33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED

Company Number: 06251625

active          Qynn Score: 50

Summary

Formed in 2007, 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 35 Westbury Lane, Buckhurst Hill, England, IG9 5PJ.

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

10 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

17 May 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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

35 Westbury Lane Buckhurst Hill IG9 5PJ

Effective From

02/02/2018

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

10

1

1

1

1

0

0

3

4

Most Active Month

May 2018

Events

8

1

0

0

0

0

0

3

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2021 with no updates

Filing Date

10/05/2021

Action Date

10/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2020

Filing Date

21/02/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2020 with no updates

Filing Date

10/05/2020

Action Date

10/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

07/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2019 with updates

Filing Date

17/05/2019

Action Date

17/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

20/01/2019

Action Date

31/05/2018

Director Details Changed for Ms Helen Ruth Morgan

Type

Officers

Description

Directors details changed for Ms Helen Ruth Morgan on 28/05/2018

Filing Date

28/05/2018

Action Date

28/05/2018

Appointment of Ms Vivienne Jane Scrivener

Type

Officers

Description

Appointment of Ms Vivienne Jane Scrivener as a director on 21/05/2018

Filing Date

28/05/2018

Action Date

21/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vivienne Jane Scrivener as a person with significant control on 21/05/2018

Filing Date

28/05/2018

Action Date

21/05/2018

Change of Details for Ms Helen Ruth Morgan

Type

Persons with Significant Control

Description

Change of details for Ms Helen Ruth Morgan as a person with significant control on 28/05/2018

Filing Date

28/05/2018

Action Date

28/05/2018

Change of Details for Ms Vivienne Jane Scrivener

Type

Persons with Significant Control

Description

Change of details for Ms Vivienne Jane Scrivener as a person with significant control on 21/05/2018

Filing Date

28/05/2018

Action Date

21/05/2018

Termination of appointment of Anne Valda Grikitis

Type

Officers

Description

Termination of appointment of Anne Valda Grikitis as a director on 14/05/2018

Filing Date

27/05/2018

Action Date

14/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Anne Valda Grikitis as a person with significant control on 14/05/2018

Filing Date

27/05/2018

Action Date

14/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2018 with no updates

Filing Date

18/05/2018

Action Date

17/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

25/02/2018

Action Date

31/05/2017

Address Change

Type

Address

Description

Registered office address changed from 33 Westbury Lane Buckhurst Hill Essex IG9 5PJ to 35 Westbury Lane Buckhurst Hill IG9 5PJ on 02/02/2018

Filing Date

02/02/2018

Action Date

02/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2017 with updates

Filing Date

21/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

09/02/2017

Action Date

31/05/2016

Appointment of Miss Helen Ruth Morgan

Type

Officers

Description

Appointment of Miss Helen Ruth Morgan as a director on 30/06/2016

Filing Date

14/07/2016

Action Date

30/06/2016

Appointment of Mr Andrew Peter Compton

Type

Officers

Description

Appointment of Mr Andrew Peter Compton as a director on 30/06/2016

Filing Date

14/07/2016

Action Date

30/06/2016

Director Details Changed for Mr Robert James Clarke

Type

Officers

Description

Directors details changed for Mr Robert James Clarke on 01/06/2016

Filing Date

30/06/2016

Action Date

01/06/2016

Appointment of Ms Anne Valda Grikitis

Type

Officers

Description

Appointment of Ms Anne Valda Grikitis as a director on 29/06/2016

Filing Date

30/06/2016

Action Date

29/06/2016

Termination of appointment of Anne Valda Grikitis

Type

Officers

Description

Termination of appointment of Anne Valda Grikitis as a secretary on 28/06/2016

Filing Date

30/06/2016

Action Date

28/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

17/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

31/01/2016

Action Date

31/05/2015

Termination of appointment of Khanna Bharat

Type

Officers

Description

Termination of appointment of Khanna Bharat as a director on 01/01/2016

Filing Date

31/01/2016

Action Date

01/01/2016

Appointment of Mr Robert James Clarke

Type

Officers

Description

Appointment of Mr Robert James Clarke as a director on 28/06/2015

Filing Date

28/06/2015

Action Date

28/06/2015

Director Details Changed for Mr Khanna Bharat

Type

Officers

Description

Directors details changed for Mr Khanna Bharat on 04/06/2015

Filing Date

25/06/2015

Action Date

04/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2015 with full list of shareholders

Filing Date

25/05/2015

Action Date

17/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

14/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2014 with full list of shareholders

Filing Date

03/06/2014

Action Date

17/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2013

Filing Date

15/02/2014

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2013 with full list of shareholders

Filing Date

02/06/2013

Action Date

17/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

17/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2012 with full list of shareholders

Filing Date

24/06/2012

Action Date

17/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

05/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2011 with full list of shareholders

Filing Date

16/06/2011

Action Date

17/05/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

27/02/2011

Action Date

31/05/2010

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.

33 TO 37 (ODD) WESTBURY LANE 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

33 TO 37 (ODD) WESTBURY LANE 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

28/06/2015

Tenure

6 Yrs 2 Mths

Shareholding

1

Born

December 1970

Date Joined

30/06/2016

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

March 1966

Date Joined

30/06/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

August 1968

Date Joined

21/05/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

August 1962

Active/Resigned

Directors Shareholding

33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW COMPTON

Age

55

Total Shareholding

1

% of Company Owned

33.3%

ANNE GRIKITIS

Age

63

Total Shareholding

1

% of Company Owned

33.3%

ROBERT CLARKE

Age

50

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

17/05/2007

Tenure

Date Resigned

17/05/2007

Type

Secretary

Date Joined

17/05/2007

Tenure

Date Resigned

17/05/2007

Type

Director

Date Joined

29/06/2016

Tenure

1 Yr 10 Mths

Date Resigned

14/05/2018

Type

Director

Date Joined

15/07/2008

Tenure

7 Yrs 5 Mths

Date Resigned

01/01/2016

Type

Director

Date Joined

17/05/2007

Tenure

1 Yr 1 Mth

Date Resigned

15/07/2008

Type

Secretary

Date Joined

17/05/2007

Tenure

9 Yrs 1 Mth

Date Resigned

28/06/2016

Ms Vivienne Jane Scrivener

Type of Entity

Individual Person

Ceased

n/a

Notified

21/05/2018

Control Level

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

Mr Andrew Peter Compton

Type of Entity

Individual Person

Ceased

n/a

Notified

17/05/2016

Control Level

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

Mr Robert James Clarke

Type of Entity

Individual Person

Ceased

n/a

Notified

17/05/2016

Control Level

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

Ms Anne Valda Grikitis

Type of Entity

Individual Person

Ceased

14/05/2018

Notified

17/05/2016

Control Level

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

Ms Helen Ruth Compton

Type of Entity

Individual Person

Ceased

n/a

Notified

17/05/2016

Control Level

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