301 GREEN LANE LIMITED

Company Number: 10049978

active          Qynn Score: 100

Summary

Formed in 2016, 301 GREEN LANE LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Cedar House, 91 High Street, Caterham, Surrey, United Kingdom, CR3 5UX.

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

3 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

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

8 Mar 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

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
         
  
 
     
 
      
    
 
   
  
 

Activity

Most Active Year

2020

Events

6

1

0

1

0

1

0

3

0

Most Active Month

May 2020

Events

3

0

0

0

0

0

0

3

0

Documents

Director Details Changed for Mr. David John Norman

Type

Officers

Description

Directors details changed for Mr. David John Norman on 20/05/2020

Filing Date

20/05/2020

Action Date

20/05/2020

Director Details Changed for Mr Gregory William Lynn

Type

Officers

Description

Directors details changed for Mr Gregory William Lynn on 20/05/2020

Filing Date

20/05/2020

Action Date

20/05/2020

Director Details Changed for Mrs Suzanne Clark

Type

Officers

Description

Directors details changed for Mrs Suzanne Clark on 19/05/2020

Filing Date

20/05/2020

Action Date

19/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2020 with no updates

Filing Date

10/03/2020

Action Date

07/03/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2019

Filing Date

03/03/2020

Action Date

31/07/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 100499780001 in full

Filing Date

21/02/2020

Action Date

n/a

Termination of appointment of Mark Alan Freeland

Type

Officers

Description

Termination of appointment of Mark Alan Freeland as a director on 31/10/2019

Filing Date

12/11/2019

Action Date

31/10/2019

Appointment of Mrs Suzanne Clark

Type

Officers

Description

Appointment of Mrs Suzanne Clark as a director on 06/11/2019

Filing Date

12/11/2019

Action Date

06/11/2019

Termination of appointment of Keith Malcolm Pagan

Type

Officers

Description

Termination of appointment of Keith Malcolm Pagan as a director on 11/07/2019

Filing Date

16/07/2019

Action Date

11/07/2019

Director Details Changed for Mr. David John Norman

Type

Officers

Description

Directors details changed for Mr. David John Norman on 01/09/2017

Filing Date

21/05/2019

Action Date

01/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2019 with no updates

Filing Date

09/04/2019

Action Date

07/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2018

Filing Date

04/03/2019

Action Date

31/07/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 100499780002 in full

Filing Date

04/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2018 with updates

Filing Date

12/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/07/2017

Filing Date

26/01/2018

Action Date

31/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 100499780002, created on 04/07/2017

Filing Date

05/07/2017

Action Date

04/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2017 with updates

Filing Date

31/05/2017

Action Date

07/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 100499780001, created on 06/02/2017

Filing Date

17/02/2017

Action Date

06/02/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2017 to 31/07/2017

Filing Date

18/01/2017

Action Date

31/07/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/03/2016

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.

Age

46

Appointment Type

Director

Date Joined

06/11/2019

Director of Other Companies

Yes

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

100499780001

Status

outstanding

Date Created

06/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

100499780001

Status

fully-satisfied

Date Created

06/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

100499780002

Status

outstanding

Date Created

04/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

100499780002

Status

fully-satisfied

Date Created

04/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

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

08/03/2016

Tenure

4 Yrs 6 Mths

Born

July 1964

Date Joined

08/03/2016

Tenure

4 Yrs 6 Mths

Born

July 1967

Date Joined

06/11/2019

Tenure

10 Mths

Born

May 1974

Active/Resigned

301 GREEN LANE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/03/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/10/2019

Type

Director

Date Joined

08/03/2016

Tenure

3 Yrs 4 Mths

Date Resigned

11/07/2019

Buxworth Homes London Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more