33 VICTORIA ROAD FLAT MANAGEMENT COMPANY LIMITED

Company Number: 10489467

active          Qynn Score: 50

Summary

Formed in 2016, 33 VICTORIA ROAD FLAT MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at The Penthouse, Flat 3,33 Victoria Road, Clevedon, North Somerset, BS21 7RU.

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 Feb 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

21 Nov 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 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

The Penthouse, Flat 3,33 Victoria Road Clevedon North Somerset BS21 7RU

Effective From

11/12/2019

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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

2019

Events

10

1

1

1

1

0

0

4

3

Most Active Month

Oct 2019

Events

6

1

0

0

0

0

0

4

1

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

26/01/2021

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/01/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2020 with no updates

Filing Date

05/11/2020

Action Date

21/10/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

17/08/2020

Action Date

30/11/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to The Penthouse, Flat 3,33 Victoria Road Clevedon North Somerset BS21 7RU on 11/12/2019

Filing Date

11/12/2019

Action Date

11/12/2019

Appointment of Mr Martin James Kenney

Type

Officers

Description

Appointment of Mr Martin James Kenney as a director on 21/10/2019

Filing Date

21/10/2019

Action Date

21/10/2019

Appointment of Mrs Kimberley Parsons

Type

Officers

Description

Appointment of Mrs Kimberley Parsons as a director on 21/10/2019

Filing Date

21/10/2019

Action Date

21/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2019 with updates

Filing Date

21/10/2019

Action Date

21/10/2019

Appointment of Mr Philip Wright

Type

Officers

Description

Appointment of Mr Philip Wright as a director on 21/10/2019

Filing Date

21/10/2019

Action Date

21/10/2019

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

21/10/2019

Action Date

n/a

Termination of appointment of Paul Dean O'brien

Type

Officers

Description

Termination of appointment of Paul Dean O'brien as a director on 21/10/2019

Filing Date

21/10/2019

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

29/08/2019

Action Date

30/11/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

13/08/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

06/08/2019

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

10/12/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2018 with updates

Filing Date

26/11/2018

Action Date

20/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Noel De Montjoie Rudolf as a person with significant control on 18/07/2018

Filing Date

22/11/2018

Action Date

18/07/2018

Address Change

Type

Address

Description

Registered office address changed from Bartons Suite 103 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ to Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB 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 30/11/2017

Filing Date

15/08/2018

Action Date

30/11/2017

Appointment of Mr Paul Dean O'brien

Type

Officers

Description

Appointment of Mr Paul Dean O'brien as a director on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Termination of appointment of Noel De Montjoie Rudolf

Type

Officers

Description

Termination of appointment of Noel De Montjoie Rudolf as a director on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2017 with updates

Filing Date

13/02/2018

Action Date

20/11/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/11/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

21/10/2019

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

21/10/2019

Director of Other Companies

No

Age

39

Appointment Type

Director

Date Joined

21/10/2019

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

33 VICTORIA ROAD FLAT 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

21/10/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

June 1965

Date Joined

21/10/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

March 1986

Date Joined

21/10/2019

Tenure

1 Yr 10 Mths

Shareholding

1

Born

August 1982

Active/Resigned

Directors Shareholding

33 VICTORIA ROAD FLAT MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

KIMBERLEY PARSONS

Age

35

Total Shareholding

1

% of Company Owned

33.3%

MARTIN KENNEY

Age

56

Total Shareholding

1

% of Company Owned

33.3%

PHILIP WRIGHT

Age

39

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2018

Tenure

1 Yr 3 Mths

Date Resigned

21/10/2019

Type

Director

Date Joined

21/11/2016

Tenure

1 Yr 7 Mths

Date Resigned

18/07/2018

Dr Noel De Montjoie Rudolf

Type of Entity

Individual Person

Ceased

18/07/2018

Notified

21/11/2016

Control Level

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