31 WHITECROSS ROAD MANAGEMENT COMPANY LIMITED

Company Number: 08833870

active          Qynn Score: 50

Summary

Formed in 2014, 31 WHITECROSS ROAD MANAGEMENT COMPANY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Spencer House 6 Morston Court, Aisecombe Way, Weston-Super-Mare, North Somerset, United Kingdom, BS22 8NA.

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

26 Jul 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

7 Jan 2014

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NA

Effective From

07/02/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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

2018

Events

10

1

1

2

1

0

0

2

4

Most Active Month

Jan 2018

Events

5

1

0

1

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

13/03/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2020 with updates

Filing Date

20/01/2020

Action Date

07/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

05/08/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with updates

Filing Date

21/01/2019

Action Date

07/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

15/03/2018

Action Date

31/01/2018

Change of Details for Mr Jonathan Phillip Ellis-Smith

Type

Persons with Significant Control

Description

Change of details for Mr Jonathan Phillip Ellis-Smith as a person with significant control on 28/01/2018

Filing Date

07/02/2018

Action Date

28/01/2018

Director Details Changed for Mr Jonathan Phillip Ellis-Smith

Type

Officers

Description

Directors details changed for Mr Jonathan Phillip Ellis-Smith on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Secretarys Details Changed for Mr Jonathan Phillip Ellis-Smith

Type

Officers

Description

Secretarys details changed for Mr Jonathan Phillip Ellis-Smith on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Address Change

Type

Address

Description

Registered office address changed from 3 Bluebell Drive Bridgwater Somerset TA5 2DB to Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NA on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jonathan Phillip Ellis-Smith as a person with significant control on 06/04/2016

Filing Date

18/01/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2018 with updates

Filing Date

18/01/2018

Action Date

07/01/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

12/01/2018

Action Date

31/01/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2017 with updates

Filing Date

18/01/2017

Action Date

07/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

03/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2016 with full list of shareholders

Filing Date

03/02/2016

Action Date

07/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

27/04/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2015 with full list of shareholders

Filing Date

03/02/2015

Action Date

07/01/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/01/2014

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 WHITECROSS ROAD MANAGEMENT COMPANY 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 WHITECROSS ROAD MANAGEMENT COMPANY 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

07/01/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

May 1968

Active/Resigned

Directors Shareholding

Date Joined

07/01/2014

Tenure

6 Yrs 8 Mths

% Holding

Largest to Smallest

JONATHAN PHILLIP ELLIS-SMITH

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

31 WHITECROSS ROAD MANAGEMENT COMPANY LIMITED currently has no resigned officers.

Mr Jonathan Phillip Ellis-Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Jonathan Phillip Ellis-Smith

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors