31-36 THERESA'S WALK FREEHOLDERS LIMITED

Company Number: 08661225

active          Qynn Score: 49

Summary

Formed in 2013, 31-36 THERESA'S WALK FREEHOLDERS LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at HERITAGE MANAGEMENT LTD, Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ.

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

17 Aug 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

49

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 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 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Effective From

13/07/2015

Effective to

Current

Director’s Report

Director’s Report 1

Report of the Directors for the year ended 31st August 2016
The directors present their report with the financial statements of the company for the year ended 31st August 2016.
DIRECTORS S D T1 Parker has held office during the whole of the period from 1st September 2015 to the date of th

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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 2019
            
       
 
  
     
    
  
   
  
        
  
  
        
 

Activity

Most Active Year

2015

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jan 2017

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

18/10/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2019 with no updates

Filing Date

14/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

28/11/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with no updates

Filing Date

20/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

23/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

23/08/2017

Action Date

08/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2016

Filing Date

25/05/2017

Action Date

31/08/2016

Director Details Changed for Mr Stephen David Timothy John Parker

Type

Officers

Description

Directors details changed for Mr Stephen David Timothy John Parker on 20/12/2016

Filing Date

07/01/2017

Action Date

20/12/2016

Director Details Changed for Mr Oliver Richard Hirschmann

Type

Officers

Description

Directors details changed for Mr Oliver Richard Hirschmann on 20/12/2016

Filing Date

06/01/2017

Action Date

20/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

18/10/2016

Action Date

08/08/2016

Appointment of Mr Oliver Richard Hirschmann

Type

Officers

Description

Appointment of Mr Oliver Richard Hirschmann as a director on 21/04/2016

Filing Date

10/05/2016

Action Date

21/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/05/2016

Action Date

31/08/2015

Termination of appointment of Tazmin Duckman

Type

Officers

Description

Termination of appointment of Tazmin Duckman as a director on 30/10/2015

Filing Date

14/11/2015

Action Date

30/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2015

Filing Date

29/10/2015

Action Date

22/08/2015

Appointment of Heritage Management Limited

Type

Officers

Description

Appointment of Heritage Management Limited as a secretary on 01/06/2015

Filing Date

14/07/2015

Action Date

01/06/2015

Address Change

Type

Address

Description

Registered office address changed from 54 West Hill South Croydon CR2 0SA to C/O Heritage Management Ltd Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 13/07/2015

Filing Date

13/07/2015

Action Date

13/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2014 no member list

Filing Date

18/09/2014

Action Date

22/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/08/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31-36 THERESA'S WALK FREEHOLDERS 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

31-36 THERESA'S WALK FREEHOLDERS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the year ended 31st August 2016
The directors present their report with the financial statements of the company for the year ended 31st August 2016.
DIRECTORS S D T1 Parker has held office during the whole of the period from 1st September 2015 to the date of th

READ MORE

Director’s Report 2

Report of the Directors for the year ended 31st August 2015
The directors present their report with the financial statements of the company for the year ended 31st August 2015.
DIRECTORS D TJ Parker has held office during the whole of the period from 1st September 2014 to the date of this

READ MORE

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

22/08/2013

Tenure

7 Yrs

Born

November 1963

Date Joined

21/04/2016

Tenure

4 Yrs 4 Mths

Born

October 1977

Active/Resigned

Date Joined

01/06/2015

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/08/2013

Tenure

2 Yrs 2 Mths

Date Resigned

30/10/2015

31-36 THERESA'S WALK FREEHOLDERS LIMITED currently has no recorded persons with significant control.