33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITED

Company Number: 04162598

active          Qynn Score: 100

Summary

Formed in 2001, 33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITED has 2 directors and 14 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR.

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

19 Feb 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

19 Feb 2001

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 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

14

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR

Effective From

10/10/2005

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 2021
  
       
  
        
 
   
    
   
       
   
      
    
       
  
       
   
    
      
     
     
      
  

Activity

Most Active Year

2013

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jun 2013

Events

3

0

0

0

0

0

0

3

0

Documents

Appointment of Mr David Shaun Brannen

Type

Officers

Description

Appointment of Mr David Shaun Brannen as a secretary on 01/02/2021

Filing Date

19/02/2021

Action Date

01/02/2021

Termination of appointment of Terence Howard Brannen

Type

Officers

Description

Termination of appointment of Terence Howard Brannen as a secretary on 01/02/2021

Filing Date

19/02/2021

Action Date

01/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2020

Filing Date

26/01/2021

Action Date

29/02/2020

Appointment of Mrs Julie Edwards

Type

Officers

Description

Appointment of Mrs Julie Edwards as a director on 20/10/2020

Filing Date

22/10/2020

Action Date

20/10/2020

Termination of appointment of Dorothy Cox

Type

Officers

Description

Termination of appointment of Dorothy Cox as a director on 25/09/2020

Filing Date

29/09/2020

Action Date

25/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

21/02/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

22/08/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with updates

Filing Date

26/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

27/07/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with updates

Filing Date

28/02/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

10/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

28/02/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2016

Filing Date

08/11/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2015

Filing Date

23/10/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2014

Filing Date

12/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

03/03/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2013

Filing Date

01/11/2013

Action Date

28/02/2013

Director Details Changed for Alan Ewart

Type

Officers

Description

Directors details changed for Alan Ewart on 01/06/2013

Filing Date

12/06/2013

Action Date

01/06/2013

Director Details Changed for Mrs Dorothy Cox

Type

Officers

Description

Directors details changed for Mrs Dorothy Cox on 01/06/2013

Filing Date

12/06/2013

Action Date

01/06/2013

Secretarys Details Changed for Mr Terence Howard Brannen

Type

Officers

Description

Secretarys details changed for Mr Terence Howard Brannen on 01/06/2013

Filing Date

12/06/2013

Action Date

01/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

19/02/2013

Termination of appointment of Michael Cox

Type

Officers

Description

Termination of appointment of Michael Cox as a director

Filing Date

23/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2012

Filing Date

21/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

24/02/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2011

Filing Date

04/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

18/03/2011

Action Date

19/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Secretary

Date Joined

01/02/2021

Director of Other Companies

No

Age

55

Appointment Type

Director

Date Joined

20/10/2020

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

33/48 ST JUST PLACE MANAGEMENT COMPANY 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

10/12/2007

Tenure

13 Yrs 6 Mths

Shareholding

n/a

Born

March 1955

Date Joined

20/10/2020

Tenure

7 Mths

Shareholding

n/a

Born

July 1965

Active/Resigned

Directors Shareholding

Date Joined

01/02/2021

Tenure

4 Mths

% Holding

Largest to Smallest

B ARMSTRONG

Age

Total Shareholding

1

% of Company Owned

7.7%

CRAIG ALAN EWART

Age

Total Shareholding

1

% of Company Owned

7.7%

DOROTHY COX

Age

76

Total Shareholding

1

% of Company Owned

7.7%

IAN MICHAEL ROBINSON

Age

Total Shareholding

1

% of Company Owned

7.7%

JANE DIXON

Age

Total Shareholding

1

% of Company Owned

7.7%

KEITH MAITLAND

Age

Total Shareholding

1

% of Company Owned

7.7%

MR ALAN EWART

Age

Total Shareholding

1

% of Company Owned

7.7%

MR MARK D CAMPBELL

Age

Total Shareholding

1

% of Company Owned

7.7%

MR WAIEL K MOHANAD YONOS

Age

Total Shareholding

1

% of Company Owned

7.7%

MRS GWENDA MARY MAJOR

Age

Total Shareholding

1

% of Company Owned

7.7%

P RENWICK

Age

74

Total Shareholding

1

% of Company Owned

7.7%

R SANDERSON

Age

Total Shareholding

1

% of Company Owned

7.7%

THE DELSYL

Age

Total Shareholding

1

% of Company Owned

7.7%

DAVID REES

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2001

Tenure

Date Resigned

19/02/2001

Type

Director

Date Joined

19/02/2001

Tenure

19 Yrs 7 Mths

Date Resigned

25/09/2020

Type

Director

Date Joined

19/02/2001

Tenure

11 Yrs 10 Mths

Date Resigned

19/01/2013

Type

Director

Date Joined

07/12/2005

Tenure

1 Yr 9 Mths

Date Resigned

14/09/2007

Type

Director

Date Joined

19/02/2001

Tenure

5 Yrs 5 Mths

Date Resigned

27/07/2006

Type

Director

Date Joined

19/02/2001

Tenure

4 Yrs 9 Mths

Date Resigned

07/12/2005

Type

Director

Date Joined

19/02/2001

Tenure

4 Yrs 9 Mths

Date Resigned

07/12/2005

Type

Director

Date Joined

19/02/2001

Tenure

4 Yrs 9 Mths

Date Resigned

07/12/2005

Type

Director

Date Joined

19/02/2001

Tenure

4 Yrs 9 Mths

Date Resigned

07/12/2005

Type

Director

Date Joined

19/02/2001

Tenure

4 Yrs 8 Mths

Date Resigned

25/10/2005

Type

Secretary

Date Joined

19/02/2001

Tenure

Date Resigned

19/02/2001

Type

Secretary

Date Joined

16/09/2005

Tenure

15 Yrs 4 Mths

Date Resigned

01/02/2021

Type

Secretary

Date Joined

07/11/2003

Tenure

2 Yrs 1 Mth

Date Resigned

07/12/2005

Type

Secretary

Date Joined

19/02/2001

Tenure

2 Yrs 8 Mths

Date Resigned

07/11/2003

33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.