31 LEICESTER STREET MANAGEMENT CO. LTD.

Company Number: 05996364

active          Qynn Score: 50

Summary

Formed in 2006, 31 LEICESTER STREET MANAGEMENT CO. LTD. has 4 directors and 5 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Tony Hornby Pms, 19 Hoghton Street, Southport, Merseyside, England, PR9 0NS.

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

15 Sep 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

13 Nov 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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS

Effective From

24/11/2015

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 2019
         
          
          
     
     
       
    
      
   
           
       
  
    
      
     
   
 

Activity

Most Active Year

2017

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Aug 2017

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

18/11/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with updates

Filing Date

18/11/2019

Action Date

14/11/2019

Appointment of Mr Carl Corby

Type

Officers

Description

Appointment of Mr Carl Corby as a director on 28/08/2019

Filing Date

02/09/2019

Action Date

28/08/2019

Termination of appointment of Anthony Sarsfield

Type

Officers

Description

Termination of appointment of Anthony Sarsfield as a secretary on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2018 with updates

Filing Date

21/11/2018

Action Date

14/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

21/11/2018

Action Date

30/06/2018

Termination of appointment of Zoe Marshall

Type

Officers

Description

Termination of appointment of Zoe Marshall as a director on 11/04/2018

Filing Date

19/04/2018

Action Date

11/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2017 with no updates

Filing Date

15/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

15/11/2017

Action Date

30/06/2017

Termination of appointment of Agnes Muir

Type

Officers

Description

Termination of appointment of Agnes Muir as a director on 14/08/2017

Filing Date

18/08/2017

Action Date

14/08/2017

Appointment of Mrs Edna May Sarsfield

Type

Officers

Description

Appointment of Mrs Edna May Sarsfield as a director on 14/08/2017

Filing Date

18/08/2017

Action Date

14/08/2017

Appointment of Mr Ross Muir

Type

Officers

Description

Appointment of Mr Ross Muir as a director on 14/08/2017

Filing Date

18/08/2017

Action Date

14/08/2017

Appointment of Mrs Kathryn Ellis

Type

Officers

Description

Appointment of Mrs Kathryn Ellis as a director on 14/08/2017

Filing Date

18/08/2017

Action Date

14/08/2017

Appointment of Miss Zoe Marshall

Type

Officers

Description

Appointment of Miss Zoe Marshall as a director on 14/08/2017

Filing Date

18/08/2017

Action Date

14/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

15/12/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2016 with updates

Filing Date

22/11/2016

Action Date

14/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

30/11/2015

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS to Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS on 24/11/2015

Filing Date

24/11/2015

Action Date

24/11/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Tony Hornby Pms 19 Hoghton Street Southport Merseyside PR9 0NS on 24/11/2015

Filing Date

24/11/2015

Action Date

24/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2015 with full list of shareholders

Filing Date

24/11/2015

Action Date

14/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

30/07/2015

Action Date

30/06/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2014 to 30/06/2014

Filing Date

28/07/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2014 with full list of shareholders

Filing Date

12/12/2014

Action Date

14/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

28/07/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2013 with full list of shareholders

Filing Date

18/11/2013

Action Date

14/11/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Turner Property Management 19 Anchor Street Southport Merseyside PR9 0UT United Kingdom on 18/11/2013

Filing Date

18/11/2013

Action Date

18/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

29/05/2013

Action Date

30/11/2012

Address Change

Type

Address

Description

Registered office address changed from Flat 1 31 Leicester Street Southport Merseyside PR9 0EX on 21/11/2012

Filing Date

21/11/2012

Action Date

21/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2012 with full list of shareholders

Filing Date

14/11/2012

Action Date

14/11/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

02/12/2011

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2011 with full list of shareholders

Filing Date

15/11/2011

Action Date

14/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2010

Filing Date

09/12/2010

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2010 with full list of shareholders

Filing Date

15/11/2010

Action Date

14/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2010 with full list of shareholders

Filing Date

13/11/2010

Action Date

13/11/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2009

Filing Date

12/01/2010

Action Date

30/11/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

28/08/2019

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

31 LEICESTER STREET MANAGEMENT CO. LTD. 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

14/08/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

April 1954

Date Joined

14/08/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

June 1954

Date Joined

14/08/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

August 1938

Date Joined

28/08/2019

Tenure

1 Yr

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

31 LEICESTER STREET MANAGEMENT CO. LTD. currently has no active secretaries.

% Holding

Largest to Smallest

ANASTASIA JOHNSON

Age

Total Shareholding

1

% of Company Owned

20.0%

ANTHONY & EDNA SARSFIELD

Age

Total Shareholding

1

% of Company Owned

20.0%

MS ELLIS

Age

Total Shareholding

1

% of Company Owned

20.0%

ROSS / AGNUS MUIR

Age

Total Shareholding

1

% of Company Owned

20.0%

ZOE MARSHALL

Age

43

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/11/2006

Tenure

Date Resigned

13/11/2006

Type

Director

Date Joined

14/08/2017

Tenure

7 Mths

Date Resigned

11/04/2018

Type

Director

Date Joined

13/11/2006

Tenure

10 Yrs 9 Mths

Date Resigned

14/08/2017

Type

Secretary

Date Joined

13/11/2006

Tenure

12 Yrs 5 Mths

Date Resigned

30/04/2019

31 LEICESTER STREET MANAGEMENT CO. LTD. currently has no recorded persons with significant control.