32 & 32A RICHMOND PARK ROAD RTM COMPANY LTD

Company Number: 09938231

active          Qynn Score: 50

Summary

Formed in 2016, 32 & 32A RICHMOND PARK ROAD RTM COMPANY LTD has 3 directors. The longest serving directors have been in place for 23 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 32/32a Richmond Park Road, Bournemouth, Dorset, England, BH8 8TG.

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

15 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

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

6 Jan 2016

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

32/32a Richmond Park Road Bournemouth Dorset BH8 8TG

Effective From

18/02/2016

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

Jan 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

2020

Events

9

1

0

0

0

0

0

6

2

Most Active Month

Dec 2020

Events

5

0

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

27/01/2021

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2021 with no updates

Filing Date

13/01/2021

Action Date

02/01/2021

Appointment of Mrs Elena Nicholls

Type

Officers

Description

Appointment of Mrs Elena Nicholls as a director on 15/12/2020

Filing Date

31/12/2020

Action Date

15/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

30/12/2020

Action Date

n/a

Termination of appointment of Trevor Brian Bowey

Type

Officers

Description

Termination of appointment of Trevor Brian Bowey as a director on 15/12/2020

Filing Date

22/12/2020

Action Date

15/12/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Kim Sharon Hollands as a person with significant control on 15/12/2020

Filing Date

22/12/2020

Action Date

15/12/2020

Termination of appointment of Kim Sharon Hollands

Type

Officers

Description

Termination of appointment of Kim Sharon Hollands as a director on 15/12/2020

Filing Date

22/12/2020

Action Date

15/12/2020

Director Details Changed for Mrs. Iwona Dennis

Type

Officers

Description

Directors details changed for Mrs. Iwona Dennis on 03/09/2020

Filing Date

03/09/2020

Action Date

03/09/2020

Appointment of Mrs. Iwona Dennis

Type

Officers

Description

Appointment of Mrs. Iwona Dennis as a director on 01/10/2019

Filing Date

03/07/2020

Action Date

01/10/2019

Appointment of Mr Terrance Denis

Type

Officers

Description

Appointment of Mr Terrance Denis as a director on 01/10/2019

Filing Date

02/07/2020

Action Date

01/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/01/2020 with no updates

Filing Date

02/01/2020

Action Date

02/01/2020

Termination of appointment of Michael Vallance

Type

Officers

Description

Termination of appointment of Michael Vallance as a director on 22/10/2019

Filing Date

22/10/2019

Action Date

22/10/2019

Termination of appointment of Cindy Vallance

Type

Officers

Description

Termination of appointment of Cindy Vallance as a director on 22/10/2019

Filing Date

22/10/2019

Action Date

22/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

22/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

04/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

11/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with no updates

Filing Date

04/01/2018

Action Date

04/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

11/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2017 with updates

Filing Date

04/01/2017

Action Date

04/01/2017

Appointment of Mrs Cindy Vallance

Type

Officers

Description

Appointment of Mrs Cindy Vallance as a director on 18/06/2016

Filing Date

02/08/2016

Action Date

18/06/2016

Appointment of Mr Trevor Brian Bowey

Type

Officers

Description

Appointment of Mr Trevor Brian Bowey as a director on 18/06/2016

Filing Date

01/08/2016

Action Date

18/06/2016

Appointment of Mr Michael Vallance

Type

Officers

Description

Appointment of Mr Michael Vallance as a director on 18/06/2016

Filing Date

01/08/2016

Action Date

18/06/2016

Termination of appointment of Sean Greenwood

Type

Officers

Description

Termination of appointment of Sean Greenwood as a secretary on 21/07/2016

Filing Date

29/07/2016

Action Date

21/07/2016

Termination of appointment of Lynsey Greenwood

Type

Officers

Description

Termination of appointment of Lynsey Greenwood as a director on 21/07/2016

Filing Date

29/07/2016

Action Date

21/07/2016

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director on 21/05/2016

Filing Date

10/07/2016

Action Date

21/05/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to 32/32a Richmond Park Road Bournemouth Dorset BH8 8TG on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Termination of appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominees Directors Ltd as a director on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

No

Age

57

Appointment Type

Director

Date Joined

15/12/2020

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

32 & 32A RICHMOND PARK ROAD RTM 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

01/10/2019

Tenure

1 Yr 11 Mths

Born

September 1985

Date Joined

01/10/2019

Tenure

1 Yr 11 Mths

Born

March 1987

Date Joined

15/12/2020

Tenure

9 Mths

Born

April 1964

Active/Resigned

32 & 32A RICHMOND PARK ROAD RTM COMPANY LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/2016

Tenure

4 Mths

Date Resigned

21/05/2016

Type

Director

Date Joined

06/01/2016

Tenure

1 Mth

Date Resigned

18/02/2016

Type

Director

Date Joined

06/01/2016

Tenure

4 Yrs 11 Mths

Date Resigned

15/12/2020

Type

Director

Date Joined

18/06/2016

Tenure

4 Yrs 5 Mths

Date Resigned

15/12/2020

Type

Director

Date Joined

18/06/2016

Tenure

3 Yrs 4 Mths

Date Resigned

22/10/2019

Type

Director

Date Joined

18/06/2016

Tenure

3 Yrs 4 Mths

Date Resigned

22/10/2019

Type

Director

Date Joined

06/01/2016

Tenure

6 Mths

Date Resigned

21/07/2016

Type

Secretary

Date Joined

06/01/2016

Tenure

6 Mths

Date Resigned

21/07/2016

Miss Kim Sharon Hollands

Type of Entity

Individual Person

Ceased

15/12/2020

Notified

30/07/2016

Control Level

Has significant influence or control