199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

Company Number: 05654222

active          Qynn Score: 50

Summary

Formed in 2005, 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED has 2 directors and 10 shareholders. The longest serving directors have been in place for 15 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Iv Property Management, 86-90 Paul Street, London, England, EC2A 4NE.

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

25 Jul 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

14 Dec 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 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Iv Property Management 86-90 Paul Street London EC2A 4NE

Effective From

13/02/2019

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 2020
  
     
 
      
    
     
     
 
     
      
    
     
 
   
  
     
     
     
     
 
          
   
     
     

Activity

Most Active Year

2019

Events

9

2

1

1

1

0

0

5

0

Most Active Month

Jun 2019

Events

5

0

0

1

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

11/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2019 with no updates

Filing Date

22/12/2019

Action Date

14/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

26/06/2019

Action Date

30/09/2018

Appointment of Iv Property Management Limited

Type

Officers

Description

Appointment of Iv Property Management Limited as a secretary on 01/06/2019

Filing Date

05/06/2019

Action Date

01/06/2019

Appointment of Ms Justine Tweedy

Type

Officers

Description

Appointment of Ms Justine Tweedy as a director on 01/06/2019

Filing Date

05/06/2019

Action Date

01/06/2019

Appointment of Mr Ian Dominic Pye

Type

Officers

Description

Appointment of Mr Ian Dominic Pye as a director on 01/06/2019

Filing Date

05/06/2019

Action Date

01/06/2019

Termination of appointment of Estelle Lheureux

Type

Officers

Description

Termination of appointment of Estelle Lheureux as a director on 31/05/2019

Filing Date

04/06/2019

Action Date

31/05/2019

Address Change

Type

Address

Description

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Iv Property Management 86-90 Paul Street London EC2A 4NE on 13/02/2019

Filing Date

13/02/2019

Action Date

13/02/2019

Termination of appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31/01/2019

Filing Date

12/02/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2018 with updates

Filing Date

02/01/2019

Action Date

14/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

26/02/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2017 with updates

Filing Date

18/12/2017

Action Date

14/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2016

Filing Date

19/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2016 with updates

Filing Date

23/12/2016

Action Date

14/12/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2015

Filing Date

27/06/2016

Action Date

30/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2015 to 30/09/2015

Filing Date

17/12/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

14/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

24/09/2015

Action Date

31/12/2014

Appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary on 01/04/2015

Filing Date

07/05/2015

Action Date

01/04/2015

Address Change

Type

Address

Description

Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 07/05/2015

Filing Date

07/05/2015

Action Date

07/05/2015

Address Change

Type

Address

Description

Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 09/03/2015

Filing Date

09/03/2015

Action Date

09/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2014 with full list of shareholders

Filing Date

09/03/2015

Action Date

14/12/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2013 with full list of shareholders

Filing Date

08/04/2014

Action Date

14/12/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2012 with full list of shareholders

Filing Date

06/03/2013

Action Date

14/12/2012

Director Details Changed for Estelle Lheureux

Type

Officers

Description

Directors details changed for Estelle Lheureux on 28/02/2013

Filing Date

28/02/2013

Action Date

28/02/2013

Termination of appointment of Mortimer Secretaries Limited

Type

Officers

Description

Termination of appointment of Mortimer Secretaries Limited as a secretary

Filing Date

17/12/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 17/12/2012

Filing Date

17/12/2012

Action Date

17/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

20/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

14/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

25/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2010 with full list of shareholders

Filing Date

15/12/2010

Action Date

14/12/2010

Termination of appointment of Ian Pye

Type

Officers

Description

Termination of appointment of Ian Pye as a director

Filing Date

21/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

13/04/2010

Action Date

31/12/2009

Appointment of Estelle Lheureux

Type

Officers

Description

Appointment of Estelle Lheureux as a director

Filing Date

15/01/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/06/2019

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

01/06/2019

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

01/06/2019

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

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. 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

01/06/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

July 1981

Date Joined

01/06/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

January 1973

Active/Resigned

Directors Shareholding

Date Joined

01/06/2019

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

MARCIN MICHAL DEMIANIUK & KAROLINA NATALIA RUKSA

Age

Total Shareholding

1

% of Company Owned

11.1%

MR I PYE

Age

Total Shareholding

1

% of Company Owned

11.1%

MR J HAMPTON

Age

Total Shareholding

1

% of Company Owned

11.1%

MR M A TSANG

Age

Total Shareholding

1

% of Company Owned

11.1%

MR M J EDWARDS

Age

Total Shareholding

1

% of Company Owned

11.1%

MRS LA STAPLETON

Age

Total Shareholding

1

% of Company Owned

11.1%

MS E L`HEUREUX

Age

Total Shareholding

1

% of Company Owned

11.1%

MS J TWEEDY

Age

Total Shareholding

1

% of Company Owned

11.1%

NIKHIL PATEL

Age

Total Shareholding

1

% of Company Owned

11.1%

MICHAEL WILLIAMS

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/04/2015

Tenure

3 Yrs 10 Mths

Date Resigned

31/01/2019

Type

Secretary

Date Joined

02/07/2008

Tenure

3 Yrs 10 Mths

Date Resigned

01/06/2012

Type

Director

Date Joined

03/12/2009

Tenure

9 Yrs 5 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

04/07/2008

Tenure

2 Yrs 3 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

14/12/2005

Tenure

2 Yrs 6 Mths

Date Resigned

04/07/2008

Type

Secretary

Date Joined

14/12/2005

Tenure

2 Yrs 6 Mths

Date Resigned

04/07/2008

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED currently has no recorded persons with significant control.