35 CAMBRIDGE ROAD (HOVE) LIMITED

Company Number: 08648178

active          Qynn Score: 50

Summary

Formed in 2013, 35 CAMBRIDGE ROAD (HOVE) LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 35 Cambridge Road, Hove, East Sussex, England, BN3 1DE.

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 Jun 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

13 Aug 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

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

35 Cambridge Road Hove East Sussex BN3 1DE

Effective From

23/07/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2021Mar 2021Apr 2021May 2021
   
     
       
    
         
  
      
          
           
 
 
       
          

Activity

Most Active Year

2015

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Oct 2015

Events

7

1

1

1

1

0

0

4

0

Documents

Director Details Changed for Mr Simon Michael Avery

Type

Officers

Description

Directors details changed for Mr Simon Michael Avery on 18/11/2016

Filing Date

22/05/2021

Action Date

18/11/2016

Director Details Changed for Mrs Chloe Edwards

Type

Officers

Description

Directors details changed for Mrs Chloe Edwards on 01/05/2021

Filing Date

22/05/2021

Action Date

01/05/2021

Director Details Changed for Mr Michael Cockram

Type

Officers

Description

Directors details changed for Mr Michael Cockram on 01/05/2021

Filing Date

22/05/2021

Action Date

01/05/2021

Appointment of Miss Rachel Jane Besant

Type

Officers

Description

Appointment of Miss Rachel Jane Besant as a director on 08/05/2021

Filing Date

22/05/2021

Action Date

08/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2021 with updates

Filing Date

22/05/2021

Action Date

22/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

14/05/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2020 with no updates

Filing Date

27/06/2020

Action Date

22/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

14/05/2020

Action Date

31/08/2019

Director Details Changed for Ridgewod Estates Limited

Type

Officers

Description

Directors details changed for Ridgewod Estates Limited on 23/08/2019

Filing Date

02/09/2019

Action Date

23/08/2019

Termination of appointment of Christopher Moran

Type

Officers

Description

Termination of appointment of Christopher Moran as a director on 31/07/2018

Filing Date

23/07/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2019 with updates

Filing Date

23/07/2019

Action Date

22/05/2019

Appointment of Mrs Rachel Besant

Type

Officers

Description

Appointment of Mrs Rachel Besant as a secretary on 31/07/2018

Filing Date

23/07/2019

Action Date

31/07/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Company Secretary/Chris Moran 35 Cambridge Road 35 Cambridge Road Hove East Sussex BN3 1DE to 35 Cambridge Road Hove East Sussex BN3 1DE on 23/07/2019

Filing Date

23/07/2019

Action Date

23/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

31/05/2019

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

22/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2018 with no updates

Filing Date

22/05/2018

Action Date

22/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/06/2017 with no updates

Filing Date

29/06/2017

Action Date

29/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

29/06/2017

Action Date

31/08/2016

Appointment of Mr Simon Michael Avery

Type

Officers

Description

Appointment of Mr Simon Michael Avery as a director on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Termination of appointment of Catherine Quinn

Type

Officers

Description

Termination of appointment of Catherine Quinn as a director on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2016 with updates

Filing Date

25/08/2016

Action Date

13/08/2016

Appointment of Mrs Chloe Edwards

Type

Officers

Description

Appointment of Mrs Chloe Edwards as a director on 03/03/2015

Filing Date

14/10/2015

Action Date

03/03/2015

Termination of appointment of Sarah Mcknight

Type

Officers

Description

Termination of appointment of Sarah Mcknight as a director on 01/03/2015

Filing Date

13/10/2015

Action Date

01/03/2015

Termination of appointment of Ben Howard

Type

Officers

Description

Termination of appointment of Ben Howard as a director on 01/03/2015

Filing Date

13/10/2015

Action Date

01/03/2015

Appointment of Mr Michael Cockram

Type

Officers

Description

Appointment of Mr Michael Cockram as a director on 03/03/2015

Filing Date

13/10/2015

Action Date

03/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2015 with full list of shareholders

Filing Date

13/10/2015

Action Date

13/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

13/10/2015

Action Date

31/08/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW to C/O Company Secretary/Chris Moran 35 Cambridge Road 35 Cambridge Road Hove East Sussex BN3 1DE on 13/10/2015

Filing Date

13/10/2015

Action Date

13/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

11/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2014 with full list of shareholders

Filing Date

05/09/2014

Action Date

13/08/2014

Director Details Changed for Mrs Sarah Mcknight

Type

Officers

Description

Directors details changed for Mrs Sarah Mcknight on 04/09/2014

Filing Date

04/09/2014

Action Date

04/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/10/2013

Filing Date

06/03/2014

Action Date

17/10/2013

Address Change

Type

Address

Description

Registered office address changed from 47 Old Steyne Brighton East Sussex BN3 1DE United Kingdom on 01/11/2013

Filing Date

01/11/2013

Action Date

01/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/10/2013

Filing Date

01/11/2013

Action Date

17/10/2013

Appointment of Ridgewod Estates Limited

Type

Officers

Description

Appointment of Ridgewod Estates Limited as a director

Filing Date

31/10/2013

Action Date

n/a

Appointment of Mr Christopher Moran

Type

Officers

Description

Appointment of Mr Christopher Moran as a director

Filing Date

09/09/2013

Action Date

n/a

Appointment of Mr Ben Howard

Type

Officers

Description

Appointment of Mr Ben Howard as a director

Filing Date

09/09/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/08/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

08/05/2021

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

35 CAMBRIDGE ROAD (HOVE) 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

05/09/2013

Tenure

7 Yrs 9 Mths

Shareholding

1

Born

Date Joined

03/03/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

March 1970

Date Joined

03/03/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

June 1986

Date Joined

18/11/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

December 1978

Date Joined

08/05/2021

Tenure

1 Mth

Shareholding

n/a

Born

June 1972

Active/Resigned

Directors Shareholding

Date Joined

31/07/2018

Tenure

2 Yrs 10 Mths

% Holding

Largest to Smallest

COCKRAM MICHAEL

Age

Total Shareholding

1

% of Company Owned

20.0%

EDWARDS CHLOE

Age

Total Shareholding

1

% of Company Owned

20.0%

RACHEL BESANT

Age

Total Shareholding

1

% of Company Owned

20.0%

RIDGEWOOD ESTATES LIMITED

Age

Total Shareholding

1

% of Company Owned

20.0%

SIMON MICHAEL AVERY

Age

42

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/09/2013

Tenure

4 Yrs 10 Mths

Date Resigned

31/07/2018

Type

Director

Date Joined

13/08/2013

Tenure

3 Yrs 3 Mths

Date Resigned

18/11/2016

Type

Director

Date Joined

05/09/2013

Tenure

1 Yr 5 Mths

Date Resigned

01/03/2015

Type

Director

Date Joined

13/08/2013

Tenure

1 Yr 6 Mths

Date Resigned

01/03/2015

35 CAMBRIDGE ROAD (HOVE) LIMITED currently has no recorded persons with significant control.