DURLEY BROOK DEVELOPMENTS LIMITED

Company Number: 10805322

active          Qynn Score: 0

Summary

Formed in 2017, DURLEY BROOK DEVELOPMENTS LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Baytrees Durley Brook Road, Durley, Southampton, United Kingdom, SO32 2AR.

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

28 Nov 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

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

6 Jun 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

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Baytrees Durley Brook Road Durley Southampton SO32 2AR

Effective From

12/07/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
           
       
  
  
       

Activity

Most Active Year

2017

Events

12

2

4

0

1

0

0

3

3

Most Active Month

Jun 2017

Events

9

1

2

0

0

0

0

3

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2020 with no updates

Filing Date

03/07/2020

Action Date

01/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

30/06/2020

Action Date

30/06/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

04/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with no updates

Filing Date

01/07/2019

Action Date

01/07/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

11/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

06/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2018 with no updates

Filing Date

02/07/2018

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2017 with updates

Filing Date

12/07/2017

Action Date

12/07/2017

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Baytrees Durley Brook Road Durley Southampton SO32 2AR on 12/07/2017

Filing Date

12/07/2017

Action Date

12/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2017

Action Date

n/a

Appointment of Mr Stefan Richard Piatkiewicz

Type

Officers

Description

Appointment of Mr Stefan Richard Piatkiewicz as a director on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Appointment of Mr Stephen Anthony Cole

Type

Officers

Description

Appointment of Mr Stephen Anthony Cole as a director on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stefan Richard Piatkiewicz as a person with significant control on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stephen Anthony Cole as a person with significant control on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 20/06/2017

Filing Date

28/06/2017

Action Date

28/06/2017

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 20/06/2017

Filing Date

28/06/2017

Action Date

20/06/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/06/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/06/2017

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.

DURLEY BROOK DEVELOPMENTS 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

DURLEY BROOK DEVELOPMENTS 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

20/06/2017

Tenure

3 Yrs 5 Mths

Born

October 1959

Date Joined

20/06/2017

Tenure

3 Yrs 5 Mths

Born

October 1956

Active/Resigned

DURLEY BROOK DEVELOPMENTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/06/2017

Tenure

Date Resigned

20/06/2017

Mr Stefan Richard Piatkiewicz

Type of Entity

Individual Person

Ceased

n/a

Notified

20/06/2017

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%

Mr Stephen Anthony Cole

Type of Entity

Individual Person

Ceased

n/a

Notified

20/06/2017

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%

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

20/06/2017

Notified

06/06/2017

Control Level

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