1A CHURCH ROAD MANAGEMENT CO LIMITED

Company Number: 08415710

active          Qynn Score: 50

Summary

Formed in 2013, 1A CHURCH ROAD MANAGEMENT CO LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 1a Church Road, Shortlands, Bromley, Kent, BR2 0HP.

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

16 Oct 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

22 Feb 2013

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

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
            
      
    
      
    
       
  
        
  
       
     
         

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Mar 2020

Events

6

1

0

1

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with updates

Filing Date

25/03/2020

Action Date

12/03/2020

Termination of appointment of Simon Robert Bremeyer

Type

Officers

Description

Termination of appointment of Simon Robert Bremeyer as a director on 21/03/2019

Filing Date

06/03/2020

Action Date

21/03/2019

Appointment of Ms Fey Daly

Type

Officers

Description

Appointment of Ms Fey Daly as a director on 01/03/2020

Filing Date

06/03/2020

Action Date

01/03/2020

Appointment of Mrs Grace Winifred Daly

Type

Officers

Description

Appointment of Mrs Grace Winifred Daly as a director on 21/03/2019

Filing Date

06/03/2020

Action Date

21/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2020

Filing Date

05/03/2020

Action Date

28/02/2020

Director Details Changed for Mr Mark Earl

Type

Officers

Description

Directors details changed for Mr Mark Earl on 05/03/2020

Filing Date

05/03/2020

Action Date

05/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

14/05/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

14/05/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with no updates

Filing Date

28/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

24/12/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

26/03/2017

Action Date

12/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

07/12/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

09/04/2016

Action Date

12/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

11/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2015 with full list of shareholders

Filing Date

25/04/2015

Action Date

12/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

22/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2014 with full list of shareholders

Filing Date

09/04/2014

Action Date

12/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2013 with full list of shareholders

Filing Date

13/03/2013

Action Date

12/03/2013

Appointment of Miss Natasha Hill

Type

Officers

Description

Appointment of Miss Natasha Hill as a director

Filing Date

08/03/2013

Action Date

n/a

Appointment of Mr Toluwalope Adekusibe

Type

Officers

Description

Appointment of Mr Toluwalope Adekusibe as a director

Filing Date

07/03/2013

Action Date

n/a

Appointment of Mr Mark Earl

Type

Officers

Description

Appointment of Mr Mark Earl as a director

Filing Date

07/03/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

01/03/2020

Director of Other Companies

No

Age

92

Appointment Type

Director

Date Joined

21/03/2019

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

1A CHURCH ROAD MANAGEMENT CO 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

07/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

1

Born

March 1975

Date Joined

07/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

October 1963

Date Joined

07/03/2013

Tenure

7 Yrs 7 Mths

Shareholding

1

Born

August 1978

Date Joined

21/03/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

April 1928

Date Joined

01/03/2020

Tenure

7 Mths

Shareholding

1

Born

July 1974

Active/Resigned

Directors Shareholding

1A CHURCH ROAD MANAGEMENT CO LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

EARL PROPERTY INVESTMENT LIMITED

Age

Total Shareholding

2

% of Company Owned

33.3%

FEY DALY

Age

46

Total Shareholding

1

% of Company Owned

16.7%

GRACE WINIFRED DALY

Age

92

Total Shareholding

1

% of Company Owned

16.7%

NATASHA HILL

Age

42

Total Shareholding

1

% of Company Owned

16.7%

TOLUWALOPE ADEKUSIBE

Age

45

Total Shareholding

1

% of Company Owned

16.7%

SIMON BREMEYER

Age

32

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2013

Tenure

6 Yrs

Date Resigned

21/03/2019

1A CHURCH ROAD MANAGEMENT CO LIMITED currently has no recorded persons with significant control.