309, 309A, 311, 311A OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED

Company Number: 09859458

active          Qynn Score: 50

Summary

Formed in 2015, 309, 309A, 311, 311A OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 72 Fullerton Road, Plymouth, Devon, England, PL2 3AX.

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

7 Sep 2020

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

5 Nov 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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

72 Fullerton Road Plymouth Devon PL2 3AX

Effective From

20/10/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2020
          
    
  
   
 
        
          
    

Activity

Most Active Year

2018

Events

7

1

0

2

0

0

0

2

2

Most Active Month

Apr 2017

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

17/04/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with no updates

Filing Date

05/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

12/12/2018

Action Date

30/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leon James Thompson as a person with significant control on 30/11/2017

Filing Date

05/11/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2018 with updates

Filing Date

05/11/2018

Action Date

04/11/2018

Appointment of Leon James Thompson

Type

Officers

Description

Appointment of Leon James Thompson as a director on 30/11/2017

Filing Date

21/02/2018

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

26/01/2018

Action Date

30/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joanna Edwards as a person with significant control on 30/11/2017

Filing Date

15/01/2018

Action Date

30/11/2017

Termination of appointment of Joanna Edwards

Type

Officers

Description

Termination of appointment of Joanna Edwards as a director on 02/01/2018

Filing Date

15/01/2018

Action Date

02/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2017 with updates

Filing Date

08/11/2017

Action Date

04/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

24/07/2017

Action Date

30/11/2016

Appointment of Mrs Joanna Edwards

Type

Officers

Description

Appointment of Mrs Joanna Edwards as a director on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Appointment of Mrs Nora Cox

Type

Officers

Description

Appointment of Mrs Nora Cox as a director on 28/04/2017

Filing Date

28/04/2017

Action Date

28/04/2017

Termination of appointment of Joanna Edwards

Type

Officers

Description

Termination of appointment of Joanna Edwards as a director on 24/04/2017

Filing Date

24/04/2017

Action Date

24/04/2017

Termination of appointment of Nora Cox

Type

Officers

Description

Termination of appointment of Nora Cox as a director on 24/04/2017

Filing Date

24/04/2017

Action Date

24/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

17/11/2016

Action Date

04/11/2016

Director Details Changed for Mrs Joanna Edwards

Type

Officers

Description

Directors details changed for Mrs Joanna Edwards on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Address Change

Type

Address

Description

Registered office address changed from 309 Old Laira Road Plymouth PL3 6DH England to 72 Fullerton Road Plymouth Devon PL2 3AX on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Director Details Changed for Miss Mayada Abu-Rgheff

Type

Officers

Description

Directors details changed for Miss Mayada Abu-Rgheff on 30/09/2016

Filing Date

19/10/2016

Action Date

30/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/11/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

309, 309A, 311, 311A OLD LAIRA ROAD MANAGEMENT COMPANY 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

309, 309A, 311, 311A OLD LAIRA ROAD 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

05/11/2015

Tenure

4 Yrs 10 Mths

Born

October 1962

Date Joined

05/11/2015

Tenure

4 Yrs 10 Mths

Born

September 1979

Date Joined

28/04/2017

Tenure

3 Yrs 4 Mths

Born

February 1937

Date Joined

30/11/2017

Tenure

2 Yrs 9 Mths

Born

July 1972

Active/Resigned

309, 309A, 311, 311A OLD LAIRA ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/04/2017

Tenure

8 Mths

Date Resigned

02/01/2018

Type

Director

Date Joined

05/11/2015

Tenure

1 Yr 5 Mths

Date Resigned

24/04/2017

Type

Director

Date Joined

05/11/2015

Tenure

1 Yr 5 Mths

Date Resigned

24/04/2017

Mr Leon James Thompson

Type of Entity

Individual Person

Ceased

n/a

Notified

30/11/2017

Control Level

Has significant influence or control

Mr George Bow

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Edwards

Type of Entity

Individual Person

Ceased

30/11/2017

Notified

04/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Mayada Watts

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Nora Cox

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%