30 PRINCES GATE MANAGEMENT COMPANY LIMITED

Company Number: 05040657

active          Qynn Score: 50

Summary

Formed in 2004, 30 PRINCES GATE MANAGEMENT COMPANY LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at The Maltings Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU.

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 Oct 2020

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

11 Feb 2004

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

5

Address

C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ

Effective From

10/01/2012

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Nov 2019Dec 2019Jan 2020
 
       
   
        
 
         
  
 
     
         
 
           
      
    
     
     
  
     
    
    
 

Activity

Most Active Year

2012

Events

10

1

1

2

1

0

0

6

0

Most Active Month

Feb 2018

Events

6

1

0

0

0

0

0

0

5

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

01/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2020 with updates

Filing Date

28/01/2020

Action Date

28/01/2020

Appointment of Mr Robert Dartnell

Type

Officers

Description

Appointment of Mr Robert Dartnell as a director on 28/11/2019

Filing Date

28/11/2019

Action Date

28/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

27/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with no updates

Filing Date

28/01/2019

Action Date

28/01/2019

Termination of appointment of Barry Maurice Hills

Type

Officers

Description

Termination of appointment of Barry Maurice Hills as a director on 31/07/2018

Filing Date

31/07/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

21/06/2018

Action Date

31/12/2017

Appointment of Mrs Carol Anne Rowles

Type

Officers

Description

Appointment of Mrs Carol Anne Rowles as a director on 10/05/2018

Filing Date

10/05/2018

Action Date

10/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Barry Maurice Hills as a person with significant control on 06/04/2016

Filing Date

13/02/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David John Baird as a person with significant control on 06/04/2016

Filing Date

13/02/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

13/02/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jeffrey Roy Norris as a person with significant control on 06/04/2016

Filing Date

13/02/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2018 with no updates

Filing Date

13/02/2018

Action Date

11/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Deborah Jane Wotton as a person with significant control on 06/04/2016

Filing Date

13/02/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

17/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/02/2017 with updates

Filing Date

22/02/2017

Action Date

11/02/2017

Termination of appointment of Jeffery Roy Norris

Type

Officers

Description

Termination of appointment of Jeffery Roy Norris as a director on 15/09/2016

Filing Date

15/09/2016

Action Date

15/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2016 with full list of shareholders

Filing Date

23/02/2016

Action Date

11/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2015 with full list of shareholders

Filing Date

11/02/2015

Action Date

11/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

31/12/2014

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

11/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

02/01/2014

Action Date

31/12/2013

Appointment of Mrs Deborah Jane Wotton

Type

Officers

Description

Appointment of Mrs Deborah Jane Wotton as a director

Filing Date

15/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

21/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2013 with full list of shareholders

Filing Date

14/02/2013

Action Date

11/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

10/04/2012

Action Date

31/12/2011

Director Details Changed for Barry Maurice Hills

Type

Officers

Description

Directors details changed for Barry Maurice Hills on 21/02/2012

Filing Date

21/02/2012

Action Date

21/02/2012

Director Details Changed for Jeffery Roy Norris

Type

Officers

Description

Directors details changed for Jeffery Roy Norris on 21/02/2012

Filing Date

21/02/2012

Action Date

21/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2012 with full list of shareholders

Filing Date

21/02/2012

Action Date

11/02/2012

Termination of appointment of Block Management Uk

Type

Officers

Description

Termination of appointment of Block Management Uk as a secretary

Filing Date

26/01/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2012 to 31/12/2011

Filing Date

11/01/2012

Action Date

31/12/2011

Appointment of Fairfield Company Secretaries Limited

Type

Officers

Description

Appointment of Fairfield Company Secretaries Limited as a secretary

Filing Date

10/01/2012

Action Date

n/a

Termination of appointment of Olive Wickens

Type

Officers

Description

Termination of appointment of Olive Wickens as a director

Filing Date

10/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 10/01/2012

Filing Date

10/01/2012

Action Date

10/01/2012

Termination of appointment of Block Management Uk

Type

Officers

Description

Termination of appointment of Block Management Uk as a secretary

Filing Date

10/01/2012

Action Date

n/a

Appointment of David John Baird

Type

Officers

Description

Appointment of David John Baird as a director

Filing Date

07/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

03/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2011 with full list of shareholders

Filing Date

11/02/2011

Action Date

11/02/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2010

Filing Date

07/10/2010

Action Date

28/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/02/2010 with full list of shareholders

Filing Date

12/02/2010

Action Date

11/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

76

Appointment Type

Director

Date Joined

28/11/2019

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

30 PRINCES GATE 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

22/11/2011

Tenure

8 Yrs 10 Mths

Shareholding

n/a

Born

April 1948

Date Joined

05/07/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

June 1962

Date Joined

10/05/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

September 1951

Date Joined

28/11/2019

Tenure

10 Mths

Shareholding

n/a

Born

March 1944

Active/Resigned

Directors Shareholding

Date Joined

09/01/2012

Tenure

8 Yrs 9 Mths

% Holding

Largest to Smallest

HEARTHSTEAD HOMES LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/03/2009

Tenure

8 Mths

Date Resigned

23/11/2009

Type

Director

Date Joined

01/09/2008

Tenure

9 Yrs 10 Mths

Date Resigned

31/07/2018

Type

Director

Date Joined

01/09/2008

Tenure

8 Yrs

Date Resigned

15/09/2016

Type

Director

Date Joined

09/02/2007

Tenure

4 Yrs 10 Mths

Date Resigned

09/01/2012

Type

Director

Date Joined

12/03/2007

Tenure

1 Yr 6 Mths

Date Resigned

15/09/2008

Type

Director

Date Joined

11/02/2004

Tenure

2 Yrs 11 Mths

Date Resigned

09/02/2007

Type

Secretary

Date Joined

01/03/2009

Tenure

2 Yrs 10 Mths

Date Resigned

15/01/2012

Type

Secretary

Date Joined

12/03/2007

Tenure

2 Yrs 2 Mths

Date Resigned

13/05/2009

Type

Secretary

Date Joined

02/05/2006

Tenure

1 Yr 6 Mths

Date Resigned

07/11/2007

Type

Secretary

Date Joined

11/02/2004

Tenure

2 Yrs 3 Mths

Date Resigned

17/05/2006

Mr Barry Maurice Hills

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr David John Baird

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Jeffrey Roy Norris

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Deborah Jane Wotton

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control