31 CROHAM ROAD (FREEHOLD) LIMITED

Company Number: 06616380

active          Qynn Score: 16

Summary

Formed in 2008, 31 CROHAM ROAD (FREEHOLD) LIMITED has 7 directors and 3 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 3 Bell Lane, Lewes, England, BN7 1JU.

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

16

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

11 Jun 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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

7

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

3 Bell Lane Lewes BN7 1JU

Effective From

02/06/2020

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Report of the Directors for the year ended 30th June 2016
The directors present their report with the financial statements of the company for the year ended 30th June 2016.
DIRECTORS The directors shown below have held office during the whole of the period from 1st July 2015 to the date o

READ MORE

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 2020
  
   
       
   
        
  
       
  
       
  
        
  
        
 
        
  
        
   
       
  

Activity

Most Active Year

2020

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Jun 2020

Events

9

1

1

0

1

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2020 with no updates

Filing Date

29/06/2020

Action Date

28/06/2020

Director Details Changed for Mr Paul Alec Day

Type

Officers

Description

Directors details changed for Mr Paul Alec Day on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Appointment of Mrs Mari Gwenan Edwards

Type

Officers

Description

Appointment of Mrs Mari Gwenan Edwards as a director on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Director Details Changed for Mr Ramsey Dawson

Type

Officers

Description

Directors details changed for Mr Ramsey Dawson on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Director Details Changed for Miss Justine Dawson

Type

Officers

Description

Directors details changed for Miss Justine Dawson on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Director Details Changed for Mr Paul Antony Knight

Type

Officers

Description

Directors details changed for Mr Paul Antony Knight on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Director Details Changed for Mrs Jenny Knight

Type

Officers

Description

Directors details changed for Mrs Jenny Knight on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Director Details Changed for Mrs Juliette Elderton

Type

Officers

Description

Directors details changed for Mrs Juliette Elderton on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Address Change

Type

Address

Description

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 3 Bell Lane Lewes BN7 1JU on 02/06/2020

Filing Date

02/06/2020

Action Date

02/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

11/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2019 with updates

Filing Date

04/07/2019

Action Date

28/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

28/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with updates

Filing Date

28/06/2018

Action Date

28/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

29/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

23/06/2017

Action Date

12/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

10/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2016 with full list of shareholders

Filing Date

08/07/2016

Action Date

11/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2015

Filing Date

08/04/2016

Action Date

30/06/2015

Director Details Changed for Miss Jenny Knight

Type

Officers

Description

Directors details changed for Miss Jenny Knight on 10/06/2015

Filing Date

07/07/2015

Action Date

10/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2015 with full list of shareholders

Filing Date

07/07/2015

Action Date

11/06/2015

Director Details Changed for Mr Paul Anthony Knight

Type

Officers

Description

Directors details changed for Mr Paul Anthony Knight on 10/06/2015

Filing Date

06/07/2015

Action Date

10/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

16/04/2015

Action Date

30/06/2014

Appointment of Mrs Juliette Elderton

Type

Officers

Description

Appointment of Mrs Juliette Elderton as a director on 22/10/2014

Filing Date

19/03/2015

Action Date

22/10/2014

Appointment of Mr Ramsey Dawson

Type

Officers

Description

Appointment of Mr Ramsey Dawson as a director on 14/07/2014

Filing Date

19/03/2015

Action Date

14/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

11/06/2014

Address Change

Type

Address

Description

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 10/07/2014

Filing Date

10/07/2014

Action Date

10/07/2014

Director Details Changed for Miss Justine Ball

Type

Officers

Description

Directors details changed for Miss Justine Ball on 09/06/2014

Filing Date

10/07/2014

Action Date

09/06/2014

Director Details Changed for Miss Jenny Whiting

Type

Officers

Description

Directors details changed for Miss Jenny Whiting on 09/06/2014

Filing Date

09/07/2014

Action Date

09/06/2014

Director Details Changed for Mr Paul Anthony Knight

Type

Officers

Description

Directors details changed for Mr Paul Anthony Knight on 09/06/2014

Filing Date

09/07/2014

Action Date

09/06/2014

Director Details Changed for Mr Paul Alec Day

Type

Officers

Description

Directors details changed for Mr Paul Alec Day on 09/06/2014

Filing Date

09/07/2014

Action Date

09/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2013

Filing Date

07/04/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

11/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

03/05/2013

Action Date

30/06/2012

Termination of appointment of Julian Kerr

Type

Officers

Description

Termination of appointment of Julian Kerr as a director

Filing Date

05/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

11/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

28/03/2012

Action Date

30/06/2011

Director Details Changed for Paul Alec Day

Type

Officers

Description

Directors details changed for Paul Alec Day on 08/06/2011

Filing Date

13/07/2011

Action Date

08/06/2011

Director Details Changed for Julian Kerr

Type

Officers

Description

Directors details changed for Julian Kerr on 08/06/2011

Filing Date

13/07/2011

Action Date

08/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2011 with full list of shareholders

Filing Date

13/07/2011

Action Date

11/06/2011

Director Details Changed for Jenny Whiting

Type

Officers

Description

Directors details changed for Jenny Whiting on 08/06/2011

Filing Date

12/07/2011

Action Date

08/06/2011

Director Details Changed for Paul Anthony Knight

Type

Officers

Description

Directors details changed for Paul Anthony Knight on 08/06/2011

Filing Date

12/07/2011

Action Date

08/06/2011

Director Details Changed for Justine Ball

Type

Officers

Description

Directors details changed for Justine Ball on 08/06/2011

Filing Date

12/07/2011

Action Date

08/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

30/03/2011

Action Date

30/06/2010

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

57

Appointment Type

Director

Date Joined

04/06/2020

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

31 CROHAM ROAD (FREEHOLD) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the year ended 30th June 2016
The directors present their report with the financial statements of the company for the year ended 30th June 2016.
DIRECTORS The directors shown below have held office during the whole of the period from 1st July 2015 to the date o

READ MORE

Director’s Report 2

Report of the Directors for the year ended 30th June 2015
The directors present their report with the financial statements of the company for the year ended 30th June 2015.
DIRECTORS The directors shown below have held office during the whole of the period from 1st July 2014 to the date o

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 30th June 2014. PRINCIPAL ACTIVITY
The principal activity of the company has been the acquisition and ownership of the freehold property known as 31 Croham Road, South C

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS
The directors present their report and financial statements of the company for the year ended 30th June 2013 PRINCIPAL ACTIVITY
The pnncipal activity of the company has been the acquisition and ownership of the freehold property known as 31 Croham Road, South Cro

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS
The directors presents their report and financial statements of the company for the year ended 30th June 2012 PRINCIPAL ACTIVITY
The pnncipal activity of the company has been the acquisition and ownership of the freehold property known as 31 Croham Road, South Cr

READ MORE

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

29/08/2008

Tenure

12 Yrs 9 Mths

Shareholding

n/a

Born

October 1970

Date Joined

29/08/2008

Tenure

12 Yrs 9 Mths

Shareholding

n/a

Born

July 1960

Date Joined

29/08/2008

Tenure

12 Yrs 9 Mths

Shareholding

n/a

Born

January 1974

Date Joined

02/02/2009

Tenure

12 Yrs 4 Mths

Shareholding

n/a

Born

December 1969

Date Joined

14/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

October 1970

Date Joined

22/10/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

March 1974

Date Joined

04/06/2020

Tenure

1 Yr

Shareholding

n/a

Born

August 1963

Active/Resigned

Directors Shareholding

31 CROHAM ROAD (FREEHOLD) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DAY PAUL MR & EDWARDS MARI MS

Age

Total Shareholding

1

% of Company Owned

33.3%

KERR JASON MR

Age

Total Shareholding

1

% of Company Owned

33.3%

WHITING JENNY AND KNIGHT PAUL ANTHONY

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

29/08/2008

Tenure

2 Yrs 9 Mths

Date Resigned

06/06/2011

Type

Director

Date Joined

11/06/2008

Tenure

11 Mths

Date Resigned

31/05/2009

Type

Director

Date Joined

11/06/2008

Tenure

11 Mths

Date Resigned

31/05/2009

Type

Secretary

Date Joined

11/06/2008

Tenure

11 Mths

Date Resigned

31/05/2009

31 CROHAM ROAD (FREEHOLD) LIMITED currently has no recorded persons with significant control.