74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED

Company Number: 06765641

active          Qynn Score: 62

Summary

Formed in 2008, 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Flat 2 74 Cuthbert Road, Westgate-On-Sea, England, CT8 8PA.

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

7 Nov 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

62

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

4 Dec 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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Flat 2 74 Cuthbert Road Westgate-on-Sea CT8 8PA

Effective From

06/06/2019

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 2019Jul 2019Aug 2019Sep 2019
           
        
 
       
   
       
   
       
   
     
   
     
 
   
       
   
       
  
    
  
   
  
 
  

Activity

Most Active Year

2019

Events

10

1

2

1

2

0

0

3

3

Most Active Month

Jun 2019

Events

5

0

1

0

1

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Termination of appointment of Janina Anna Mackow

Type

Officers

Description

Termination of appointment of Janina Anna Mackow as a secretary on 06/06/2019

Filing Date

08/06/2019

Action Date

06/06/2019

Address Change

Type

Address

Description

Registered office address changed from 12 Surrey Gardens Birchington-on-Sea Kent CT7 9SA England to Flat 2 74 Cuthbert Road Westgate-on-Sea CT8 8PA on 06/06/2019

Filing Date

06/06/2019

Action Date

06/06/2019

Appointment of Ms Zoe Jayne Holness

Type

Officers

Description

Appointment of Ms Zoe Jayne Holness as a secretary on 05/06/2019

Filing Date

05/06/2019

Action Date

05/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Irena Mackow as a person with significant control on 05/06/2019

Filing Date

05/06/2019

Action Date

05/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

05/06/2019

Action Date

n/a

Appointment of Ms Zoe Jayne Holness

Type

Officers

Description

Appointment of Ms Zoe Jayne Holness as a director on 26/04/2019

Filing Date

26/04/2019

Action Date

26/04/2019

Address Change

Type

Address

Description

Registered office address changed from 11 Rodney Street Ramsgate CT11 9JT England to 12 Surrey Gardens Birchington-on-Sea Kent CT7 9SA on 07/01/2019

Filing Date

07/01/2019

Action Date

07/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2019 with no updates

Filing Date

06/01/2019

Action Date

05/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Irena Mackow as a person with significant control on 01/10/2018

Filing Date

06/01/2019

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Appointment of Mrs Janina Anna Mackow

Type

Officers

Description

Appointment of Mrs Janina Anna Mackow as a secretary on 01/09/2018

Filing Date

08/09/2018

Action Date

01/09/2018

Termination of appointment of Lee Forrester Mcpherson

Type

Officers

Description

Termination of appointment of Lee Forrester Mcpherson as a secretary on 11/06/2018

Filing Date

20/06/2018

Action Date

11/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lee Forrester Mcpherson as a person with significant control on 11/06/2018

Filing Date

13/06/2018

Action Date

11/06/2018

Termination of appointment of Lee Forrester Mcpherson

Type

Officers

Description

Termination of appointment of Lee Forrester Mcpherson as a director on 11/06/2018

Filing Date

13/06/2018

Action Date

11/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2018 with no updates

Filing Date

05/01/2018

Action Date

05/01/2018

Address Change

Type

Address

Description

Registered office address changed from 24 Westcliff Road Margate Kent CT9 5DN to 11 Rodney Street Ramsgate CT11 9JT on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Appointment of Mrs Irena Mackow

Type

Officers

Description

Appointment of Mrs Irena Mackow as a director on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Termination of appointment of Carol Jones

Type

Officers

Description

Termination of appointment of Carol Jones as a director on 01/01/2017

Filing Date

07/01/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2017 with updates

Filing Date

07/01/2017

Action Date

05/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2016 no member list

Filing Date

14/01/2016

Action Date

05/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 38 Mandarin Lane Herne Bay Kent CT6 5RF to 24 Westcliff Road Margate Kent CT9 5DN on 15/09/2015

Filing Date

15/09/2015

Action Date

15/09/2015

Termination of appointment of Beth Hood

Type

Officers

Description

Termination of appointment of Beth Hood as a director on 24/07/2015

Filing Date

26/07/2015

Action Date

24/07/2015

Director Details Changed for Mr Lee Mcpherson

Type

Officers

Description

Directors details changed for Mr Lee Mcpherson on 05/01/2015

Filing Date

05/01/2015

Action Date

05/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2015 no member list

Filing Date

05/01/2015

Action Date

05/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

12/09/2014

Action Date

31/12/2013

Termination of appointment of Michael William Davis

Type

Officers

Description

Termination of appointment of Michael William Davis as a director on 11/08/2014

Filing Date

21/08/2014

Action Date

11/08/2014

Appointment of Mr Michael William Davis

Type

Officers

Description

Appointment of Mr Michael William Davis as a director on 24/07/2014

Filing Date

27/07/2014

Action Date

24/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2014 no member list

Filing Date

13/01/2014

Action Date

05/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2013 no member list

Filing Date

21/01/2013

Action Date

05/01/2013

Director Details Changed for Mr Mark Alan Gregory

Type

Officers

Description

Directors details changed for Mr Mark Alan Gregory on 20/01/2013

Filing Date

21/01/2013

Action Date

20/01/2013

Director Details Changed for Mr Lee Mcpherson

Type

Officers

Description

Directors details changed for Mr Lee Mcpherson on 20/01/2013

Filing Date

21/01/2013

Action Date

20/01/2013

Director Details Changed for Ms Beth Austin

Type

Officers

Description

Directors details changed for Ms Beth Austin on 20/01/2013

Filing Date

20/01/2013

Action Date

20/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/01/2012 no member list

Filing Date

05/01/2012

Action Date

05/01/2012

Termination of appointment of Mark Gregory

Type

Officers

Description

Termination of appointment of Mark Gregory as a secretary

Filing Date

05/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

15/09/2011

Action Date

31/12/2010

Director Details Changed for Mr Mark Alan Gregory

Type

Officers

Description

Directors details changed for Mr Mark Alan Gregory on 26/01/2011

Filing Date

26/01/2011

Action Date

26/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2011 no member list

Filing Date

26/01/2011

Action Date

24/01/2011

Appointment of Mr Lee Forrester Mcpherson

Type

Officers

Description

Appointment of Mr Lee Forrester Mcpherson as a secretary

Filing Date

26/01/2011

Action Date

n/a

Secretarys Details Changed for Mr Mark Alan Gregory

Type

Officers

Description

Secretarys details changed for Mr Mark Alan Gregory on 26/01/2011

Filing Date

26/01/2011

Action Date

26/01/2011

Director Details Changed for Mr Lee Mcpherson

Type

Officers

Description

Directors details changed for Mr Lee Mcpherson on 26/01/2011

Filing Date

26/01/2011

Action Date

26/01/2011

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2009

Filing Date

30/11/2010

Action Date

31/12/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

25/11/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Registered office address changed from 74 Cuthbert Road Westgate on Sea Kent CT8 8PA Uk on 02/11/2010

Filing Date

02/11/2010

Action Date

02/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2010

Filing Date

05/02/2010

Action Date

24/01/2010

Director Details Changed for Mr Mark Alan Gregory

Type

Officers

Description

Directors details changed for Mr Mark Alan Gregory on 24/01/2010

Filing Date

24/01/2010

Action Date

24/01/2010

Director Details Changed for Mrs Carol Jones

Type

Officers

Description

Directors details changed for Mrs Carol Jones on 24/01/2010

Filing Date

24/01/2010

Action Date

24/01/2010

Director Details Changed for Ms Beth Austin

Type

Officers

Description

Directors details changed for Ms Beth Austin on 24/01/2010

Filing Date

24/01/2010

Action Date

24/01/2010

Director Details Changed for Mrs Carol Jones

Type

Officers

Description

Directors details changed for Mrs Carol Jones on 29/12/2009

Filing Date

29/12/2009

Action Date

29/12/2009

Director Details Changed for Ms Beth Austin

Type

Officers

Description

Directors details changed for Ms Beth Austin on 29/12/2009

Filing Date

29/12/2009

Action Date

29/12/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 CUTHBERT ROAD WESTGATE RTM COMPANY 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 74 CUTHBERT ROAD WESTGATE RTM COMPANY 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 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

04/12/2008

Tenure

11 Yrs

Born

December 1962

Date Joined

24/10/2017

Tenure

2 Yrs 1 Mth

Born

February 1938

Date Joined

26/04/2019

Tenure

7 Mths

Born

September 1966

Active/Resigned

Date Joined

05/06/2019

Tenure

6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

04/12/2008

Tenure

9 Yrs 6 Mths

Date Resigned

11/06/2018

Type

Director

Date Joined

04/12/2008

Tenure

8 Yrs

Date Resigned

01/01/2017

Type

Director

Date Joined

04/12/2008

Tenure

6 Yrs 7 Mths

Date Resigned

24/07/2015

Type

Director

Date Joined

24/07/2014

Tenure

Date Resigned

11/08/2014

Type

Secretary

Date Joined

01/09/2018

Tenure

9 Mths

Date Resigned

06/06/2019

Type

Secretary

Date Joined

01/01/2011

Tenure

7 Yrs 5 Mths

Date Resigned

11/06/2018

Type

Secretary

Date Joined

04/12/2008

Tenure

2 Yrs

Date Resigned

31/12/2010

Mrs Irena Mackow

Type of Entity

Individual Person

Ceased

05/06/2019

Notified

01/10/2018

Control Level

Has significant influence or control

Mr Lee Forrester Mcpherson

Type of Entity

Individual Person

Ceased

11/06/2018

Notified

01/01/2017

Control Level

Has significant influence or control