197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED

Company Number: 04932675

active          Qynn Score: 0

Summary

Formed in 2003, 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 10 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 20a Victoria Road, Hale, Manchester, England And Wales, WA15 9AD.

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

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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

15 Oct 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

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

Richmond House Heath Road Hale Cheshire WA14 2XP

Effective From

01/07/2011

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
       
  
     
 
   
      
 
        
 
          
        
  
    
  
  
     
  
  
 
      
 
         
 
        
 

Activity

Most Active Year

2011

Events

11

1

1

1

1

0

0

8

0

Most Active Month

Nov 2011

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2019 with updates

Filing Date

22/10/2019

Action Date

15/10/2019

Appointment of Mr Richie Lathall

Type

Officers

Description

Appointment of Mr Richie Lathall as a director on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

24/07/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2018 with no updates

Filing Date

15/10/2018

Action Date

15/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

31/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2017 with updates

Filing Date

18/10/2017

Action Date

15/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

31/08/2017

Action Date

30/11/2016

Termination of appointment of Sarah Preston

Type

Officers

Description

Termination of appointment of Sarah Preston as a director on 14/12/2016

Filing Date

23/01/2017

Action Date

14/12/2016

Termination of appointment of Thomas Edward Roffey

Type

Officers

Description

Termination of appointment of Thomas Edward Roffey as a director on 14/11/2016

Filing Date

01/12/2016

Action Date

14/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/10/2016 with updates

Filing Date

20/10/2016

Action Date

15/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

05/07/2016

Action Date

30/11/2015

Termination of appointment of Patrick Rankin

Type

Officers

Description

Termination of appointment of Patrick Rankin as a director on 20/11/2015

Filing Date

11/04/2016

Action Date

20/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2015 with full list of shareholders

Filing Date

21/10/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

16/07/2015

Action Date

30/11/2014

Termination of appointment of Dario Clanguerotti

Type

Officers

Description

Termination of appointment of Dario Clanguerotti as a director on 01/04/2015

Filing Date

22/04/2015

Action Date

01/04/2015

Termination of appointment of Clare Hunter

Type

Officers

Description

Termination of appointment of Clare Hunter as a director on 01/06/2014

Filing Date

11/11/2014

Action Date

01/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2014 with full list of shareholders

Filing Date

11/11/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

28/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

15/10/2013

Termination of appointment of Imran Qureshi

Type

Officers

Description

Termination of appointment of Imran Qureshi as a director

Filing Date

21/10/2013

Action Date

n/a

Appointment of Jill Marion Cooke

Type

Officers

Description

Appointment of Jill Marion Cooke as a director

Filing Date

17/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2012

Filing Date

03/09/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2012 with full list of shareholders

Filing Date

26/10/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2011

Filing Date

14/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

15/11/2011

Action Date

15/10/2011

Director Details Changed for Imran Qureshi

Type

Officers

Description

Directors details changed for Imran Qureshi on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Director Details Changed for Patrick Rankin

Type

Officers

Description

Directors details changed for Patrick Rankin on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Director Details Changed for Sarah Preston

Type

Officers

Description

Directors details changed for Sarah Preston on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Director Details Changed for Clare Hunter

Type

Officers

Description

Directors details changed for Clare Hunter on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Director Details Changed for Dario Clanguerotti

Type

Officers

Description

Directors details changed for Dario Clanguerotti on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Appointment of Oakland Residential Management Ltd

Type

Officers

Description

Appointment of Oakland Residential Management Ltd as a secretary

Filing Date

06/10/2011

Action Date

n/a

Termination of appointment of Braemar Estates (Residential) Limited

Type

Officers

Description

Termination of appointment of Braemar Estates (Residential) Limited as a secretary

Filing Date

06/10/2011

Action Date

n/a

Appointment of Oakland Residential Management Ltd

Type

Officers

Description

Appointment of Oakland Residential Management Ltd as a secretary

Filing Date

06/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

01/09/2011

Action Date

30/11/2010

Address Change

Type

Address

Description

Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 01/07/2011

Filing Date

01/07/2011

Action Date

01/07/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2010 to 30/11/2010

Filing Date

02/12/2010

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2010 with full list of shareholders

Filing Date

08/11/2010

Action Date

15/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

27/07/2010

Action Date

31/10/2009

Termination of appointment of Paul Kelley

Type

Officers

Description

Termination of appointment of Paul Kelley as a director

Filing Date

26/07/2010

Action Date

n/a

Director Details Changed for Sarah Duffy

Type

Officers

Description

Directors details changed for Sarah Duffy on 06/07/2010

Filing Date

07/07/2010

Action Date

06/07/2010

Appointment of Thomas Edward Roffey

Type

Officers

Description

Appointment of Thomas Edward Roffey as a director

Filing Date

19/05/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2009 with full list of shareholders

Filing Date

12/11/2009

Action Date

15/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2008

Filing Date

05/08/2009

Action Date

31/10/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/08/2007

Tenure

12 Yrs 2 Mths

Born

December 1974

Date Joined

20/08/2013

Tenure

6 Yrs 2 Mths

Born

July 1960

Date Joined

01/08/2019

Tenure

3 Mths

Born

June 1988

Active/Resigned

Date Joined

01/07/2011

Tenure

8 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/10/2003

Tenure

Date Resigned

20/10/2003

Type

Director

Date Joined

15/10/2003

Tenure

Date Resigned

20/10/2003

Type

Secretary

Date Joined

15/10/2003

Tenure

Date Resigned

20/10/2003

Type

Secretary

Date Joined

01/11/2007

Tenure

3 Yrs 7 Mths

Date Resigned

01/07/2011

Type

Director

Date Joined

07/06/2006

Tenure

10 Yrs 6 Mths

Date Resigned

14/12/2016

Type

Director

Date Joined

24/03/2010

Tenure

6 Yrs 7 Mths

Date Resigned

14/11/2016

Type

Director

Date Joined

21/08/2007

Tenure

8 Yrs 2 Mths

Date Resigned

20/11/2015

Type

Director

Date Joined

21/08/2007

Tenure

7 Yrs 7 Mths

Date Resigned

01/04/2015

Type

Director

Date Joined

21/08/2007

Tenure

6 Yrs 9 Mths

Date Resigned

01/06/2014

Type

Director

Date Joined

21/08/2007

Tenure

6 Yrs 1 Mth

Date Resigned

01/10/2013

Type

Director

Date Joined

21/08/2007

Tenure

2 Yrs 11 Mths

Date Resigned

26/07/2010

Type

Director

Date Joined

01/11/2006

Tenure

1 Yr 9 Mths

Date Resigned

28/08/2008

Type

Director

Date Joined

20/10/2003

Tenure

1 Yr 5 Mths

Date Resigned

18/04/2005

Type

Director

Date Joined

20/10/2003

Tenure

6 Mths

Date Resigned

09/05/2004

Type

Secretary

Date Joined

07/06/2006

Tenure

1 Yr 4 Mths

Date Resigned

01/11/2007

Type

Secretary

Date Joined

20/10/2003

Tenure

6 Mths

Date Resigned

09/05/2004

197 WITHINGTON ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.