35 NORTH ROAD (MANAGEMENT) COMPANY LIMITED

Company Number: 06635515

active          Qynn Score: 50

Summary

Formed in 2008, 35 NORTH ROAD (MANAGEMENT) COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 23 Cross Street, Oakfield, Ryde, England, PO33 1EH.

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

19 May 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

2 Jul 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 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

23 Cross Street Oakfield Ryde PO33 1EH

Effective From

18/03/2021

Effective to

Current

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 2021Jul 2021
   
   
       
   
      
   
        
  
       
    
       
   
       
  
        
    
      
   
       
  
       
  

Activity

Most Active Year

2020

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Apr 2020

Events

8

0

1

1

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2021 with no updates

Filing Date

25/07/2021

Action Date

25/07/2021

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2020

Filing Date

21/04/2021

Action Date

31/07/2020

Termination of appointment of Thomas Burford

Type

Officers

Description

Termination of appointment of Thomas Burford as a director on 18/03/2021

Filing Date

18/03/2021

Action Date

18/03/2021

Appointment of Mr John Teece

Type

Officers

Description

Appointment of Mr John Teece as a director on 18/03/2021

Filing Date

18/03/2021

Action Date

18/03/2021

Appointment of Mrs Tina Teece

Type

Officers

Description

Appointment of Mrs Tina Teece as a director on 18/03/2021

Filing Date

18/03/2021

Action Date

18/03/2021

Address Change

Type

Address

Description

Registered office address changed from 35C North Road Shanklin PO37 6DE England to 23 Cross Street Oakfield Ryde PO33 1EH on 18/03/2021

Filing Date

18/03/2021

Action Date

18/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2020 with no updates

Filing Date

27/07/2020

Action Date

27/07/2020

Appointment of Mr Macky Davies

Type

Officers

Description

Appointment of Mr Macky Davies as a director on 15/04/2020

Filing Date

18/04/2020

Action Date

15/04/2020

Appointment of Mr Jai Dinsdale

Type

Officers

Description

Appointment of Mr Jai Dinsdale as a director on 08/04/2020

Filing Date

17/04/2020

Action Date

08/04/2020

Termination of appointment of Vivien Jennifer Jane Henry

Type

Officers

Description

Termination of appointment of Vivien Jennifer Jane Henry as a director on 30/04/2019

Filing Date

02/04/2020

Action Date

30/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2019

Filing Date

02/04/2020

Action Date

31/07/2019

Termination of appointment of Paul Nigel Annis

Type

Officers

Description

Termination of appointment of Paul Nigel Annis as a director on 15/12/2019

Filing Date

02/04/2020

Action Date

15/12/2019

Termination of appointment of Paul Nigel Annis

Type

Officers

Description

Termination of appointment of Paul Nigel Annis as a secretary on 15/12/2019

Filing Date

02/04/2020

Action Date

15/12/2019

Address Change

Type

Address

Description

Registered office address changed from 35B North Road Shanklin Isle of Wight PO37 6DE England to 35C North Road Shanklin PO37 6DE on 02/04/2020

Filing Date

02/04/2020

Action Date

02/04/2020

Termination of appointment of Rose Ann O'neill

Type

Officers

Description

Termination of appointment of Rose Ann O'neill as a director on 30/09/2019

Filing Date

02/04/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2019 with no updates

Filing Date

02/08/2019

Action Date

27/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2018

Filing Date

28/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with no updates

Filing Date

01/09/2018

Action Date

27/07/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/07/2017

Filing Date

22/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with no updates

Filing Date

28/07/2017

Action Date

27/07/2017

Termination of appointment of Jean Maria Bryant

Type

Officers

Description

Termination of appointment of Jean Maria Bryant as a secretary on 10/04/2017

Filing Date

13/04/2017

Action Date

10/04/2017

Appointment of Mr Paul Nigel Annis

Type

Officers

Description

Appointment of Mr Paul Nigel Annis as a secretary on 10/04/2017

Filing Date

13/04/2017

Action Date

10/04/2017

Address Change

Type

Address

Description

Registered office address changed from 1a Grange Road Shanklin Isle of Wight PO37 6NN to 35B North Road Shanklin Isle of Wight PO37 6DE on 13/04/2017

Filing Date

13/04/2017

Action Date

13/04/2017

Termination of appointment of Jean Maria Bryant

Type

Officers

Description

Termination of appointment of Jean Maria Bryant as a director on 10/04/2017

Filing Date

13/04/2017

Action Date

10/04/2017

Appointment of Mr Paul Nigel Annis

Type

Officers

Description

Appointment of Mr Paul Nigel Annis as a director on 10/04/2017

Filing Date

13/04/2017

Action Date

10/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

01/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

03/08/2016

Action Date

27/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

06/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 no member list

Filing Date

12/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

30/03/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 no member list

Filing Date

30/07/2014

Action Date

27/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

04/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 no member list

Filing Date

31/07/2013

Action Date

27/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

28/03/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 no member list

Filing Date

07/08/2012

Action Date

27/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

18/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2011 no member list

Filing Date

04/08/2011

Action Date

27/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

08/04/2011

Action Date

31/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

15/04/2020

Director of Other Companies

No

Age

39

Appointment Type

Director

Date Joined

08/04/2020

Director of Other Companies

No

Age

62

Appointment Type

Director

Date Joined

18/03/2021

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

18/03/2021

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

35 NORTH ROAD (MANAGEMENT) COMPANY 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

08/04/2020

Tenure

1 Yr 5 Mths

Born

August 1982

Date Joined

15/04/2020

Tenure

1 Yr 5 Mths

Born

April 1962

Date Joined

18/03/2021

Tenure

6 Mths

Born

June 1959

Date Joined

18/03/2021

Tenure

6 Mths

Born

December 1961

Active/Resigned

35 NORTH ROAD (MANAGEMENT) COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/07/2008

Tenure

12 Yrs 8 Mths

Date Resigned

18/03/2021

Type

Director

Date Joined

10/04/2017

Tenure

2 Yrs 8 Mths

Date Resigned

15/12/2019

Type

Director

Date Joined

02/07/2008

Tenure

11 Yrs 2 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

02/07/2008

Tenure

10 Yrs 9 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

02/07/2008

Tenure

8 Yrs 9 Mths

Date Resigned

10/04/2017

Type

Secretary

Date Joined

10/04/2017

Tenure

2 Yrs 8 Mths

Date Resigned

15/12/2019

Type

Secretary

Date Joined

02/07/2008

Tenure

8 Yrs 9 Mths

Date Resigned

10/04/2017

Type

Secretary

Date Joined

02/07/2008

Tenure

Date Resigned

02/07/2008

35 NORTH ROAD (MANAGEMENT) COMPANY LIMITED currently has no recorded persons with significant control.