32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Number: 10514486

active          Qynn Score: 0

Summary

Formed in 2016, 32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 10 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at 11 Stonyford Road, Sale, United Kingdom, M33 2FJ.

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

26 Jan 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

0

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

7 Dec 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

10

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020
           
    
  
  
        
  
           

Activity

Most Active Year

2018

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Dec 2020

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

22/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2020 with no updates

Filing Date

12/12/2020

Action Date

06/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2019 with updates

Filing Date

16/12/2019

Action Date

06/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2018 with updates

Filing Date

19/12/2018

Action Date

06/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

05/09/2018

Action Date

31/12/2017

Appointment of Mr Gary Gerard Beattie

Type

Officers

Description

Appointment of Mr Gary Gerard Beattie as a director on 08/08/2018

Filing Date

10/08/2018

Action Date

08/08/2018

Termination of appointment of Neil John Brocklehurst

Type

Officers

Description

Termination of appointment of Neil John Brocklehurst as a director on 04/05/2018

Filing Date

12/05/2018

Action Date

04/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2017 with updates

Filing Date

16/12/2017

Action Date

06/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/12/2016

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.

32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

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

32 - 38 SPRINGFIELD ROAD 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

07/12/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

October 1977

Date Joined

07/12/2016

Tenure

4 Yrs 6 Mths

Shareholding

1

Born

March 1956

Date Joined

08/08/2018

Tenure

2 Yrs 10 Mths

Shareholding

1

Born

March 1971

Active/Resigned

Directors Shareholding

32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY DIDYCZ

Age

Total Shareholding

1

% of Company Owned

10.0%

CAROLINA LUPIANEZ GONZALEZ

Age

Total Shareholding

1

% of Company Owned

10.0%

GARY BEATTIE

Age

50

Total Shareholding

1

% of Company Owned

10.0%

GILLIAN SUSAN JOHNSON

Age

43

Total Shareholding

1

% of Company Owned

10.0%

GRACE ELAINE HARVEY SUTHERLAND

Age

Total Shareholding

1

% of Company Owned

10.0%

MARK HEALY

Age

Total Shareholding

1

% of Company Owned

10.0%

NEIL JOHN BROCKLEHURST

Age

60

Total Shareholding

1

% of Company Owned

10.0%

STEPHEN JOHN MCDERMOTT

Age

Total Shareholding

1

% of Company Owned

10.0%

VALERIE DIANE PEERS

Age

65

Total Shareholding

1

% of Company Owned

10.0%

YASMIN AL-NOAH

Age

Total Shareholding

1

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/12/2016

Tenure

1 Yr 4 Mths

Date Resigned

04/05/2018

32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.