31 CORNWALLIS GARDENS MANAGEMENT LTD

Company Number: 06113471

active          Qynn Score: 27

Summary

Formed in 2007, 31 CORNWALLIS GARDENS MANAGEMENT LTD has 2 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 Apartment 1, 31 Cornwallis Gardens, Hastings, East Sussex, TN34 1LR.

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

17 Aug 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

27

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

19 Feb 2007

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

2

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

SIC CODES

98000

Residents property management

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

2017

Events

7

1

0

1

0

0

0

2

3

Most Active Month

Feb 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Termination of appointment of Joseph Smith

Type

Officers

Description

Termination of appointment of Joseph Smith as a director on 15/06/2020

Filing Date

28/06/2020

Action Date

15/06/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joseph Smith as a person with significant control on 15/06/2020

Filing Date

28/06/2020

Action Date

15/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

20/02/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

20/02/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

25/02/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

21/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

16/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with updates

Filing Date

20/02/2018

Action Date

19/02/2018

Appointment of Mr John James Sterry

Type

Officers

Description

Appointment of Mr John James Sterry as a director on 10/07/2017

Filing Date

10/07/2017

Action Date

10/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of John James Sterry as a person with significant control on 01/07/2017

Filing Date

10/07/2017

Action Date

01/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Laura Verity Allen as a person with significant control on 01/07/2017

Filing Date

10/07/2017

Action Date

01/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christopher Robert Duncan Fielder as a person with significant control on 17/03/2017

Filing Date

26/06/2017

Action Date

17/03/2017

Termination of appointment of Christopher Robert Duncan Fielder

Type

Officers

Description

Termination of appointment of Christopher Robert Duncan Fielder as a director on 17/03/2017

Filing Date

26/06/2017

Action Date

17/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

21/02/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

16/02/2017

Action Date

30/06/2016

Appointment of Mr Joseph Smith

Type

Officers

Description

Appointment of Mr Joseph Smith as a director on 07/11/2016

Filing Date

16/11/2016

Action Date

07/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

12/03/2016

Action Date

19/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

10/03/2016

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

08/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

19/02/2015

Termination of appointment of Richard Anthony Chipperfield Jones

Type

Officers

Description

Termination of appointment of Richard Anthony Chipperfield Jones as a director on 24/02/2015

Filing Date

04/03/2015

Action Date

24/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

19/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

05/03/2014

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

27/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

14/03/2013

Action Date

19/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

23/01/2012

Action Date

30/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

02/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

02/03/2011

Action Date

19/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2009

Filing Date

26/03/2010

Action Date

30/06/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2010 with full list of shareholders

Filing Date

26/02/2010

Action Date

19/02/2010

Director Details Changed for Christopher Robert Duncan Fielder

Type

Officers

Description

Directors details changed for Christopher Robert Duncan Fielder on 25/02/2010

Filing Date

26/02/2010

Action Date

25/02/2010

Director Details Changed for Richard Anthony Chipperfield Jones

Type

Officers

Description

Directors details changed for Richard Anthony Chipperfield Jones on 25/02/2010

Filing Date

26/02/2010

Action Date

25/02/2010

Director Details Changed for Kim Rosina Creed

Type

Officers

Description

Directors details changed for Kim Rosina Creed on 25/02/2010

Filing Date

26/02/2010

Action Date

25/02/2010

Network

Appointments

Listed below are any appointments within the last two years.

31 CORNWALLIS GARDENS MANAGEMENT LTD 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

31 CORNWALLIS GARDENS MANAGEMENT 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

19/02/2007

Tenure

13 Yrs 6 Mths

Born

September 1960

Date Joined

10/07/2017

Tenure

3 Yrs 2 Mths

Born

May 1989

Active/Resigned

Date Joined

19/02/2007

Tenure

13 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2007

Tenure

Date Resigned

19/02/2007

Type

Director

Date Joined

19/02/2007

Tenure

Date Resigned

19/02/2007

Type

Secretary

Date Joined

19/02/2007

Tenure

Date Resigned

19/02/2007

Type

Director

Date Joined

07/11/2016

Tenure

3 Yrs 7 Mths

Date Resigned

15/06/2020

Type

Director

Date Joined

19/02/2007

Tenure

10 Yrs

Date Resigned

17/03/2017

Type

Director

Date Joined

19/02/2007

Tenure

8 Yrs

Date Resigned

24/02/2015

Mr John James Sterry

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors

Ms Laura Verity Allen

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Miss Kim Rosina Creed

Type of Entity

Individual Person

Ceased

n/a

Notified

19/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robert Duncan Fielder

Type of Entity

Individual Person

Ceased

17/03/2017

Notified

19/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Joseph Smith

Type of Entity

Individual Person

Ceased

15/06/2020

Notified

19/02/2017

Control Level

Ownership of shares – More than 25% but not more than 50%