31 BIRDHURST ROAD MANAGEMENT LIMITED

Company Number: 05150703

active          Qynn Score: 48

Summary

Formed in 2004, 31 BIRDHURST ROAD MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Paxton House Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EJ.

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

24 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

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

10 Jun 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Effective From

29/06/2017

Effective to

Current

SIC CODES

98000

Residents property management

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 2020Jul 2020Aug 2020Sep 2020
       
   
    
         
            
     
 
  
         
     
    
         
 
          
          
 
         

Activity

Most Active Year

2014

Events

10

1

2

1

2

0

0

6

0

Most Active Month

May 2014

Events

5

0

1

0

1

0

0

4

0

Documents

Termination of appointment of Suranganie Gomez

Type

Officers

Description

Termination of appointment of Suranganie Gomez as a director on 11/11/2019

Filing Date

02/09/2020

Action Date

11/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2020 with no updates

Filing Date

20/08/2020

Action Date

12/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

04/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2019 with updates

Filing Date

19/08/2019

Action Date

12/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2018 with no updates

Filing Date

15/08/2018

Action Date

12/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2017 with no updates

Filing Date

23/08/2017

Action Date

12/08/2017

Termination of appointment of Esh Management Ltd

Type

Officers

Description

Termination of appointment of Esh Management Ltd as a secretary on 01/05/2017

Filing Date

29/06/2017

Action Date

01/05/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Appointment of Heritage Management Limited

Type

Officers

Description

Appointment of Heritage Management Limited as a secretary on 01/05/2017

Filing Date

29/06/2017

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2016 with updates

Filing Date

12/08/2016

Action Date

12/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

28/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2015 no member list

Filing Date

12/08/2015

Action Date

12/08/2015

Appointment of Ms Caroline Odegaard

Type

Officers

Description

Appointment of Ms Caroline Odegaard as a director on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2014 no member list

Filing Date

28/08/2014

Action Date

12/08/2014

Termination of appointment of Tg Estate Management

Type

Officers

Description

Termination of appointment of Tg Estate Management as a secretary

Filing Date

16/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 16/05/2014

Filing Date

16/05/2014

Action Date

16/05/2014

Termination of appointment of Esh Management Ltd

Type

Officers

Description

Termination of appointment of Esh Management Ltd as a director

Filing Date

16/05/2014

Action Date

n/a

Appointment of Esh Management Ltd

Type

Officers

Description

Appointment of Esh Management Ltd as a director

Filing Date

16/05/2014

Action Date

n/a

Appointment of Esh Management Ltd

Type

Officers

Description

Appointment of Esh Management Ltd as a secretary

Filing Date

16/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16/03/2014

Filing Date

16/03/2014

Action Date

16/03/2014

Secretary Details Changed for Tg Estate Management

Type

Officers

Description

Secretarys details changed for Tg Estate Management on 01/01/2014

Filing Date

16/03/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2013 no member list

Filing Date

13/09/2013

Action Date

12/08/2013

Termination of appointment of Yu Geng

Type

Officers

Description

Termination of appointment of Yu Geng as a director

Filing Date

13/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2012 no member list

Filing Date

20/08/2012

Action Date

12/08/2012

Appointment of Mr Yu Geng

Type

Officers

Description

Appointment of Mr Yu Geng as a director

Filing Date

26/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

26/07/2012

Action Date

31/12/2011

Termination of appointment of Timothy Digby

Type

Officers

Description

Termination of appointment of Timothy Digby as a director

Filing Date

26/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

20/09/2011

Action Date

31/12/2010

Termination of appointment of Jacqueline Smillie

Type

Officers

Description

Termination of appointment of Jacqueline Smillie as a director

Filing Date

02/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2011 no member list

Filing Date

17/08/2011

Action Date

12/08/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 17/08/2011

Filing Date

17/08/2011

Action Date

17/08/2011

Secretary Details Changed for Tg Estate Management

Type

Officers

Description

Secretarys details changed for Tg Estate Management on 01/01/2011

Filing Date

17/08/2011

Action Date

01/01/2011

Address Change

Type

Address

Description

Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 29/03/2011

Filing Date

29/03/2011

Action Date

29/03/2011

Secretary Details Changed for Tyser Greenwood Estate Management

Type

Officers

Description

Secretarys details changed for Tyser Greenwood Estate Management on 29/03/2011

Filing Date

29/03/2011

Action Date

29/03/2011

Appointment of Ms Jacqueline Smillie

Type

Officers

Description

Appointment of Ms Jacqueline Smillie as a director

Filing Date

18/11/2010

Action Date

n/a

Termination of appointment of John Riley

Type

Officers

Description

Termination of appointment of John Riley as a director

Filing Date

18/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

24/09/2010

Action Date

31/12/2009

Director Details Changed for Suranganie Gomez

Type

Officers

Description

Directors details changed for Suranganie Gomez on 12/08/2010

Filing Date

12/08/2010

Action Date

12/08/2010

Director Details Changed for Timothy James Digby

Type

Officers

Description

Directors details changed for Timothy James Digby on 12/08/2010

Filing Date

12/08/2010

Action Date

12/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/08/2010 no member list

Filing Date

12/08/2010

Action Date

12/08/2010

Secretary Details Changed for Tyser Greenwood Estate Management

Type

Officers

Description

Secretarys details changed for Tyser Greenwood Estate Management on 12/08/2010

Filing Date

12/08/2010

Action Date

12/08/2010

Director Details Changed for John Riley

Type

Officers

Description

Directors details changed for John Riley on 12/08/2010

Filing Date

12/08/2010

Action Date

12/08/2010

Network

Appointments

Listed below are any appointments within the last two years.

31 BIRDHURST ROAD MANAGEMENT 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

31 BIRDHURST 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

02/10/2014

Tenure

5 Yrs 11 Mths

Born

March 1974

Active/Resigned

Date Joined

01/05/2017

Tenure

3 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/05/2014

Tenure

Date Resigned

16/05/2014

Type

Secretary

Date Joined

16/05/2014

Tenure

2 Yrs 11 Mths

Date Resigned

01/05/2017

Type

Secretary

Date Joined

16/05/2006

Tenure

8 Yrs

Date Resigned

16/05/2014

Type

Director

Date Joined

02/10/2006

Tenure

13 Yrs 1 Mth

Date Resigned

11/11/2019

Type

Director

Date Joined

30/04/2012

Tenure

1 Yr 2 Mths

Date Resigned

01/07/2013

Type

Director

Date Joined

15/09/2008

Tenure

3 Yrs 7 Mths

Date Resigned

30/04/2012

Type

Director

Date Joined

04/11/2010

Tenure

9 Mths

Date Resigned

31/08/2011

Type

Director

Date Joined

20/08/2008

Tenure

2 Yrs 1 Mth

Date Resigned

18/10/2010

Type

Director

Date Joined

10/06/2004

Tenure

2 Yrs 6 Mths

Date Resigned

01/01/2007

Type

Director

Date Joined

12/04/2006

Tenure

8 Mths

Date Resigned

01/01/2007

Type

Secretary

Date Joined

04/04/2005

Tenure

1 Yr 1 Mth

Date Resigned

16/05/2006

Type

Secretary

Date Joined

10/06/2004

Tenure

9 Mths

Date Resigned

04/04/2005

31 BIRDHURST ROAD MANAGEMENT LIMITED currently has no recorded persons with significant control.