36 CROMWELL ROAD LIMITED

Company Number: 04468753

active          Qynn Score: 50

Summary

Formed in 2002, 36 CROMWELL ROAD LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 168 Church Road, Hove, England, BN3 2DL.

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

18 May 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

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

25 Jun 2002

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 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

168 Church Road Hove BN3 2DL

Effective From

03/05/2017

Effective to

Current

SIC CODES

98000

Residents property management

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 2021
      
        
         
     
     
  
 
     
          
           
         
        
 
 
         
            

Activity

Most Active Year

2014

Events

5

1

0

1

0

0

0

3

0

Most Active Month

May 2017

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

18/05/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2021 with no updates

Filing Date

18/05/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with no updates

Filing Date

20/04/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

24/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with updates

Filing Date

02/05/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

19/03/2019

Action Date

30/06/2018

Termination of appointment of Jordan Zoe Paramor

Type

Officers

Description

Termination of appointment of Jordan Zoe Paramor as a director on 02/01/2019

Filing Date

09/01/2019

Action Date

02/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

12/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

29/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

04/05/2017

Action Date

31/03/2017

Termination of appointment of Maura Franks

Type

Officers

Description

Termination of appointment of Maura Franks as a director on 01/04/2016

Filing Date

03/05/2017

Action Date

01/04/2016

Address Change

Type

Address

Description

Registered office address changed from 36 Cromwell Road Hove East Sussex BN3 3EB to 168 Church Road Hove BN3 2DL on 03/05/2017

Filing Date

03/05/2017

Action Date

03/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

26/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

28/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

30/03/2015

Action Date

30/06/2014

Termination of appointment of Nicholas Eede

Type

Officers

Description

Termination of appointment of Nicholas Eede as a director on 11/03/2014

Filing Date

04/09/2014

Action Date

11/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

01/09/2014

Action Date

31/03/2014

Appointment of Mr Christopher Geoffrey Allan

Type

Officers

Description

Appointment of Mr Christopher Geoffrey Allan as a director on 11/03/2014

Filing Date

24/07/2014

Action Date

11/03/2014

Termination of appointment of Nicholas Eede

Type

Officers

Description

Termination of appointment of Nicholas Eede as a director on 11/03/2014

Filing Date

24/07/2014

Action Date

11/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

01/04/2014

Action Date

30/06/2013

Termination of appointment of David Jiggens

Type

Officers

Description

Termination of appointment of David Jiggens as a secretary

Filing Date

02/10/2013

Action Date

n/a

Appointment of Ms Jordan Zoe Paramor

Type

Officers

Description

Appointment of Ms Jordan Zoe Paramor as a director

Filing Date

02/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

03/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

13/03/2013

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

22/05/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

02/04/2012

Action Date

31/03/2012

Secretarys Details Changed for David Leslie Jiggens

Type

Officers

Description

Secretarys details changed for David Leslie Jiggens on 04/07/2011

Filing Date

05/07/2011

Action Date

04/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

25/06/2011

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.

36 CROMWELL ROAD 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

36 CROMWELL ROAD 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

25/06/2002

Tenure

19 Yrs 2 Mths

Shareholding

n/a

Born

August 1963

Date Joined

29/01/2004

Tenure

17 Yrs 7 Mths

Shareholding

1

Born

December 1969

Date Joined

11/03/2014

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

November 1973

Active/Resigned

Directors Shareholding

36 CROMWELL ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER ALLEN

Age

Total Shareholding

1

% of Company Owned

20.0%

E J B BAILLIE-HAMILTON

Age

Total Shareholding

1

% of Company Owned

20.0%

GRAHAM DENNY

Age

Total Shareholding

1

% of Company Owned

20.0%

IAIN CRAIG LINKLETER

Age

51

Total Shareholding

1

% of Company Owned

20.0%

JORDAN PARAMOUR

Age

Total Shareholding

1

% of Company Owned

20.0%

MAURA FRANKS

Age

58

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Secretary

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Director

Date Joined

02/10/2013

Tenure

5 Yrs 3 Mths

Date Resigned

02/01/2019

Type

Director

Date Joined

07/03/2007

Tenure

9 Yrs

Date Resigned

01/04/2016

Type

Director

Date Joined

25/06/2002

Tenure

11 Yrs 8 Mths

Date Resigned

11/03/2014

Type

Director

Date Joined

25/06/2002

Tenure

4 Yrs 7 Mths

Date Resigned

02/02/2007

Type

Director

Date Joined

25/06/2002

Tenure

4 Yrs 4 Mths

Date Resigned

17/11/2006

Type

Director

Date Joined

25/06/2002

Tenure

1 Yr 7 Mths

Date Resigned

29/01/2004

Type

Secretary

Date Joined

02/02/2007

Tenure

6 Yrs 7 Mths

Date Resigned

02/10/2013

Type

Secretary

Date Joined

25/06/2002

Tenure

4 Yrs 4 Mths

Date Resigned

17/11/2006

36 CROMWELL ROAD LIMITED currently has no recorded persons with significant control.