32 DEVONSHIRE PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED

Company Number: 09557419

active          Qynn Score: 0

Summary

Formed in 2015, 32 DEVONSHIRE PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 10 Station Parade, Harrogate, North Yorkshire, England, HG1 1UE.

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

26 May 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

23 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

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

10 Station Parade Harrogate North Yorkshire HG1 1UE

Effective From

11/02/2016

Effective to

Current

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 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
         
 
   
  
    
    
    
     
   
   
    
  
          

Activity

Most Active Year

2016

Events

13

1

1

2

1

0

0

9

0

Most Active Month

Feb 2016

Events

6

0

1

0

1

0

0

5

0

Documents

Termination of appointment of Peter Rodney Watson

Type

Officers

Description

Termination of appointment of Peter Rodney Watson as a director on 25/05/2021

Filing Date

25/05/2021

Action Date

25/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

29/04/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2021 with no updates

Filing Date

28/04/2021

Action Date

20/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

18/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2020 with no updates

Filing Date

21/04/2020

Action Date

20/04/2020

Termination of appointment of Alison Kibler

Type

Officers

Description

Termination of appointment of Alison Kibler as a director on 15/11/2019

Filing Date

30/01/2020

Action Date

15/11/2019

Appointment of Mr Michael Lawrence Rhodes

Type

Officers

Description

Appointment of Mr Michael Lawrence Rhodes as a director on 29/01/2020

Filing Date

30/01/2020

Action Date

29/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2019 with no updates

Filing Date

23/04/2019

Action Date

20/04/2019

Appointment of Elisabeth Van Sliedregt

Type

Officers

Description

Appointment of Elisabeth Van Sliedregt as a director on 01/03/2019

Filing Date

04/03/2019

Action Date

01/03/2019

Termination of appointment of Alan Woods

Type

Officers

Description

Termination of appointment of Alan Woods as a director on 07/11/2018

Filing Date

08/11/2018

Action Date

07/11/2018

Appointment of Mr Peter Rodney Watson

Type

Officers

Description

Appointment of Mr Peter Rodney Watson as a director on 19/10/2018

Filing Date

23/10/2018

Action Date

19/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2018 with no updates

Filing Date

20/04/2018

Action Date

20/04/2018

Appointment of Mr Ian Thompson Cartwright

Type

Officers

Description

Appointment of Mr Ian Thompson Cartwright as a director on 13/04/2018

Filing Date

17/04/2018

Action Date

13/04/2018

Termination of appointment of Peter Rodney Watson

Type

Officers

Description

Termination of appointment of Peter Rodney Watson as a director on 13/04/2018

Filing Date

16/04/2018

Action Date

13/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

29/03/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

10/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2017 with updates

Filing Date

03/05/2017

Action Date

20/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2016

Action Date

30/04/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2017 to 31/12/2016

Filing Date

29/12/2016

Action Date

31/12/2016

Appointment of Mr Simon Nicholas Clark

Type

Officers

Description

Appointment of Mr Simon Nicholas Clark as a director on 12/09/2016

Filing Date

13/09/2016

Action Date

12/09/2016

Termination of appointment of Corinne Anne Clarke

Type

Officers

Description

Termination of appointment of Corinne Anne Clarke as a director on 12/09/2016

Filing Date

13/09/2016

Action Date

12/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2016 no member list

Filing Date

11/05/2016

Action Date

23/04/2016

Termination of appointment of Nicholas John Moody

Type

Officers

Description

Termination of appointment of Nicholas John Moody as a director on 06/04/2016

Filing Date

06/04/2016

Action Date

06/04/2016

Appointment of Mr Alan Woods

Type

Officers

Description

Appointment of Mr Alan Woods as a director on 04/04/2016

Filing Date

05/04/2016

Action Date

04/04/2016

Appointment of Mr John Clive Evans

Type

Officers

Description

Appointment of Mr John Clive Evans as a secretary on 26/11/2015

Filing Date

12/02/2016

Action Date

26/11/2015

Termination of appointment of Frazer George Roberts

Type

Officers

Description

Termination of appointment of Frazer George Roberts as a secretary on 26/11/2015

Filing Date

11/02/2016

Action Date

26/11/2015

Appointment of Mrs Corinne Anne Clarke

Type

Officers

Description

Appointment of Mrs Corinne Anne Clarke as a director on 05/02/2016

Filing Date

11/02/2016

Action Date

05/02/2016

Address Change

Type

Address

Description

Registered office address changed from 3 the Stables Newby Hall Ripon HG4 5AE United Kingdom to 10 Station Parade Harrogate North Yorkshire HG1 1UE on 11/02/2016

Filing Date

11/02/2016

Action Date

11/02/2016

Appointment of Mrs Alison Kibler

Type

Officers

Description

Appointment of Mrs Alison Kibler as a director on 05/02/2016

Filing Date

11/02/2016

Action Date

05/02/2016

Appointment of Mr Peter Rodney Watson

Type

Officers

Description

Appointment of Mr Peter Rodney Watson as a director on 05/02/2016

Filing Date

11/02/2016

Action Date

05/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/04/2015

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

66

Appointment Type

Director

Date Joined

29/01/2020

Director of Other Companies

Yes

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

32 DEVONSHIRE PLACE (HARROGATE) 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

12/09/2016

Tenure

4 Yrs 9 Mths

Born

August 1955

Date Joined

13/04/2018

Tenure

3 Yrs 2 Mths

Born

July 1954

Date Joined

01/03/2019

Tenure

2 Yrs 3 Mths

Born

September 1971

Date Joined

29/01/2020

Tenure

1 Yr 4 Mths

Born

April 1955

Active/Resigned

Date Joined

26/11/2015

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

19/10/2018

Tenure

2 Yrs 7 Mths

Date Resigned

25/05/2021

Type

Director

Date Joined

05/02/2016

Tenure

3 Yrs 9 Mths

Date Resigned

15/11/2019

Type

Director

Date Joined

04/04/2016

Tenure

2 Yrs 7 Mths

Date Resigned

07/11/2018

Type

Director

Date Joined

05/02/2016

Tenure

2 Yrs 2 Mths

Date Resigned

13/04/2018

Type

Director

Date Joined

05/02/2016

Tenure

7 Mths

Date Resigned

12/09/2016

Type

Director

Date Joined

23/04/2015

Tenure

11 Mths

Date Resigned

06/04/2016

Type

Secretary

Date Joined

23/04/2015

Tenure

7 Mths

Date Resigned

26/11/2015

32 DEVONSHIRE PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.