74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED

Company Number: 09199271

active          Qynn Score: 50

Summary

Formed in 2014, 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 74c Westminster Way, Oxford, England, OX2 0LW.

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

25 Dec 2019

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

2 Sep 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

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

74C Westminster Way Oxford OX2 0LW

Effective From

11/09/2017

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019
               
         
     
  
 
  
      
      

Activity

Most Active Year

2016

Events

10

2

5

1

5

0

0

0

2

Most Active Month

Oct 2018

Events

5

1

2

1

2

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2019 with updates

Filing Date

28/06/2019

Action Date

28/06/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2019

Filing Date

27/05/2019

Action Date

27/05/2019

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/10/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 74 Westminster Way Westminster Way Oxford OX2 0LW England to 17 Merchants Quay East Street Leeds LS9 8BA

Filing Date

11/10/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 74 Westminster Way Westminster Way Oxford OX2 0LW

Filing Date

11/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2018 with updates

Filing Date

11/10/2018

Action Date

02/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

11/10/2018

Action Date

30/09/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

04/09/2018

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 10/02/2018

Filing Date

10/02/2018

Action Date

10/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2017 with no updates

Filing Date

10/11/2017

Action Date

02/09/2017

Address Change

Type

Address

Description

Registered office address changed from 74 Westminster Way Botley Oxford OX2 0LW United Kingdom to 74C Westminster Way Oxford OX2 0LW on 11/09/2017

Filing Date

11/09/2017

Action Date

11/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Felicity Callaghan as a person with significant control on 02/09/2016

Filing Date

11/09/2017

Action Date

02/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

29/06/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Register inspection address has been changed from 74 C Westminster Way Westminster Way Oxford OX2 0LW England to 74 Westminster Way Westminster Way Oxford OX2 0LW

Filing Date

14/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 74 C Westminster Way Oxford OX2 0LW England to 74 C Westminster Way Westminster Way Oxford OX2 0LW

Filing Date

14/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 17 Crabtree Road Oxford OX2 9DU England to 74 C Westminster Way Oxford OX2 0LW

Filing Date

14/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2016 with updates

Filing Date

13/12/2016

Action Date

02/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2015 with full list of shareholders

Filing Date

17/02/2016

Action Date

02/09/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 17 Crabtree Road Oxford OX2 9DU

Filing Date

17/02/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 17 Crabtree Road Oxford OX2 9DU

Filing Date

16/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

16/02/2016

Action Date

30/09/2015

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/02/2016

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/01/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/09/2014

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED as below.

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Filters

Date Joined

02/09/2014

Tenure

5 Yrs 4 Mths

Born

July 1984

Active/Resigned

74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

74 WESTMINSTER WAY MANAGEMENT COMPANY LIMITED currently has no resigned officers.

Miss Felicity Rose Callaghan

Type of Entity

Individual Person

Ceased

n/a

Notified

02/09/2016

Control Level

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