50 Haddington Road Management Company Limited

Company Registration Number: 02062302

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Haddington Road Management Company Limited is a Private Company Limited by Shares first registered on 8 October 1986. Its current registered address is in Devon.

Registered Address

32 KENWITH DRIVE
KINGSBRIDGE
DEVON
TQ7 1DU

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ7 1DU

Registration Data

Company Number

02062302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • POTTERTON, Yan

    Secretary

    Appointed on 11 February 2000

     

    32 Kenwith Drive
    Kingsbridge
    Devon
    TQ7 1DU

  • POTTERTON, Ian Charles

    Director

    Appointed on 21 August 1998

     

    Nationality: British

    Occupation: Builder And Landscape Gardener

    Month of birth: April 1958

    32 Kenwith Drive
    Kingsbridge
    Devon
    TQ7 1DU

  • COOPER, Sandra Elizabeth

    Secretary

    Resigned on 8 August 1998

    Flat A 50 Haddington Road
    Plymouth
    Devon
    PL2 1RR

  • DAWE, Vivienne Margaret

    Secretary

    Appointed on 8 August 1998

    Resigned on 11 February 2000

    50d Haddington Road
    Stoke
    Plymouth
    Devon
    PL2 1RR

  • COOPER, Sandra Elizabeth

    Director

    Resigned on 8 August 1998

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1961

    Flat A 50 Haddington Road
    Plymouth
    Devon
    PL2 1RR

  • DAWE, Vivienne Margaret

    Director

    Appointed on 25 May 1996

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Word Processor Op

    Month of birth: October 1945

    50d Haddington Road
    Stoke
    Plymouth
    Devon
    PL2 1RR

  • MOTTE, Mark Trevethan

    Director

    Resigned on 25 May 1996

    Nationality: British

    Occupation: Student

    Month of birth: June 1963

    Flat D 50 Haddington Road
    Plymouth
    Devon
    PL2 1RR

  • PARSONS, Mark Richard

    Director

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: January 1968

    Flat B 50 Haddington Road
    Plymouth
    Devon
    PL2 1RR

  • RADFORD, George William

    Director

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1959

    Flat C 50 Haddington Road
    Plymouth
    Devon
    PL2 1RR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUA5S. Transaction: MzE2NDUzMjMzNWFkaXF6a2N4.

  2. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVOCG. Transaction: MzE2MzkwMzQyMWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2036. Transaction: MzEzNzYyMTQwMGFkaXF6a2N4.

  4. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ00BC. Transaction: MzEzNzI2MjA0MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGBLD. Transaction: MzExNTAxMTc3OWFkaXF6a2N4.

  6. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRN6Y. Transaction: MzExMzM1MzE0MGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QPIW. Transaction: MzA5MDY3ODY4OGFkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMK1BN. Transaction: MzA5MDIwMDg0MmFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPB7LN. Transaction: MzA2OTM1Nzg1MGFkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77BG9. Transaction: MzA2ODkyNzE4OGFkaXF6a2N4.

  11. 29 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZHQB. Transaction: MzA0OTc5MjgxOWFkaXF6a2N4.

  12. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKRJOZXB. Transaction: MzA0ODc0NzYzNmFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X82WKPX9. Transaction: MzAyODc5OTgyM2FkaXF6a2N4.

  14. 3 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4OC3PMF. Transaction: MzAyODE3ODY3MWFkaXF6a2N4.

  15. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS4HNGHU. Transaction: MzAwNjY2NTcxN2FkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XI7PEFW0. Transaction: MzAwNTI1NDE1MWFkaXF6a2N4.

  17. 13 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQRP07CM. Transaction: MjAyNTc3NTczNmFkaXF6a2N4.

  18. 12 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1XY5LV. Transaction: MjAyMDA5ODcyMGFkaXF6a2N4.

  19. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NDk4M2FkaXF6a2N4.

  20. 31 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NDk4MmFkaXF6a2N4.

  21. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3MTgwMWFkaXF6a2N4.

  22. 7 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNTQ2MWFkaXF6a2N4.

  23. 21 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NTU4M2FkaXF6a2N4.

  24. 31 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDczNjcwOWFkaXF6a2N4.

  25. 21 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MTExN2FkaXF6a2N4.

  26. 24 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0MjY1N2FkaXF6a2N4.

  27. 29 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0NjQwMmFkaXF6a2N4.

  28. 20 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODMwNDAxMmFkaXF6a2N4.

  29. 17 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyMDMwMmFkaXF6a2N4.

  30. 18 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc1MDI3OWFkaXF6a2N4.

  31. 20 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTY3MjY4NGFkaXF6a2N4.

  32. 17 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyODM0N2FkaXF6a2N4.

  33. 19 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODcyMTk0M2FkaXF6a2N4.

  34. 19 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTgyNzg5MWFkaXF6a2N4.

  35. 19 March 2001 Registered office changed on 19/03/01 from: wayside bigbury kingsbridge devon TQ7 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg0NjE3NGFkaXF6a2N4.

  36. 15 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5MzQ4NGFkaXF6a2N4.

  37. 12 December 2000 Registered office changed on 12/12/00 from: 50 haddington road stoke plymouth PL2 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg5OTQ1OGFkaXF6a2N4.

  38. 12 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDcwOTU3NGFkaXF6a2N4.

  39. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMxMTU3NGFkaXF6a2N4.

  40. 23 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1Mzk4MmFkaXF6a2N4.

  41. 5 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3ODIyM2FkaXF6a2N4.

  42. 23 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk1ODg1MmFkaXF6a2N4.

  43. 15 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ4ODczMmFkaXF6a2N4.

  44. 15 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ5NDExNWFkaXF6a2N4.

  45. 15 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNjQ1NmFkaXF6a2N4.

  46. 8 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMzM1MWFkaXF6a2N4.

  47. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE4MDc1OWFkaXF6a2N4.

  48. 8 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAwNTY3NmFkaXF6a2N4.

  49. 8 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MDUzNWFkaXF6a2N4.

  50. 31 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODg0MzMwN2FkaXF6a2N4.

  51. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA4MDc4OGFkaXF6a2N4.

  52. 11 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM4MDYxOWFkaXF6a2N4.

  53. 11 January 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MjI2NWFkaXF6a2N4.

  54. 4 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzU1NjA3NmFkaXF6a2N4.

  55. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA5NTUyNmFkaXF6a2N4.

  56. 13 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NDM0NWFkaXF6a2N4.

  57. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjExNDM2NWFkaXF6a2N4.

  58. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODYxMDMyNGFkaXF6a2N4.

  59. 20 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTMxMDIwNmFkaXF6a2N4.

  60. 20 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA5MDQ3N2FkaXF6a2N4.

  61. 20 December 1995 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0NDU1NGFkaXF6a2N4.

  62. 27 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODg2ODEwN2FkaXF6a2N4.

  63. 8 January 1995 Return made up to 18/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwMjg1NmFkaXF6a2N4.

  64. 4 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MDE2MWFkaXF6a2N4.

  65. 4 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODAyOTg2N2FkaXF6a2N4.

  66. 21 December 1993 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzk2OTMyNWFkaXF6a2N4.

  67. 7 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTMyMjc4MGFkaXF6a2N4.

  68. 7 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcxNDM5NGFkaXF6a2N4.

  69. 14 December 1992 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIyMTAwOGFkaXF6a2N4.

  70. 6 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MDg4MzI5M2FkaXF6a2N4.

  71. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkxNjE5NGFkaXF6a2N4.

  72. 6 January 1992 Return made up to 18/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTc3OTA2M2FkaXF6a2N4.

  73. 9 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQzNDgxM2FkaXF6a2N4.

  74. 1 March 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjQyMDYwOWFkaXF6a2N4.

  75. 9 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjIyMDQwOWFkaXF6a2N4.

  76. 9 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzEzMTM2NWFkaXF6a2N4.

  77. 12 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjUxNDk1OWFkaXF6a2N4.

  78. 12 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI0NjAyNGFkaXF6a2N4.

  79. 12 January 1990 Return made up to 18/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MjM4MjI5MWFkaXF6a2N4.

  80. 30 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzUwNzQ4OWFkaXF6a2N4.

  81. 30 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkyMTQzNGFkaXF6a2N4.

  82. 30 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg3MDc0OGFkaXF6a2N4.

  83. 30 January 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNjEwNzMzMGFkaXF6a2N4.

  84. 30 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxOTczMWFkaXF6a2N4.

  85. 30 January 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkzODQ5NWFkaXF6a2N4.

  86. 8 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExNDQxOTk5NGFkaXF6a2N4.

  87. 8 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNTIzNzc0MGFkaXF6a2N4.

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