33-35 RED LION STREET (CHESHAM) MANAGEMENT COMPANY LIMITED

Company Number: 09788998

active          Qynn Score: 50

Summary

Formed in 2015, 33-35 RED LION STREET (CHESHAM) MANAGEMENT COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Swan House, Savill Way, Marlow, England, SL7 1UB.

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

12 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

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

22 Sep 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

29 Jun 2022

LATEST ACCOUNTS

29 Sep 2020

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Swan House Savill Way Marlow SL7 1UB

Effective From

01/03/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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

2017

Events

9

1

1

0

1

0

0

6

1

Most Active Month

Apr 2017

Events

8

1

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/09/2020

Filing Date

07/05/2021

Action Date

29/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2021 with no updates

Filing Date

22/04/2021

Action Date

10/04/2021

Address Change

Type

Address

Description

Registered office address changed from Mcbride House 32 Penn Road Beaconsfield HP9 2FY England to Swan House Savill Way Marlow SL7 1UB on 01/03/2021

Filing Date

01/03/2021

Action Date

01/03/2021

Appointment of Miss Sophie Linda Yardley-Jones

Type

Officers

Description

Appointment of Miss Sophie Linda Yardley-Jones as a director on 01/03/2021

Filing Date

01/03/2021

Action Date

01/03/2021

Termination of appointment of Macland Surveyors Limited

Type

Officers

Description

Termination of appointment of Macland Surveyors Limited as a secretary on 28/02/2021

Filing Date

01/03/2021

Action Date

28/02/2021

Appointment of Ams Marlow Ltd

Type

Officers

Description

Appointment of Ams Marlow Ltd as a secretary on 01/03/2021

Filing Date

01/03/2021

Action Date

01/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

23/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2020 with no updates

Filing Date

16/04/2020

Action Date

10/04/2020

Address Change

Type

Address

Description

Registered office address changed from C1a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to Mcbride House 32 Penn Road Beaconsfield HP9 2FY on 15/11/2019

Filing Date

15/11/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

27/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with no updates

Filing Date

18/04/2019

Action Date

10/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

20/09/2018

Action Date

30/09/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2017 to 29/09/2017

Filing Date

30/06/2018

Action Date

29/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

19/04/2018

Action Date

10/04/2018

Address Change

Type

Address

Description

Registered office address changed from C2B Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to C1a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19/04/2018

Filing Date

19/04/2018

Action Date

19/04/2018

Termination of appointment of Robert Raynor Walker

Type

Officers

Description

Termination of appointment of Robert Raynor Walker as a director on 11/12/2017

Filing Date

18/04/2018

Action Date

11/12/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

16/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

11/04/2017

Action Date

10/04/2017

Termination of appointment of Adrian Peter John Ellis

Type

Officers

Description

Termination of appointment of Adrian Peter John Ellis as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Appointment of Mr Ben Ford

Type

Officers

Description

Appointment of Mr Ben Ford as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Termination of appointment of Simon Louis Wilson

Type

Officers

Description

Termination of appointment of Simon Louis Wilson as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C2B Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 10/04/2017

Filing Date

10/04/2017

Action Date

10/04/2017

Appointment of Macland Surveyors Limited

Type

Officers

Description

Appointment of Macland Surveyors Limited as a secretary on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Appointment of Mr Robert Raynor Walker

Type

Officers

Description

Appointment of Mr Robert Raynor Walker as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Appointment of Dr Rajashi Banerjee

Type

Officers

Description

Appointment of Dr Rajashi Banerjee as a director on 31/03/2017

Filing Date

10/04/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

06/10/2016

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/09/2016 with updates

Filing Date

22/09/2016

Action Date

21/09/2016

Address Change

Type

Address

Description

Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 06/11/2015

Filing Date

06/11/2015

Action Date

06/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/09/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

01/03/2021

Director of Other Companies

Yes

Age

31

Appointment Type

Director

Date Joined

01/03/2021

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

33-35 RED LION STREET (CHESHAM) 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

31/03/2017

Tenure

4 Yrs 2 Mths

Born

September 1963

Date Joined

31/03/2017

Tenure

4 Yrs 2 Mths

Born

May 1990

Date Joined

01/03/2021

Tenure

3 Mths

Born

June 1990

Active/Resigned

Date Joined

01/03/2021

Tenure

3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/03/2017

Tenure

3 Yrs 10 Mths

Date Resigned

28/02/2021

Type

Director

Date Joined

31/03/2017

Tenure

8 Mths

Date Resigned

11/12/2017

Type

Director

Date Joined

22/09/2015

Tenure

1 Yr 6 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

22/09/2015

Tenure

1 Yr 6 Mths

Date Resigned

31/03/2017

33-35 RED LION STREET (CHESHAM) MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.