1 Sydney Road (Exeter) No.2 Management Company Limited

Company Registration Number: 02309809

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.
1 Sydney Road (Exeter) No.2 Management Company Limited is a Private Company Limited by Shares first registered on 27 October 1988. Its current registered address is in Heanor, Derbyshire.

Registered Address

1 CEMETERY WAY
HEANOR
DERBYSHIRE
DE75 7FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02309809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,331£1,990£1,990£1,334£711£1,117
of which Cash £1,133£1,990£1,990£1,334£711£606
Total Assets £4,331£1,990£1,990£1,334£711£1,117
Current Liabilities £0£5,880£3,351£2,262£1,613£4,530
Net Current Assets £4,331£-3,890£-1,361£-928£-902£-3,413
Total Net Worth £4,331£-3,890£-1,361£-928£-902£-3,413

Previous Names

No previous names

Company Officers

  • HALSTEAD, David Gordon

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    1
    Cole Park Gardens
    Twickenham
    Middlesex
    TW1 1JB
    Uk

  • CLARKE, Michael Allan

    Secretary

    Resigned on 1 April 2004

    Eagle Lodge
    Stinsford
    Dorchester
    Dorset
    DT2 8PR

  • HALSTEAD, Jody Tamara

    Secretary

    Appointed on 1 November 2004

    Resigned on 24 March 2014

    1
    Cole Park Gardens
    Twickenham
    Middlesex
    TW1 1JB
    Uk

  • REW, Sebastian Paul Benjamin

    Secretary

    Appointed on 1 April 2004

    Resigned on 29 October 2004

    Hargrove Farm Cottage
    Stalbridge
    Dorset
    DT10 2SJ

  • BARRATT, Susan Verity

    Director

    Appointed on 26 June 2003

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1965

    26 Horseguards
    Exeter
    Devon
    EX4 4UU

  • CLARKE, Michael Allan

    Director

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    Eagle Lodge
    Stinsford
    Dorchester
    Dorset
    DT2 8PR

  • JOHNSON, Michael Andrew

    Director

    Appointed on 20 August 2001

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1956

    North End House
    Oakley Road
    Mottisfont
    Hampshire
    SO51 0LQ

  • PEDDER, Christopher

    Director

    Appointed on 1 April 2004

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1959

    4 Avocet Close
    Chickerell
    Weymouth
    Dorset
    DT3 4NR

  • PHILLIPSON, Peter William

    Director

    Appointed on 5 February 1999

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Glendevon
    Larch Avenue
    Sunninghill
    Berkshire
    SL5 0AP

  • POPE, Jeremy James Richard

    Director

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Field Cottage West Compton
    Maiden Newton
    Dorchester
    Dorset
    DT2 0EY

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

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Latest Filings

  1. 30 June 2016 Registered office address changed from 1 Cole Park Gardens Twickenham Middlesex TW1 1JB to 1 Cemetery Way Heanor Derbyshire DE75 7FB on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A5A78EQB. Transaction: MzE1MTk5MjkxMGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: A5A78EQJ. Transaction: MzE1MTk5MjgxNWFkaXF6a2N4.

  3. 13 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MUTYI. Transaction: MzE1MDYxNzQ5N2FkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALF9K3. Transaction: MzEyNjEwMTQ1MWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450RRE1. Transaction: MzEyMDk0MjgyMmFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37F24DM. Transaction: MzA5OTU3Nzg4MWFkaXF6a2N4.

  7. 10 April 2014 Termination of appointment of Jody Halstead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JSBS0. Transaction: MzA5ODA0NjAyNWFkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KLXZ1D. Transaction: MzA4ODM3OTk5NmFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWW8J. Transaction: MzA4MDQ5NzE5NWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28QW0XK. Transaction: MzA3ODI3NzE0N2FkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18QGE7E. Transaction: MzA1NzMwNTIzMGFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q77HS. Transaction: MzA1NTc0MzI1OWFkaXF6a2N4.

  13. 3 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT1OEUOB. Transaction: MzAzODIzMzE4MWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XC3VLT9U. Transaction: MzAzNTU0NDYyMmFkaXF6a2N4.

  15. 13 April 2011 Secretary's details changed for Jody Tamara Halstead on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: XC3VKT9T. Transaction: MzAzNTU0NDQwMWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XDSTVK5F. Transaction: MzAxNTkyMTQwNmFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Mr David Gordon Halstead on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XDSTTK5D. Transaction: MzAxNTkyMTE3OGFkaXF6a2N4.

  18. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDSTUK5E. Transaction: MzAxNTkyMTE3OWFkaXF6a2N4.

  19. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM2X9HJR. Transaction: MzAwOTQxODE1NGFkaXF6a2N4.

  20. 15 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ8OAQC. Transaction: MjAzNTA0NDkxOWFkaXF6a2N4.

  21. 15 June 2009 Director's change of particulars / david halstead / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZ8NAQB. Transaction: MjAzNTA0MzczOGFkaXF6a2N4.

  22. 15 June 2009 Registered office changed on 15/06/2009 from 29 cole park road twickenham middlesex TW1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XKZ8MAQA. Transaction: MjAzNTA0MzczNmFkaXF6a2N4.

  23. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XHLYP6D5. Transaction: MjAyMjk5MzM1OWFkaXF6a2N4.

  24. 17 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OCH0N8. Transaction: MjAwNzM1MzA0MGFkaXF6a2N4.

  25. 28 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LPK87YDK. Transaction: MjAwMjIxMjY0MGFkaXF6a2N4.

  26. 6 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3OTY2MWFkaXF6a2N4.

  27. 11 May 2007 Return made up to 05/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1MjkwMGFkaXF6a2N4.

  28. 25 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4OTUxMWFkaXF6a2N4.

  29. 7 February 2006 Registered office changed on 07/02/06 from: flat 2 1 sydney road st thomas exeter devon EX2 9AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQyNjIyNGFkaXF6a2N4.

  30. 6 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQ0NjQ1OGFkaXF6a2N4.

  31. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTU4NDk3MWFkaXF6a2N4.

  32. 1 July 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxODQ2OGFkaXF6a2N4.

  33. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3MDA4NmFkaXF6a2N4.

  34. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MjIyNmFkaXF6a2N4.

  35. 9 November 2004 Registered office changed on 09/11/04 from: weymouth avenue dorchester dorset DT1 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMyNjcyM2FkaXF6a2N4.

  36. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ5MjYyOWFkaXF6a2N4.

  37. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM0NDAyM2FkaXF6a2N4.

  38. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcyODA1NWFkaXF6a2N4.

  39. 29 June 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNzk3OGFkaXF6a2N4.

  40. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3ODAwMmFkaXF6a2N4.

  41. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ0NDQwNWFkaXF6a2N4.

  42. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEyMzkwOGFkaXF6a2N4.

  43. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYyOTgwM2FkaXF6a2N4.

  44. 4 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQ4NzExNWFkaXF6a2N4.

  45. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0ODUyNGFkaXF6a2N4.

  46. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI3MDAzOWFkaXF6a2N4.

  47. 17 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwODcxOWFkaXF6a2N4.

  48. 24 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDIwMzAzMWFkaXF6a2N4.

  49. 22 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTcyNTY2MGFkaXF6a2N4.

  50. 3 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2MjgxOGFkaXF6a2N4.

  51. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU5MjQxN2FkaXF6a2N4.

  52. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU1NDk3NmFkaXF6a2N4.

  53. 25 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjg3MTAxNmFkaXF6a2N4.

  54. 30 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0ODk2MWFkaXF6a2N4.

  55. 12 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxODkwOTkwOWFkaXF6a2N4.

  56. 24 May 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNzA4OWFkaXF6a2N4.

  57. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcwNDIwOGFkaXF6a2N4.

  58. 26 April 1999 Return made up to 05/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxNDk0N2FkaXF6a2N4.

  59. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA4MjYwNWFkaXF6a2N4.

  60. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg3MjY2NmFkaXF6a2N4.

  61. 4 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTk1ODE0MmFkaXF6a2N4.

  62. 15 April 1998 Return made up to 05/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxMzY4NGFkaXF6a2N4.

  63. 23 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyODc2OTQyNWFkaXF6a2N4.

  64. 30 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQyMzk5NGFkaXF6a2N4.

  65. 18 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0ODA2Njk1MWFkaXF6a2N4.

  66. 28 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5Njg2OGFkaXF6a2N4.

  67. 18 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDAzNDkyMmFkaXF6a2N4.

  68. 30 April 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzNjM1M2FkaXF6a2N4.

  69. 8 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNjc4OTA1OGFkaXF6a2N4.

  70. 8 April 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0MzYxMGFkaXF6a2N4.

  71. 2 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NTU1MDYyOWFkaXF6a2N4.

  72. 30 April 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwOTgyMGFkaXF6a2N4.

  73. 13 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4NjMyNTI4MWFkaXF6a2N4.

  74. 28 April 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4NzAwMGFkaXF6a2N4.

  75. 26 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1MDE0Mjk0OWFkaXF6a2N4.

  76. 8 May 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTEyMjU1MWFkaXF6a2N4.

  77. 17 September 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzOTQyODM4NmFkaXF6a2N4.

  78. 25 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg2ODA4MmFkaXF6a2N4.

  79. 12 June 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEzMTg5Nzc5N2FkaXF6a2N4.

  80. 12 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk5MTE3MGFkaXF6a2N4.

  81. 8 June 1989 Wd 30/05/89 ad 01/04/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc5NzEzNWFkaXF6a2N4.

  82. 23 November 1988 Registered office changed on 23/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3NTEwNDI1N2FkaXF6a2N4.

  83. 23 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjc2NjUzOWFkaXF6a2N4.

  84. 27 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM2MTQ5MmFkaXF6a2N4.

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