75 BOUVERIE ROAD WEST MANAGEMENT LTD (04429376)

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Status :

active

Updated :

1 May 2019

Qynn Score :

50

Incorporated :

1 May 2002

Type :

private-limited-guarant-nsc

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

2

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

3

SIC Codes :

99999

Latest Financials

Address

FELL REYNOLDS,
Unit 13 The Glenmore Centre,
Shearway Business Park,
Folkestone,
Kent,
England,
CT19 4RJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ

Date From

27/05/2015

Date To

Current

 

Address

FELL REYNOLDS, Unit 13 The Glenmore Centre, Shearway Business Park, Folkestone, Kent, England, CT19 4RJ

Date From

27/05/2015

Date To

27/05/2015

 

Address

C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS United Kingdom

Date From

18/04/2012

Date To

27/05/2015

 

Address

Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom

Date From

21/03/2012

Date To

18/04/2012

 

Address

35 - 41 Wk Finn Kelcey Stourside Place Station Road Ashford Kent TN23 1PP

Date From

24/05/2011

Date To

21/03/2012

Confirmation Statment

1 May 2019

Accounts

3 January 2019

Confirmation Statment

1 May 2018

Accounts

9 January 2018

Confirmation Statment

10 May 2017

Termination of appointment of Roderick David Baker

31 March 2017

Appointment of Estate Services (Southern) Limited T/a Fell Reynolds

31 March 2017

Accounts

6 February 2017

Annual Return

5 May 2016

Accounts

16 February 2016

Address Change

27 May 2015

Annual Return

27 May 2015

Accounts

21 January 2015

Annual Return

1 May 2014

Accounts

18 March 2014

Annual Return

18 June 2013

Accounts

4 March 2013

Termination of appointment of Richard Windrow

2 May 2012

Annual Return

2 May 2012

Appointment of Mr Roderick David Baker

2 May 2012

Address Change

18 April 2012

Accounts

27 March 2012

Address Change

21 March 2012

Annual Return

24 May 2011

Address Change

24 May 2011

Accounts

14 March 2011

Annual Return

20 May 2010

Director Details Changed for Richard Windrow

20 May 2010

Director Details Changed for Avril Rosalind Windrow

20 May 2010

Accounts

4 December 2009

Accounts

2 June 2009

legacy

11 May 2009

legacy

12 June 2008

legacy

11 June 2008

legacy

11 June 2008

Accounts

27 March 2008

legacy

14 November 2007

legacy

14 November 2007

legacy

1 June 2007

Accounts

12 February 2007

legacy

23 May 2006

Accounts

27 September 2005

Accounts

5 May 2005

legacy

5 May 2005

legacy

5 May 2005

legacy

21 May 2004

Accounts

1 March 2004

legacy

23 May 2003

legacy

16 May 2003

legacy

14 May 2003

legacy

22 May 2002

legacy

22 May 2002

legacy

22 May 2002

legacy

22 May 2002

legacy

22 May 2002

Incorporation

1 May 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 BOUVERIE ROAD WEST MANAGEMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

01/05/2019

Description

Confirmation statement made on 01/05/2019 with no updates

Type

Accounts

Date

03/01/2019

Description

Accounts for a dormant company made up to 30/06/2018

Type

Confirmation Statement

Date

01/05/2018

Description

Confirmation statement made on 01/05/2018 with no updates

Type

Accounts

Date

09/01/2018

Description

Accounts for a dormant company made up to 30/06/2017

Type

Confirmation Statement

Date

10/05/2017

Description

Confirmation statement made on 01/05/2017 with updates

Type

Officers

Date

31/03/2017

Description

Termination of appointment of Roderick David Baker as a secretary on 19/03/2017

Type

Officers

Date

31/03/2017

Description

Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 19/03/2017

Type

Accounts

Date

06/02/2017

Description

Accounts for a dormant company made up to 30/06/2016

Type

Annual Return

Date

05/05/2016

Description

Annual return made up to 01/05/2016 no member list

Type

Accounts

Date

16/02/2016

Description

Accounts for a dormant company made up to 30/06/2015

Type

Address

Date

27/05/2015

Description

Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Fell Reynolds Unit 13 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ on 27/05/2015

Type

Annual Return

Date

27/05/2015

Description

Annual return made up to 01/05/2015 no member list

Type

Accounts

Date

21/01/2015

Description

Total exemption small company accounts made up to 30/06/2014

Type

Annual Return

Date

01/05/2014

Description

Annual return made up to 01/05/2014 no member list

Type

Accounts

Date

18/03/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

18/06/2013

Description

Annual return made up to 01/05/2013 no member list

Type

Accounts

Date

04/03/2013

Description

Total exemption full accounts made up to 30/06/2012

Type

Officers

Date

02/05/2012

Description

Termination of appointment of Richard Windrow as a secretary

Type

Annual Return

Date

02/05/2012

Description

Annual return made up to 01/05/2012 no member list

Type

Officers

Date

02/05/2012

Description

Appointment of Mr Roderick David Baker as a secretary

Type

Address

Date

18/04/2012

Description

Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS United Kingdom on 18/04/2012

Type

Accounts

Date

27/03/2012

Description

Total exemption full accounts made up to 30/06/2011

Type

Address

Date

21/03/2012

Description

Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom on 21/03/2012

Type

Annual Return

Date

24/05/2011

Description

Annual return made up to 01/05/2011 no member list

Type

Address

Date

24/05/2011

Description

Registered office address changed from 35 - 41 Wk Finn Kelcey Stourside Place Station Road Ashford Kent TN23 1PP on 24/05/2011

Type

Accounts

Date

14/03/2011

Description

Total exemption full accounts made up to 30/06/2010

Type

Annual Return

Date

20/05/2010

Description

Annual return made up to 01/05/2010 no member list

Type

Officers

Date

20/05/2010

Description

Directors details changed for Richard Windrow on 01/10/2009

Type

Officers

Date

20/05/2010

Description

Directors details changed for Avril Rosalind Windrow on 01/10/2009

Type

Accounts

Date

04/12/2009

Description

Total exemption full accounts made up to 30/06/2009

Type

Accounts

Date

02/06/2009

Description

Total exemption full accounts made up to 30/06/2008

Type

Annual Return

Date

11/05/2009

Description

legacy

Type

Annual Return

Date

12/06/2008

Description

legacy

Type

Address

Date

11/06/2008

Description

legacy

Type

Officers

Date

11/06/2008

Description

legacy

Type

Accounts

Date

27/03/2008

Description

Total exemption full accounts made up to 30/06/2007

Type

Officers

Date

14/11/2007

Description

legacy

Type

Officers

Date

14/11/2007

Description

legacy

Type

Annual Return

Date

01/06/2007

Description

legacy

Type

Accounts

Date

12/02/2007

Description

Total exemption full accounts made up to 30/06/2006

Type

Annual Return

Date

23/05/2006

Description

legacy

Type

Accounts

Date

27/09/2005

Description

Total exemption full accounts made up to 30/06/2005

Type

Accounts

Date

05/05/2005

Description

Total exemption full accounts made up to 30/06/2004

Type

Officers

Date

05/05/2005

Description

legacy

Type

Annual Return

Date

05/05/2005

Description

legacy

Type

Annual Return

Date

21/05/2004

Description

legacy

Type

Accounts

Date

01/03/2004

Description

Total exemption full accounts made up to 30/06/2003

Type

Accounts

Date

23/05/2003

Description

legacy

Type

Address

Date

16/05/2003

Description

legacy

Type

Annual Return

Date

14/05/2003

Description

legacy

Type

Address

Date

22/05/2002

Description

legacy

Type

Officers

Date

22/05/2002

Description

legacy

Type

Officers

Date

22/05/2002

Description

legacy

Type

Officers

Date

22/05/2002

Description

legacy

Type

Officers

Date

22/05/2002

Description

legacy

Type

Incorporation

Date

01/05/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 BOUVERIE ROAD WEST MANAGEMENT LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/05/2002

Tenure

17 Yrs 3 Mths

Date Joined

01/11/2007

Tenure

11 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 BOUVERIE ROAD WEST MANAGEMENT LTD.

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

19/03/2017

Tenure

2 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/05/2002

Date Resigned

01/05/2002

Tenure

Type

Secretary

Date Joined

01/05/2002

Date Resigned

01/05/2002

Tenure

Type

Director

Date Joined

01/05/2002

Date Resigned

22/08/2007

Tenure

5 Yrs 3 Mths

Type

Secretary

Date Joined

21/03/2012

Date Resigned

19/03/2017

Tenure

4 Yrs 11 Mths

Type

Secretary

Date Joined

01/05/2002

Date Resigned

21/03/2012

Tenure

9 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 BOUVERIE ROAD WEST MANAGEMENT LTD 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 75 BOUVERIE ROAD WEST MANAGEMENT LTD.

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 75 BOUVERIE ROAD WEST MANAGEMENT LTD.

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.