33 CROHAM ROAD RESIDENTS LIMITED

Company Number: 06504503

active          Qynn Score: 50

Summary

Formed in 2008, 33 CROHAM ROAD RESIDENTS LIMITED has 5 directors and 8 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL.

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

14 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

50

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

14 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 2022

LATEST ACCOUNTS

28 Feb 2021

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL

Effective From

04/12/2019

Effective to

Current

SIC CODES

98000

Residents property management

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

2014

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Jun 2015

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2021

Filing Date

14/06/2021

Action Date

28/02/2021

Termination of appointment of Sarah Elizabeth Hall

Type

Officers

Description

Termination of appointment of Sarah Elizabeth Hall as a director on 01/12/2020

Filing Date

13/05/2021

Action Date

01/12/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2020

Filing Date

05/03/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2020 with updates

Filing Date

12/11/2020

Action Date

07/11/2020

Appointment of Bw Residential Limited

Type

Officers

Description

Appointment of Bw Residential Limited as a secretary on 01/05/2020

Filing Date

05/05/2020

Action Date

01/05/2020

Termination of appointment of Bernard David Wales

Type

Officers

Description

Termination of appointment of Bernard David Wales as a secretary on 01/05/2020

Filing Date

05/05/2020

Action Date

01/05/2020

Address Change

Type

Address

Description

Registered office address changed from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 04/12/2019

Filing Date

04/12/2019

Action Date

04/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2019 with updates

Filing Date

18/11/2019

Action Date

07/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

24/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2018 with updates

Filing Date

07/11/2018

Action Date

07/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

26/09/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with no updates

Filing Date

19/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

16/10/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

21/03/2017

Action Date

14/03/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

18/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

24/11/2015

Action Date

28/02/2015

Address Change

Type

Address

Description

Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ England to C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE on 10/06/2015

Filing Date

10/06/2015

Action Date

10/06/2015

Appointment of Bernard David Wales

Type

Officers

Description

Appointment of Bernard David Wales as a secretary on 01/06/2015

Filing Date

10/06/2015

Action Date

01/06/2015

Termination of appointment of J J Homes (Properties) Ltd

Type

Officers

Description

Termination of appointment of J J Homes (Properties) Ltd as a secretary on 01/06/2015

Filing Date

10/06/2015

Action Date

01/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

14/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

28/10/2014

Action Date

28/02/2014

Secretary Details Changed for J J Homes (Properties) Ltd

Type

Officers

Description

Secretarys details changed for J J Homes (Properties) Ltd on 23/04/2014

Filing Date

23/04/2014

Action Date

23/04/2014

Address Change

Type

Address

Description

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23/04/2014

Filing Date

23/04/2014

Action Date

23/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

14/03/2014

Termination of appointment of Gary Bailey

Type

Officers

Description

Termination of appointment of Gary Bailey as a director

Filing Date

07/03/2014

Action Date

n/a

Termination of appointment of Denis Minns

Type

Officers

Description

Termination of appointment of Denis Minns as a director

Filing Date

07/03/2014

Action Date

n/a

Termination of appointment of Daniel Edwards

Type

Officers

Description

Termination of appointment of Daniel Edwards as a director

Filing Date

17/01/2014

Action Date

n/a

Termination of appointment of Robert Ford

Type

Officers

Description

Termination of appointment of Robert Ford as a director

Filing Date

17/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2013

Filing Date

07/08/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2013 with full list of shareholders

Filing Date

10/04/2013

Action Date

14/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2012

Filing Date

25/10/2012

Action Date

28/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2012 with full list of shareholders

Filing Date

11/04/2012

Action Date

14/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2011

Filing Date

07/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2011 with full list of shareholders

Filing Date

12/04/2011

Action Date

14/03/2011

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.

Age

Appointment Type

Secretary

Date Joined

01/05/2020

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

33 CROHAM ROAD RESIDENTS 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

23/12/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

October 1962

Date Joined

23/12/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

September 1972

Date Joined

23/12/2008

Tenure

12 Yrs 5 Mths

Shareholding

1

Born

July 1969

Date Joined

23/12/2008

Tenure

12 Yrs 5 Mths

Shareholding

n/a

Born

November 1963

Date Joined

23/12/2008

Tenure

12 Yrs 5 Mths

Shareholding

1

Born

September 1957

Active/Resigned

Directors Shareholding

Date Joined

01/05/2020

Tenure

1 Yr 1 Mth

% Holding

Largest to Smallest

A J BILLINGHAM

Age

Total Shareholding

1

% of Company Owned

14.3%

ASHWANI KOHL!

Age

51

Total Shareholding

1

% of Company Owned

14.3%

LEONIE PANES

Age

Total Shareholding

1

% of Company Owned

14.3%

MARY NAUGHTON

Age

Total Shareholding

1

% of Company Owned

14.3%

N MORTIMER

Age

63

Total Shareholding

1

% of Company Owned

14.3%

P L GAINES

Age

Total Shareholding

1

% of Company Owned

14.3%

S GHOSH

Age

Total Shareholding

1

% of Company Owned

14.3%

S HALL

Age

44

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/08/2009

Tenure

5 Yrs 9 Mths

Date Resigned

01/06/2015

Type

Director

Date Joined

23/12/2008

Tenure

11 Yrs 11 Mths

Date Resigned

01/12/2020

Type

Director

Date Joined

14/02/2008

Tenure

6 Yrs

Date Resigned

06/03/2014

Type

Director

Date Joined

14/02/2008

Tenure

6 Yrs

Date Resigned

06/03/2014

Type

Director

Date Joined

23/12/2008

Tenure

5 Yrs

Date Resigned

17/01/2014

Type

Director

Date Joined

23/12/2008

Tenure

5 Yrs

Date Resigned

17/01/2014

Type

Secretary

Date Joined

01/06/2015

Tenure

4 Yrs 11 Mths

Date Resigned

01/05/2020

Type

Secretary

Date Joined

23/12/2008

Tenure

9 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

14/02/2008

Tenure

1 Yr 6 Mths

Date Resigned

21/08/2009

Mr Neil Austin Mortimer

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control