31 - 38 GANDON VALE RTM COMPANY LIMITED

Company Number: 05184735

active          Qynn Score: 100

Summary

Formed in 2004, 31 - 38 GANDON VALE RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 35 Gandon Vale, High Wycombe, Buckinghamshire, United Kingdom, HP13 5LG.

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 Aug 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

100

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 Jul 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

2

Address

35 Gandon Vale High Wycombe Buckinghamshire HP13 5LG

Effective From

03/04/2018

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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
      
  
      
     
     
    
 
 
  
        
  
    
  
  
       
   
        
   
 
 
  
  
     
     
      
    

Activity

Most Active Year

2017

Events

9

1

0

1

0

0

0

7

0

Most Active Month

Aug 2017

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with no updates

Filing Date

22/07/2020

Action Date

20/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

18/02/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with no updates

Filing Date

22/07/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

30/01/2019

Action Date

31/07/2018

Director Details Changed for Ms Deborah Petford

Type

Officers

Description

Directors details changed for Ms Deborah Petford on 25/07/2018

Filing Date

25/07/2018

Action Date

25/07/2018

Director Details Changed for Miss Rosie Hodgson

Type

Officers

Description

Directors details changed for Miss Rosie Hodgson on 25/07/2018

Filing Date

25/07/2018

Action Date

25/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with no updates

Filing Date

24/07/2018

Action Date

20/07/2018

Address Change

Type

Address

Description

Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 35 Gandon Vale High Wycombe Buckinghamshire HP13 5LG on 03/04/2018

Filing Date

03/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

29/03/2018

Action Date

31/07/2017

Termination of appointment of Mortimer Secretaries Limited

Type

Officers

Description

Termination of appointment of Mortimer Secretaries Limited as a secretary on 06/12/2017

Filing Date

20/12/2017

Action Date

06/12/2017

Termination of appointment of Jenny Molyneux

Type

Officers

Description

Termination of appointment of Jenny Molyneux as a director on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Appointment of Miss Rosie Hodgson

Type

Officers

Description

Appointment of Miss Rosie Hodgson as a director on 06/07/2017

Filing Date

24/08/2017

Action Date

06/07/2017

Appointment of Ms Jenny Molyneux

Type

Officers

Description

Appointment of Ms Jenny Molyneux as a director on 06/07/2017

Filing Date

24/08/2017

Action Date

06/07/2017

Appointment of Ms Deborah Petford

Type

Officers

Description

Appointment of Ms Deborah Petford as a director on 06/07/2017

Filing Date

24/08/2017

Action Date

06/07/2017

Termination of appointment of Christine Elizabeth Stevens

Type

Officers

Description

Termination of appointment of Christine Elizabeth Stevens as a director on 06/07/2017

Filing Date

24/08/2017

Action Date

06/07/2017

Termination of appointment of Michael Paul Foulds

Type

Officers

Description

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

Filing Date

24/08/2017

Action Date

06/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with no updates

Filing Date

02/08/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2016

Filing Date

18/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

28/07/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2015

Filing Date

02/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2015 no member list

Filing Date

20/07/2015

Action Date

20/07/2015

Appointment of Mrs Christine Elizabeth Stevens

Type

Officers

Description

Appointment of Mrs Christine Elizabeth Stevens as a director on 20/03/2015

Filing Date

08/04/2015

Action Date

20/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

25/03/2015

Action Date

31/07/2014

Termination of appointment of Susan Anne Chester

Type

Officers

Description

Termination of appointment of Susan Anne Chester as a director on 19/03/2015

Filing Date

19/03/2015

Action Date

19/03/2015

Appointment of Mr Michael Paul Foulds

Type

Officers

Description

Appointment of Mr Michael Paul Foulds as a director on 18/02/2015

Filing Date

05/03/2015

Action Date

18/02/2015

Termination of appointment of Martin Smith

Type

Officers

Description

Termination of appointment of Martin Smith as a director on 11/12/2014

Filing Date

11/12/2014

Action Date

11/12/2014

Appointment of Mrs Susan Anne Chester

Type

Officers

Description

Appointment of Mrs Susan Anne Chester as a director on 08/09/2014

Filing Date

09/12/2014

Action Date

08/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2014 no member list

Filing Date

21/07/2014

Action Date

20/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

25/04/2014

Action Date

31/07/2013

Termination of appointment of James Richards

Type

Officers

Description

Termination of appointment of James Richards as a director

Filing Date

07/04/2014

Action Date

n/a

Appointment of Mr Martin Smith

Type

Officers

Description

Appointment of Mr Martin Smith as a director

Filing Date

07/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 no member list

Filing Date

22/07/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

12/04/2013

Action Date

31/07/2012

Termination of appointment of Elliott Thomas

Type

Officers

Description

Termination of appointment of Elliott Thomas as a director

Filing Date

14/02/2013

Action Date

n/a

Director Details Changed for Ellia Thomas

Type

Officers

Description

Directors details changed for Ellia Thomas on 10/12/2012

Filing Date

10/12/2012

Action Date

10/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 no member list

Filing Date

20/07/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2011

Filing Date

19/01/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 no member list

Filing Date

20/07/2011

Action Date

20/07/2011

Appointment of Mr James Robert Owen Richards

Type

Officers

Description

Appointment of Mr James Robert Owen Richards as a director

Filing Date

13/12/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2010

Filing Date

26/11/2010

Action Date

31/07/2010

Appointment of Ellia Thomas

Type

Officers

Description

Appointment of Ellia Thomas as a director

Filing Date

11/08/2010

Action Date

n/a

Termination of appointment of Sarah Evans

Type

Officers

Description

Termination of appointment of Sarah Evans as a director

Filing Date

05/08/2010

Action Date

n/a

Director Details Changed for Sarah Elizabeth Evans

Type

Officers

Description

Directors details changed for Sarah Elizabeth Evans on 01/10/2009

Filing Date

20/07/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2010 no member list

Filing Date

20/07/2010

Action Date

20/07/2010

Secretary Details Changed for Mortimer Secretaries Limited

Type

Officers

Description

Secretarys details changed for Mortimer Secretaries Limited on 01/10/2009

Filing Date

20/07/2010

Action Date

01/10/2009

Network

Appointments

Listed below are any appointments within the last two years.

31 - 38 GANDON VALE RTM 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

31 - 38 GANDON VALE RTM 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

06/07/2017

Tenure

3 Yrs 2 Mths

Born

November 1990

Date Joined

06/07/2017

Tenure

3 Yrs 2 Mths

Born

May 1984

Active/Resigned

31 - 38 GANDON VALE RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/07/2004

Tenure

13 Yrs 4 Mths

Date Resigned

06/12/2017

Type

Director

Date Joined

06/07/2017

Tenure

3 Mths

Date Resigned

27/10/2017

Type

Director

Date Joined

20/03/2015

Tenure

2 Yrs 3 Mths

Date Resigned

06/07/2017

Type

Director

Date Joined

18/02/2015

Tenure

2 Yrs 4 Mths

Date Resigned

06/07/2017

Type

Director

Date Joined

08/09/2014

Tenure

6 Mths

Date Resigned

19/03/2015

Type

Director

Date Joined

31/01/2014

Tenure

10 Mths

Date Resigned

11/12/2014

Type

Director

Date Joined

08/09/2010

Tenure

3 Yrs 4 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

29/06/2010

Tenure

2 Yrs 7 Mths

Date Resigned

14/02/2013

Type

Director

Date Joined

20/07/2004

Tenure

6 Yrs

Date Resigned

05/08/2010

Type

Director

Date Joined

20/07/2004

Tenure

5 Yrs 5 Mths

Date Resigned

23/12/2009

Type

Director

Date Joined

20/07/2004

Tenure

1 Yr 5 Mths

Date Resigned

01/01/2006

Type

Secretary

Date Joined

20/07/2004

Tenure

Date Resigned

20/07/2004

31 - 38 GANDON VALE RTM COMPANY LIMITED currently has no recorded persons with significant control.