31-35B NEW ROAD MANAGEMENT COMPANY LIMITED

Company Number: 06361940

active          Qynn Score: 100

Summary

Formed in 2007, 31-35B NEW ROAD MANAGEMENT COMPANY LIMITED has 6 directors and 5 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at 31 New Road, Amersham, Buckinghamshire, HP6 6LD.

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

100

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

5 Sep 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 Sep 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

31 New Road Amersham Buckinghamshire HP5 3LQ

Effective From

01/10/2012

Effective to

Current

SIC CODES

74990

Non-trading company

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

2012

Events

8

1

1

0

1

0

0

6

0

Most Active Month

Oct 2012

Events

8

1

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

24/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2019 with no updates

Filing Date

16/09/2019

Action Date

05/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

16/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2018 with no updates

Filing Date

17/09/2018

Action Date

05/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

19/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2017 with no updates

Filing Date

11/09/2017

Action Date

05/09/2017

Director Details Changed for Zena Kirk

Type

Officers

Description

Directors details changed for Zena Kirk on 05/09/2017

Filing Date

11/09/2017

Action Date

05/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

27/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2016 with updates

Filing Date

26/09/2016

Action Date

05/09/2016

Appointment of Mr Liam Michael Francis

Type

Officers

Description

Appointment of Mr Liam Michael Francis as a director on 10/03/2016

Filing Date

23/09/2016

Action Date

10/03/2016

Appointment of Ms Siobhan Veronica Hallissey

Type

Officers

Description

Appointment of Ms Siobhan Veronica Hallissey as a director on 10/03/2016

Filing Date

22/09/2016

Action Date

10/03/2016

Termination of appointment of David John Irvine

Type

Officers

Description

Termination of appointment of David John Irvine as a director on 10/03/2016

Filing Date

22/09/2016

Action Date

10/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

30/06/2016

Action Date

30/09/2015

Termination of appointment of Nicola Lisa West

Type

Officers

Description

Termination of appointment of Nicola Lisa West as a director on 02/10/2014

Filing Date

10/09/2015

Action Date

02/10/2014

Appointment of Zena Kirk

Type

Officers

Description

Appointment of Zena Kirk as a secretary on 05/09/2015

Filing Date

10/09/2015

Action Date

05/09/2015

Termination of appointment of Simon Walter Herbert

Type

Officers

Description

Termination of appointment of Simon Walter Herbert as a secretary on 02/10/2014

Filing Date

10/09/2015

Action Date

02/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

05/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

04/07/2015

Action Date

30/09/2014

Termination of appointment of Simon Walter Herbert

Type

Officers

Description

Termination of appointment of Simon Walter Herbert as a director on 02/10/2014

Filing Date

18/12/2014

Action Date

02/10/2014

Appointment of Mr David John Irvine

Type

Officers

Description

Appointment of Mr David John Irvine as a director on 02/10/2014

Filing Date

18/12/2014

Action Date

02/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2014 with full list of shareholders

Filing Date

08/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

07/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2013 with full list of shareholders

Filing Date

18/09/2013

Action Date

05/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

06/08/2013

Action Date

30/09/2012

Appointment of Laurence Albert George Cyster

Type

Officers

Description

Appointment of Laurence Albert George Cyster as a director

Filing Date

01/10/2012

Action Date

n/a

Appointment of Joan Eades Cyster

Type

Officers

Description

Appointment of Joan Eades Cyster as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Patricia Cooper

Type

Officers

Description

Termination of appointment of Patricia Cooper as a director

Filing Date

01/10/2012

Action Date

n/a

Appointment of Matthew Wishart

Type

Officers

Description

Appointment of Matthew Wishart as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Jamie Kay

Type

Officers

Description

Termination of appointment of Jamie Kay as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Fiona Naughton

Type

Officers

Description

Termination of appointment of Fiona Naughton as a director

Filing Date

01/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

05/09/2012

Address Change

Type

Address

Description

Registered office address changed from 31 New Road Amersham Buckinghamshire HP5 3LQ on 01/10/2012

Filing Date

01/10/2012

Action Date

01/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

15/10/2011

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2011 with full list of shareholders

Filing Date

14/09/2011

Action Date

05/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

26/10/2010

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2010 with full list of shareholders

Filing Date

05/10/2010

Action Date

05/09/2010

Director Details Changed for Nicola Lisa West

Type

Officers

Description

Directors details changed for Nicola Lisa West on 05/09/2010

Filing Date

05/10/2010

Action Date

05/09/2010

Director Details Changed for Fiona Mary Naughton

Type

Officers

Description

Directors details changed for Fiona Mary Naughton on 05/09/2010

Filing Date

05/10/2010

Action Date

05/09/2010

Director Details Changed for Jamie Kay

Type

Officers

Description

Directors details changed for Jamie Kay on 05/09/2010

Filing Date

05/10/2010

Action Date

05/09/2010

Director Details Changed for Simon Walter Herbert

Type

Officers

Description

Directors details changed for Simon Walter Herbert on 05/09/2010

Filing Date

05/10/2010

Action Date

05/09/2010

Director Details Changed for Zena Kirk

Type

Officers

Description

Directors details changed for Zena Kirk on 05/09/2010

Filing Date

05/10/2010

Action Date

05/09/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

02/06/2010

Action Date

30/09/2009

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.

31-35B NEW ROAD 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

31-35B NEW ROAD 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

10/12/2008

Tenure

11 Yrs 9 Mths

Shareholding

1

Born

March 1962

Date Joined

29/09/2011

Tenure

8 Yrs 11 Mths

Shareholding

1

Born

August 1974

Date Joined

29/06/2012

Tenure

8 Yrs 2 Mths

Shareholding

n/a

Born

July 1937

Date Joined

29/06/2012

Tenure

8 Yrs 2 Mths

Shareholding

1

Born

October 1934

Date Joined

10/03/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

December 1983

Date Joined

10/03/2016

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

June 1989

Active/Resigned

Directors Shareholding

Date Joined

05/09/2015

Tenure

5 Yrs

% Holding

Largest to Smallest

LAURENCE CYSTER

Age

85

Total Shareholding

1

% of Company Owned

25.0%

LIAM FRANCIS

Age

36

Total Shareholding

1

% of Company Owned

25.0%

MATTHEW WISHART

Age

46

Total Shareholding

1

% of Company Owned

25.0%

ZENA KIRK

Age

58

Total Shareholding

1

% of Company Owned

25.0%

DAVID IRVINE

Age

39

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/10/2014

Tenure

1 Yr 5 Mths

Date Resigned

10/03/2016

Type

Director

Date Joined

10/12/2008

Tenure

5 Yrs 9 Mths

Date Resigned

02/10/2014

Type

Director

Date Joined

10/12/2008

Tenure

5 Yrs 9 Mths

Date Resigned

02/10/2014

Type

Director

Date Joined

10/12/2008

Tenure

3 Yrs 6 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

10/12/2008

Tenure

3 Yrs 6 Mths

Date Resigned

29/06/2012

Type

Director

Date Joined

10/12/2008

Tenure

2 Yrs 9 Mths

Date Resigned

29/09/2011

Type

Director

Date Joined

05/09/2007

Tenure

1 Yr 3 Mths

Date Resigned

10/12/2008

Type

Secretary

Date Joined

10/12/2008

Tenure

5 Yrs 9 Mths

Date Resigned

02/10/2014

Type

Secretary

Date Joined

05/09/2007

Tenure

1 Yr 3 Mths

Date Resigned

10/12/2008

31-35B NEW ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.