30-40 SOUTH PARK DRIVE LIMITED

Company Number: 08320617

active          Qynn Score: 0

Summary

Formed in 2012, 30-40 SOUTH PARK DRIVE LIMITED has 1 directors and 8 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 78, Brampton Park Road, Hitchin, Hertfordshire, SG5 1XE.

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 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

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

6 Dec 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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

78, Brampton Park Road Hitchin Hertfordshire SG5 1XE

Effective From

11/12/2015

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
          
     
    
         
 
        
  
        
 
        
  
        
  

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Sep 2017

Events

4

0

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2019 with no updates

Filing Date

10/12/2019

Action Date

06/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

29/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2018 with no updates

Filing Date

22/12/2018

Action Date

06/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2017 with updates

Filing Date

18/12/2017

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Appointment of Mr Simon Philip Jonathan Kightley

Type

Officers

Description

Appointment of Mr Simon Philip Jonathan Kightley as a director on 10/07/2017

Filing Date

27/09/2017

Action Date

10/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Philip Jonathan Kightley as a person with significant control on 10/07/2017

Filing Date

26/09/2017

Action Date

10/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Charles Matthew Draper as a person with significant control on 10/07/2017

Filing Date

26/09/2017

Action Date

10/07/2017

Termination of appointment of Charles Matthew Draper

Type

Officers

Description

Termination of appointment of Charles Matthew Draper as a director on 10/07/2017

Filing Date

26/09/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2016 with updates

Filing Date

06/12/2016

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 14/15 High Street Hitchin Hertfordshire SG5 1AT to 78, Brampton Park Road Hitchin Hertfordshire SG5 1XE on 11/12/2015

Filing Date

11/12/2015

Action Date

11/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2015 with full list of shareholders

Filing Date

11/12/2015

Action Date

06/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

06/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

06/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

29/07/2014

Action Date

31/12/2013

Termination of appointment of Jennifer Feakes

Type

Officers

Description

Termination of appointment of Jennifer Feakes as a director

Filing Date

24/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/12/2013 with full list of shareholders

Filing Date

11/12/2013

Action Date

06/12/2013

Appointment of Mr Charles Matthew Draper

Type

Officers

Description

Appointment of Mr Charles Matthew Draper as a director

Filing Date

09/12/2013

Action Date

n/a

Termination of appointment of Charles Draper

Type

Officers

Description

Termination of appointment of Charles Draper as a secretary

Filing Date

05/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2013

Filing Date

22/01/2013

Action Date

14/01/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/12/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

30-40 SOUTH PARK DRIVE LIMITED has had no new appointments within the last 2 years.

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

30-40 SOUTH PARK DRIVE 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

10/07/2017

Tenure

3 Yrs 2 Mths

Shareholding

10

Born

May 1951

Active/Resigned

Directors Shareholding

30-40 SOUTH PARK DRIVE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHARLES MATTHEW DRAPER

Age

59

Total Shareholding

10

% of Company Owned

16.7%

ELIZABETH MARY JONES

Age

Total Shareholding

10

% of Company Owned

16.7%

JOSEF NIKOLAUS DE PFEIFFER

Age

Total Shareholding

10

% of Company Owned

16.7%

MIGUEL ANGEL CARRASCO-OROZCO

Age

Total Shareholding

10

% of Company Owned

16.7%

SIMON PHILIP JONATHAN KIGHTLEY

Age

69

Total Shareholding

10

% of Company Owned

16.7%

THEKLA PITSILLIDIS

Age

Total Shareholding

10

% of Company Owned

16.7%

LYNETTE VRENA ABBOTT

Age

Total Shareholding

0

% of Company Owned

0.0%

STEPHANIE ANN YOUNG

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/12/2013

Tenure

3 Yrs 7 Mths

Date Resigned

10/07/2017

Type

Director

Date Joined

06/12/2012

Tenure

1 Yr 5 Mths

Date Resigned

23/05/2014

Type

Secretary

Date Joined

06/12/2012

Tenure

11 Mths

Date Resigned

05/12/2013

Mr Simon Philip Jonathan Kightley

Type of Entity

Individual Person

Ceased

n/a

Notified

10/07/2017

Control Level

Has significant influence or control

Mr Charles Matthew Draper

Type of Entity

Individual Person

Ceased

10/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control