34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED

Company Number: 10307911

active          Qynn Score: 50

Summary

Formed in 2016, 34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 7 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 7 Ocean Quest, 34 Douglas Avenue, Exmouth, United Kingdom, EX8 2FD.

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

19 Mar 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

2 Aug 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 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD

Effective From

27/11/2020

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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

13

2

1

1

1

0

0

7

2

Most Active Month

Nov 2020

Events

8

0

1

0

1

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2020

Filing Date

15/01/2021

Action Date

31/08/2020

Termination of appointment of Quintin Gervase Dalglish Bull

Type

Officers

Description

Termination of appointment of Quintin Gervase Dalglish Bull as a director on 09/11/2020

Filing Date

27/11/2020

Action Date

09/11/2020

Appointment of Mr David Oates

Type

Officers

Description

Appointment of Mr David Oates as a director on 09/11/2020

Filing Date

27/11/2020

Action Date

09/11/2020

Appointment of Gavin John Seward

Type

Officers

Description

Appointment of Gavin John Seward as a director on 09/11/2020

Filing Date

27/11/2020

Action Date

09/11/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Ocean Quest 34 Douglas Avenue Exmouth EX8 2FD on 27/11/2020

Filing Date

27/11/2020

Action Date

27/11/2020

Termination of appointment of David Oates

Type

Officers

Description

Termination of appointment of David Oates as a director on 25/08/2020

Filing Date

06/11/2020

Action Date

25/08/2020

Appointment of Mr Quintin Gervase Dalglish Gervase Dalglish Bull

Type

Officers

Description

Appointment of Mr Quintin Gervase Dalglish Gervase Dalglish Bull as a director on 02/08/2016

Filing Date

06/11/2020

Action Date

02/08/2016

Appointment of Mr David Oates

Type

Officers

Description

Appointment of Mr David Oates as a director on 25/08/2020

Filing Date

04/11/2020

Action Date

25/08/2020

Termination of appointment of Quintin Gervase Dalglish Bull

Type

Officers

Description

Termination of appointment of Quintin Gervase Dalglish Bull as a director on 25/08/2020

Filing Date

04/11/2020

Action Date

25/08/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/08/2020

Filing Date

29/10/2020

Action Date

25/08/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

29/10/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quintin Gervase Dalglish Bull as a person with significant control on 25/08/2020

Filing Date

29/10/2020

Action Date

25/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2020 with no updates

Filing Date

09/09/2020

Action Date

02/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

16/01/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2019 with no updates

Filing Date

29/08/2019

Action Date

02/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

14/06/2019

Action Date

31/08/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 17/08/2018

Filing Date

17/08/2018

Action Date

17/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2018 with updates

Filing Date

16/08/2018

Action Date

02/08/2018

Termination of appointment of Christopher Michael Dodge

Type

Officers

Description

Termination of appointment of Christopher Michael Dodge as a director on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

24/11/2017

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with updates

Filing Date

23/08/2017

Action Date

02/08/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/08/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

25/08/2020

Director of Other Companies

Yes

Age

62

Appointment Type

Director

Date Joined

09/11/2020

Director of Other Companies

Yes

Age

61

Appointment Type

Director

Date Joined

09/11/2020

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

34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED 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

09/11/2020

Tenure

7 Mths

Born

August 1958

Date Joined

09/11/2020

Tenure

7 Mths

Born

August 1959

Active/Resigned

34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/08/2020

Tenure

Date Resigned

25/08/2020

Type

Director

Date Joined

02/08/2016

Tenure

4 Yrs

Date Resigned

25/08/2020

Type

Director

Date Joined

02/08/2016

Tenure

2 Yrs

Date Resigned

15/08/2018

Mr Quintin Gervase Dalglish Bull

Type of Entity

Individual Person

Ceased

25/08/2020

Notified

02/08/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors