1909 MANAGEMENT LIMITED

Company Number: 09254334

active          Qynn Score: 51

Summary

Formed in 2014, 1909 MANAGEMENT LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN.

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

7 Nov 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

51

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

8 Oct 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 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

42990

Construction of other civil engineering projects n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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

2018

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Jan 2018

Events

4

0

0

0

0

0

0

2

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2019 with updates

Filing Date

08/10/2019

Action Date

08/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

30/01/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2018 with updates

Filing Date

08/10/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

23/07/2018

Action Date

31/10/2017

Change of Details for Mrs Hayley Christine Cookson

Type

Persons with Significant Control

Description

Change of details for Mrs Hayley Christine Cookson as a person with significant control on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Change of Details for Mr Edward James Cookson

Type

Persons with Significant Control

Description

Change of details for Mr Edward James Cookson as a person with significant control on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Director Details Changed for Mrs Hayley Christine Cookson

Type

Officers

Description

Directors details changed for Mrs Hayley Christine Cookson on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Director Details Changed for Mr Edward James Cookson

Type

Officers

Description

Directors details changed for Mr Edward James Cookson on 30/01/2018

Filing Date

30/01/2018

Action Date

30/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2017 with updates

Filing Date

09/10/2017

Action Date

08/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

19/12/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2016 with updates

Filing Date

25/10/2016

Action Date

08/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/01/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2015 with full list of shareholders

Filing Date

08/10/2015

Action Date

08/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/10/2014

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 1909 MANAGEMENT LIMITED as below.

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Filters

Date Joined

08/10/2014

Tenure

5 Yrs 1 Mth

Born

September 1977

Date Joined

08/10/2014

Tenure

5 Yrs 1 Mth

Born

December 1980

Active/Resigned

1909 MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1909 MANAGEMENT LIMITED currently has no resigned officers.

Mr Edward James Cookson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%

Mrs Hayley Christine Cookson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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