30 MONTROSE CLOSE WEYMOUTH MANAGEMENT COMPANY LIMITED

Company Number: 10593714

active          Qynn Score: 50

Summary

Formed in 2017, 30 MONTROSE CLOSE WEYMOUTH MANAGEMENT COMPANY LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 30 Montrose Close Montrose Close, Portland, England, DT5 2BN.

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

20 Aug 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

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

31 Jan 2017

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 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

30 Montrose Close Montrose Close Portland DT5 2BN

Effective From

04/10/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020
  
   
  
     
 
  
  
   
     
 

Activity

Most Active Year

2017

Events

10

0

2

0

1

0

0

7

1

Most Active Month

Aug 2019

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

16/04/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2020 with no updates

Filing Date

11/02/2020

Action Date

05/01/2020

Appointment of Mr Shaun Croom

Type

Officers

Description

Appointment of Mr Shaun Croom as a director on 26/07/2019

Filing Date

06/08/2019

Action Date

26/07/2019

Appointment of Ms Leah Short

Type

Officers

Description

Appointment of Ms Leah Short as a director on 26/07/2019

Filing Date

06/08/2019

Action Date

26/07/2019

Appointment of Miss Sally Redfern

Type

Officers

Description

Appointment of Miss Sally Redfern as a director on 26/07/2019

Filing Date

06/08/2019

Action Date

26/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

29/04/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2019 with no updates

Filing Date

11/01/2019

Action Date

05/01/2019

Address Change

Type

Address

Description

Registered office address changed from PO Box DT5 2BN Flat 3 30 Montrose Close Portland Dorset DT5 2BN United Kingdom to 30 Montrose Close Montrose Close Portland DT5 2BN on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

20/08/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

22/02/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2018 with updates

Filing Date

30/01/2018

Action Date

05/01/2018

Appointment of Mrs Rosemary Diana Parsons

Type

Officers

Description

Appointment of Mrs Rosemary Diana Parsons as a director on 24/10/2017

Filing Date

25/10/2017

Action Date

24/10/2017

Termination of appointment of Rosemary Diana Parsons

Type

Officers

Description

Termination of appointment of Rosemary Diana Parsons as a secretary on 19/10/2017

Filing Date

25/10/2017

Action Date

19/10/2017

Appointment of Mrs Rosemary Diana Parsons

Type

Officers

Description

Appointment of Mrs Rosemary Diana Parsons as a secretary on 01/09/2017

Filing Date

14/09/2017

Action Date

01/09/2017

Termination of appointment of Shaun Robert Croom

Type

Officers

Description

Termination of appointment of Shaun Robert Croom as a director on 01/09/2017

Filing Date

14/09/2017

Action Date

01/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Grant John Purnell as a person with significant control on 01/09/2017

Filing Date

14/09/2017

Action Date

01/09/2017

Address Change

Type

Address

Description

Registered office address changed from 69 the Esplanade Weymouth Dorset DT4 7AA United Kingdom to PO Box DT5 2BN Flat 3 30 Montrose Close Portland Dorset DT5 2BN on 17/05/2017

Filing Date

17/05/2017

Action Date

17/05/2017

Termination of appointment of Grant John Purnell

Type

Officers

Description

Termination of appointment of Grant John Purnell as a director on 01/04/2017

Filing Date

13/04/2017

Action Date

01/04/2017

Appointment of Mr Shaun Robert Croom

Type

Officers

Description

Appointment of Mr Shaun Robert Croom as a director on 01/04/2017

Filing Date

13/04/2017

Action Date

01/04/2017

Appointment of Mrs Susan Elizabeth Leach

Type

Officers

Description

Appointment of Mrs Susan Elizabeth Leach as a director on 01/04/2017

Filing Date

13/04/2017

Action Date

01/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/01/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

26/07/2019

Director of Other Companies

No

Age

34

Appointment Type

Director

Date Joined

26/07/2019

Director of Other Companies

No

Age

28

Appointment Type

Director

Date Joined

26/07/2019

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

30 MONTROSE CLOSE WEYMOUTH 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

01/04/2017

Tenure

3 Yrs 5 Mths

Shareholding

1

Born

April 1963

Date Joined

24/10/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

February 1946

Date Joined

26/07/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

May 1961

Date Joined

26/07/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

July 1986

Date Joined

26/07/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

December 1991

Active/Resigned

Directors Shareholding

30 MONTROSE CLOSE WEYMOUTH MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GLADYS BURGESS

Age

Total Shareholding

1

% of Company Owned

16.7%

ROSEMARY PARSON

Age

Total Shareholding

1

% of Company Owned

16.7%

SALLY ANN REDFERN

Age

Total Shareholding

1

% of Company Owned

16.7%

SHAUN CROOM

Age

59

Total Shareholding

1

% of Company Owned

16.7%

STEVEN JOLLIFFE

Age

Total Shareholding

1

% of Company Owned

16.7%

SUSAN LEACH

Age

57

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2017

Tenure

5 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

31/01/2017

Tenure

1 Mth

Date Resigned

01/04/2017

Type

Secretary

Date Joined

01/09/2017

Tenure

1 Mth

Date Resigned

19/10/2017

Mr Grant John Purnell

Type of Entity

Individual Person

Ceased

01/09/2017

Notified

31/01/2017

Control Level

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