33 WESTBOURNE GARDENS LTD

Company Number: 09476186

active          Qynn Score: 50

Summary

Formed in 2015, 33 WESTBOURNE GARDENS LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at 2 Stone Cottages, Upper Hardres, Canterbury, Kent, England, CT4 6EG.

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

11 Apr 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

6 Mar 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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

2 Stone Cottages Upper Hardres Canterbury Kent CT4 6EG

Effective From

08/11/2019

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

Mar 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 2021
            
       
  
 
     
  
 
      
  
 
     
   
         

Activity

Most Active Year

2020

Events

7

2

0

1

0

0

0

1

3

Most Active Month

Apr 2020

Events

5

1

0

1

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2021 with no updates

Filing Date

30/03/2021

Action Date

30/03/2021

Director Details Changed for Mr Scott Beak

Type

Officers

Description

Directors details changed for Mr Scott Beak on 21/05/2020

Filing Date

25/05/2020

Action Date

21/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2020 with updates

Filing Date

06/04/2020

Action Date

06/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Charlotte Victoria Davies as a person with significant control on 20/03/2019

Filing Date

06/04/2020

Action Date

20/03/2019

Change of Details for Mr Scott Beak

Type

Persons with Significant Control

Description

Change of details for Mr Scott Beak as a person with significant control on 06/04/2016

Filing Date

06/04/2020

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Heather Carol Browning as a person with significant control on 06/04/2016

Filing Date

06/04/2020

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

01/04/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2020 with no updates

Filing Date

19/03/2020

Action Date

06/03/2020

Address Change

Type

Address

Description

Registered office address changed from 37 Roberts Road Greatstone New Romney Kent United Kingdom to 2 Stone Cottages Upper Hardres Canterbury Kent CT4 6EG on 08/11/2019

Filing Date

08/11/2019

Action Date

08/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

16/05/2019

Action Date

31/03/2019

Termination of appointment of Rosemary Victoria Carol Broadhurst-Hooper

Type

Officers

Description

Termination of appointment of Rosemary Victoria Carol Broadhurst-Hooper as a director on 20/03/2019

Filing Date

22/03/2019

Action Date

20/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with no updates

Filing Date

22/03/2019

Action Date

06/03/2019

Appointment of Miss Charlotte Victoria Davies

Type

Officers

Description

Appointment of Miss Charlotte Victoria Davies as a director on 20/03/2019

Filing Date

22/03/2019

Action Date

20/03/2019

Address Change

Type

Address

Description

Registered office address changed from 2 Albion Cottage Stone Street Stanford Ashford Kent TN25 6DH to 37 Roberts Road Greatstone New Romney Kent on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with updates

Filing Date

04/05/2018

Action Date

06/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

16/04/2018

Action Date

31/03/2018

Director Details Changed for Miss Rosemary Victoria Carol Broadhurst-Hooper

Type

Officers

Description

Directors details changed for Miss Rosemary Victoria Carol Broadhurst-Hooper on 10/02/2018

Filing Date

10/02/2018

Action Date

10/02/2018

Appointment of Miss Rosemary Victoria Carol Broadhurst-Hooper

Type

Officers

Description

Appointment of Miss Rosemary Victoria Carol Broadhurst-Hooper as a director on 01/11/2017

Filing Date

03/11/2017

Action Date

01/11/2017

Termination of appointment of Roger Britton

Type

Officers

Description

Termination of appointment of Roger Britton as a director on 01/11/2017

Filing Date

03/11/2017

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

18/05/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

24/03/2017

Action Date

06/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

06/12/2016

Action Date

31/03/2016

Director Details Changed for Mr Scott Beak

Type

Officers

Description

Directors details changed for Mr Scott Beak on 01/04/2016

Filing Date

24/04/2016

Action Date

01/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2016 with full list of shareholders

Filing Date

24/04/2016

Action Date

06/03/2016

Address Change

Type

Address

Description

Registered office address changed from 33 Westbourne Gardens Folkestone Kent CT20 2HY United Kingdom to 2 Albion Cottage Stone Street Stanford Ashford Kent TN25 6DH on 20/04/2016

Filing Date

20/04/2016

Action Date

20/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 WESTBOURNE GARDENS LTD 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

33 WESTBOURNE GARDENS LTD 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

06/03/2015

Tenure

6 Yrs 3 Mths

Shareholding

1

Born

June 1978

Date Joined

06/03/2015

Tenure

6 Yrs 3 Mths

Shareholding

1

Born

March 1966

Date Joined

20/03/2019

Tenure

2 Yrs 2 Mths

Shareholding

1

Born

June 1982

Active/Resigned

Directors Shareholding

33 WESTBOURNE GARDENS LTD currently has no active secretaries.

% Holding

Largest to Smallest

CHARLOTTE DAVIES

Age

39

Total Shareholding

1

% of Company Owned

33.3%

HEATHER CAROL BROWNING

Age

55

Total Shareholding

1

% of Company Owned

33.3%

SCOTT BEAK

Age

43

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2017

Tenure

1 Yr 4 Mths

Date Resigned

20/03/2019

Type

Director

Date Joined

06/03/2015

Tenure

2 Yrs 7 Mths

Date Resigned

01/11/2017

Miss Charlotte Victoria Davies

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2019

Control Level

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

Mr Scott Beak

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

Mrs Heather Carol Browning

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