34 HARLOW MOOR DRIVE MANAGEMENT LIMITED

Company Number: 06272595

active          Qynn Score: 0

Summary

Formed in 2007, 34 HARLOW MOOR DRIVE MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 23 months.

The registered office of the company is currently based at Mill Hill, Chop Gate, Middlesbrough, England, TS9 7HY.

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 Jun 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

0

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

7 Jun 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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Mill Hill Chop Gate Middlesbrough TS9 7HY

Effective From

12/06/2019

Effective to

Current

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS
YEAR ENDED 30 JUNE 2012
The directors present their report with the financial statements of the company thr the year ending 30 June 201'
FRINCIPAL Acrivrnr
The principal activity of the company is the provision of maintenance and related services to apart

READ MORE

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 2021Jun 2021
   
 
       
 
  
   
      
       
   
       
   
  
    
  
      
   
       
  
        
  
       
   
       
   

Activity

Most Active Year

2015

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Oct 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2021 with no updates

Filing Date

15/06/2021

Action Date

07/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

20/02/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2020 with no updates

Filing Date

08/06/2020

Action Date

07/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

23/02/2020

Action Date

30/06/2019

Appointment of Miss Jessica Grace Tile

Type

Officers

Description

Appointment of Miss Jessica Grace Tile as a director on 30/01/2020

Filing Date

14/02/2020

Action Date

30/01/2020

Termination of appointment of John Frederick Coulthard

Type

Officers

Description

Termination of appointment of John Frederick Coulthard as a director on 20/01/2020

Filing Date

03/02/2020

Action Date

20/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2019 with no updates

Filing Date

13/06/2019

Action Date

07/06/2019

Address Change

Type

Address

Description

Registered office address changed from 7 Haverah Park Valley Drive Harrogate North Yorkshire HG2 0DH to Mill Hill Chop Gate Middlesbrough TS9 7HY on 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

27/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2018 with no updates

Filing Date

28/06/2018

Action Date

07/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

26/03/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

10/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2017 with no updates

Filing Date

10/07/2017

Action Date

07/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

15/03/2017

Action Date

30/06/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 07/06/2016

Filing Date

08/08/2016

Action Date

07/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2016 no member list

Filing Date

01/07/2016

Action Date

07/06/2016

Address Change

Type

Address

Description

Register inspection address has been changed to C/O R J Stanton & Co Mill Hill Chop Gate Middlesbrough North Yorkshire TS9 7HY

Filing Date

30/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/03/2016

Action Date

30/06/2015

Appointment of Mr John Frederick Coulthard

Type

Officers

Description

Appointment of Mr John Frederick Coulthard as a director on 20/08/2015

Filing Date

03/10/2015

Action Date

20/08/2015

Termination of appointment of Angela Susan Carey

Type

Officers

Description

Termination of appointment of Angela Susan Carey as a director on 01/09/2015

Filing Date

03/10/2015

Action Date

01/09/2015

Termination of appointment of John Andrew Spencer

Type

Officers

Description

Termination of appointment of John Andrew Spencer as a director on 01/09/2015

Filing Date

02/10/2015

Action Date

01/09/2015

Appointment of Miss Susan Mary Podd

Type

Officers

Description

Appointment of Miss Susan Mary Podd as a director on 20/08/2015

Filing Date

02/10/2015

Action Date

20/08/2015

Address Change

Type

Address

Description

Registered office address changed from , No.6, Back Royal Parade, Harrogate, North Yorkshire, HG2 0QA to 7 Haverah Park Valley Drive Harrogate North Yorkshire HG2 0DH on 02/07/2015

Filing Date

02/07/2015

Action Date

02/07/2015

Address Change

Type

Address

Description

Register inspection address has been changed to C/O R J Stanton & Co Mill Hill Chop Gate Middlesbrough Cleveland TS9 7HY

Filing Date

02/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2015 no member list

Filing Date

02/07/2015

Action Date

07/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

06/03/2015

Action Date

30/06/2014

Termination of appointment of Alan Gammon

Type

Officers

Description

Termination of appointment of Alan Gammon as a director

Filing Date

06/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2014 no member list

Filing Date

06/07/2014

Action Date

07/06/2014

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

Director Details Changed for Mr Alan David Gammon

Type

Officers

Description

Directors details changed for Mr Alan David Gammon on 06/06/2013

Filing Date

15/07/2013

Action Date

06/06/2013

Termination of appointment of Clive Reed

Type

Officers

Description

Termination of appointment of Clive Reed as a secretary

Filing Date

15/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2013 no member list

Filing Date

15/07/2013

Action Date

07/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

04/12/2012

Action Date

30/06/2012

Termination of appointment of John Reed

Type

Officers

Description

Termination of appointment of John Reed as a director

Filing Date

28/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2012 no member list

Filing Date

04/07/2012

Action Date

07/06/2012

Appointment of Mrs Angela Susan Carey

Type

Officers

Description

Appointment of Mrs Angela Susan Carey as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr Alan David Gammon

Type

Officers

Description

Appointment of Mr Alan David Gammon as a director

Filing Date

10/04/2012

Action Date

n/a

Appointment of Mr John Andrew Spencer

Type

Officers

Description

Appointment of Mr John Andrew Spencer as a director

Filing Date

10/04/2012

Action Date

n/a

Termination of appointment of Clive Reed

Type

Officers

Description

Termination of appointment of Clive Reed as a director

Filing Date

10/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

29/02/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/06/2011 no member list

Filing Date

27/06/2011

Action Date

07/06/2011

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2011

Action Date

30/06/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

30/01/2020

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

34 HARLOW MOOR DRIVE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS
YEAR ENDED 30 JUNE 2012
The directors present their report with the financial statements of the company thr the year ending 30 June 201'
FRINCIPAL Acrivrnr
The principal activity of the company is the provision of maintenance and related services to apart

READ MORE

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

20/08/2015

Tenure

6 Yrs

Born

December 1953

Date Joined

30/01/2020

Tenure

1 Yr 7 Mths

Born

August 1991

Active/Resigned

34 HARLOW MOOR DRIVE MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

20/08/2015

Tenure

4 Yrs 5 Mths

Date Resigned

20/01/2020

Type

Director

Date Joined

03/04/2012

Tenure

3 Yrs 4 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

03/04/2012

Tenure

3 Yrs 4 Mths

Date Resigned

01/09/2015

Type

Director

Date Joined

03/04/2012

Tenure

1 Yr 10 Mths

Date Resigned

27/02/2014

Type

Director

Date Joined

07/06/2007

Tenure

5 Yrs 4 Mths

Date Resigned

13/10/2012

Type

Director

Date Joined

07/06/2007

Tenure

4 Yrs 9 Mths

Date Resigned

03/04/2012

Type

Secretary

Date Joined

07/06/2007

Tenure

5 Yrs 3 Mths

Date Resigned

12/09/2012

34 HARLOW MOOR DRIVE MANAGEMENT LIMITED currently has no recorded persons with significant control.