34-42 CAMBRIDGE ROAD FREEHOLD LIMITED

Company Number: 09548762

active          Qynn Score: 0

Summary

Formed in 2015, 34-42 CAMBRIDGE ROAD FREEHOLD LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 7 Swan Close, Durrington, Salisbury, England, SP4 8NF.

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

3 Feb 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

0

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

17 Apr 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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

7 Swan Close Durrington Salisbury SP4 8NF

Effective From

30/04/2017

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

Apr 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 2020
           
       
  
        
  
       
   
        
   
 
  

Activity

Most Active Year

2016

Events

10

1

1

0

1

0

0

8

0

Most Active Month

Apr 2016

Events

7

0

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

27/10/2020

Action Date

30/04/2020

Termination of appointment of Michael Christopher Todd

Type

Officers

Description

Termination of appointment of Michael Christopher Todd as a director on 06/03/2020

Filing Date

21/07/2020

Action Date

06/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/07/2020 with updates

Filing Date

21/07/2020

Action Date

21/07/2020

Appointment of Mr Michael James Eaton-Hall

Type

Officers

Description

Appointment of Mr Michael James Eaton-Hall as a director on 06/03/2020

Filing Date

21/07/2020

Action Date

06/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2020 with updates

Filing Date

01/05/2020

Action Date

17/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

27/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2019 with no updates

Filing Date

25/04/2019

Action Date

17/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

20/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2018 with no updates

Filing Date

20/04/2018

Action Date

17/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

29/01/2018

Action Date

30/04/2017

Director Details Changed for Mrs Julie Hutchison

Type

Officers

Description

Directors details changed for Mrs Julie Hutchison on 03/03/2017

Filing Date

30/04/2017

Action Date

03/03/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Pheasant Drive Old Sarum Salisbury SP4 6GH England to 7 Swan Close Durrington Salisbury SP4 8NF on 30/04/2017

Filing Date

30/04/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2017 with updates

Filing Date

30/04/2017

Action Date

17/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

17/01/2017

Action Date

30/04/2016

Director Details Changed for Adam Schuller

Type

Officers

Description

Directors details changed for Adam Schuller on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Director Details Changed for Steven Terence Day

Type

Officers

Description

Directors details changed for Steven Terence Day on 11/05/2016

Filing Date

11/05/2016

Action Date

11/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2016 with full list of shareholders

Filing Date

11/05/2016

Action Date

17/04/2016

Director Details Changed for Gary Moyler

Type

Officers

Description

Directors details changed for Gary Moyler on 17/04/2015

Filing Date

20/04/2016

Action Date

17/04/2015

Director Details Changed for Julie Hutchison

Type

Officers

Description

Directors details changed for Julie Hutchison on 17/04/2015

Filing Date

18/04/2016

Action Date

17/04/2015

Address Change

Type

Address

Description

Registered office address changed from 34 Cambridge Road Sawbridgeworth Herts CM21 9BU United Kingdom to 5 Pheasant Drive Old Sarum Salisbury SP4 6GH on 18/04/2016

Filing Date

18/04/2016

Action Date

18/04/2016

Director Details Changed for Michael Christopher Todd

Type

Officers

Description

Directors details changed for Michael Christopher Todd on 10/10/2015

Filing Date

18/04/2016

Action Date

10/10/2015

Director Details Changed for Gary Moyler

Type

Officers

Description

Directors details changed for Gary Moyler on 17/04/2015

Filing Date

18/04/2016

Action Date

17/04/2015

Director Details Changed for Richard Lawrence Rose

Type

Officers

Description

Directors details changed for Richard Lawrence Rose on 17/04/2015

Filing Date

18/04/2016

Action Date

17/04/2015

Director Details Changed for Julie Hutchison

Type

Officers

Description

Directors details changed for Julie Hutchison on 17/04/2015

Filing Date

18/04/2016

Action Date

17/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/04/2015

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.

Age

30

Appointment Type

Director

Date Joined

06/03/2020

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

34-42 CAMBRIDGE ROAD FREEHOLD 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

17/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

10

Born

January 1956

Date Joined

17/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

10

Born

December 1970

Date Joined

17/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

10

Born

November 1962

Date Joined

17/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

10

Born

April 1962

Date Joined

17/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

10

Born

August 1984

Date Joined

06/03/2020

Tenure

1 Yr 3 Mths

Shareholding

10

Born

August 1990

Active/Resigned

Directors Shareholding

34-42 CAMBRIDGE ROAD FREEHOLD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADAM SCHULLER

Age

36

Total Shareholding

10

% of Company Owned

16.7%

GARY MOYLER

Age

58

Total Shareholding

10

% of Company Owned

16.7%

JULIE HUTCHISON

Age

50

Total Shareholding

10

% of Company Owned

16.7%

MICHAEL EATON-HALL

Age

30

Total Shareholding

10

% of Company Owned

16.7%

RICHARD ROSE

Age

59

Total Shareholding

10

% of Company Owned

16.7%

STEVEN TERENCE DAY

Age

65

Total Shareholding

10

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

17/04/2015

Tenure

4 Yrs 10 Mths

Date Resigned

06/03/2020

34-42 CAMBRIDGE ROAD FREEHOLD LIMITED currently has no recorded persons with significant control.