34 KENILWORTH ROAD MANAGEMENT COMPANY LTD

Company Number: 09870395

active          Qynn Score: 100

Summary

Formed in 2015, 34 KENILWORTH ROAD MANAGEMENT COMPANY LTD has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Globe House, 4 Great William Street, Stratford-Upon-Avon, England, CV37 6RY.

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

4 Jul 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

100

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

12 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

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY

Effective From

05/09/2020

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
           
  
   
     
 
   
    
  
           
      
     
  

Activity

Most Active Year

2017

Events

12

3

2

2

1

0

1

2

2

Most Active Month

Feb 2017

Events

6

2

2

1

1

0

1

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

28/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2021 with no updates

Filing Date

08/03/2021

Action Date

21/02/2021

Address Change

Type

Address

Description

Registered office address changed from 17 Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ England to Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY on 05/09/2020

Filing Date

05/09/2020

Action Date

05/09/2020

Change of Details for 32 & 34 Kenilworth Road Freehold Company Ltd

Type

Persons with Significant Control

Description

Change of details for 32 & 34 Kenilworth Road Freehold Company Ltd as a person with significant control on 05/09/2020

Filing Date

05/09/2020

Action Date

05/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2020 with no updates

Filing Date

21/02/2020

Action Date

21/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

19/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2019 with no updates

Filing Date

22/02/2019

Action Date

21/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

19/02/2019

Action Date

30/09/2018

Address Change

Type

Address

Description

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH England to 17 Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ on 25/11/2018

Filing Date

25/11/2018

Action Date

25/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2018 with no updates

Filing Date

25/11/2018

Action Date

11/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Appointment of Mrs Alexandra Feasey

Type

Officers

Description

Appointment of Mrs Alexandra Feasey as a director on 07/10/2017

Filing Date

20/02/2018

Action Date

07/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2017 with updates

Filing Date

29/12/2017

Action Date

11/11/2017

Appointment of Mr Stephen Michael Marshall

Type

Officers

Description

Appointment of Mr Stephen Michael Marshall as a director on 07/10/2017

Filing Date

28/12/2017

Action Date

07/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of 32 & 34 Kenilworth Road Freehold Company Ltd as a person with significant control on 01/06/2017

Filing Date

28/12/2017

Action Date

01/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Jane Garland as a person with significant control on 01/06/2017

Filing Date

28/12/2017

Action Date

01/06/2017

Director Details Changed for Mrs Sarah Jane Garland

Type

Officers

Description

Directors details changed for Mrs Sarah Jane Garland on 07/10/2017

Filing Date

28/12/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

28/06/2017

Action Date

30/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/02/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 16/02/2017

Filing Date

16/02/2017

Action Date

16/02/2017

legacy

Type

Capital

Description

legacy

Filing Date

16/02/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

16/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit a, Rigby Close Heathcote Industrial Estate Warwick Warwickshire CV34 6th England to Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 08/02/2017

Filing Date

08/02/2017

Action Date

08/02/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2016 to 30/09/2016

Filing Date

07/02/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

22/11/2016

Action Date

11/11/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/11/2015

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 KENILWORTH ROAD MANAGEMENT COMPANY LTD 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 KENILWORTH ROAD MANAGEMENT COMPANY LTD 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

12/11/2015

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

November 1969

Date Joined

07/10/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

November 1975

Date Joined

07/10/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

May 1959

Active/Resigned

Directors Shareholding

34 KENILWORTH ROAD MANAGEMENT COMPANY LTD currently has no active secretaries.

% Holding

Largest to Smallest

32 & 34 KENILWORTH ROAD FREEHOLD COMPANY LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

34 KENILWORTH ROAD MANAGEMENT COMPANY LTD currently has no resigned officers.

32 & 34 Kenilworth Road Freehold Company Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/06/2017

Control Level

Ownership of shares – 75% or more

Mrs Sarah Jane Garland

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

11/11/2016

Control Level

Ownership of shares – 75% or more