31 KIMBERLEY ROAD MANAGEMENT LIMITED

Company Number: 05133444

active          Qynn Score: 50

Summary

Formed in 2004, 31 KIMBERLEY ROAD MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 31b Kimberley Road, Fishponds, Bristol, England, BS16 5AE.

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

2 Sep 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

20 May 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

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

31B Kimberley Road Fishponds Bristol BS16 5AE

Effective From

10/07/2018

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
  
        
  
       
   
       
   
       
   
  
    
  
        
  
       
   
            
         
   
       

Activity

Most Active Year

2014

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Jun 2011

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2020 with no updates

Filing Date

09/06/2020

Action Date

01/06/2020

Appointment of Mr Nicholas Forbes

Type

Officers

Description

Appointment of Mr Nicholas Forbes as a director on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Appointment of Ms Frances Bamber

Type

Officers

Description

Appointment of Ms Frances Bamber as a director on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

04/10/2019

Action Date

31/05/2019

Termination of appointment of Christopher David Bacon

Type

Officers

Description

Termination of appointment of Christopher David Bacon as a director on 01/06/2019

Filing Date

07/06/2019

Action Date

01/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2019 with no updates

Filing Date

07/06/2019

Action Date

01/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

09/08/2018

Action Date

31/05/2018

Appointment of Mr Nicholas Eric Davis

Type

Officers

Description

Appointment of Mr Nicholas Eric Davis as a secretary on 23/07/2018

Filing Date

27/07/2018

Action Date

23/07/2018

Address Change

Type

Address

Description

Registered office address changed from Mr N E Bacon 31B Kimberley Road Fishponds Bristol BS16 5DB England to 31B Kimberley Road Fishponds Bristol BS16 5AE on 10/07/2018

Filing Date

10/07/2018

Action Date

10/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with no updates

Filing Date

10/07/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

26/06/2017

Action Date

31/05/2017

Termination of appointment of Sam Robert Luton

Type

Officers

Description

Termination of appointment of Sam Robert Luton as a secretary on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Termination of appointment of Sam Robert Luton

Type

Officers

Description

Termination of appointment of Sam Robert Luton as a director on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Mr Sam Luton 31a Kimberley Road Fishponds Bristol BS16 5AE to Mr N E Bacon 31B Kimberley Road Fishponds Bristol BS16 5DB on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

05/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

22/02/2017

Action Date

31/05/2016

Appointment of Mr Nicholas Eric Davis

Type

Officers

Description

Appointment of Mr Nicholas Eric Davis as a director on 06/02/2017

Filing Date

06/02/2017

Action Date

06/02/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 no member list

Filing Date

02/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

07/03/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 no member list

Filing Date

01/06/2015

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

26/05/2015

Action Date

31/05/2014

Director Details Changed for Sam Robert Luton

Type

Officers

Description

Directors details changed for Sam Robert Luton on 03/02/2015

Filing Date

04/02/2015

Action Date

03/02/2015

Secretarys Details Changed for Mr Sam Luton

Type

Officers

Description

Secretarys details changed for Mr Sam Luton on 03/02/2015

Filing Date

03/02/2015

Action Date

03/02/2015

Termination of appointment of Helen Mallon

Type

Officers

Description

Termination of appointment of Helen Mallon as a director on 01/12/2014

Filing Date

03/02/2015

Action Date

01/12/2014

Address Change

Type

Address

Description

Registered office address changed from Heath Lodge 182C Badminton Road Bristol BS36 2SX to C/O Mr Sam Luton 31a Kimberley Road Fishponds Bristol BS16 5AE on 03/02/2015

Filing Date

03/02/2015

Action Date

03/02/2015

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a secretary on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a secretary on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a director on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Appointment of Mr Sam Luton

Type

Officers

Description

Appointment of Mr Sam Luton as a secretary on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a director on 12/09/2014

Filing Date

12/09/2014

Action Date

12/09/2014

Director Details Changed for Mrs Helen Mallon

Type

Officers

Description

Directors details changed for Mrs Helen Mallon on 01/07/2013

Filing Date

05/06/2014

Action Date

01/07/2013

Director Details Changed for Mrs Helen Mallon

Type

Officers

Description

Directors details changed for Mrs Helen Mallon on 01/07/2013

Filing Date

05/06/2014

Action Date

01/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 no member list

Filing Date

05/06/2014

Action Date

01/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

21/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 no member list

Filing Date

05/06/2013

Action Date

01/06/2013

Director Details Changed for Mrs Helen Mallon

Type

Officers

Description

Directors details changed for Mrs Helen Mallon on 01/01/2013

Filing Date

05/06/2013

Action Date

01/01/2013

Director Details Changed for Helen Dunn

Type

Officers

Description

Directors details changed for Helen Dunn on 01/01/2013

Filing Date

05/06/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

08/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 no member list

Filing Date

14/06/2012

Action Date

01/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

24/02/2012

Action Date

31/05/2011

Director Details Changed for Helen Dunn

Type

Officers

Description

Directors details changed for Helen Dunn on 07/06/2011

Filing Date

07/06/2011

Action Date

07/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011 no member list

Filing Date

07/06/2011

Action Date

01/06/2011

Secretarys Details Changed for Susan Jones

Type

Officers

Description

Secretarys details changed for Susan Jones on 01/06/2011

Filing Date

07/06/2011

Action Date

01/06/2011

Director Details Changed for Sam Robert Luton

Type

Officers

Description

Directors details changed for Sam Robert Luton on 07/06/2011

Filing Date

07/06/2011

Action Date

07/06/2011

Director Details Changed for Christopher David Bacon

Type

Officers

Description

Directors details changed for Christopher David Bacon on 07/06/2011

Filing Date

07/06/2011

Action Date

07/06/2011

Director Details Changed for Susan Jones

Type

Officers

Description

Directors details changed for Susan Jones on 07/06/2011

Filing Date

07/06/2011

Action Date

07/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

01/03/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2010

Filing Date

28/06/2010

Action Date

01/06/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2009

Filing Date

16/03/2010

Action Date

31/05/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

01/06/2020

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

01/06/2020

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

31 KIMBERLEY ROAD MANAGEMENT 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

06/02/2017

Tenure

3 Yrs 7 Mths

Born

September 1989

Date Joined

01/06/2020

Tenure

3 Mths

Born

April 1992

Date Joined

01/06/2020

Tenure

3 Mths

Born

September 1991

Active/Resigned

Date Joined

23/07/2018

Tenure

2 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

20/05/2004

Tenure

5 Mths

Date Resigned

01/11/2004

Type

Director

Date Joined

20/05/2004

Tenure

5 Mths

Date Resigned

01/11/2004

Type

Secretary

Date Joined

20/05/2004

Tenure

5 Mths

Date Resigned

01/11/2004

Type

Director

Date Joined

26/09/2006

Tenure

12 Yrs 8 Mths

Date Resigned

01/06/2019

Type

Director

Date Joined

01/06/2009

Tenure

8 Yrs

Date Resigned

19/06/2017

Type

Director

Date Joined

01/02/2007

Tenure

7 Yrs 9 Mths

Date Resigned

01/12/2014

Type

Director

Date Joined

26/09/2006

Tenure

7 Yrs 11 Mths

Date Resigned

12/09/2014

Type

Director

Date Joined

01/11/2004

Tenure

2 Yrs 2 Mths

Date Resigned

30/01/2007

Type

Director

Date Joined

01/11/2004

Tenure

1 Yr 10 Mths

Date Resigned

08/09/2006

Type

Director

Date Joined

01/11/2004

Tenure

1 Yr 10 Mths

Date Resigned

08/09/2006

Type

Secretary

Date Joined

12/09/2014

Tenure

2 Yrs 9 Mths

Date Resigned

19/06/2017

Type

Secretary

Date Joined

26/09/2006

Tenure

7 Yrs 11 Mths

Date Resigned

12/09/2014

Type

Secretary

Date Joined

01/11/2004

Tenure

1 Yr 10 Mths

Date Resigned

08/09/2006

Mr Nicholas Eric Davis

Type of Entity

Individual Person

Ceased

n/a

Notified

21/04/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm