30-32 EAST CLIFF (DOVER) FREEHOLD COMPANY LIMITED

Company Number: 09428100

active          Qynn Score: 73

Summary

Formed in 2015, 30-32 EAST CLIFF (DOVER) FREEHOLD COMPANY LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at C/O David Stott Accountancy Services, 59 Medhurst Crescent, Gravesend, Kent, England, DA12 4HJ.

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

14 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

73

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

9 Feb 2015

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 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O David Stott Accountancy Services 59 Medhurst Crescent Gravesend Kent DA12 4HJ

Effective From

20/11/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
   
  
 
        
     
   
 
       
   
   
        

Activity

Most Active Year

2017

Events

10

1

1

1

1

0

0

5

2

Most Active Month

May 2017

Events

4

1

0

0

0

0

0

2

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2020 with updates

Filing Date

04/02/2020

Action Date

21/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

22/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2019 with no updates

Filing Date

21/01/2019

Action Date

21/01/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2018 with no updates

Filing Date

21/01/2018

Action Date

21/01/2018

Termination of appointment of Sinclair Michael Smith

Type

Officers

Description

Termination of appointment of Sinclair Michael Smith as a director on 09/12/2017

Filing Date

13/12/2017

Action Date

09/12/2017

Appointment of Mr David Stott

Type

Officers

Description

Appointment of Mr David Stott as a secretary on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Address Change

Type

Address

Description

Registered office address changed from 103 Sandgate Road Folkestone Kent CT20 2BQ to C/O David Stott Accountancy Services 59 Medhurst Crescent Gravesend Kent DA12 4HJ on 20/11/2017

Filing Date

20/11/2017

Action Date

20/11/2017

Termination of appointment of Chaine Hunter Management Limited

Type

Officers

Description

Termination of appointment of Chaine Hunter Management Limited as a secretary on 17/11/2017

Filing Date

20/11/2017

Action Date

17/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/05/2017

Action Date

n/a

Appointment of Chaine Hunter Management Limited

Type

Officers

Description

Appointment of Chaine Hunter Management Limited as a secretary on 11/03/2017

Filing Date

23/05/2017

Action Date

11/03/2017

Termination of appointment of John Michael Hunter

Type

Officers

Description

Termination of appointment of John Michael Hunter as a secretary on 11/03/2017

Filing Date

23/05/2017

Action Date

11/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2017 with updates

Filing Date

23/05/2017

Action Date

21/01/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

18/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

24/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

21/01/2016

Action Date

21/01/2016

Appointment of Mr Simon Hunt

Type

Officers

Description

Appointment of Mr Simon Hunt as a director on 01/11/2015

Filing Date

18/01/2016

Action Date

01/11/2015

Appointment of Mrs Stephanie Louise Fairbank

Type

Officers

Description

Appointment of Mrs Stephanie Louise Fairbank as a director on 01/11/2015

Filing Date

15/12/2015

Action Date

01/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2015

Filing Date

20/10/2015

Action Date

01/10/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2016 to 31/12/2015

Filing Date

16/09/2015

Action Date

31/12/2015

Appointment of Mr John Michael Hunter

Type

Officers

Description

Appointment of Mr John Michael Hunter as a secretary on 22/06/2015

Filing Date

22/06/2015

Action Date

22/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2015 with full list of shareholders

Filing Date

22/06/2015

Action Date

22/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/02/2015

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.

30-32 EAST CLIFF (DOVER) FREEHOLD 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

30-32 EAST CLIFF (DOVER) FREEHOLD 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

01/11/2015

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

May 1967

Date Joined

01/11/2015

Tenure

4 Yrs 10 Mths

Shareholding

1

Born

October 1966

Active/Resigned

Directors Shareholding

Date Joined

17/11/2017

Tenure

2 Yrs 10 Mths

% Holding

Largest to Smallest

A J FOX

Age

Total Shareholding

1

% of Company Owned

16.7%

E W COPE

Age

Total Shareholding

1

% of Company Owned

16.7%

L WICKS

Age

Total Shareholding

1

% of Company Owned

16.7%

N J FAIRBANK

Age

Total Shareholding

1

% of Company Owned

16.7%

S M SMITH

Age

Total Shareholding

1

% of Company Owned

16.7%

SHUNT

Age

53

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/03/2017

Tenure

8 Mths

Date Resigned

17/11/2017

Type

Director

Date Joined

09/02/2015

Tenure

2 Yrs 9 Mths

Date Resigned

09/12/2017

Type

Secretary

Date Joined

22/06/2015

Tenure

1 Yr 8 Mths

Date Resigned

11/03/2017

30-32 EAST CLIFF (DOVER) FREEHOLD COMPANY LIMITED currently has no recorded persons with significant control.