36 HMD MANAGEMENT COMPANY LIMITED

Company Number: 10720470

active          Qynn Score: 0

Summary

Formed in 2017, 36 HMD MANAGEMENT COMPANY LIMITED has 3 directors. 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 Hollydean Cottage, Padmans Lane, Boston Spa, West Yorkshire, United Kingdom, LS23 6BR.

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

29 Jul 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

11 Apr 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 Jan 2023

LATEST ACCOUNTS

30 Apr 2021

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
   
       
         
  
        
 
         
  

Activity

Most Active Year

2018

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Apr 2021

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2021

Filing Date

19/07/2021

Action Date

30/04/2021

Appointment of Mr Thomas Matthew Nelson

Type

Officers

Description

Appointment of Mr Thomas Matthew Nelson as a director on 04/12/2020

Filing Date

17/04/2021

Action Date

04/12/2020

Termination of appointment of Oliver Jonathan Cooper Bambrick

Type

Officers

Description

Termination of appointment of Oliver Jonathan Cooper Bambrick as a director on 04/12/2020

Filing Date

17/04/2021

Action Date

04/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2021 with updates

Filing Date

17/04/2021

Action Date

10/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

25/06/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2020 with no updates

Filing Date

11/04/2020

Action Date

10/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

08/07/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2019 with updates

Filing Date

10/04/2019

Action Date

10/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

28/06/2018

Action Date

30/04/2018

Director Details Changed for Ms Janet Salter

Type

Officers

Description

Directors details changed for Ms Janet Salter on 16/04/2018

Filing Date

26/05/2018

Action Date

16/04/2018

Appointment of Ms Janet Salter

Type

Officers

Description

Appointment of Ms Janet Salter as a director on 16/04/2018

Filing Date

23/05/2018

Action Date

16/04/2018

Termination of appointment of Ian Keith Fitzgerald

Type

Officers

Description

Termination of appointment of Ian Keith Fitzgerald as a director on 16/04/2018

Filing Date

23/05/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

15/04/2018

Action Date

10/04/2018

Appointment of Mr Oliver Jonathan Cooper Bambrick

Type

Officers

Description

Appointment of Mr Oliver Jonathan Cooper Bambrick as a director on 09/06/2017

Filing Date

09/08/2017

Action Date

09/06/2017

Termination of appointment of Ronald Sampson

Type

Officers

Description

Termination of appointment of Ronald Sampson as a director on 09/06/2017

Filing Date

08/08/2017

Action Date

09/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/04/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

27

Appointment Type

Director

Date Joined

04/12/2020

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

36 HMD 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

11/04/2017

Tenure

4 Yrs 4 Mths

Born

June 1957

Date Joined

16/04/2018

Tenure

3 Yrs 4 Mths

Born

June 1957

Date Joined

04/12/2020

Tenure

9 Mths

Born

March 1994

Active/Resigned

36 HMD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/06/2017

Tenure

3 Yrs 5 Mths

Date Resigned

04/12/2020

Type

Director

Date Joined

11/04/2017

Tenure

1 Yr

Date Resigned

16/04/2018

Type

Director

Date Joined

11/04/2017

Tenure

1 Mth

Date Resigned

09/06/2017

Michael John Gadd

Type of Entity

Individual Person

Ceased

n/a

Notified

11/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors