"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED"

Company Number: 05914136

active          Qynn Score: 50

Summary

Formed in 2006, "243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 154 - 155 Great Charles Street Queensway, Birmingham, England, B3 3LP.

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

29 May 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

23 Aug 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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

154 - 155 Great Charles Street Queensway Birmingham B3 3LP

Effective From

24/09/2019

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 2021Feb 2021Mar 2021Apr 2021May 2021
       
   
  
        
  
        
  
        
   
      
  
        
    
  
   
 
   
   
   
      
      
   
 

Activity

Most Active Year

2018

Events

9

1

2

1

2

0

0

5

0

Most Active Month

Jan 2018

Events

4

0

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

26/05/2021

Action Date

31/08/2020

Termination of appointment of Laura Stockhill

Type

Officers

Description

Termination of appointment of Laura Stockhill as a director on 24/03/2021

Filing Date

24/03/2021

Action Date

24/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2020 with no updates

Filing Date

16/11/2020

Action Date

23/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

27/04/2020

Action Date

31/08/2019

Address Change

Type

Address

Description

Registered office address changed from 154-154 Great Charles Street Queensway Birmingham B3 3LP England to 154 - 155 Great Charles Street Queensway Birmingham B3 3LP on 24/09/2019

Filing Date

24/09/2019

Action Date

24/09/2019

Director Details Changed for Mrs Nicola Gallagher

Type

Officers

Description

Directors details changed for Mrs Nicola Gallagher on 13/05/2019

Filing Date

24/09/2019

Action Date

13/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2019 with no updates

Filing Date

03/09/2019

Action Date

23/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

28/05/2019

Action Date

31/08/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 154-154 Great Charles Street Queensway Birmingham B3 3LP on 17/04/2019

Filing Date

17/04/2019

Action Date

17/04/2019

Appointment of C P Bigwood Management Llp

Type

Officers

Description

Appointment of C P Bigwood Management Llp as a secretary on 03/12/2018

Filing Date

03/12/2018

Action Date

03/12/2018

Termination of appointment of Sdl Estate Management Ltd

Type

Officers

Description

Termination of appointment of Sdl Estate Management Ltd as a secretary on 03/12/2018

Filing Date

03/12/2018

Action Date

03/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2018 with updates

Filing Date

28/08/2018

Action Date

23/08/2018

Termination of appointment of Anne Maria Sinikka Kaarlela

Type

Officers

Description

Termination of appointment of Anne Maria Sinikka Kaarlela as a director on 20/06/2018

Filing Date

20/06/2018

Action Date

20/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

23/05/2018

Action Date

31/08/2017

Appointment of Sdl Estate Management Ltd

Type

Officers

Description

Appointment of Sdl Estate Management Ltd as a secretary on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Address Change

Type

Address

Description

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Termination of appointment of Cpbigwood Management Llp

Type

Officers

Description

Termination of appointment of Cpbigwood Management Llp as a secretary on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Address Change

Type

Address

Description

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2017 with updates

Filing Date

09/10/2017

Action Date

23/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

29/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2016 with updates

Filing Date

30/08/2016

Action Date

23/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

26/05/2016

Action Date

31/08/2015

Termination of appointment of Christopher John Peppitt

Type

Officers

Description

Termination of appointment of Christopher John Peppitt as a director on 22/08/2013

Filing Date

30/10/2015

Action Date

22/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2015 no member list

Filing Date

30/10/2015

Action Date

23/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

06/06/2015

Action Date

31/08/2014

Director Details Changed for Mrs Nicola Gallagher

Type

Officers

Description

Directors details changed for Mrs Nicola Gallagher on 14/05/2015

Filing Date

14/05/2015

Action Date

14/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2014 no member list

Filing Date

28/08/2014

Action Date

23/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

28/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2013 no member list

Filing Date

25/08/2013

Action Date

23/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

30/05/2013

Action Date

31/08/2012

Director Details Changed for Nicola Corrigan

Type

Officers

Description

Directors details changed for Nicola Corrigan on 15/05/2013

Filing Date

15/05/2013

Action Date

15/05/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10/05/2013

Filing Date

10/05/2013

Action Date

10/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2012 no member list

Filing Date

23/08/2012

Action Date

23/08/2012

Secretary Details Changed for Cpbigwood Management Llp

Type

Officers

Description

Secretarys details changed for Cpbigwood Management Llp on 28/05/2012

Filing Date

28/05/2012

Action Date

28/05/2012

Termination of appointment of Samuel Hotten

Type

Officers

Description

Termination of appointment of Samuel Hotten as a director

Filing Date

24/05/2012

Action Date

n/a

Appointment of Cpbigwood Management Llp

Type

Officers

Description

Appointment of Cpbigwood Management Llp as a secretary

Filing Date

17/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 13/03/2012

Filing Date

13/03/2012

Action Date

13/03/2012

Termination of appointment of Cpbigwood

Type

Officers

Description

Termination of appointment of Cpbigwood as a secretary

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Cpbigwood

Type

Officers

Description

Termination of appointment of Cpbigwood as a secretary

Filing Date

15/02/2012

Action Date

n/a

Secretary Details Changed for Bigwood Associates Limited

Type

Officers

Description

Secretarys details changed for Bigwood Associates Limited on 15/02/2012

Filing Date

15/02/2012

Action Date

15/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

26/01/2012

Action Date

31/08/2011

Appointment of Laura Stockhill

Type

Officers

Description

Appointment of Laura Stockhill as a director

Filing Date

28/12/2011

Action Date

n/a

Termination of appointment of Neville Tapley

Type

Officers

Description

Termination of appointment of Neville Tapley as a director

Filing Date

09/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2011 no member list

Filing Date

30/08/2011

Action Date

23/08/2011

Network

Appointments

Listed below are any appointments within the last two years.

"243 RUGBY ROAD MANAGEMENT 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

"243 RUGBY ROAD 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

08/10/2009

Tenure

11 Yrs 8 Mths

Born

January 1978

Date Joined

08/10/2009

Tenure

11 Yrs 8 Mths

Born

May 1981

Active/Resigned

Date Joined

03/12/2018

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/01/2018

Tenure

10 Mths

Date Resigned

03/12/2018

Type

Secretary

Date Joined

07/03/2012

Tenure

5 Yrs 10 Mths

Date Resigned

31/01/2018

Type

Secretary

Date Joined

04/05/2010

Tenure

1 Yr 10 Mths

Date Resigned

06/03/2012

Type

Director

Date Joined

26/10/2011

Tenure

9 Yrs 4 Mths

Date Resigned

24/03/2021

Type

Director

Date Joined

08/10/2009

Tenure

8 Yrs 8 Mths

Date Resigned

20/06/2018

Type

Director

Date Joined

08/10/2009

Tenure

3 Yrs 10 Mths

Date Resigned

22/08/2013

Type

Director

Date Joined

08/10/2009

Tenure

2 Yrs 7 Mths

Date Resigned

24/05/2012

Type

Director

Date Joined

08/10/2009

Tenure

2 Yrs

Date Resigned

26/10/2011

Type

Director

Date Joined

27/10/2008

Tenure

6 Mths

Date Resigned

12/05/2009

Type

Director

Date Joined

27/10/2008

Tenure

6 Mths

Date Resigned

12/05/2009

Type

Director

Date Joined

23/08/2006

Tenure

1 Yr 8 Mths

Date Resigned

29/04/2008

Type

Director

Date Joined

23/08/2006

Tenure

1 Yr 8 Mths

Date Resigned

29/04/2008

Type

Secretary

Date Joined

08/10/2009

Tenure

6 Mths

Date Resigned

04/05/2010

Type

Secretary

Date Joined

27/10/2008

Tenure

6 Mths

Date Resigned

12/05/2009

Type

Secretary

Date Joined

23/08/2006

Tenure

1 Yr 8 Mths

Date Resigned

29/04/2008

"243 RUGBY ROAD MANAGEMENT COMPANY LIMITED" currently has no recorded persons with significant control.