74 TORONTO ROAD MANAGEMENT COMPANY LIMITED (08637150)

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Status :

active

Updated :

6 Aug 2018

Qynn Score :

90

Incorporated :

5 Aug 2013

Type :

ltd

Accounts Due :

31 May 2019

Last Accounts :

31 Aug 2017

Directors :

2

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

18 Badminton Road,
Downend,
Bristol,
BS16 6BQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

18 Badminton Road Downend Bristol BS16 6BQ

Date From

15/08/2014

Date To

Current

 

Address

18 Badminton Road, Downend, Bristol, BS16 6BQ

Date From

15/08/2014

Date To

15/08/2014

Confirmation Statment

6 August 2018

Appointment of Mr Ali Reza Guran

9 May 2018

Appointment of Mr Ernst Rosengren

4 May 2018

Termination of appointment of Terry Lee Whittingham

1 May 2018

Termination of appointment of Teresa Hardy

30 January 2018

Accounts

7 November 2017

Confirmation Statment

8 August 2017

Accounts

7 March 2017

Confirmation Statment

11 August 2016

Accounts

12 April 2016

Appointment of Mrs Teresa Hardy

27 August 2015

Annual Return

11 August 2015

Appointment of Bns Services Ltd

7 August 2015

Accounts

30 April 2015

Director Details Changed for Mr Terry Lee Whittingham

15 August 2014

Address Change

15 August 2014

Address Change

15 August 2014

Annual Return

15 August 2014

Incorporation

5 August 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 TORONTO ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

06/08/2018

Description

Confirmation statement made on 05/08/2018 with updates

Type

Officers

Date

09/05/2018

Description

Appointment of Mr Ali Reza Guran as a director on 08/05/2018

Type

Officers

Date

04/05/2018

Description

Appointment of Mr Ernst Rosengren as a director on 02/05/2018

Type

Officers

Date

01/05/2018

Description

Termination of appointment of Terry Lee Whittingham as a director on 01/05/2018

Type

Officers

Date

30/01/2018

Description

Termination of appointment of Teresa Hardy as a director on 30/01/2018

Type

Accounts

Date

07/11/2017

Description

Micro company accounts made up to 31/08/2017

Type

Confirmation Statement

Date

08/08/2017

Description

Confirmation statement made on 05/08/2017 with updates

Type

Accounts

Date

07/03/2017

Description

Total exemption small company accounts made up to 31/08/2016

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 05/08/2016 with updates

Type

Accounts

Date

12/04/2016

Description

Total exemption small company accounts made up to 31/08/2015

Type

Officers

Date

27/08/2015

Description

Appointment of Mrs Teresa Hardy as a director on 25/08/2015

Type

Annual Return

Date

11/08/2015

Description

Annual return made up to 05/08/2015 with full list of shareholders

Type

Officers

Date

07/08/2015

Description

Appointment of Bns Services Ltd as a secretary on 07/08/2015

Type

Accounts

Date

30/04/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Officers

Date

15/08/2014

Description

Directors details changed for Mr Terry Lee Whittingham on 01/01/2014

Type

Address

Date

15/08/2014

Description

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 18 Badminton Road Downend Bristol BS16 6BQ on 15/08/2014

Type

Address

Date

15/08/2014

Description

Registered office address changed from 18 Portland Square Bristol BS2 8SJ England to 18 Badminton Road Downend Bristol BS16 6BQ on 15/08/2014

Type

Annual Return

Date

15/08/2014

Description

Annual return made up to 05/08/2014 with full list of shareholders

Type

Incorporation

Date

05/08/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 TORONTO ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/05/2018

Tenure

11 Mths

Date Joined

08/05/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 TORONTO ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

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Determine the stability on an annual basis, identifying change visually.

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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

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There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Name

Date Joined

Tenure

Joined

07/08/2015

Tenure

3 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/08/2013

Date Resigned

01/05/2018

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

25/08/2015

Date Resigned

30/01/2018

Tenure

2 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 TORONTO ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

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Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 TORONTO ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 TORONTO ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.