74 CHAUCER ROAD MANAGEMENT LIMITED (04136748)

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Status :

active

Updated :

11 Jan 2019

Qynn Score :

100

Incorporated :

8 Jan 2001

Type :

private-limited-guarant-nsc

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

7

Secretaries :

1

Resigned Directors :

14

Resigned Secretaries :

5

SIC Codes :

98000

Latest Financials

Address

40 Kimbolton Road,
Bedford,
Bedfordshire,
MK40 2NR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

Date From

27/05/2005

Date To

Current

Confirmation Statment

11 January 2019

Accounts

31 October 2018

Confirmation Statment

15 January 2018

Accounts

30 October 2017

Accounts

1 February 2017

Confirmation Statment

27 January 2017

Appointment of Mr Hugh David Robinson

10 January 2017

Termination of appointment of Sofia Maria Cox

10 January 2017

Appointment of Mr Hugh David Robinson

10 January 2017

Termination of appointment of Darryl Austin Lane

4 May 2016

Appointment of Mr Colm Gerard Larkin

4 May 2016

Appointment of Mrs Zoe Clare Haseman

4 May 2016

Annual Return

20 January 2016

Accounts

6 November 2015

Annual Return

5 February 2015

Accounts

31 October 2014

Annual Return

3 February 2014

Accounts

30 October 2013

Annual Return

21 January 2013

Appointment of Sofia Maria Cox

12 November 2012

Termination of appointment of Constance Hawkins

6 November 2012

Accounts

31 October 2012

Appointment of Sofia Maria Cox

6 March 2012

Termination of appointment of Jay Harris

28 February 2012

Annual Return

30 January 2012

Accounts

6 October 2011

Director Details Changed for Kathryn Wilson

7 September 2011

Annual Return

12 January 2011

Accounts

10 September 2010

Termination of appointment of Marilyn Wright

18 March 2010

Appointment of Mr Darryl Austin Lane

23 February 2010

Annual Return

25 January 2010

Director Details Changed for Temitope Adelaja

19 January 2010

Director Details Changed for Jay Harris

19 January 2010

Director Details Changed for Constance Julie Castree Hawkins

19 January 2010

Director Details Changed for Kathryn Wilson

19 January 2010

Director Details Changed for Marilyn Wright

19 January 2010

Accounts

9 November 2009

legacy

19 January 2009

Accounts

1 November 2008

legacy

8 January 2008

legacy

18 December 2007

legacy

13 November 2007

Accounts

6 November 2007

legacy

6 November 2007

legacy

27 October 2007

legacy

19 October 2007

legacy

12 October 2007

legacy

12 October 2007

legacy

11 October 2007

Accounts

20 February 2007

legacy

19 January 2007

legacy

24 November 2006

legacy

20 November 2006

legacy

24 July 2006

legacy

4 May 2006

legacy

24 April 2006

legacy

26 January 2006

Accounts

5 December 2005

legacy

14 October 2005

legacy

27 May 2005

legacy

19 January 2005

Accounts

24 June 2004

legacy

10 June 2004

legacy

3 June 2004

legacy

27 May 2004

legacy

30 January 2004

legacy

30 January 2004

legacy

30 January 2004

Accounts

11 May 2003

legacy

23 January 2003

Accounts

19 September 2002

legacy

9 May 2002

legacy

9 May 2002

legacy

9 May 2002

legacy

27 January 2002

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

legacy

17 September 2001

Incorporation

8 January 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 CHAUCER ROAD MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/01/2019

Description

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

Type

Accounts

Date

31/10/2018

Description

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

Type

Confirmation Statement

Date

15/01/2018

Description

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

Type

Accounts

Date

30/10/2017

Description

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

Type

Accounts

Date

01/02/2017

Description

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

Type

Confirmation Statement

Date

27/01/2017

Description

Confirmation statement made on 08/01/2017 with updates

Type

Officers

Date

10/01/2017

Description

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

Type

Officers

Date

10/01/2017

Description

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

Type

Officers

Date

10/01/2017

Description

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

Type

Officers

Date

04/05/2016

Description

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

Type

Officers

Date

04/05/2016

Description

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

Type

Officers

Date

04/05/2016

Description

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

Type

Annual Return

Date

20/01/2016

Description

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

Type

Accounts

Date

06/11/2015

Description

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

Type

Annual Return

Date

05/02/2015

Description

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

Type

Accounts

Date

31/10/2014

Description

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

Type

Annual Return

Date

03/02/2014

Description

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

Type

Accounts

Date

30/10/2013

Description

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

Type

Annual Return

Date

21/01/2013

Description

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

Type

Officers

Date

12/11/2012

Description

Appointment of Sofia Maria Cox as a secretary

Type

Officers

Date

06/11/2012

Description

Termination of appointment of Constance Hawkins as a secretary

Type

Accounts

Date

31/10/2012

Description

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

Type

Officers

Date

06/03/2012

Description

Appointment of Sofia Maria Cox as a director

Type

Officers

Date

28/02/2012

Description

Termination of appointment of Jay Harris as a director

Type

Annual Return

Date

30/01/2012

Description

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

Type

Accounts

Date

06/10/2011

Description

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

Type

Officers

Date

07/09/2011

Description

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

Type

Annual Return

Date

12/01/2011

Description

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

Type

Accounts

Date

10/09/2010

Description

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

Type

Officers

Date

18/03/2010

Description

Termination of appointment of Marilyn Wright as a director

Type

Officers

Date

23/02/2010

Description

Appointment of Mr Darryl Austin Lane as a director

Type

Annual Return

Date

25/01/2010

Description

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

Type

Officers

Date

19/01/2010

Description

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

Type

Officers

Date

19/01/2010

Description

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

Type

Officers

Date

19/01/2010

Description

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

Type

Officers

Date

19/01/2010

Description

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

Type

Officers

Date

19/01/2010

Description

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

Type

Accounts

Date

09/11/2009

Description

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

Type

Annual Return

Date

19/01/2009

Description

legacy

Type

Accounts

Date

01/11/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

08/01/2008

Description

legacy

Type

Officers

Date

18/12/2007

Description

legacy

Type

Officers

Date

13/11/2007

Description

legacy

Type

Accounts

Date

06/11/2007

Description

Total exemption small company accounts made up to 31/01/2007

Type

Officers

Date

06/11/2007

Description

legacy

Type

Officers

Date

27/10/2007

Description

legacy

Type

Officers

Date

19/10/2007

Description

legacy

Type

Officers

Date

12/10/2007

Description

legacy

Type

Officers

Date

12/10/2007

Description

legacy

Type

Officers

Date

11/10/2007

Description

legacy

Type

Accounts

Date

20/02/2007

Description

Total exemption small company accounts made up to 31/01/2006

Type

Annual Return

Date

19/01/2007

Description

legacy

Type

Officers

Date

24/11/2006

Description

legacy

Type

Officers

Date

20/11/2006

Description

legacy

Type

Officers

Date

24/07/2006

Description

legacy

Type

Officers

Date

04/05/2006

Description

legacy

Type

Officers

Date

24/04/2006

Description

legacy

Type

Annual Return

Date

26/01/2006

Description

legacy

Type

Accounts

Date

05/12/2005

Description

Total exemption small company accounts made up to 31/01/2005

Type

Officers

Date

14/10/2005

Description

legacy

Type

Address

Date

27/05/2005

Description

legacy

Type

Annual Return

Date

19/01/2005

Description

legacy

Type

Accounts

Date

24/06/2004

Description

Total exemption small company accounts made up to 31/01/2004

Type

Officers

Date

10/06/2004

Description

legacy

Type

Officers

Date

03/06/2004

Description

legacy

Type

Officers

Date

27/05/2004

Description

legacy

Type

Officers

Date

30/01/2004

Description

legacy

Type

Officers

Date

30/01/2004

Description

legacy

Type

Annual Return

Date

30/01/2004

Description

legacy

Type

Accounts

Date

11/05/2003

Description

Total exemption small company accounts made up to 31/01/2003

Type

Annual Return

Date

23/01/2003

Description

legacy

Type

Accounts

Date

19/09/2002

Description

Accounts for a dormant company made up to 31/01/2002

Type

Address

Date

09/05/2002

Description

legacy

Type

Officers

Date

09/05/2002

Description

legacy

Type

Officers

Date

09/05/2002

Description

legacy

Type

Annual Return

Date

27/01/2002

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Address

Date

17/09/2001

Description

legacy

Type

Officers

Date

17/09/2001

Description

legacy

Type

Incorporation

Date

08/01/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

22/05/2004

Tenure

15 Yrs 1 Mth

Date Joined

30/09/2007

Tenure

11 Yrs 9 Mths

Date Joined

01/10/2007

Tenure

11 Yrs 9 Mths

Date Joined

01/02/2012

Tenure

7 Yrs 5 Mths

Date Joined

01/02/2016

Tenure

3 Yrs 5 Mths

Date Joined

01/04/2016

Tenure

3 Yrs 3 Mths

Date Joined

01/01/2017

Tenure

2 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 CHAUCER ROAD MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/01/2017

Tenure

2 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

22/12/2009

Date Resigned

01/04/2016

Tenure

6 Yrs 3 Mths

Name

Type

Director

Date Joined

07/12/2007

Date Resigned

31/01/2012

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

01/10/2007

Date Resigned

22/12/2009

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

30/11/2001

Date Resigned

29/10/2007

Tenure

5 Yrs 10 Mths

Type

Director

Date Joined

20/01/2006

Date Resigned

30/09/2007

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

18/02/2006

Date Resigned

31/03/2007

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

11/09/2001

Date Resigned

04/05/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

07/05/2004

Date Resigned

10/10/2005

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

11/09/2001

Date Resigned

07/05/2004

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

11/09/2001

Date Resigned

20/01/2004

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

11/09/2001

Date Resigned

20/01/2004

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

11/09/2001

Date Resigned

30/11/2001

Tenure

2 Mths

Type

Director

Date Joined

08/01/2001

Date Resigned

11/09/2001

Tenure

8 Mths

Type

Director

Date Joined

08/01/2001

Date Resigned

11/09/2001

Tenure

8 Mths

Type

Secretary

Date Joined

30/10/2012

Date Resigned

31/12/2016

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

01/10/2007

Date Resigned

30/10/2012

Tenure

5 Yrs

Type

Secretary

Date Joined

04/05/2006

Date Resigned

30/09/2007

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

11/09/2001

Date Resigned

04/05/2006

Tenure

4 Yrs 7 Mths

Type

Secretary

Date Joined

08/01/2001

Date Resigned

11/09/2001

Tenure

8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 CHAUCER ROAD MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 CHAUCER ROAD MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 CHAUCER ROAD MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.