74 AND 76 EAST HILL LIMITED

Company Number: 05563968

active          Qynn Score: 0

Summary

Formed in 2005, 74 AND 76 EAST HILL LIMITED has 8 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 Wissenden Grange Wissenden Lane, Bethersden, Ashford, Kent, TN26 3EL.

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

5 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

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

14 Sep 2005

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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

8

SECRETARIES

2

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom

Effective From

22/07/2012

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
      
  
       
   
       
   
       
  
        
  
       
  
       
    
   
  
  
        
  
        
  
         
 

Activity

Most Active Year

2010

Events

11

1

1

1

1

0

0

8

0

Most Active Month

Oct 2010

Events

10

1

1

0

1

0

0

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2019 with no updates

Filing Date

19/09/2019

Action Date

14/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

01/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2018 with no updates

Filing Date

27/09/2018

Action Date

14/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

19/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2017 with no updates

Filing Date

20/09/2017

Action Date

14/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

25/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2016 with updates

Filing Date

19/09/2016

Action Date

14/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

23/06/2016

Action Date

30/09/2015

Termination of appointment of Matthew Willcock

Type

Officers

Description

Termination of appointment of Matthew Willcock as a director on 28/02/2016

Filing Date

23/06/2016

Action Date

28/02/2016

Appointment of Mr Jonathan Richard Laing

Type

Officers

Description

Appointment of Mr Jonathan Richard Laing as a director on 01/03/2016

Filing Date

23/06/2016

Action Date

01/03/2016

Appointment of Mrs Samantha Louise Woods

Type

Officers

Description

Appointment of Mrs Samantha Louise Woods as a secretary on 02/04/2014

Filing Date

02/03/2016

Action Date

02/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2015 no member list

Filing Date

03/11/2015

Action Date

14/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

18/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2014 no member list

Filing Date

09/10/2014

Action Date

14/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

02/07/2014

Action Date

30/09/2013

Termination of appointment of Matt Willcock

Type

Officers

Description

Termination of appointment of Matt Willcock as a director

Filing Date

23/06/2014

Action Date

n/a

Appointment of Mr Tom Jefford

Type

Officers

Description

Appointment of Mr Tom Jefford as a director

Filing Date

23/06/2014

Action Date

n/a

Appointment of Mrs Samantha Louise Woods

Type

Officers

Description

Appointment of Mrs Samantha Louise Woods as a director

Filing Date

23/06/2014

Action Date

n/a

Appointment of Mr Matthew Willcock

Type

Officers

Description

Appointment of Mr Matthew Willcock as a director

Filing Date

23/06/2014

Action Date

n/a

Director Details Changed for Ms Lauren Bensted

Type

Officers

Description

Directors details changed for Ms Lauren Bensted on 01/06/2014

Filing Date

23/06/2014

Action Date

01/06/2014

Appointment of Mr Matt Willcock

Type

Officers

Description

Appointment of Mr Matt Willcock as a director

Filing Date

08/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2013 no member list

Filing Date

08/10/2013

Action Date

14/09/2013

Termination of appointment of Henry Joynson

Type

Officers

Description

Termination of appointment of Henry Joynson as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr Tom Cartmale

Type

Officers

Description

Appointment of Mr Tom Cartmale as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Ms Lauren Bensted

Type

Officers

Description

Appointment of Ms Lauren Bensted as a director

Filing Date

08/10/2013

Action Date

n/a

Termination of appointment of Faye Branscombe

Type

Officers

Description

Termination of appointment of Faye Branscombe as a director

Filing Date

08/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

08/07/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2012 no member list

Filing Date

10/10/2012

Action Date

14/09/2012

Appointment of Mr Robert Woods

Type

Officers

Description

Appointment of Mr Robert Woods as a secretary

Filing Date

24/07/2012

Action Date

n/a

Termination of appointment of Caroline Pearce Browne

Type

Officers

Description

Termination of appointment of Caroline Pearce Browne as a director

Filing Date

23/07/2012

Action Date

n/a

Termination of appointment of Caroline Pearce Browne

Type

Officers

Description

Termination of appointment of Caroline Pearce Browne as a secretary

Filing Date

23/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom on 22/07/2012

Filing Date

22/07/2012

Action Date

22/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

29/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2011 no member list

Filing Date

07/10/2011

Action Date

14/09/2011

Director Details Changed for Mrs Victoria Lindsay

Type

Officers

Description

Directors details changed for Mrs Victoria Lindsay on 01/09/2011

Filing Date

06/10/2011

Action Date

01/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

17/06/2011

Action Date

30/09/2010

Director Details Changed for Lt Col Henry Ramsay Duncan John Joynson

Type

Officers

Description

Directors details changed for Lt Col Henry Ramsay Duncan John Joynson on 01/09/2010

Filing Date

12/10/2010

Action Date

01/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2010 no member list

Filing Date

12/10/2010

Action Date

14/09/2010

Address Change

Type

Address

Description

Registered office address changed from 38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom on 11/10/2010

Filing Date

11/10/2010

Action Date

11/10/2010

Director Details Changed for Robert Vernon Woods

Type

Officers

Description

Directors details changed for Robert Vernon Woods on 01/09/2010

Filing Date

11/10/2010

Action Date

01/09/2010

Director Details Changed for Caroline Jane Pearce Browne

Type

Officers

Description

Directors details changed for Caroline Jane Pearce Browne on 26/08/2010

Filing Date

11/10/2010

Action Date

26/08/2010

Termination of appointment of Russell Stevens

Type

Officers

Description

Termination of appointment of Russell Stevens as a director

Filing Date

11/10/2010

Action Date

n/a

Appointment of Mrs Victoria Lindsay

Type

Officers

Description

Appointment of Mrs Victoria Lindsay as a director

Filing Date

11/10/2010

Action Date

n/a

Director Details Changed for Rachael Louise Feather

Type

Officers

Description

Directors details changed for Rachael Louise Feather on 01/09/2010

Filing Date

11/10/2010

Action Date

01/09/2010

Director Details Changed for Faye Alexandra Branscombe

Type

Officers

Description

Directors details changed for Faye Alexandra Branscombe on 01/09/2010

Filing Date

11/10/2010

Action Date

01/09/2010

Secretarys Details Changed for Caroline Jane Pearce Browne

Type

Officers

Description

Secretarys details changed for Caroline Jane Pearce Browne on 26/08/2010

Filing Date

11/10/2010

Action Date

26/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

04/06/2010

Action Date

30/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2009 no member list

Filing Date

05/10/2009

Action Date

14/09/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2008

Filing Date

21/07/2009

Action Date

30/09/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 AND 76 EAST HILL LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 AND 76 EAST HILL LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 AND 76 EAST HILL LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 AND 76 EAST HILL LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

17/10/2005

Tenure

14 Yrs

Born

June 1964

Date Joined

17/10/2005

Tenure

14 Yrs

Born

June 1967

Date Joined

01/10/2009

Tenure

10 Yrs 1 Mth

Born

July 1969

Date Joined

01/05/2010

Tenure

9 Yrs 6 Mths

Born

January 1976

Date Joined

10/09/2012

Tenure

7 Yrs 2 Mths

Born

June 1972

Date Joined

06/10/2013

Tenure

6 Yrs 1 Mth

Born

January 1997

Date Joined

07/10/2013

Tenure

6 Yrs 1 Mth

Born

January 1997

Date Joined

01/03/2016

Tenure

3 Yrs 8 Mths

Born

June 1983

Active/Resigned

Date Joined

20/07/2012

Tenure

7 Yrs 3 Mths

Date Joined

02/04/2014

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/09/2005

Tenure

Date Resigned

14/09/2005

Type

Director

Date Joined

14/09/2005

Tenure

Date Resigned

14/09/2005

Type

Secretary

Date Joined

14/09/2005

Tenure

Date Resigned

14/09/2005

Type

Director

Date Joined

07/10/2013

Tenure

2 Yrs 4 Mths

Date Resigned

28/02/2016

Type

Director

Date Joined

07/10/2013

Tenure

7 Mths

Date Resigned

01/06/2014

Type

Director

Date Joined

15/09/2006

Tenure

7 Yrs

Date Resigned

06/10/2013

Type

Director

Date Joined

14/09/2005

Tenure

8 Yrs

Date Resigned

06/10/2013

Type

Director

Date Joined

17/10/2005

Tenure

6 Yrs 9 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

17/10/2005

Tenure

4 Yrs 6 Mths

Date Resigned

01/05/2010

Type

Director

Date Joined

14/09/2005

Tenure

1 Yr

Date Resigned

15/09/2006

Type

Secretary

Date Joined

15/09/2006

Tenure

5 Yrs 10 Mths

Date Resigned

20/07/2012

Type

Secretary

Date Joined

14/09/2005

Tenure

1 Yr

Date Resigned

15/09/2006

74 AND 76 EAST HILL LIMITED currently has no recorded persons with significant control.