73 STERNHOLD AVENUE MANAGEMENT LIMITED

Company Number: 06495777

active          Qynn Score: 100

Summary

Formed in 2008, 73 STERNHOLD AVENUE MANAGEMENT LIMITED has 5 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2 Clyst Works, Clyst Road, Topsham, Exeter, England, EX3 0DB.

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 Oct 2019

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

6 Feb 2008

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 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

2 Clyst Works, Clyst Road Topsham Exeter EX3 0DB

Effective From

27/03/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
        
  
         
 
          
           
       
   
       
   
       
   
        
    
    
  
    
    
   
 

Activity

Most Active Year

2009

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Mar 2009

Events

3

2

0

0

0

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2019 with updates

Filing Date

26/06/2019

Action Date

18/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

07/05/2019

Action Date

28/02/2019

Address Change

Type

Address

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

Filing Date

27/03/2019

Action Date

27/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

12/11/2018

Action Date

28/02/2018

Appointment of Miss Catherine Ann Newman

Type

Officers

Description

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

Filing Date

02/11/2018

Action Date

29/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/06/2018 with updates

Filing Date

26/06/2018

Action Date

18/06/2018

Termination of appointment of Nicholas Donald Ross

Type

Officers

Description

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

Filing Date

26/06/2018

Action Date

18/10/2017

Termination of appointment of Nicholas Donald Ross

Type

Officers

Description

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

Filing Date

15/01/2018

Action Date

18/10/2017

Appointment of Sara Andrea Kuan-Salamand

Type

Officers

Description

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

Filing Date

15/01/2018

Action Date

19/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

31/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

02/05/2017

Action Date

23/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2016

Filing Date

11/03/2016

Action Date

06/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

26/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2015

Action Date

06/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

18/11/2014

Action Date

28/02/2014

Termination of appointment of Tracy N'jie

Type

Officers

Description

Termination of appointment of Tracy N'jie as a director

Filing Date

24/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2014

Filing Date

10/03/2014

Action Date

06/02/2014

Accounts

Type

Accounts

Description

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

Filing Date

13/11/2013

Action Date

28/02/2013

Appointment of Jennifer Mosse

Type

Officers

Description

Appointment of Jennifer Mosse as a director

Filing Date

18/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

01/03/2013

Action Date

06/02/2013

Accounts

Type

Accounts

Description

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

Filing Date

27/03/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

05/03/2012

Action Date

06/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

07/04/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2011

Filing Date

11/02/2011

Action Date

06/02/2011

Accounts

Type

Accounts

Description

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

Filing Date

14/04/2010

Action Date

28/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2010

Filing Date

30/03/2010

Action Date

06/02/2010

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2009

Action Date

28/02/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

30/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

30/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

16/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

02/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

02/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

02/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73 STERNHOLD AVENUE MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73 STERNHOLD AVENUE MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73 STERNHOLD AVENUE MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/02/2008

Tenure

11 Yrs 8 Mths

Born

July 1967

Date Joined

28/02/2008

Tenure

11 Yrs 7 Mths

Born

April 1967

Date Joined

28/02/2008

Tenure

11 Yrs 7 Mths

Born

March 1961

Date Joined

23/03/2012

Tenure

7 Yrs 7 Mths

Born

March 1978

Date Joined

19/10/2017

Tenure

2 Yrs

Born

November 1993

Active/Resigned

Date Joined

29/10/2018

Tenure

11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/02/2008

Tenure

9 Yrs 8 Mths

Date Resigned

18/10/2017

Type

Director

Date Joined

28/02/2008

Tenure

4 Yrs

Date Resigned

23/03/2012

Type

Director

Date Joined

06/02/2008

Tenure

Date Resigned

06/02/2008

Type

Secretary

Date Joined

06/02/2008

Tenure

Date Resigned

06/02/2008

Type

Secretary

Date Joined

06/02/2008

Tenure

9 Yrs 8 Mths

Date Resigned

18/10/2017

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