33 CASTLEMAIN AVENUE FREEHOLD LIMITED

Company Number: 06350615

active          Qynn Score: 0

Summary

Formed in 2007, 33 CASTLEMAIN AVENUE FREEHOLD LIMITED has 6 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG.

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

3 Feb 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

22 Aug 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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG

Effective From

23/05/2017

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2021
       
  
     
   
       
  
 
         
      
    
         
 
     
 
 
 
 
      
   
       
 
        
     

Activity

Most Active Year

2017

Events

15

1

1

1

1

0

0

10

2

Most Active Month

Sep 2017

Events

5

0

0

1

0

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

08/01/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2020 with no updates

Filing Date

30/07/2020

Action Date

30/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

31/10/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2019 with no updates

Filing Date

05/08/2019

Action Date

05/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

05/12/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

01/08/2018

Action Date

01/08/2018

Appointment of Mrs Clare Elizabeth Washford

Type

Officers

Description

Appointment of Mrs Clare Elizabeth Washford as a director on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Termination of appointment of Charles Henley Peter Washford

Type

Officers

Description

Termination of appointment of Charles Henley Peter Washford as a director on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Appointment of Mr Charles Henley Peter Washford

Type

Officers

Description

Appointment of Mr Charles Henley Peter Washford as a director on 28/12/2017

Filing Date

28/12/2017

Action Date

28/12/2017

Appointment of Mrs Sandra Dawn Griffiths

Type

Officers

Description

Appointment of Mrs Sandra Dawn Griffiths as a director on 11/12/2017

Filing Date

11/12/2017

Action Date

11/12/2017

Appointment of Mrs Marie Sandrine Males

Type

Officers

Description

Appointment of Mrs Marie Sandrine Males as a director on 19/10/2017

Filing Date

24/10/2017

Action Date

19/10/2017

Appointment of Mr Miles Jeremy Snazell

Type

Officers

Description

Appointment of Mr Miles Jeremy Snazell as a director on 12/10/2017

Filing Date

12/10/2017

Action Date

12/10/2017

Appointment of Ms Sarah Jane Oshea

Type

Officers

Description

Appointment of Ms Sarah Jane Oshea as a director on 06/10/2017

Filing Date

06/10/2017

Action Date

06/10/2017

Termination of appointment of Peter Ling

Type

Officers

Description

Termination of appointment of Peter Ling as a director on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

28/09/2017

Action Date

31/08/2017

Appointment of Mr Michael Edward Packham

Type

Officers

Description

Appointment of Mr Michael Edward Packham as a director on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Ling as a person with significant control on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Edward Packham as a person with significant control on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with updates

Filing Date

31/07/2017

Action Date

31/07/2017

Secretary Details Changed for Bh21 Ltd

Type

Officers

Description

Secretarys details changed for Bh21 Ltd on 23/05/2017

Filing Date

24/05/2017

Action Date

23/05/2017

Director Details Changed for Mr Peter Ling

Type

Officers

Description

Directors details changed for Mr Peter Ling on 23/05/2017

Filing Date

24/05/2017

Action Date

23/05/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23/05/2017

Filing Date

23/05/2017

Action Date

23/05/2017

Secretary Details Changed for Elson Geaves Business Services Limited

Type

Officers

Description

Secretarys details changed for Elson Geaves Business Services Limited on 23/02/2017

Filing Date

08/03/2017

Action Date

23/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/09/2016

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

25/07/2016

Action Date

25/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

10/09/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2015 no member list

Filing Date

27/08/2015

Action Date

22/08/2015

Accounts

Type

Accounts

Description

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

Filing Date

23/03/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2014 no member list

Filing Date

28/08/2014

Action Date

22/08/2014

Accounts

Type

Accounts

Description

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

Filing Date

17/10/2013

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2013 no member list

Filing Date

22/08/2013

Action Date

22/08/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

29/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2012 no member list

Filing Date

18/09/2012

Action Date

22/08/2012

Accounts

Type

Accounts

Description

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

Filing Date

14/05/2012

Action Date

31/08/2011

Address Change

Type

Address

Description

Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE Uk on 08/05/2012

Filing Date

08/05/2012

Action Date

08/05/2012

Director Details Changed for Mr Peter Ling

Type

Officers

Description

Directors details changed for Mr Peter Ling on 15/11/2011

Filing Date

15/11/2011

Action Date

15/11/2011

Secretary Details Changed for Elson Geaves Business Services Ltd

Type

Officers

Description

Secretarys details changed for Elson Geaves Business Services Ltd on 12/10/2011

Filing Date

08/11/2011

Action Date

12/10/2011

Secretary Details Changed for Elson Geaves Business Services Ltd

Type

Officers

Description

Secretarys details changed for Elson Geaves Business Services Ltd on 12/10/2011

Filing Date

08/11/2011

Action Date

12/10/2011

Director Details Changed for Mr Peter Ling

Type

Officers

Description

Directors details changed for Mr Peter Ling on 12/10/2011

Filing Date

08/11/2011

Action Date

12/10/2011

Director Details Changed for Mr Peter Ling

Type

Officers

Description

Directors details changed for Mr Peter Ling on 01/01/2011

Filing Date

23/08/2011

Action Date

01/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2011 no member list

Filing Date

23/08/2011

Action Date

22/08/2011

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 CASTLEMAIN AVENUE FREEHOLD 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 CASTLEMAIN AVENUE FREEHOLD 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

28/09/2017

Tenure

3 Yrs 8 Mths

Born

March 1949

Date Joined

06/10/2017

Tenure

3 Yrs 8 Mths

Born

May 1985

Date Joined

12/10/2017

Tenure

3 Yrs 7 Mths

Born

June 1950

Date Joined

19/10/2017

Tenure

3 Yrs 7 Mths

Born

October 1989

Date Joined

11/12/2017

Tenure

3 Yrs 6 Mths

Born

March 1964

Date Joined

02/01/2018

Tenure

3 Yrs 5 Mths

Born

April 1962

Active/Resigned

Date Joined

22/08/2007

Tenure

13 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

28/12/2017

Tenure

Date Resigned

02/01/2018

Type

Director

Date Joined

22/08/2007

Tenure

10 Yrs 1 Mth

Date Resigned

28/09/2017

Mr Michael Edward Packham

Type of Entity

Individual Person

Ceased

n/a

Notified

28/09/2017

Control Level

Has significant influence or control

Mr. Peter Ling

Type of Entity

Individual Person

Ceased

28/09/2017

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors