35 BARGATE MANAGEMENT COMPANY LIMITED

Company Number: 05677508

active          Qynn Score: 50

Summary

Formed in 2006, 35 BARGATE MANAGEMENT COMPANY LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF.

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 Feb 2021

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

17 Jan 2006

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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF

Effective From

13/08/2020

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
  
        
     
      
 
         
  
  
   
         
 
      
    
   
       
    
    
     
    
     
   

Activity

Most Active Year

2018

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Aug 2019

Events

5

0

1

1

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2021 with updates

Filing Date

18/01/2021

Action Date

17/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

11/12/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from 12 Abbey Road Grimsby DN32 0HL England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 13/08/2020

Filing Date

13/08/2020

Action Date

13/08/2020

Appointment of Cosec Management Services Limited

Type

Officers

Description

Appointment of Cosec Management Services Limited as a secretary on 13/08/2020

Filing Date

13/08/2020

Action Date

13/08/2020

Termination of appointment of Kenneth Petch

Type

Officers

Description

Termination of appointment of Kenneth Petch as a director on 11/02/2020

Filing Date

21/02/2020

Action Date

11/02/2020

Termination of appointment of Robert John Edwards

Type

Officers

Description

Termination of appointment of Robert John Edwards as a director on 10/02/2020

Filing Date

12/02/2020

Action Date

10/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with updates

Filing Date

22/01/2020

Action Date

17/01/2020

Director Details Changed for Robert John Edwards

Type

Officers

Description

Directors details changed for Robert John Edwards on 17/01/2020

Filing Date

22/01/2020

Action Date

17/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

22/08/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 50 Grimsby Business Centre King Edward Street Grimsby DN31 3JH England to 12 Abbey Road Grimsby DN32 0HL on 09/08/2019

Filing Date

09/08/2019

Action Date

09/08/2019

Appointment of Mr David Frank Stenton

Type

Officers

Description

Appointment of Mr David Frank Stenton as a director on 25/07/2019

Filing Date

07/08/2019

Action Date

25/07/2019

Termination of appointment of Peter Munnings

Type

Officers

Description

Termination of appointment of Peter Munnings as a director on 30/03/2019

Filing Date

07/08/2019

Action Date

30/03/2019

Termination of appointment of Graeme John Clifton

Type

Officers

Description

Termination of appointment of Graeme John Clifton as a director on 25/07/2019

Filing Date

07/08/2019

Action Date

25/07/2019

Termination of appointment of Christine Prescott

Type

Officers

Description

Termination of appointment of Christine Prescott as a secretary on 04/07/2019

Filing Date

22/07/2019

Action Date

04/07/2019

Termination of appointment of John Oldfield Parker

Type

Officers

Description

Termination of appointment of John Oldfield Parker as a director on 21/01/2019

Filing Date

21/01/2019

Action Date

21/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2019 with no updates

Filing Date

18/01/2019

Action Date

17/01/2019

Appointment of Mr Simon Andrew Marshall

Type

Officers

Description

Appointment of Mr Simon Andrew Marshall as a director on 26/07/2018

Filing Date

23/08/2018

Action Date

26/07/2018

Appointment of Mr Graeme John Clifton

Type

Officers

Description

Appointment of Mr Graeme John Clifton as a director on 26/07/2018

Filing Date

23/08/2018

Action Date

26/07/2018

Appointment of Mr John Oldfield Parker

Type

Officers

Description

Appointment of Mr John Oldfield Parker as a director on 26/07/2018

Filing Date

22/08/2018

Action Date

26/07/2018

Appointment of Mrs Pauline Jane Bills

Type

Officers

Description

Appointment of Mrs Pauline Jane Bills as a director on 26/07/2018

Filing Date

22/08/2018

Action Date

26/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

30/07/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from 27 Osborne Street Grimsby North East Lincs DN31 1NU to 50 Grimsby Business Centre King Edward Street Grimsby DN31 3JH on 02/07/2018

Filing Date

02/07/2018

Action Date

02/07/2018

Director Details Changed for Peter Munnings

Type

Officers

Description

Directors details changed for Peter Munnings on 17/01/2018

Filing Date

13/02/2018

Action Date

17/01/2018

Secretarys Details Changed for Christine Prescott

Type

Officers

Description

Secretarys details changed for Christine Prescott on 12/02/2018

Filing Date

13/02/2018

Action Date

12/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2018 with updates

Filing Date

12/02/2018

Action Date

17/01/2018

Director Details Changed for Peter Munnings

Type

Officers

Description

Directors details changed for Peter Munnings on 17/01/2018

Filing Date

12/02/2018

Action Date

17/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

08/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

24/02/2017

Action Date

17/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

03/09/2016

Action Date

31/03/2016

Appointment of Kenneth Petch

Type

Officers

Description

Appointment of Kenneth Petch as a director on 22/10/2015

Filing Date

25/02/2016

Action Date

22/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2016 with full list of shareholders

Filing Date

25/02/2016

Action Date

17/01/2016

Termination of appointment of Barbara Lynn Petch

Type

Officers

Description

Termination of appointment of Barbara Lynn Petch as a director on 22/10/2015

Filing Date

25/02/2016

Action Date

22/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

24/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

17/01/2015

Appointment of Robert John Edwards

Type

Officers

Description

Appointment of Robert John Edwards as a director on 30/07/2014

Filing Date

09/10/2014

Action Date

30/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

11/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

17/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

18/06/2013

Action Date

31/03/2013

Appointment of Barbara Lynn Petch

Type

Officers

Description

Appointment of Barbara Lynn Petch as a director

Filing Date

29/04/2013

Action Date

n/a

Termination of appointment of Cyril Lavender

Type

Officers

Description

Termination of appointment of Cyril Lavender as a director

Filing Date

29/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

17/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/08/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2012 with full list of shareholders

Filing Date

03/02/2012

Action Date

17/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

20/05/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2011 with full list of shareholders

Filing Date

10/02/2011

Action Date

17/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

13/08/2020

Director of Other Companies

Yes

Age

61

Appointment Type

Director

Date Joined

25/07/2019

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

35 BARGATE MANAGEMENT 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

26/07/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

June 1937

Date Joined

26/07/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

October 1957

Date Joined

25/07/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

April 1960

Active/Resigned

Directors Shareholding

Date Joined

13/08/2020

Tenure

9 Mths

% Holding

Largest to Smallest

DAVID STENTON

Age

61

Total Shareholding

1

% of Company Owned

25.0%

MARK PAGE

Age

Total Shareholding

1

% of Company Owned

25.0%

ROBERT EDWARDS

Age

69

Total Shareholding

1

% of Company Owned

25.0%

SCARTHO FINANCE LIMITED

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

17/01/2006

Tenure

Date Resigned

17/01/2006

Type

Secretary

Date Joined

17/01/2006

Tenure

Date Resigned

17/01/2006

Type

Director

Date Joined

22/10/2015

Tenure

4 Yrs 3 Mths

Date Resigned

11/02/2020

Type

Director

Date Joined

30/07/2014

Tenure

5 Yrs 6 Mths

Date Resigned

10/02/2020

Type

Director

Date Joined

26/07/2018

Tenure

11 Mths

Date Resigned

25/07/2019

Type

Director

Date Joined

11/02/2008

Tenure

11 Yrs 1 Mth

Date Resigned

30/03/2019

Type

Director

Date Joined

26/07/2018

Tenure

5 Mths

Date Resigned

21/01/2019

Type

Director

Date Joined

09/04/2013

Tenure

2 Yrs 6 Mths

Date Resigned

22/10/2015

Type

Director

Date Joined

11/02/2008

Tenure

5 Yrs 1 Mth

Date Resigned

09/04/2013

Type

Director

Date Joined

17/01/2006

Tenure

2 Yrs

Date Resigned

11/02/2008

Type

Director

Date Joined

17/01/2006

Tenure

2 Yrs

Date Resigned

11/02/2008

Type

Secretary

Date Joined

11/02/2008

Tenure

11 Yrs 4 Mths

Date Resigned

04/07/2019

Type

Secretary

Date Joined

17/01/2006

Tenure

2 Yrs

Date Resigned

11/02/2008

35 BARGATE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.