36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED

Company Number: 04666725

active          Qynn Score: 48

Summary

Formed in 2003, 36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED has 9 directors and 8 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 Homefield Farm, Great North Road, Alconbury, Cambridgeshire, England, PE28 4ER.

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 Jul 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

48

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

14 Feb 2003

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

9

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

3

Address

Homefield Farm Great North Road Alconbury Cambridgeshire PE28 4ER

Effective From

05/05/2015

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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

2015

Events

8

0

2

1

2

0

0

5

0

Most Active Month

May 2015

Events

5

0

2

0

2

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2020

Filing Date

24/02/2021

Action Date

29/02/2020

Appointment of Mr Owain Wood

Type

Officers

Description

Appointment of Mr Owain Wood as a director on 12/08/2020

Filing Date

08/02/2021

Action Date

12/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2020 with updates

Filing Date

08/02/2021

Action Date

29/11/2020

Termination of appointment of Paul Jonathan Whitby

Type

Officers

Description

Termination of appointment of Paul Jonathan Whitby as a director on 08/09/2020

Filing Date

11/12/2020

Action Date

08/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2019 with no updates

Filing Date

07/12/2019

Action Date

29/11/2019

Director Details Changed for Ms Denise Wilbert

Type

Officers

Description

Directors details changed for Ms Denise Wilbert on 07/12/2019

Filing Date

07/12/2019

Action Date

07/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

27/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2018 with no updates

Filing Date

11/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

30/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2017 with no updates

Filing Date

02/12/2017

Action Date

29/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

30/11/2017

Action Date

28/02/2017

Appointment of Miss Emily Louise Norman

Type

Officers

Description

Appointment of Miss Emily Louise Norman as a director on 06/10/2016

Filing Date

13/12/2016

Action Date

06/10/2016

Termination of appointment of Antony John Watton

Type

Officers

Description

Termination of appointment of Antony John Watton as a director on 06/10/2016

Filing Date

13/12/2016

Action Date

06/10/2016

Termination of appointment of Antony John Watton

Type

Officers

Description

Termination of appointment of Antony John Watton as a director on 06/10/2016

Filing Date

13/12/2016

Action Date

06/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

13/12/2016

Action Date

29/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

25/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

10/02/2016

Action Date

29/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

23/11/2015

Action Date

28/02/2015

Appointment of Ms Denise Wilbert

Type

Officers

Description

Appointment of Ms Denise Wilbert as a director on 31/05/2015

Filing Date

19/11/2015

Action Date

31/05/2015

Appointment of Mr Joao Wilbert

Type

Officers

Description

Appointment of Mr Joao Wilbert as a director on 31/05/2015

Filing Date

18/11/2015

Action Date

31/05/2015

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

05/05/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Homefield Farm Homefield House Great North Road Alconbury Cambridgeshire PE28 4ER England to Homefield Farm Great North Road Alconbury Cambridgeshire PE28 4ER on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Address Change

Type

Address

Description

Registered office address changed from 74 Queen Elizabeths Walk London N16 5UQ to Homefield Farm Great North Road Alconbury Cambridgeshire PE28 4ER on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Termination of appointment of Sarah Jackson

Type

Officers

Description

Termination of appointment of Sarah Jackson as a director on 01/05/2015

Filing Date

02/05/2015

Action Date

01/05/2015

Termination of appointment of Sarah Jackson

Type

Officers

Description

Termination of appointment of Sarah Jackson as a secretary on 01/05/2015

Filing Date

02/05/2015

Action Date

01/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

06/12/2014

Action Date

29/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

19/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

29/11/2013

Action Date

29/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

26/11/2013

Action Date

28/02/2013

Appointment of Ms Sarah Jackson

Type

Officers

Description

Appointment of Ms Sarah Jackson as a director

Filing Date

15/11/2013

Action Date

n/a

Appointment of Mr Paul Jonathon Whitby

Type

Officers

Description

Appointment of Mr Paul Jonathon Whitby as a director

Filing Date

20/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 36-40 Allen Road Hackney London N16 8SA on 18/05/2013

Filing Date

18/05/2013

Action Date

18/05/2013

Termination of appointment of Sarah Jackson

Type

Officers

Description

Termination of appointment of Sarah Jackson as a director

Filing Date

18/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2012 with full list of shareholders

Filing Date

24/12/2012

Action Date

29/11/2012

Appointment of Mr Christopher John Mitchell

Type

Officers

Description

Appointment of Mr Christopher John Mitchell as a director

Filing Date

21/12/2012

Action Date

n/a

Termination of appointment of Jared Mather

Type

Officers

Description

Termination of appointment of Jared Mather as a director

Filing Date

16/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

28/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2011 with full list of shareholders

Filing Date

23/01/2012

Action Date

29/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

28/11/2011

Action Date

28/02/2011

Appointment of Miss Rebekah Higgitt

Type

Officers

Description

Appointment of Miss Rebekah Higgitt as a director

Filing Date

31/01/2011

Action Date

n/a

Termination of appointment of Hannah Fordham

Type

Officers

Description

Termination of appointment of Hannah Fordham as a director

Filing Date

29/01/2011

Action Date

n/a

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

35

Appointment Type

Director

Date Joined

12/08/2020

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

36-40 ALLEN ROAD 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

14/02/2003

Tenure

18 Yrs 6 Mths

Shareholding

1

Born

November 1964

Date Joined

14/02/2003

Tenure

18 Yrs 6 Mths

Shareholding

1

Born

May 1944

Date Joined

14/02/2003

Tenure

18 Yrs 6 Mths

Shareholding

1

Born

November 1963

Date Joined

29/01/2011

Tenure

10 Yrs 7 Mths

Shareholding

1

Born

February 1975

Date Joined

01/12/2012

Tenure

8 Yrs 9 Mths

Shareholding

1

Born

June 1972

Date Joined

31/05/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

June 1983

Date Joined

31/05/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

March 1982

Date Joined

06/10/2016

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

April 1985

Date Joined

12/08/2020

Tenure

1 Yr

Shareholding

1

Born

July 1986

Active/Resigned

Directors Shareholding

36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALBERT EDWARD PEFFER

Age

77

Total Shareholding

1

% of Company Owned

12.5%

CHRISTOPHER MITCHELL

Age

49

Total Shareholding

1

% of Company Owned

12.5%

EMILY LOUISE NORMAN

Age

36

Total Shareholding

1

% of Company Owned

12.5%

IVAN SUTHERLAND

Age

57

Total Shareholding

1

% of Company Owned

12.5%

JOAO/DENISE WILBERT/VILELA

Age

Total Shareholding

1

% of Company Owned

12.5%

OWAIN WOOD

Age

35

Total Shareholding

1

% of Company Owned

12.5%

REBEKAH HIGGITT

Age

46

Total Shareholding

1

% of Company Owned

12.5%

SARAH CONSTANCE BRAWN

Age

56

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

14/02/2003

Tenure

Date Resigned

14/02/2003

Type

Secretary

Date Joined

14/02/2003

Tenure

Date Resigned

14/02/2003

Type

Director

Date Joined

01/01/2013

Tenure

7 Yrs 8 Mths

Date Resigned

08/09/2020

Type

Director

Date Joined

14/02/2003

Tenure

13 Yrs 7 Mths

Date Resigned

06/10/2016

Type

Director

Date Joined

01/11/2013

Tenure

1 Yr 5 Mths

Date Resigned

01/05/2015

Type

Director

Date Joined

29/09/2004

Tenure

8 Yrs 3 Mths

Date Resigned

01/01/2013

Type

Director

Date Joined

28/07/2006

Tenure

6 Yrs 4 Mths

Date Resigned

16/12/2012

Type

Director

Date Joined

17/08/2009

Tenure

1 Yr 5 Mths

Date Resigned

29/01/2011

Type

Director

Date Joined

07/05/2004

Tenure

5 Yrs 3 Mths

Date Resigned

17/08/2009

Type

Director

Date Joined

14/02/2003

Tenure

3 Yrs 5 Mths

Date Resigned

28/07/2006

Type

Director

Date Joined

14/02/2003

Tenure

1 Yr 6 Mths

Date Resigned

27/08/2004

Type

Director

Date Joined

14/02/2003

Tenure

1 Yr 2 Mths

Date Resigned

16/04/2004

Type

Secretary

Date Joined

26/05/2006

Tenure

8 Yrs 11 Mths

Date Resigned

01/05/2015

Type

Secretary

Date Joined

14/02/2003

Tenure

3 Yrs 3 Mths

Date Resigned

26/05/2006

36-40 ALLEN ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.