73 STERNHOLD AVENUE MANAGEMENT LIMITED (06495777)

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Status :

active

Updated :

26 Jun 2019

Qynn Score :

100

Incorporated :

6 Feb 2008

Type :

ltd

Accounts Due :

30 Nov 2020

Last Accounts :

28 Feb 2019

Directors :

5

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

2 Clyst Works,
Clyst Road,
Topsham,
Exeter,
England,
EX3 0DB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

2 Clyst Works, Clyst Road Topsham Exeter EX3 0DB

Date From

27/03/2019

Date To

Current

Confirmation Statment

26 June 2019

Accounts

7 May 2019

Address Change

27 March 2019

Accounts

12 November 2018

Appointment of Miss Catherine Ann Newman

2 November 2018

Termination of appointment of Nicholas Donald Ross

26 June 2018

Confirmation Statment

26 June 2018

Termination of appointment of Nicholas Donald Ross

15 January 2018

Appointment of Sara Andrea Kuan-Salamand

15 January 2018

Accounts

31 October 2017

Confirmation Statment

2 May 2017

Accounts

1 December 2016

Annual Return

11 March 2016

Accounts

26 November 2015

Annual Return

17 March 2015

Accounts

18 November 2014

Termination of appointment of Tracy N'jie

24 March 2014

Annual Return

10 March 2014

Accounts

13 November 2013

Appointment of Jennifer Mosse

18 March 2013

Annual Return

1 March 2013

Accounts

27 March 2012

Annual Return

5 March 2012

Accounts

7 April 2011

Annual Return

11 February 2011

Accounts

14 April 2010

Annual Return

30 March 2010

Accounts

10 December 2009

legacy

30 March 2009

legacy

30 March 2009

legacy

16 March 2009

legacy

2 January 2009

legacy

2 January 2009

legacy

2 January 2009

legacy

28 February 2008

legacy

15 February 2008

legacy

15 February 2008

legacy

15 February 2008

legacy

12 February 2008

legacy

12 February 2008

Incorporation

6 February 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

73 STERNHOLD AVENUE MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

26/06/2019

Description

Confirmation statement made on 18/06/2019 with updates

Type

Accounts

Date

07/05/2019

Description

Micro company accounts made up to 28/02/2019

Type

Address

Date

27/03/2019

Description

Registered office address changed from 1 Manor Court Dixs Field Exeter Devon EX1 1UP to 2 Clyst Works, Clyst Road Topsham Exeter EX3 0DB on 27/03/2019

Type

Accounts

Date

12/11/2018

Description

Micro company accounts made up to 28/02/2018

Type

Officers

Date

02/11/2018

Description

Appointment of Miss Catherine Ann Newman as a secretary on 29/10/2018

Type

Officers

Date

26/06/2018

Description

Termination of appointment of Nicholas Donald Ross as a secretary on 18/10/2017

Type

Confirmation Statement

Date

26/06/2018

Description

Confirmation statement made on 18/06/2018 with updates

Type

Officers

Date

15/01/2018

Description

Termination of appointment of Nicholas Donald Ross as a director on 18/10/2017

Type

Officers

Date

15/01/2018

Description

Appointment of Sara Andrea Kuan-Salamand as a director on 19/10/2017

Type

Accounts

Date

31/10/2017

Description

Micro company accounts made up to 28/02/2017

Type

Confirmation Statement

Date

02/05/2017

Description

Confirmation statement made on 23/04/2017 with updates

Type

Accounts

Date

01/12/2016

Description

Total exemption small company accounts made up to 29/02/2016

Type

Annual Return

Date

11/03/2016

Description

Annual return made up to 06/02/2016

Type

Accounts

Date

26/11/2015

Description

Total exemption small company accounts made up to 28/02/2015

Type

Annual Return

Date

17/03/2015

Description

Annual return made up to 06/02/2015 with full list of shareholders

Type

Accounts

Date

18/11/2014

Description

Total exemption small company accounts made up to 28/02/2014

Type

Officers

Date

24/03/2014

Description

Termination of appointment of Tracy N'jie as a director

Type

Annual Return

Date

10/03/2014

Description

Annual return made up to 06/02/2014

Type

Accounts

Date

13/11/2013

Description

Total exemption small company accounts made up to 28/02/2013

Type

Officers

Date

18/03/2013

Description

Appointment of Jennifer Mosse as a director

Type

Annual Return

Date

01/03/2013

Description

Annual return made up to 06/02/2013. List of shareholders has changed

Type

Accounts

Date

27/03/2012

Description

Total exemption small company accounts made up to 29/02/2012

Type

Annual Return

Date

05/03/2012

Description

Annual return made up to 06/02/2012 with full list of shareholders

Type

Accounts

Date

07/04/2011

Description

Total exemption small company accounts made up to 28/02/2011

Type

Annual Return

Date

11/02/2011

Description

Annual return made up to 06/02/2011

Type

Accounts

Date

14/04/2010

Description

Total exemption small company accounts made up to 28/02/2010

Type

Annual Return

Date

30/03/2010

Description

Annual return made up to 06/02/2010

Type

Accounts

Date

10/12/2009

Description

Total exemption full accounts made up to 28/02/2009

Type

Annual Return

Date

30/03/2009

Description

legacy

Type

Officers

Date

30/03/2009

Description

legacy

Type

Capital

Date

16/03/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Officers

Date

02/01/2009

Description

legacy

Type

Officers

Date

28/02/2008

Description

legacy

Type

Officers

Date

15/02/2008

Description

legacy

Type

Officers

Date

15/02/2008

Description

legacy

Type

Officers

Date

15/02/2008

Description

legacy

Type

Officers

Date

12/02/2008

Description

legacy

Type

Officers

Date

12/02/2008

Description

legacy

Type

Incorporation

Date

06/02/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

73 STERNHOLD AVENUE MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

06/02/2008

Tenure

11 Yrs 6 Mths

Date Joined

28/02/2008

Tenure

11 Yrs 5 Mths

Date Joined

28/02/2008

Tenure

11 Yrs 5 Mths

Date Joined

23/03/2012

Tenure

7 Yrs 4 Mths

Date Joined

19/10/2017

Tenure

1 Yr 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 STERNHOLD AVENUE MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

29/10/2018

Tenure

9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/02/2008

Date Resigned

18/10/2017

Tenure

9 Yrs 8 Mths

Type

Director

Date Joined

28/02/2008

Date Resigned

23/03/2012

Tenure

4 Yrs

Type

Director

Date Joined

06/02/2008

Date Resigned

06/02/2008

Tenure

Type

Secretary

Date Joined

06/02/2008

Date Resigned

06/02/2008

Tenure

Type

Secretary

Date Joined

06/02/2008

Date Resigned

18/10/2017

Tenure

9 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 STERNHOLD AVENUE MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73 STERNHOLD AVENUE MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73 STERNHOLD AVENUE MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.