31 CYPRUS ROAD MANAGEMENT COMPANY LIMITED

Company Number: 06616454

active          Qynn Score: 50

Summary

Formed in 2008, 31 CYPRUS ROAD MANAGEMENT COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 15 months, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 31a Cyprus Road, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EB.

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

2 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

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

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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Director’s Report

Director’s Report 1

Directors Report for the Period ended 30 June 2010 Pikival Activity
The pricipal activity of the company is to manage the property at

Directors The Directors shown below have held office during the whole of the period from 01July 2009 to 30 June 2010 Mrs J Chown Mr B J Okfra-Smart READ MORE

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 2020Jul 2020
   
 
   
   
  
     
    
   
 
      
     
     
  
        
    
     
   
   
    
      
  
 
         
  
        

Activity

Most Active Year

2012

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Jun 2019

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

31/07/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2020 with no updates

Filing Date

13/06/2020

Action Date

11/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

26/09/2019

Action Date

30/06/2019

Appointment of Mr Caomh Malone

Type

Officers

Description

Appointment of Mr Caomh Malone as a director on 13/06/2019

Filing Date

13/06/2019

Action Date

13/06/2019

Termination of appointment of Peter William David Sacre

Type

Officers

Description

Termination of appointment of Peter William David Sacre as a director on 13/06/2019

Filing Date

13/06/2019

Action Date

13/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2019 with updates

Filing Date

13/06/2019

Action Date

11/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

10/08/2018

Action Date

30/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

08/08/2018

Action Date

n/a

Termination of appointment of Howard Vincent Snape

Type

Officers

Description

Termination of appointment of Howard Vincent Snape as a secretary on 18/06/2018

Filing Date

18/06/2018

Action Date

18/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2018 with updates

Filing Date

18/06/2018

Action Date

11/06/2018

Appointment of Mr Peter William David Sacre

Type

Officers

Description

Appointment of Mr Peter William David Sacre as a secretary on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

02/08/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/06/2017 with updates

Filing Date

18/07/2017

Action Date

11/06/2017

Termination of appointment of Constantin Kavadias

Type

Officers

Description

Termination of appointment of Constantin Kavadias as a director on 06/01/2017

Filing Date

26/02/2017

Action Date

06/01/2017

Appointment of Mr Peter William David Sacre

Type

Officers

Description

Appointment of Mr Peter William David Sacre as a director on 24/02/2017

Filing Date

26/02/2017

Action Date

24/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

03/10/2016

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

16/06/2016

Action Date

11/06/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2015

Filing Date

22/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

30/07/2015

Action Date

11/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

15/10/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

23/07/2014

Action Date

11/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

16/01/2014

Action Date

30/06/2013

Appointment of Mr Constantin Kavadias

Type

Officers

Description

Appointment of Mr Constantin Kavadias as a director

Filing Date

15/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

13/07/2013

Action Date

11/06/2013

Termination of appointment of Janet Chown

Type

Officers

Description

Termination of appointment of Janet Chown as a director

Filing Date

13/07/2013

Action Date

n/a

Appointment of Mr Howard Vincent Snape

Type

Officers

Description

Appointment of Mr Howard Vincent Snape as a secretary

Filing Date

12/12/2012

Action Date

n/a

Termination of appointment of Janet Chown

Type

Officers

Description

Termination of appointment of Janet Chown as a secretary

Filing Date

12/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/10/2012

Action Date

30/06/2012

Director Details Changed for Ms Janet Mary Chown

Type

Officers

Description

Directors details changed for Ms Janet Mary Chown on 23/12/2011

Filing Date

11/06/2012

Action Date

23/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

11/06/2012

Action Date

11/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

08/01/2012

Action Date

30/06/2011

Termination of appointment of Benjamin Okrafo-Smart

Type

Officers

Description

Termination of appointment of Benjamin Okrafo-Smart as a director

Filing Date

20/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

12/06/2011

Action Date

11/06/2011

Director Details Changed for Mr Benjamin John Okrafo-Smart

Type

Officers

Description

Directors details changed for Mr Benjamin John Okrafo-Smart on 01/02/2011

Filing Date

11/06/2011

Action Date

01/02/2011

Director Details Changed for Mr Benjamin John Okrafo-Smart

Type

Officers

Description

Directors details changed for Mr Benjamin John Okrafo-Smart on 05/02/2011

Filing Date

25/03/2011

Action Date

05/02/2011

Director Details Changed for Mr Benjamin John Okrafo-Smart

Type

Officers

Description

Directors details changed for Mr Benjamin John Okrafo-Smart on 01/11/2010

Filing Date

18/11/2010

Action Date

01/11/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

19/10/2010

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/06/2010 with full list of shareholders

Filing Date

21/06/2010

Action Date

11/06/2010

Director Details Changed for Ms Janet Mary Chown

Type

Officers

Description

Directors details changed for Ms Janet Mary Chown on 01/06/2010

Filing Date

20/06/2010

Action Date

01/06/2010

Director Details Changed for Mr Benjamin John Okrafo-Smart

Type

Officers

Description

Directors details changed for Mr Benjamin John Okrafo-Smart on 01/05/2010

Filing Date

20/06/2010

Action Date

01/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

14/04/2010

Action Date

30/06/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

13/06/2019

Director of Other Companies

No

Financials

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  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 CYPRUS ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors Report for the Period ended 30 June 2010 Pikival Activity
The pricipal activity of the company is to manage the property at

Directors The Directors shown below have held office during the whole of the period from 01July 2009 to 30 June 2010 Mrs J Chown Mr B J Okfra-Smart READ MORE

Director’s Report 2

Directors Report for the Period ended 30 June 2009 Pricipal Activity
The pricipal activity of the company is to manage the property at

Directors The Directors shown below have held office during the whole of the period from 09 June 2008 to 30 June 2009 Mrs J Chown Mr B J Okfra-Smart

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

13/06/2019

Tenure

1 Yr 3 Mths

Born

September 1991

Active/Resigned

Date Joined

12/03/2018

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/2017

Tenure

2 Yrs 3 Mths

Date Resigned

13/06/2019

Type

Director

Date Joined

15/07/2013

Tenure

3 Yrs 5 Mths

Date Resigned

06/01/2017

Type

Director

Date Joined

11/06/2008

Tenure

4 Yrs 7 Mths

Date Resigned

04/02/2013

Type

Director

Date Joined

11/06/2008

Tenure

3 Yrs 6 Mths

Date Resigned

20/12/2011

Type

Secretary

Date Joined

12/12/2012

Tenure

5 Yrs 6 Mths

Date Resigned

18/06/2018

Type

Secretary

Date Joined

11/06/2008

Tenure

4 Yrs 6 Mths

Date Resigned

12/12/2012

31 CYPRUS ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.