32/34 HIGH STREET TUNBRIDGE WELLS LIMITED

Company Number: 04311582

active          Qynn Score: 65

Summary

Formed in 2001, 32/34 HIGH STREET TUNBRIDGE WELLS LIMITED has 3 directors and 9 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Alexandre-Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU.

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

12 Jun 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

65

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

26 Oct 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

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

9

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

Alexandre-Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU

Effective From

05/12/2018

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 2021Mar 2021Apr 2021May 2021Jun 2021
     
  
     
       
      
  
 
    
   
  
    
      
      
    
    
      
  
       
     
   
          
    
 

Activity

Most Active Year

2013

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Nov 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Appointment of Mrs Emma Clare Priestley

Type

Officers

Description

Appointment of Mrs Emma Clare Priestley as a director on 10/06/2021

Filing Date

10/06/2021

Action Date

10/06/2021

Appointment of Mrs Debra Ann Jackson

Type

Officers

Description

Appointment of Mrs Debra Ann Jackson as a director on 03/06/2021

Filing Date

03/06/2021

Action Date

03/06/2021

Termination of appointment of John Elam Gresham

Type

Officers

Description

Termination of appointment of John Elam Gresham as a director on 19/04/2021

Filing Date

20/04/2021

Action Date

19/04/2021

Termination of appointment of James Michael Vince Lewis

Type

Officers

Description

Termination of appointment of James Michael Vince Lewis as a director on 19/04/2021

Filing Date

20/04/2021

Action Date

19/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2020

Filing Date

09/03/2021

Action Date

31/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2020 with updates

Filing Date

27/10/2020

Action Date

26/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

13/11/2019

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2019 with updates

Filing Date

29/10/2019

Action Date

26/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

04/06/2019

Action Date

31/10/2018

Address Change

Type

Address

Description

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to Alexandre-Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Appointment of Alexandre-Boyes Man Ltd

Type

Officers

Description

Appointment of Alexandre-Boyes Man Ltd as a secretary on 01/10/2018

Filing Date

29/11/2018

Action Date

01/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2018 with updates

Filing Date

29/11/2018

Action Date

26/10/2018

Termination of appointment of Burkinshaw Management Ltd

Type

Officers

Description

Termination of appointment of Burkinshaw Management Ltd as a secretary on 08/10/2018

Filing Date

29/11/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

22/03/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2017 with no updates

Filing Date

18/12/2017

Action Date

26/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

18/05/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2016 with updates

Filing Date

06/12/2016

Action Date

26/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

18/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2015 with full list of shareholders

Filing Date

03/12/2015

Action Date

26/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

01/05/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2014 with full list of shareholders

Filing Date

23/12/2014

Action Date

26/10/2014

Termination of appointment of Virigina Black

Type

Officers

Description

Termination of appointment of Virigina Black as a director on 26/09/2014

Filing Date

26/09/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

12/05/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2013 with full list of shareholders

Filing Date

23/12/2013

Action Date

26/10/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Neil Stiles

Type

Officers

Description

Termination of appointment of Neil Stiles as a director

Filing Date

14/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2012

Filing Date

15/07/2013

Action Date

31/10/2012

Termination of appointment of Jane Ryan

Type

Officers

Description

Termination of appointment of Jane Ryan as a director

Filing Date

08/07/2013

Action Date

n/a

Appointment of Mr James Michael Vince Lewis

Type

Officers

Description

Appointment of Mr James Michael Vince Lewis as a director

Filing Date

08/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2012 with full list of shareholders

Filing Date

09/12/2012

Action Date

26/10/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

26/04/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2011 with full list of shareholders

Filing Date

27/10/2011

Action Date

26/10/2011

Termination of appointment of Stewart Lees

Type

Officers

Description

Termination of appointment of Stewart Lees as a director

Filing Date

20/07/2011

Action Date

n/a

Appointment of Ms Jane Ryan

Type

Officers

Description

Appointment of Ms Jane Ryan as a director

Filing Date

19/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

13/06/2011

Action Date

31/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

03/06/2021

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

10/06/2021

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

32/34 HIGH STREET TUNBRIDGE WELLS 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

14/01/2002

Tenure

19 Yrs 4 Mths

Shareholding

1

Born

October 1964

Date Joined

03/06/2021

Tenure

Shareholding

n/a

Born

May 1960

Date Joined

10/06/2021

Tenure

Shareholding

n/a

Born

May 1989

Active/Resigned

Directors Shareholding

Date Joined

01/10/2018

Tenure

2 Yrs 8 Mths

% Holding

Largest to Smallest

BRAMALL HOUSE PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

11.1%

J DE BRUCE

Age

Total Shareholding

1

% of Company Owned

11.1%

JOHN ELAM GRESHAM

Age

91

Total Shareholding

1

% of Company Owned

11.1%

LESLIE STROUD

Age

Total Shareholding

1

% of Company Owned

11.1%

MR M JONES

Age

Total Shareholding

1

% of Company Owned

11.1%

NEIL STILES

Age

63

Total Shareholding

1

% of Company Owned

11.1%

PAUL BARRYMORE GLENISTER

Age

56

Total Shareholding

1

% of Company Owned

11.1%

SAMUEL FRANCIS PRIESTLEY

Age

Total Shareholding

1

% of Company Owned

11.1%

VIRGINIA BLACK

Age

91

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

26/10/2001

Tenure

1 Mth

Date Resigned

28/11/2001

Type

Secretary

Date Joined

01/11/2008

Tenure

9 Yrs 11 Mths

Date Resigned

08/10/2018

Type

Secretary

Date Joined

01/08/2005

Tenure

3 Yrs 2 Mths

Date Resigned

31/10/2008

Type

Secretary

Date Joined

26/10/2001

Tenure

1 Mth

Date Resigned

29/11/2001

Type

Director

Date Joined

03/07/2013

Tenure

7 Yrs 9 Mths

Date Resigned

19/04/2021

Type

Director

Date Joined

28/11/2001

Tenure

19 Yrs 4 Mths

Date Resigned

19/04/2021

Type

Director

Date Joined

28/11/2001

Tenure

12 Yrs 9 Mths

Date Resigned

26/09/2014

Type

Director

Date Joined

28/11/2001

Tenure

11 Yrs 10 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

19/07/2011

Tenure

1 Yr 11 Mths

Date Resigned

08/07/2013

Type

Director

Date Joined

28/11/2001

Tenure

9 Yrs 7 Mths

Date Resigned

20/07/2011

Type

Director

Date Joined

28/11/2001

Tenure

6 Yrs 11 Mths

Date Resigned

01/11/2008

Type

Director

Date Joined

28/11/2001

Tenure

6 Yrs 11 Mths

Date Resigned

01/11/2008

Type

Director

Date Joined

28/11/2001

Tenure

6 Yrs 6 Mths

Date Resigned

04/06/2008

Type

Director

Date Joined

28/11/2001

Tenure

1 Mth

Date Resigned

14/01/2002

Type

Secretary

Date Joined

01/06/2004

Tenure

1 Yr 2 Mths

Date Resigned

02/08/2005

Type

Secretary

Date Joined

28/11/2001

Tenure

2 Yrs 6 Mths

Date Resigned

01/06/2004

32/34 HIGH STREET TUNBRIDGE WELLS LIMITED currently has no recorded persons with significant control.