74 ROWLANDS ROAD LTD

Company Number: 10117150

active          Qynn Score: 100

Summary

Formed in 2016, 74 ROWLANDS ROAD LTD has 5 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom, BN14 7QL.

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

23 Nov 2019

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

11 Apr 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 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
 
         
        
   
      
 
 

Activity

Most Active Year

2016

Events

5

1

1

0

0

0

0

3

0

Most Active Month

Jun 2016

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with updates

Filing Date

23/04/2019

Action Date

10/04/2019

Appointment of Oliver Edward Buckley

Type

Officers

Description

Appointment of Oliver Edward Buckley as a director on 11/12/2018

Filing Date

25/02/2019

Action Date

11/12/2018

Appointment of Mr Wayne Stoner

Type

Officers

Description

Appointment of Mr Wayne Stoner as a director on 11/12/2018

Filing Date

25/02/2019

Action Date

11/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

24/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with updates

Filing Date

16/05/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

04/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

24/04/2017

Action Date

10/04/2017

Appointment of Future Management Consultancy (Fmc) Limited

Type

Officers

Description

Appointment of Future Management Consultancy (Fmc) Limited as a director on 02/06/2016

Filing Date

09/06/2016

Action Date

02/06/2016

Termination of appointment of Stephen Hugh O'donnell

Type

Officers

Description

Termination of appointment of Stephen Hugh O'donnell as a director on 02/06/2016

Filing Date

09/06/2016

Action Date

02/06/2016

Appointment of Mr Alexander Philippe Robertson

Type

Officers

Description

Appointment of Mr Alexander Philippe Robertson as a director on 02/06/2016

Filing Date

09/06/2016

Action Date

02/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/06/2016

Filing Date

09/06/2016

Action Date

02/06/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/04/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 ROWLANDS ROAD LTD as below.

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Filters

Date Joined

11/04/2016

Tenure

3 Yrs 9 Mths

Born

February 1945

Date Joined

02/06/2016

Tenure

3 Yrs 7 Mths

Born

Date Joined

02/06/2016

Tenure

3 Yrs 7 Mths

Born

March 1974

Date Joined

11/12/2018

Tenure

1 Yr 1 Mth

Born

February 1992

Date Joined

11/12/2018

Tenure

1 Yr 1 Mth

Born

September 1959

Active/Resigned

74 ROWLANDS ROAD LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/04/2016

Tenure

1 Mth

Date Resigned

02/06/2016

Future Management Consultancy (Fmc) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

10/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Philippe Robertson

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Sally Brand

Type of Entity

Individual Person

Ceased

n/a

Notified

10/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%