19A TWERTON MANAGEMENT COMPANY LIMITED

Company Number: 04272817

active          Qynn Score: 50

Summary

Formed in 2001, 19A TWERTON MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 19a High Street, Twerton, Bath, BA2 1DA.

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

23 Aug 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

50

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

17 Aug 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

C/O C/O Gemini Hairdressers 19 High Street Twerton Bath BA2 1DA United Kingdom

Effective From

27/07/2013

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020Jul 2020
    
   
         
      
 
 
      
 
  
         
 
         
       
   
        
  
        
  
       
    
       
  

Activity

Most Active Year

2014

Events

9

2

0

3

0

0

0

4

0

Most Active Month

Sep 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2020 with no updates

Filing Date

19/07/2020

Action Date

18/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

01/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2019 with no updates

Filing Date

16/08/2019

Action Date

18/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

31/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2018 with no updates

Filing Date

24/07/2018

Action Date

18/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

16/04/2018

Action Date

31/07/2017

Change of Details for Miss Eleanor Rose Gordon

Type

Persons with Significant Control

Description

Change of details for Miss Eleanor Rose Gordon as a person with significant control on 20/08/2016

Filing Date

27/07/2017

Action Date

20/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2017 with updates

Filing Date

27/07/2017

Action Date

18/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

04/04/2017

Action Date

31/07/2016

Director Details Changed for Miss Eleanor Rose Gordon

Type

Officers

Description

Directors details changed for Miss Eleanor Rose Gordon on 20/08/2016

Filing Date

04/04/2017

Action Date

20/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2016 with updates

Filing Date

22/07/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

29/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2015 with full list of shareholders

Filing Date

21/07/2015

Action Date

18/07/2015

Appointment of Miss Eleanor Rose Gordon

Type

Officers

Description

Appointment of Miss Eleanor Rose Gordon as a director on 05/09/2014

Filing Date

24/09/2014

Action Date

05/09/2014

Termination of appointment of Leanne Burgess

Type

Officers

Description

Termination of appointment of Leanne Burgess as a director on 05/09/2014

Filing Date

08/09/2014

Action Date

05/09/2014

Termination of appointment of Leanne Clare Burgess

Type

Officers

Description

Termination of appointment of Leanne Clare Burgess as a secretary on 05/09/2014

Filing Date

08/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

15/08/2014

Action Date

31/07/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 15/07/2014

Filing Date

07/08/2014

Action Date

15/07/2014

Director Details Changed for Mrs Samanatha Alloway

Type

Officers

Description

Directors details changed for Mrs Samanatha Alloway on 01/07/2012

Filing Date

31/07/2014

Action Date

01/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

18/07/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2014 to 31/07/2014

Filing Date

29/07/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

03/05/2014

Action Date

31/08/2013

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Gemini Hairdressers 19 High Street Twerton Bath BA2 1DA United Kingdom on 27/07/2013

Filing Date

27/07/2013

Action Date

27/07/2013

Appointment of Miss Leanne Clare Burgess

Type

Officers

Description

Appointment of Miss Leanne Clare Burgess as a secretary

Filing Date

27/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2013 with full list of shareholders

Filing Date

27/07/2013

Action Date

18/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

28/04/2013

Action Date

31/08/2012

Appointment of Miss Leanne Burgess

Type

Officers

Description

Appointment of Miss Leanne Burgess as a director

Filing Date

04/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2012 with full list of shareholders

Filing Date

18/07/2012

Action Date

18/07/2012

Appointment of Mrs Samanatha Alloway

Type

Officers

Description

Appointment of Mrs Samanatha Alloway as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of John Lock

Type

Officers

Description

Termination of appointment of John Lock as a director

Filing Date

02/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

26/05/2012

Action Date

31/08/2011

Address Change

Type

Address

Description

Registered office address changed from 77 the Oval Bath Baines BA2 2HE United Kingdom on 19/03/2012

Filing Date

19/03/2012

Action Date

19/03/2012

Termination of appointment of Roslyn Cunningham

Type

Officers

Description

Termination of appointment of Roslyn Cunningham as a director

Filing Date

07/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/08/2011 with full list of shareholders

Filing Date

25/08/2011

Action Date

17/08/2011

Address Change

Type

Address

Description

Registered office address changed from 19a High Street Twerton Bath BA2 1DA on 05/08/2011

Filing Date

05/08/2011

Action Date

05/08/2011

Director Details Changed for Mrs Roslyn Cunningham

Type

Officers

Description

Directors details changed for Mrs Roslyn Cunningham on 31/07/2011

Filing Date

31/07/2011

Action Date

31/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

06/07/2011

Action Date

31/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/08/2010 with full list of shareholders

Filing Date

21/09/2010

Action Date

17/08/2010

Director Details Changed for John Lock

Type

Officers

Description

Directors details changed for John Lock on 17/08/2010

Filing Date

21/09/2010

Action Date

17/08/2010

Director Details Changed for Anthony Joel

Type

Officers

Description

Directors details changed for Anthony Joel on 17/08/2010

Filing Date

21/09/2010

Action Date

17/08/2010

Appointment of Mrs Roslyn Cunningham

Type

Officers

Description

Appointment of Mrs Roslyn Cunningham as a director

Filing Date

20/09/2010

Action Date

n/a

Termination of appointment of Esme Cunningham

Type

Officers

Description

Termination of appointment of Esme Cunningham as a director

Filing Date

17/09/2010

Action Date

n/a

Termination of appointment of Esme Cunningham

Type

Officers

Description

Termination of appointment of Esme Cunningham as a secretary

Filing Date

17/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2009

Filing Date

13/05/2010

Action Date

31/08/2009

Network

Appointments

Listed below are any appointments within the last two years.

19A TWERTON MANAGEMENT COMPANY 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

19A TWERTON 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

29/01/2004

Tenure

16 Yrs 7 Mths

Shareholding

1

Born

June 1961

Date Joined

15/02/2012

Tenure

8 Yrs 7 Mths

Shareholding

1

Born

January 1975

Date Joined

05/09/2014

Tenure

6 Yrs

Shareholding

n/a

Born

September 1991

Active/Resigned

Directors Shareholding

19A TWERTON MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY JOEL

Age

59

Total Shareholding

1

% of Company Owned

33.3%

ELEANOR GORDON

Age

Total Shareholding

1

% of Company Owned

33.3%

SAMANTHA ALLOWAY

Age

45

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/2012

Tenure

2 Yrs 2 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

30/01/2004

Tenure

8 Yrs

Date Resigned

15/02/2012

Type

Director

Date Joined

01/10/2009

Tenure

2 Yrs 3 Mths

Date Resigned

01/01/2012

Type

Director

Date Joined

13/10/2006

Tenure

2 Yrs 11 Mths

Date Resigned

01/10/2009

Type

Director

Date Joined

30/01/2004

Tenure

2 Yrs 8 Mths

Date Resigned

13/10/2006

Type

Director

Date Joined

17/08/2001

Tenure

2 Yrs 5 Mths

Date Resigned

29/01/2004

Type

Secretary

Date Joined

03/07/2012

Tenure

2 Yrs 2 Mths

Date Resigned

05/09/2014

Type

Secretary

Date Joined

13/10/2006

Tenure

2 Yrs 11 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

30/01/2004

Tenure

2 Yrs 8 Mths

Date Resigned

13/10/2006

Type

Secretary

Date Joined

17/08/2001

Tenure

2 Yrs 5 Mths

Date Resigned

29/01/2004

Mr Anthony Joel

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2016

Control Level

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

Mrs Eleanor Rose Norris

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2016

Control Level

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

Mrs Samantha Alloway

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2016

Control Level

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