33 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED

Company Number: 09322614

active          Qynn Score: 50

Summary

Formed in 2014, 33 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 33 Blackboy Road 33 Blackboy Road, Exeter, Devon, England, EX4 6ST.

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

19 Sep 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

21 Nov 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 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

33 Blackboy Road 33 Blackboy Road Exeter Devon EX4 6st

Effective From

10/08/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021Jun 2021Jul 2021Aug 2021Sep 2021
            
         
   
   
 
   
       
   
       
  
        
  
         

Activity

Most Active Year

2017

Events

16

2

2

1

2

0

0

9

2

Most Active Month

Feb 2017

Events

7

1

0

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2020

Filing Date

19/09/2021

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2020 with no updates

Filing Date

28/11/2020

Action Date

21/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

18/08/2020

Action Date

30/11/2019

Change of Details for Miss Karen Gilda Lear

Type

Persons with Significant Control

Description

Change of details for Miss Karen Gilda Lear as a person with significant control on 17/08/2020

Filing Date

17/08/2020

Action Date

17/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dominique Rojahn as a person with significant control on 08/08/2020

Filing Date

08/08/2020

Action Date

08/08/2020

Termination of appointment of Dominique Rojahn

Type

Officers

Description

Termination of appointment of Dominique Rojahn as a director on 08/08/2020

Filing Date

08/08/2020

Action Date

08/08/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Karen Gilda Lear as a person with significant control on 08/08/2020

Filing Date

08/08/2020

Action Date

08/08/2020

Appointment of Miss Karen Gilda Lear

Type

Officers

Description

Appointment of Miss Karen Gilda Lear as a director on 08/08/2020

Filing Date

08/08/2020

Action Date

08/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2019 with no updates

Filing Date

25/11/2019

Action Date

21/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

15/08/2019

Action Date

30/11/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 06/12/2018

Filing Date

06/12/2018

Action Date

06/12/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sarah Anne Hobson as a person with significant control on 22/11/2016

Filing Date

06/12/2018

Action Date

22/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2018 with no updates

Filing Date

06/12/2018

Action Date

21/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

29/08/2018

Action Date

30/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anthony Mark Pipe as a person with significant control on 06/04/2016

Filing Date

05/12/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dominique Rojahn as a person with significant control on 06/04/2016

Filing Date

05/12/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2017 with no updates

Filing Date

05/12/2017

Action Date

21/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

27/08/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from 33a Blackboy Road Exeter Devon EX4 6st to 33 Blackboy Road 33 Blackboy Road Exeter Devon EX4 6st on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Appointment of Miss Sarah Anne Hobson

Type

Officers

Description

Appointment of Miss Sarah Anne Hobson as a director on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Termination of appointment of Emma Claire Pipe

Type

Officers

Description

Termination of appointment of Emma Claire Pipe as a director on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Termination of appointment of Elizabeth Peach

Type

Officers

Description

Termination of appointment of Elizabeth Peach as a director on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Address Change

Type

Address

Description

Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT to 33a Blackboy Road Exeter Devon EX4 6st on 15/06/2017

Filing Date

15/06/2017

Action Date

15/06/2017

Termination of appointment of Michael Charles Jones

Type

Officers

Description

Termination of appointment of Michael Charles Jones as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2016 with updates

Filing Date

28/02/2017

Action Date

21/11/2016

Termination of appointment of John Patterson Guard

Type

Officers

Description

Termination of appointment of John Patterson Guard as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Appointment of Miss Elizabeth Peach

Type

Officers

Description

Appointment of Miss Elizabeth Peach as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Appointment of Miss Dominique Rojahn

Type

Officers

Description

Appointment of Miss Dominique Rojahn as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Appointment of Mrs Emma Claire Pipe

Type

Officers

Description

Appointment of Mrs Emma Claire Pipe as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Appointment of Mr Antony Mark Pipe

Type

Officers

Description

Appointment of Mr Antony Mark Pipe as a director on 08/04/2016

Filing Date

28/02/2017

Action Date

08/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

07/10/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/11/2015 no member list

Filing Date

16/12/2015

Action Date

21/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/11/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

08/08/2020

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

33 BLACKBOY 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

08/04/2016

Tenure

5 Yrs 5 Mths

Born

January 1968

Date Joined

10/08/2017

Tenure

4 Yrs 1 Mth

Born

April 1971

Date Joined

08/08/2020

Tenure

1 Yr 1 Mth

Born

September 1980

Active/Resigned

33 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/04/2016

Tenure

4 Yrs 4 Mths

Date Resigned

08/08/2020

Type

Director

Date Joined

08/04/2016

Tenure

1 Yr 4 Mths

Date Resigned

10/08/2017

Type

Director

Date Joined

08/04/2016

Tenure

1 Yr 4 Mths

Date Resigned

10/08/2017

Type

Director

Date Joined

21/11/2014

Tenure

1 Yr 4 Mths

Date Resigned

08/04/2016

Type

Director

Date Joined

21/11/2014

Tenure

1 Yr 4 Mths

Date Resigned

08/04/2016

Miss Karen Gilda Lear

Type of Entity

Individual Person

Ceased

n/a

Notified

08/08/2020

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Miss Sarah Anne Hobson

Type of Entity

Individual Person

Ceased

n/a

Notified

22/11/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Mark Pipe

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Ms Dominique Rojahn

Type of Entity

Individual Person

Ceased

08/08/2020

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%