32 DITTON ROAD MANAGEMENT LIMITED

Company Number: 08424507

active          Qynn Score: 50

Summary

Formed in 2013, 32 DITTON ROAD MANAGEMENT LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at 32 Ditton Road, Surbiton, Surrey, KT6 6QZ.

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

3 Feb 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

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

28 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

3

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

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 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
            
    
 
    
   
  
   
       
   
     
    
        
  
      
    
          

Activity

Most Active Year

2014

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Dec 2018

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2021 with no updates

Filing Date

27/02/2021

Action Date

27/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2020

Filing Date

27/02/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/02/2020 with no updates

Filing Date

20/03/2020

Action Date

29/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

28/10/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with updates

Filing Date

12/03/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

07/12/2018

Action Date

28/02/2018

Termination of appointment of Andrew Toy

Type

Officers

Description

Termination of appointment of Andrew Toy as a director on 07/12/2018

Filing Date

07/12/2018

Action Date

07/12/2018

Termination of appointment of Amy Spencer

Type

Officers

Description

Termination of appointment of Amy Spencer as a director on 07/12/2018

Filing Date

07/12/2018

Action Date

07/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

13/03/2018

Action Date

28/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

26/10/2017

Action Date

28/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christian Lloyd Carter as a person with significant control on 25/06/2017

Filing Date

06/09/2017

Action Date

25/06/2017

Termination of appointment of Christian Lloyd Carter

Type

Officers

Description

Termination of appointment of Christian Lloyd Carter as a director on 25/06/2017

Filing Date

06/09/2017

Action Date

25/06/2017

Appointment of Miss Anuraag Garg

Type

Officers

Description

Appointment of Miss Anuraag Garg as a director on 26/06/2017

Filing Date

06/09/2017

Action Date

26/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

12/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2016

Filing Date

29/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/02/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

29/02/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2015

Filing Date

29/11/2015

Action Date

28/02/2015

Appointment of Miss Amy Spencer

Type

Officers

Description

Appointment of Miss Amy Spencer as a director on 10/02/2015

Filing Date

10/08/2015

Action Date

10/02/2015

Appointment of Mr Andrew Toy

Type

Officers

Description

Appointment of Mr Andrew Toy as a director on 10/02/2015

Filing Date

10/08/2015

Action Date

10/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

28/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

29/11/2014

Action Date

28/02/2014

Appointment of Mr Christian Lloyd Carter

Type

Officers

Description

Appointment of Mr Christian Lloyd Carter as a director on 08/03/2013

Filing Date

07/11/2014

Action Date

08/03/2013

Director Details Changed for Jessica Jane Houston

Type

Officers

Description

Directors details changed for Jessica Jane Houston on 02/11/2014

Filing Date

04/11/2014

Action Date

02/11/2014

Termination of appointment of Daniel Knight

Type

Officers

Description

Termination of appointment of Daniel Knight as a director on 18/10/2014

Filing Date

19/10/2014

Action Date

18/10/2014

Appointment of Jessica Jane Houston

Type

Officers

Description

Appointment of Jessica Jane Houston as a director on 19/06/2014

Filing Date

11/08/2014

Action Date

19/06/2014

Appointment of Benjamin Vinden Bostock

Type

Officers

Description

Appointment of Benjamin Vinden Bostock as a director on 19/06/2014

Filing Date

11/08/2014

Action Date

19/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/02/2014 with full list of shareholders

Filing Date

04/03/2014

Action Date

28/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32 DITTON ROAD MANAGEMENT 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

32 DITTON ROAD MANAGEMENT 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

19/06/2014

Tenure

7 Yrs 3 Mths

Shareholding

3

Born

May 1983

Date Joined

19/06/2014

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

March 1983

Date Joined

26/06/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

March 1965

Active/Resigned

Directors Shareholding

32 DITTON ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BENJAMIN BOSTOCK

Age

38

Total Shareholding

3

% of Company Owned

30.0%

DANIEL KNIGHT

Age

88

Total Shareholding

3

% of Company Owned

30.0%

CHRISTIAN CARTER

Age

34

Total Shareholding

2

% of Company Owned

20.0%

ANDREW TOY

Age

32

Total Shareholding

1

% of Company Owned

10.0%

RICHARD GREEN

Age

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2015

Tenure

3 Yrs 9 Mths

Date Resigned

07/12/2018

Type

Director

Date Joined

10/02/2015

Tenure

3 Yrs 9 Mths

Date Resigned

07/12/2018

Type

Director

Date Joined

08/03/2013

Tenure

4 Yrs 3 Mths

Date Resigned

25/06/2017

Type

Director

Date Joined

28/02/2013

Tenure

1 Yr 7 Mths

Date Resigned

18/10/2014

Mr Benjamin Vinden Bostock

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Christian Lloyd Carter

Type of Entity

Individual Person

Ceased

25/06/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%