321 (SALTFORD) MANAGEMENT COMPANY LIMITED

Company Number: 07026086

active          Qynn Score: 0

Summary

Formed in 2009, 321 (SALTFORD) MANAGEMENT COMPANY LIMITED has 12 directors and 10 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 10 Waring House, Redcliffe Hill, Bristol, BS1 6TB.

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

12 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

0

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

22 Sep 2009

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 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

12

SECRETARIES

1

SHAREHOLDERS

10

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

33 High Street Keynsham Bristol BS31 1DP

Effective From

14/06/2011

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 2021
    
   
       
   
  
    
  
      
     
   
       
      
  
    
     
       
    
  
   
   
     
     
    
 
 

Activity

Most Active Year

2013

Events

10

1

0

1

0

0

0

8

0

Most Active Month

Oct 2013

Events

4

1

0

0

0

0

0

3

0

Documents

Appointment of Mrs Elenor Hale

Type

Officers

Description

Appointment of Mrs Elenor Hale as a director on 11/06/2021

Filing Date

11/06/2021

Action Date

11/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

30/04/2021

Action Date

30/09/2020

Termination of appointment of Kenneth Sidney Hale

Type

Officers

Description

Termination of appointment of Kenneth Sidney Hale as a director on 04/02/2021

Filing Date

04/02/2021

Action Date

04/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2020 with no updates

Filing Date

28/09/2020

Action Date

22/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

23/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2019 with updates

Filing Date

24/09/2019

Action Date

22/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

14/05/2019

Action Date

30/09/2018

Appointment of Mr Patrick Concannon

Type

Officers

Description

Appointment of Mr Patrick Concannon as a director on 23/01/2019

Filing Date

24/01/2019

Action Date

23/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2018 with no updates

Filing Date

02/10/2018

Action Date

22/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

07/05/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2017 with no updates

Filing Date

26/09/2017

Action Date

22/09/2017

Termination of appointment of Joanne Marie Condon

Type

Officers

Description

Termination of appointment of Joanne Marie Condon as a director on 16/09/2017

Filing Date

26/09/2017

Action Date

16/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

05/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2016 with updates

Filing Date

04/10/2016

Action Date

22/09/2016

Appointment of Mr Francis Stevens

Type

Officers

Description

Appointment of Mr Francis Stevens as a director on 01/07/2016

Filing Date

06/07/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

09/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2015 with full list of shareholders

Filing Date

19/11/2015

Action Date

22/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

31/03/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2014 with full list of shareholders

Filing Date

03/11/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

07/05/2014

Action Date

30/09/2013

Director Details Changed for Mr Duncan Charles Miller

Type

Officers

Description

Directors details changed for Mr Duncan Charles Miller on 01/07/2013

Filing Date

29/10/2013

Action Date

01/07/2013

Termination of appointment of Simone Challen

Type

Officers

Description

Termination of appointment of Simone Challen as a director

Filing Date

01/10/2013

Action Date

n/a

Termination of appointment of Paul Luckwell

Type

Officers

Description

Termination of appointment of Paul Luckwell as a director

Filing Date

01/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2013 with full list of shareholders

Filing Date

01/10/2013

Action Date

22/09/2013

Appointment of Mr Nigel Geoffrey Taylor

Type

Officers

Description

Appointment of Mr Nigel Geoffrey Taylor as a director

Filing Date

02/07/2013

Action Date

n/a

Appointment of Mrs Leigh Taylor

Type

Officers

Description

Appointment of Mrs Leigh Taylor as a director

Filing Date

02/07/2013

Action Date

n/a

Appointment of Mr Duncan Charles Miller

Type

Officers

Description

Appointment of Mr Duncan Charles Miller as a director

Filing Date

02/07/2013

Action Date

n/a

Appointment of Silver Fox Property Company Limited

Type

Officers

Description

Appointment of Silver Fox Property Company Limited as a secretary

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Andrew Delong

Type

Officers

Description

Termination of appointment of Andrew Delong as a director

Filing Date

01/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

11/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2012 with full list of shareholders

Filing Date

03/10/2012

Action Date

22/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

15/06/2012

Action Date

30/09/2011

Termination of appointment of Michael Kenrick

Type

Officers

Description

Termination of appointment of Michael Kenrick as a director

Filing Date

20/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2011 with full list of shareholders

Filing Date

20/10/2011

Action Date

22/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

22/06/2011

Action Date

30/09/2010

Address Change

Type

Address

Description

Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 14/06/2011

Filing Date

14/06/2011

Action Date

14/06/2011

Appointment of Mr Martin John Russell

Type

Officers

Description

Appointment of Mr Martin John Russell as a director

Filing Date

08/06/2011

Action Date

n/a

Appointment of Miss Simone Anne Challen

Type

Officers

Description

Appointment of Miss Simone Anne Challen as a director

Filing Date

29/01/2011

Action Date

n/a

Appointment of Mr Paul Luckwell

Type

Officers

Description

Appointment of Mr Paul Luckwell as a director

Filing Date

29/01/2011

Action Date

n/a

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

73

Appointment Type

Director

Date Joined

11/06/2021

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

321 (SALTFORD) 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

22/09/2009

Tenure

11 Yrs 8 Mths

Shareholding

n/a

Born

March 1937

Date Joined

22/09/2009

Tenure

11 Yrs 8 Mths

Shareholding

1

Born

June 1960

Date Joined

01/11/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

January 1950

Date Joined

01/11/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

February 1947

Date Joined

01/11/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

June 1925

Date Joined

01/05/2011

Tenure

10 Yrs 1 Mth

Shareholding

n/a

Born

July 1953

Date Joined

01/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

July 1963

Date Joined

01/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

April 1960

Date Joined

01/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

March 1970

Date Joined

01/07/2016

Tenure

4 Yrs 11 Mths

Shareholding

1

Born

January 1991

Date Joined

23/01/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

May 1949

Date Joined

11/06/2021

Tenure

Shareholding

n/a

Born

June 1948

Active/Resigned

Directors Shareholding

Date Joined

01/02/2013

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

FRANCIS STEVENS

Age

30

Total Shareholding

1

% of Company Owned

10.0%

KENNETH SIDNEY HALE

Age

80

Total Shareholding

1

% of Company Owned

10.0%

MR CONCANNON

Age

Total Shareholding

1

% of Company Owned

10.0%

MR JACKSON

Age

Total Shareholding

1

% of Company Owned

10.0%

MR WILLIAMS

Age

Total Shareholding

1

% of Company Owned

10.0%

MRS HEARD

Age

Total Shareholding

1

% of Company Owned

10.0%

MRS KENRICK

Age

Total Shareholding

1

% of Company Owned

10.0%

MRS RUSSELL

Age

Total Shareholding

1

% of Company Owned

10.0%

MRS TAYLOR

Age

Total Shareholding

1

% of Company Owned

10.0%

SUSAN MANKTELOW

Age

61

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/09/2009

Tenure

11 Yrs 4 Mths

Date Resigned

04/02/2021

Type

Director

Date Joined

22/09/2009

Tenure

7 Yrs 11 Mths

Date Resigned

16/09/2017

Type

Director

Date Joined

01/12/2010

Tenure

2 Yrs 4 Mths

Date Resigned

19/04/2013

Type

Director

Date Joined

01/12/2010

Tenure

2 Yrs 4 Mths

Date Resigned

09/04/2013

Type

Director

Date Joined

22/09/2009

Tenure

3 Yrs 4 Mths

Date Resigned

01/02/2013

Type

Director

Date Joined

01/11/2010

Tenure

4 Mths

Date Resigned

01/04/2011

Mr Andrew Michael Delong

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm