36 GHR MANAGEMENT COMPANY LTD

Company Number: 10007885

active          Qynn Score: 50

Summary

Formed in 2016, 36 GHR MANAGEMENT COMPANY LTD has 7 directors and 7 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Feldon Cottages The Street, Plaxtol, Sevenoaks, England, TN15 0QF.

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

10 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

16 Feb 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

1 Jan 2023

LATEST ACCOUNTS

1 Apr 2021

DIRECTORS

7

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

1 Feldon Cottages the Street Plaxtol Sevenoaks TN15 0QF

Effective From

03/12/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2018

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Feb 2018

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/04/2021

Filing Date

10/05/2021

Action Date

01/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2021 with updates

Filing Date

15/02/2021

Action Date

15/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/04/2020

Filing Date

04/05/2020

Action Date

01/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2020 with no updates

Filing Date

18/02/2020

Action Date

15/02/2020

Appointment of Mr Samuel Robin Jago

Type

Officers

Description

Appointment of Mr Samuel Robin Jago as a director on 05/11/2019

Filing Date

15/11/2019

Action Date

05/11/2019

Termination of appointment of Rolland Desautels

Type

Officers

Description

Termination of appointment of Rolland Desautels as a director on 05/11/2019

Filing Date

15/11/2019

Action Date

05/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/04/2019

Filing Date

29/05/2019

Action Date

01/04/2019

Appointment of Mr Ron Buissinne

Type

Officers

Description

Appointment of Mr Ron Buissinne as a director on 29/03/2019

Filing Date

29/03/2019

Action Date

29/03/2019

Termination of appointment of Mark James Leversedge

Type

Officers

Description

Termination of appointment of Mark James Leversedge as a director on 15/02/2019

Filing Date

21/03/2019

Action Date

15/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with updates

Filing Date

15/02/2019

Action Date

15/02/2019

Address Change

Type

Address

Description

Registered office address changed from 2 Nevill Park Nevill Park Tunbridge Wells TN4 8NW England to 1 Feldon Cottages the Street Plaxtol Sevenoaks TN15 0QF on 03/12/2018

Filing Date

03/12/2018

Action Date

03/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/04/2018

Filing Date

21/11/2018

Action Date

01/04/2018

Termination of appointment of Julie Scott

Type

Officers

Description

Termination of appointment of Julie Scott as a director on 04/06/2018

Filing Date

19/06/2018

Action Date

04/06/2018

Appointment of Alexia Jade Kennedy

Type

Officers

Description

Appointment of Alexia Jade Kennedy as a director on 04/06/2018

Filing Date

19/06/2018

Action Date

04/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2018 with updates

Filing Date

26/02/2018

Action Date

15/02/2018

Appointment of Mrs Christina Jewell

Type

Officers

Description

Appointment of Mrs Christina Jewell as a director on 21/04/2017

Filing Date

22/02/2018

Action Date

21/04/2017

Appointment of Mrs Julie Scott

Type

Officers

Description

Appointment of Mrs Julie Scott as a director on 31/03/2016

Filing Date

21/02/2018

Action Date

31/03/2016

Termination of appointment of Caroline Louise Henderson

Type

Officers

Description

Termination of appointment of Caroline Louise Henderson as a director on 21/04/2017

Filing Date

19/02/2018

Action Date

21/04/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 01/04/2017

Filing Date

23/11/2017

Action Date

01/04/2017

Address Change

Type

Address

Description

Registered office address changed from 36 Grove Hill Road Tunbridge Wells TN1 1SF United Kingdom to 2 Nevill Park Nevill Park Tunbridge Wells TN4 8NW on 01/03/2017

Filing Date

01/03/2017

Action Date

01/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2017 with updates

Filing Date

27/02/2017

Action Date

15/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 01/04/2016

Filing Date

21/02/2017

Action Date

01/04/2016

Director Details Changed for Ms Caroline Louise Henderson

Type

Officers

Description

Directors details changed for Ms Caroline Louise Henderson on 03/06/2016

Filing Date

25/06/2016

Action Date

03/06/2016

Termination of appointment of Ian Nickols

Type

Officers

Description

Termination of appointment of Ian Nickols as a director on 01/05/2016

Filing Date

25/06/2016

Action Date

01/05/2016

Director Details Changed for Mr Arfan Jawaid

Type

Officers

Description

Directors details changed for Mr Arfan Jawaid on 18/05/2016

Filing Date

18/05/2016

Action Date

18/05/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2017 to 01/04/2016

Filing Date

16/02/2016

Action Date

01/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/02/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

05/11/2019

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

36 GHR 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

16/02/2016

Tenure

5 Yrs 7 Mths

Shareholding

1

Born

October 1970

Date Joined

16/02/2016

Tenure

5 Yrs 7 Mths

Shareholding

1

Born

April 1963

Date Joined

16/02/2016

Tenure

5 Yrs 7 Mths

Shareholding

1

Born

July 1983

Date Joined

21/04/2017

Tenure

4 Yrs 4 Mths

Shareholding

1

Born

January 1935

Date Joined

04/06/2018

Tenure

3 Yrs 3 Mths

Shareholding

1

Born

June 1983

Date Joined

29/03/2019

Tenure

2 Yrs 5 Mths

Shareholding

1

Born

August 1964

Date Joined

05/11/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

December 1978

Active/Resigned

Directors Shareholding

36 GHR MANAGEMENT COMPANY LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALEXIA JADE KENNEDY

Age

38

Total Shareholding

1

% of Company Owned

14.3%

ARFAN JAWAID

Age

38

Total Shareholding

1

% of Company Owned

14.3%

CHRISTINA JEWELL

Age

86

Total Shareholding

1

% of Company Owned

14.3%

CLEO CAMPBELL-WHITE

Age

50

Total Shareholding

1

% of Company Owned

14.3%

LYNN DAWSON

Age

58

Total Shareholding

1

% of Company Owned

14.3%

RON BUISSINNE

Age

57

Total Shareholding

1

% of Company Owned

14.3%

SAMUEL ROBIN JAGO

Age

42

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Director

Date Joined

16/02/2016

Tenure

3 Yrs 8 Mths

Date Resigned

05/11/2019

Type

Director

Date Joined

16/02/2016

Tenure

2 Yrs 11 Mths

Date Resigned

15/02/2019

Type

Director

Date Joined

31/03/2016

Tenure

2 Yrs 2 Mths

Date Resigned

04/06/2018

Type

Director

Date Joined

16/02/2016

Tenure

1 Yr 2 Mths

Date Resigned

21/04/2017

Type

Director

Date Joined

16/02/2016

Tenure

2 Mths

Date Resigned

01/05/2016

36 GHR MANAGEMENT COMPANY LTD currently has no recorded persons with significant control.