34 SLOANE COURT WEST FREEHOLD LIMITED

Company Number: 09626351

active          Qynn Score: 47

Summary

Formed in 2015, 34 SLOANE COURT WEST FREEHOLD LIMITED has 2 directors and 22 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF.

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

47

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

5 Jun 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 2021

LATEST ACCOUNTS

30 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

22

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF

Effective From

07/06/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
           
  
        
 
         
 
  
     
 
 
     
   

Activity

Most Active Year

2015

Events

8

0

2

1

0

0

0

5

0

Most Active Month

Jun 2015

Events

8

0

2

1

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/12/2019

Filing Date

29/12/2020

Action Date

30/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2020 with updates

Filing Date

27/11/2020

Action Date

27/11/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 05/10/2020

Filing Date

05/10/2020

Action Date

05/10/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

05/10/2020

Action Date

n/a

Termination of appointment of Lorna Angela Millett

Type

Officers

Description

Termination of appointment of Lorna Angela Millett as a director on 16/06/2020

Filing Date

16/06/2020

Action Date

16/06/2020

Termination of appointment of Helen May Tolmie Thomson

Type

Officers

Description

Termination of appointment of Helen May Tolmie Thomson as a director on 27/11/2019

Filing Date

03/12/2019

Action Date

27/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2019 with updates

Filing Date

27/11/2019

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/12/2018

Filing Date

30/09/2019

Action Date

30/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with updates

Filing Date

09/07/2019

Action Date

05/06/2019

Appointment of Mr Cbe Robert Dickinson

Type

Officers

Description

Appointment of Mr Cbe Robert Dickinson as a director on 26/06/2017

Filing Date

21/01/2019

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/12/2017

Filing Date

28/10/2018

Action Date

30/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2017 to 30/12/2017

Filing Date

28/09/2018

Action Date

30/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with updates

Filing Date

09/07/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

08/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

12/07/2017

Action Date

05/06/2017

Appointment of Lorna Angela Millett

Type

Officers

Description

Appointment of Lorna Angela Millett as a director on 26/06/2017

Filing Date

26/06/2017

Action Date

26/06/2017

Termination of appointment of Taylor Wessing Secretaries Limited

Type

Officers

Description

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28/02/2017

Filing Date

07/06/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Appointment of Cosec Management Services Limited

Type

Officers

Description

Appointment of Cosec Management Services Limited as a secretary on 07/06/2017

Filing Date

07/06/2017

Action Date

07/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

05/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2015

Action Date

n/a

Appointment of Mrs Lucinda Hutson

Type

Officers

Description

Appointment of Mrs Lucinda Hutson as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2016 to 31/12/2015

Filing Date

08/06/2015

Action Date

31/12/2015

Termination of appointment of Huntsmoor Nominees Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Nominees Limited as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Termination of appointment of Richard Michael Bursby

Type

Officers

Description

Termination of appointment of Richard Michael Bursby as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Termination of appointment of Huntsmoor Limited

Type

Officers

Description

Termination of appointment of Huntsmoor Limited as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Appointment of Helen May Tolmie Thomson

Type

Officers

Description

Appointment of Helen May Tolmie Thomson as a director on 05/06/2015

Filing Date

08/06/2015

Action Date

05/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/06/2015

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.

34 SLOANE COURT WEST FREEHOLD 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

34 SLOANE COURT WEST 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

05/06/2015

Tenure

6 Yrs

Shareholding

1

Born

July 1970

Date Joined

26/06/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

May 1934

Active/Resigned

Directors Shareholding

Date Joined

07/06/2017

Tenure

4 Yrs

% Holding

Largest to Smallest

MR DRR COLLINS

Age

Total Shareholding

4

% of Company Owned

16.0%

"VIRGINIA ANN ROBINSON

Age

Total Shareholding

1

% of Company Owned

4.0%

ALEXANDER GEORGE VIVIAN TROUGHTON

Age

Total Shareholding

1

% of Company Owned

4.0%

ARUNA RANI SETH

Age

Total Shareholding

1

% of Company Owned

4.0%

BRUCE M THOMSON HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

4.0%

CROSS HOUSE BUILDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

4.0%

FRANCESCA BARNES

Age

Total Shareholding

1

% of Company Owned

4.0%

HENRY ROBERT MAURICE ANTHONY AND FAYSA SABRINA

Age

Total Shareholding

1

% of Company Owned

4.0%

JAMES ANTHONY THORNTON AND ROSEMARY ELIZABETH

Age

Total Shareholding

1

% of Company Owned

4.0%

JOHN DAVID CROSSWELL MELLERS

Age

Total Shareholding

1

% of Company Owned

4.0%

LALEH ARDESHIR OGLE

Age

Total Shareholding

1

% of Company Owned

4.0%

LATHAM PROPERTY COMPANY LIMITED

Age

Total Shareholding

1

% of Company Owned

4.0%

LUCINDA HUTSON

Age

50

Total Shareholding

1

% of Company Owned

4.0%

MR AND MRS MARTIN

Age

Total Shareholding

1

% of Company Owned

4.0%

PAUL ANTHONY LYONS AND VICTORIA LOUISE LYONS

Age

Total Shareholding

1

% of Company Owned

4.0%

PAUL ROWLAND HAVRANEK

Age

Total Shareholding

1

% of Company Owned

4.0%

ROBERT HENRY DICKINSON

Age

Total Shareholding

1

% of Company Owned

4.0%

ROGER BRUCE HOWELLS AND MALAHAT HOWELLS

Age

Total Shareholding

1

% of Company Owned

4.0%

TERENCE ST JOHN MILLETT

Age

Total Shareholding

1

% of Company Owned

4.0%

THE RUTHERFORD GROUP LIMITED

Age

Total Shareholding

1

% of Company Owned

4.0%

WINIFRED MARY LINNETT

Age

Total Shareholding

1

% of Company Owned

4.0%

YVONNE MOFFATT

Age

Total Shareholding

1

% of Company Owned

4.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/06/2015

Tenure

Date Resigned

05/06/2015

Type

Director

Date Joined

05/06/2015

Tenure

Date Resigned

05/06/2015

Type

Secretary

Date Joined

05/06/2015

Tenure

1 Yr 8 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

26/06/2017

Tenure

2 Yrs 11 Mths

Date Resigned

16/06/2020

Type

Director

Date Joined

05/06/2015

Tenure

4 Yrs 5 Mths

Date Resigned

27/11/2019

Type

Director

Date Joined

05/06/2015

Tenure

Date Resigned

05/06/2015

34 SLOANE COURT WEST FREEHOLD LIMITED currently has no recorded persons with significant control.