

11/09/2001

Type

Secretary

Date Joined

30/10/2012

Tenure

4 Yrs 2 Mths

Date Resigned

31/12/2016

Type

Secretary

Date Joined

01/10/2007

Tenure

5 Yrs

Date Resigned

30/10/2012

Type

Secretary

Date Joined

04/05/2006

Tenure

1 Yr 4 Mths

Date Resigned

30/09/2007

Type

Secretary

Date Joined

11/09/2001

Tenure

4 Yrs 7 Mths

Date Resigned

04/05/2006

Type

Secretary

Date Joined

08/01/2001

Tenure

8 Mths

Date Resigned

11/09/2001

74 CHAUCER ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.