33 MANOR ROAD LIMITED

Company Number: 09673884

active          Qynn Score: 50

Summary

Formed in 2015, 33 MANOR ROAD LIMITED has 4 directors and 5 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 High Timbers, Petleys Farm Luxted Road, Downe, Orpington, England, BR6 7JS.

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

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

7 Jul 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

High Timbers, Petleys Farm Luxted Road Downe Orpington BR6 7JS

Effective From

04/01/2021

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2021
  
           
    
      
     
     
     
     
     
     
  

Activity

Most Active Year

2015

Events

15

3

2

0

0

0

0

10

0

Most Active Month

Jul 2015

Events

11

1

2

0

0

0

0

8

0

Documents

Director Details Changed for Neale Bunting

Type

Officers

Description

Directors details changed for Neale Bunting on 04/01/2021

Filing Date

04/01/2021

Action Date

04/01/2021

Secretarys Details Changed for Jennifer Bunting

Type

Officers

Description

Secretarys details changed for Jennifer Bunting on 04/01/2021

Filing Date

04/01/2021

Action Date

04/01/2021

Address Change

Type

Address

Description

Registered office address changed from White Hatch Luxted Road Downe Orpington BR6 7JS England to High Timbers, Petleys Farm Luxted Road Downe Orpington BR6 7JS on 04/01/2021

Filing Date

04/01/2021

Action Date

04/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2020 with no updates

Filing Date

15/10/2020

Action Date

12/10/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

07/04/2020

Action Date

31/07/2019

Address Change

Type

Address

Description

Registered office address changed from 12 Clarendon Way Chislehurst Kent BR7 6RF to White Hatch Luxted Road Downe Orpington BR6 7JS on 24/10/2019

Filing Date

24/10/2019

Action Date

24/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2019 with no updates

Filing Date

24/10/2019

Action Date

12/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

17/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2018 with no updates

Filing Date

19/10/2018

Action Date

12/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

23/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2017 with no updates

Filing Date

14/10/2017

Action Date

12/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2016

Filing Date

13/03/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2016 with updates

Filing Date

18/10/2016

Action Date

12/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/07/2015

Filing Date

21/10/2015

Action Date

07/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2015 with full list of shareholders

Filing Date

13/10/2015

Action Date

12/10/2015

Appointment of Neale Bunting

Type

Officers

Description

Appointment of Neale Bunting as a director

Filing Date

08/10/2015

Action Date

n/a

Appointment of Jennifer Bunting

Type

Officers

Description

Appointment of Jennifer Bunting as a secretary

Filing Date

08/10/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/07/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/07/2015

Filing Date

13/07/2015

Action Date

07/07/2015

Appointment of Neale Bunting

Type

Officers

Description

Appointment of Neale Bunting as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Appointment of Mark Thomas Alfred Wickham

Type

Officers

Description

Appointment of Mark Thomas Alfred Wickham as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Appointment of Mari Annette Rogerson

Type

Officers

Description

Appointment of Mari Annette Rogerson as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Appointment of Robert Anthony Jackson

Type

Officers

Description

Appointment of Robert Anthony Jackson as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Termination of appointment of Alan Robert Milne

Type

Officers

Description

Termination of appointment of Alan Robert Milne as a director on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Appointment of Jennifer Bunting

Type

Officers

Description

Appointment of Jennifer Bunting as a secretary on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a secretary on 07/07/2015

Filing Date

10/07/2015

Action Date

07/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 MANOR ROAD 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

33 MANOR ROAD 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

07/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

April 1962

Date Joined

07/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

October 1970

Date Joined

07/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

October 1962

Date Joined

07/07/2015

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

October 1971

Active/Resigned

Directors Shareholding

Date Joined

07/07/2015

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

ALAN ROBERT MILNE

Age

79

Total Shareholding

1

% of Company Owned

20.0%

JACKSON ROBERT ANTHONY

Age

Total Shareholding

1

% of Company Owned

20.0%

MARI ANNETTE ROGERSON

Age

58

Total Shareholding

1

% of Company Owned

20.0%

MARK THOMAS ALFRED WICKHAM

Age

49

Total Shareholding

1

% of Company Owned

20.0%

NEALE BUNTING

Age

59

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/07/2015

Tenure

Date Resigned

07/07/2015

Type

Secretary

Date Joined

07/07/2015

Tenure

Date Resigned

07/07/2015

Type

Director

Date Joined

07/07/2015

Tenure

Date Resigned

07/07/2015

33 MANOR ROAD LIMITED currently has no recorded persons with significant control.