36 ST MARYS MANAGEMENT COMPANY LIMITED

Company Number: 04985227

active          Qynn Score: 50

Summary

Formed in 2003, 36 ST MARYS MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1a Mill Lane, Wallingford, Oxfordshire, England, OX10 0DH.

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 Mar 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

4 Dec 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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

1a Mill Lane Wallingford Oxfordshire OX10 0DH

Effective From

17/04/2020

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 2020
     
    
       
  
           
          
          
          
   
 
    
           
 
         
    
      

Activity

Most Active Year

2017

Events

12

1

1

1

1

0

0

5

4

Most Active Month

Nov 2017

Events

8

1

0

1

0

0

0

2

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2020 with no updates

Filing Date

15/11/2020

Action Date

09/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

15/11/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 16 Wallingford Road North Stoke Wallingford OX10 6BB England to 1a Mill Lane Wallingford Oxfordshire OX10 0DH on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2019 with no updates

Filing Date

15/11/2019

Action Date

09/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

15/11/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

20/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2018 with no updates

Filing Date

30/11/2018

Action Date

09/11/2018

Appointment of Mrs Joanna Burnett

Type

Officers

Description

Appointment of Mrs Joanna Burnett as a director on 13/11/2017

Filing Date

13/11/2017

Action Date

13/11/2017

Appointment of Mr Michael Burnett

Type

Officers

Description

Appointment of Mr Michael Burnett as a director on 13/11/2017

Filing Date

13/11/2017

Action Date

13/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with no updates

Filing Date

09/11/2017

Action Date

09/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rebecca Jane Maitland as a person with significant control on 09/11/2017

Filing Date

09/11/2017

Action Date

09/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Michael Dennison as a person with significant control on 04/07/2017

Filing Date

09/11/2017

Action Date

04/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rebecca Jane Maitland as a person with significant control on 09/11/2017

Filing Date

09/11/2017

Action Date

09/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

09/11/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

09/11/2017

Action Date

n/a

Termination of appointment of Paul Michael Dennison

Type

Officers

Description

Termination of appointment of Paul Michael Dennison as a director on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Address Change

Type

Address

Description

Registered office address changed from 1a Mill Lane Wallingford Oxon OX10 0DH to 16 Wallingford Road North Stoke Wallingford OX10 6BB on 23/04/2017

Filing Date

23/04/2017

Action Date

23/04/2017

Termination of appointment of Margaret Irene Dennison

Type

Officers

Description

Termination of appointment of Margaret Irene Dennison as a director on 04/04/2017

Filing Date

04/04/2017

Action Date

04/04/2017

Appointment of Mrs Rebecca Jane Maitland

Type

Officers

Description

Appointment of Mrs Rebecca Jane Maitland as a director on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

18/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

18/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2015 no member list

Filing Date

04/12/2015

Action Date

04/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

26/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2014 no member list

Filing Date

04/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

26/11/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

16/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2013 no member list

Filing Date

16/12/2013

Action Date

04/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2012 no member list

Filing Date

24/12/2012

Action Date

04/12/2012

Termination of appointment of Muriel Dryden

Type

Officers

Description

Termination of appointment of Muriel Dryden as a director

Filing Date

27/09/2012

Action Date

n/a

Termination of appointment of Grahame Dryden

Type

Officers

Description

Termination of appointment of Grahame Dryden as a secretary

Filing Date

27/09/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Forge Barn 1 Mill Lane Wallingford Oxfordshire OX10 0DH on 27/09/2012

Filing Date

27/09/2012

Action Date

27/09/2012

Termination of appointment of Grahame Dryden

Type

Officers

Description

Termination of appointment of Grahame Dryden as a director

Filing Date

27/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

08/08/2012

Action Date

31/03/2012

Director Details Changed for Muriel Jean Dryden

Type

Officers

Description

Directors details changed for Muriel Jean Dryden on 01/12/2011

Filing Date

09/12/2011

Action Date

01/12/2011

Director Details Changed for Grahame Dryden

Type

Officers

Description

Directors details changed for Grahame Dryden on 01/12/2011

Filing Date

09/12/2011

Action Date

01/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2011 no member list

Filing Date

09/12/2011

Action Date

04/12/2011

Secretarys Details Changed for Grahame Dryden

Type

Officers

Description

Secretarys details changed for Grahame Dryden on 01/12/2011

Filing Date

09/12/2011

Action Date

01/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

18/07/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

26/01/2011

Action Date

31/03/2010

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.

36 ST MARYS MANAGEMENT COMPANY 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 ST MARYS 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

18/12/2006

Tenure

14 Yrs 5 Mths

Born

September 1958

Date Joined

30/03/2017

Tenure

4 Yrs 2 Mths

Born

May 1967

Date Joined

13/11/2017

Tenure

3 Yrs 6 Mths

Born

July 1972

Date Joined

13/11/2017

Tenure

3 Yrs 6 Mths

Born

November 1966

Active/Resigned

36 ST MARYS MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/12/2003

Tenure

Date Resigned

04/12/2003

Type

Director

Date Joined

04/12/2003

Tenure

Date Resigned

04/12/2003

Type

Secretary

Date Joined

04/12/2003

Tenure

Date Resigned

04/12/2003

Type

Director

Date Joined

16/07/2010

Tenure

6 Yrs 10 Mths

Date Resigned

07/06/2017

Type

Director

Date Joined

16/07/2010

Tenure

6 Yrs 8 Mths

Date Resigned

04/04/2017

Type

Director

Date Joined

18/12/2006

Tenure

5 Yrs 9 Mths

Date Resigned

27/09/2012

Type

Director

Date Joined

18/12/2006

Tenure

5 Yrs 9 Mths

Date Resigned

27/09/2012

Type

Director

Date Joined

18/12/2006

Tenure

3 Yrs 6 Mths

Date Resigned

16/07/2010

Type

Director

Date Joined

28/05/2007

Tenure

Date Resigned

29/05/2007

Type

Director

Date Joined

04/12/2003

Tenure

3 Yrs

Date Resigned

18/12/2006

Type

Director

Date Joined

04/12/2003

Tenure

3 Yrs

Date Resigned

18/12/2006

Type

Secretary

Date Joined

18/12/2006

Tenure

5 Yrs 9 Mths

Date Resigned

27/09/2012

Type

Secretary

Date Joined

04/12/2003

Tenure

3 Yrs

Date Resigned

18/12/2006

Mrs Rebecca Jane Maitland

Type of Entity

Individual Person

Ceased

09/11/2017

Notified

09/11/2017

Control Level

Has significant influence or control

Mr Paul Michael Dennison

Type of Entity

Individual Person

Ceased

04/07/2017

Notified

18/11/2016

Control Level

Has significant influence or control