31 BELLE VUE ROAD (MANAGEMENT COMPANY) LIMITED

Company Number: 08308218

active          Qynn Score: 50

Summary

Formed in 2012, 31 BELLE VUE ROAD (MANAGEMENT COMPANY) LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at The Coach House, 31 Belle Vue Road, Shrewsbury, Shropshire, United Kingdom, SY3 7LN.

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

8 Sep 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

26 Nov 2012

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 (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

The Coach House 31 Belle Vue Road Shrewsbury Shropshire SY3 7LN

Effective From

01/05/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2020
 
           
  
 
  
  
   
  
 
    
  
   
 
 
   
       
   
 
     
   
        

Activity

Most Active Year

2014

Events

11

2

2

2

1

0

0

5

0

Most Active Month

Aug 2020

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

26/08/2020

Action Date

30/11/2019

Appointment of Mr Richard David William Hughes

Type

Officers

Description

Appointment of Mr Richard David William Hughes as a director on 08/08/2020

Filing Date

08/08/2020

Action Date

08/08/2020

Termination of appointment of Christine Mair Samworth

Type

Officers

Description

Termination of appointment of Christine Mair Samworth as a director on 31/07/2020

Filing Date

01/08/2020

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2019 with no updates

Filing Date

25/11/2019

Action Date

25/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

31/07/2019

Action Date

30/11/2018

Director Details Changed for David Booker

Type

Officers

Description

Directors details changed for David Booker on 27/01/2019

Filing Date

27/01/2019

Action Date

27/01/2019

Appointment of Ms Kathleen Ryan

Type

Officers

Description

Appointment of Ms Kathleen Ryan as a director on 24/01/2019

Filing Date

24/01/2019

Action Date

24/01/2019

Termination of appointment of Ralph Hutton Stobart

Type

Officers

Description

Termination of appointment of Ralph Hutton Stobart as a director on 07/01/2019

Filing Date

14/01/2019

Action Date

07/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2018 with no updates

Filing Date

26/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

31/07/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2017 with no updates

Filing Date

26/11/2017

Action Date

26/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

10/07/2017

Action Date

30/11/2016

Appointment of Dr. Christine Mair Samworth

Type

Officers

Description

Appointment of Dr. Christine Mair Samworth as a director on 03/05/2017

Filing Date

05/05/2017

Action Date

03/05/2017

Termination of appointment of Graham Douglas Macpherson

Type

Officers

Description

Termination of appointment of Graham Douglas Macpherson as a director on 01/05/2017

Filing Date

01/05/2017

Action Date

01/05/2017

Address Change

Type

Address

Description

Registered office address changed from 31B Belle Vue Road Shrewsbury Shropshire SY3 7LN to The Coach House 31 Belle Vue Road Shrewsbury Shropshire SY3 7LN on 01/05/2017

Filing Date

01/05/2017

Action Date

01/05/2017

Director Details Changed for Mr Ralph Hutton Stobart

Type

Officers

Description

Directors details changed for Mr Ralph Hutton Stobart on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2016 with updates

Filing Date

29/11/2016

Action Date

26/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

11/08/2016

Action Date

30/11/2015

Director Details Changed for Mr Ralph Hutton Stobart

Type

Officers

Description

Directors details changed for Mr Ralph Hutton Stobart on 15/03/2016

Filing Date

15/03/2016

Action Date

15/03/2016

Secretarys Details Changed for Miss Janet Christine Smith

Type

Officers

Description

Secretarys details changed for Miss Janet Christine Smith on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2015 no member list

Filing Date

14/12/2015

Action Date

26/11/2015

Appointment of Miss Janet Christine Smith

Type

Officers

Description

Appointment of Miss Janet Christine Smith as a secretary on 12/11/2015

Filing Date

12/11/2015

Action Date

12/11/2015

Termination of appointment of David Lawrence Evans

Type

Officers

Description

Termination of appointment of David Lawrence Evans as a director on 15/05/2015

Filing Date

17/10/2015

Action Date

15/05/2015

Appointment of Sarah Louise Leadbetter

Type

Officers

Description

Appointment of Sarah Louise Leadbetter as a director on 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Appointment of Mr Ralph Hutton Stobart

Type

Officers

Description

Appointment of Mr Ralph Hutton Stobart as a director on 08/02/2015

Filing Date

10/03/2015

Action Date

08/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2014 no member list

Filing Date

09/12/2014

Action Date

26/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

08/12/2014

Action Date

30/11/2014

Address Change

Type

Address

Description

Registered office address changed from The Coach House 31 Belle Vue Road Shrewsbury Shropshire SY3 7LN to 31B Belle Vue Road Shrewsbury Shropshire SY3 7LN on 08/12/2014

Filing Date

08/12/2014

Action Date

08/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

01/09/2014

Action Date

30/11/2013

Termination of appointment of Cory Alistair Irvin Wright

Type

Officers

Description

Termination of appointment of Cory Alistair Irvin Wright as a secretary on 01/08/2014

Filing Date

29/08/2014

Action Date

01/08/2014

Appointment of Mr Graham Douglas Macpherson

Type

Officers

Description

Appointment of Mr Graham Douglas Macpherson as a director on 01/04/2014

Filing Date

29/08/2014

Action Date

01/04/2014

Appointment of David Lawrence Evans

Type

Officers

Description

Appointment of David Lawrence Evans as a director

Filing Date

08/07/2014

Action Date

n/a

Appointment of David Booker

Type

Officers

Description

Appointment of David Booker as a director

Filing Date

30/06/2014

Action Date

n/a

Termination of appointment of Cory Irvin Wright

Type

Officers

Description

Termination of appointment of Cory Irvin Wright as a director

Filing Date

19/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2013 no member list

Filing Date

02/01/2014

Action Date

26/11/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/01/2013

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

11/01/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/11/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

08/08/2020

Director of Other Companies

No

Age

40

Appointment Type

Director

Date Joined

24/01/2019

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 BELLE VUE 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

11/06/2014

Tenure

6 Yrs 3 Mths

Born

December 1955

Date Joined

27/07/2015

Tenure

5 Yrs 2 Mths

Born

May 1964

Date Joined

24/01/2019

Tenure

1 Yr 8 Mths

Born

August 1980

Date Joined

08/08/2020

Tenure

1 Mth

Born

March 1984

Active/Resigned

Date Joined

12/11/2015

Tenure

4 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/05/2017

Tenure

3 Yrs 2 Mths

Date Resigned

31/07/2020

Type

Director

Date Joined

08/02/2015

Tenure

3 Yrs 10 Mths

Date Resigned

07/01/2019

Type

Director

Date Joined

01/04/2014

Tenure

3 Yrs

Date Resigned

01/05/2017

Type

Director

Date Joined

09/05/2014

Tenure

1 Yr

Date Resigned

15/05/2015

Type

Director

Date Joined

26/11/2012

Tenure

1 Yr 4 Mths

Date Resigned

08/04/2014

Type

Secretary

Date Joined

26/11/2012

Tenure

1 Yr 8 Mths

Date Resigned

01/08/2014

31 BELLE VUE ROAD (MANAGEMENT COMPANY) LIMITED currently has no recorded persons with significant control.