96 Pennsylvania Road Management Company Limited

Company Registration Number: 02350073

Company registered in England and Wales

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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.
96 Pennsylvania Road Management Company Limited is a Private Company Limited by Shares first registered on 20 February 1989. Its current registered address is in Exeter.

Registered Address

20 QUEEN STREET
EXETER
ENGLAND
EX4 3SN

There are 205 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

02350073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £717£1,189£626£4,682£1,892£1,507£261
of which Cash £717£1,189£626£4,682£1,892£1,507£261
Total Assets £717£1,189£626£4,682£1,892£1,507£261
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £717£1,189£626£4,682£1,892£1,507£261
Total Net Worth £717£1,189£626£4,682£1,892£1,507£261

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 September 2016

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • JONES, Andrew John

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Fingerprint Expert

    Month of birth: July 1971

    Flat 4
    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

  • BARTLETT, Jane

    Secretary

    Appointed on 10 November 2001

    Resigned on 12 December 2002

    26 Higher Kings Avenue
    Exeter
    Devon
    EX4 6JP

  • CHURCHMAN, Vittoria Tamsin

    Secretary

    Appointed on 6 March 2001

    Resigned on 10 November 2001

    Chadwell House
    Chadwell Hill Chadwell St Mary
    Grays
    Essex
    RM16 4DJ

  • MASON, Richard John

    Secretary

    Resigned on 18 March 2000

    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

  • MUIRDEN, Emma

    Secretary

    Appointed on 13 December 2002

    Resigned on 30 January 2007

    Flat 3
    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

  • NORTH, Daniel Robert, Dr

    Secretary

    Appointed on 30 January 2007

    Resigned on 1 September 2012

    Flat 5
    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

  • HEAVER, Carol Ann

    Director

    Appointed on 12 February 1995

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1969

    Flat 2 96 Pennsylvania Road
    Exeter
    EX4 6DQ

  • MASON, Richard John

    Director

    Resigned on 18 March 2000

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: January 1966

    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

  • WARD, Eleanor Fairless

    Director

    Resigned on 31 January 1995

    Nationality: British

    Month of birth: November 1915

    96 Pennsylvania Road
    Exeter
    Devon
    EX4 6DQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QN3UH. Transaction: MzE3MDU2MjEwMWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: A5MHSBMG. Transaction: MzE2NjEzMzk0MmFkaXF6a2N4.

  3. 14 September 2016 Registered office address changed from 96 Pennsylvania Road Exeter Devon EX4 6DQ to 20 Queen Street Exeter EX4 3SN on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIEY6I. Transaction: MzE1NzM4Njk0NWFkaXF6a2N4.

  4. 14 September 2016 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP04. Barcode: X5FIEY2Y. Transaction: MzE1NzM4NjkxNGFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52S55KU. Transaction: MzE0NDA2ODMwN2FkaXF6a2N4.

  6. 7 January 2016 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: A4MVMRYW. Transaction: MzEzODU5MjMxOGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPMPF. Transaction: MzExOTMxODQ5N2FkaXF6a2N4.

  8. 12 January 2015 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: A3NE9F9S. Transaction: MzExNDkwMTg3M2FkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYM0E. Transaction: MzA5NjI2NzQ1N2FkaXF6a2N4.

  10. 9 January 2014 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: R2Z47MG8. Transaction: MzA5MjM2ODMwOGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24I53O0. Transaction: MzA3NDcyNzEyOWFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1OPFHCY. Transaction: MzA3MDYyOTMxNWFkaXF6a2N4.

  13. 22 December 2012 Termination of appointment of Daniel North as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OA9KMQ. Transaction: MzA2OTkyNjc5MGFkaXF6a2N4.

  14. 24 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15APRNC. Transaction: MzA1NDY1ODc1N2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A0OM1Q3S. Transaction: MzA0OTU0MzMxOGFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: AVSXHYNW. Transaction: MzA0NjExMDU3NWFkaXF6a2N4.

  17. 2 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTMyODIzMmFkaXF6a2N4.

  18. 30 July 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XCFCWW91. Transaction: MzA0MTMyMzAyMmFkaXF6a2N4.

  19. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4MjgzMmFkaXF6a2N4.

  20. 23 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X6AOCIJE. Transaction: MzAxMjAzODg2N2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Andrew John Jones on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6AOBIJD. Transaction: MzAxMjAzNTI4NmFkaXF6a2N4.

  22. 6 February 2010 Total exemption small company accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: ADPGQH54. Transaction: MzAwODg1NTcyNWFkaXF6a2N4.

  23. 18 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1O7888. Transaction: MjAyODM2MTQ2OWFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: A89G96ZL. Transaction: MjAyNTEwNzA0OWFkaXF6a2N4.

  25. 13 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB2BXZ4. Transaction: MjAwMTM4MTYxNGFkaXF6a2N4.

  26. 11 February 2008 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNzgxMmFkaXF6a2N4.

  27. 28 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg0NTc2N2FkaXF6a2N4.

  28. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MzUzOGFkaXF6a2N4.

  29. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MzUzOWFkaXF6a2N4.

  30. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3MzU5OGFkaXF6a2N4.

  31. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3MzU1OGFkaXF6a2N4.

  32. 3 February 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1OTk2MmFkaXF6a2N4.

  33. 30 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzNjk5MGFkaXF6a2N4.

  34. 2 March 2006 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3NzA0NmFkaXF6a2N4.

  35. 18 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MzEwOGFkaXF6a2N4.

  36. 20 January 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDkyMDU2MmFkaXF6a2N4.

  37. 18 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0ODc2OWFkaXF6a2N4.

  38. 20 January 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE2MDUyOWFkaXF6a2N4.

  39. 27 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2NjcxNWFkaXF6a2N4.

  40. 1 March 2003 Registered office changed on 01/03/03 from: 26 higher kings avenue exeter devon EX4 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAzNTQxOGFkaXF6a2N4.

  41. 1 March 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1MDY0NGFkaXF6a2N4.

  42. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2ODc5OWFkaXF6a2N4.

  43. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI5NTU5M2FkaXF6a2N4.

  44. 5 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyODA2OWFkaXF6a2N4.

  45. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1ODA5NGFkaXF6a2N4.

  46. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA4MTQ0NGFkaXF6a2N4.

  47. 15 November 2001 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMyMTE3OWFkaXF6a2N4.

  48. 15 May 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ5OTQxMGFkaXF6a2N4.

  49. 5 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQwODQ2MWFkaXF6a2N4.

  50. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5Mzg2MWFkaXF6a2N4.

  51. 20 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNTM1MGFkaXF6a2N4.

  52. 20 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5NTk3OGFkaXF6a2N4.

  53. 28 January 2000 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzI5NDk1MmFkaXF6a2N4.

  54. 24 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3MTcyNmFkaXF6a2N4.

  55. 5 February 1999 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNTc3NDcxNWFkaXF6a2N4.

  56. 25 March 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3Njg0MmFkaXF6a2N4.

  57. 19 January 1998 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDAzODE0NDgwNWFkaXF6a2N4.

  58. 13 May 1997 Return made up to 23/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3NzE2NmFkaXF6a2N4.

  59. 5 February 1997 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNzA0MzY1NGFkaXF6a2N4.

  60. 10 May 1996 Return made up to 23/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NTU3N2FkaXF6a2N4.

  61. 24 January 1996 Accounts for a dormant company made up to 1 April 1995

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjQzMjg0MGFkaXF6a2N4.

  62. 15 February 1995 Accounts for a dormant company made up to 1 April 1994

    Action Date: 1 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MTI5NTAzN2FkaXF6a2N4.

  63. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE1MTQyNWFkaXF6a2N4.

  64. 15 February 1995 Return made up to 23/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3NjY5NGFkaXF6a2N4.

  65. 4 March 1994 Accounts for a dormant company made up to 1 April 1993

    Action Date: 1 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQxMTQ3M2FkaXF6a2N4.

  66. 4 March 1994 Return made up to 23/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NDY1NWFkaXF6a2N4.

  67. 18 April 1993 Return made up to 20/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwMjIxNmFkaXF6a2N4.

  68. 28 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYyODcwMGFkaXF6a2N4.

  69. 28 May 1992 Accounts for a dormant company made up to 1 April 1992

    Action Date: 1 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjk1ODk5OGFkaXF6a2N4.

  70. 13 April 1992 Return made up to 20/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDExMTg2NGFkaXF6a2N4.

  71. 4 March 1991 Return made up to 20/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDcyNDQzNWFkaXF6a2N4.

  72. 1 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA1NzM1N2FkaXF6a2N4.

  73. 1 February 1990 Ad 19/01/90--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2). Transaction: MDA3NTU1OTE5MGFkaXF6a2N4.

  74. 1 February 1990 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDEyMTI2NzUwMmFkaXF6a2N4.

  75. 20 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkxMjc1MGFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:55:30 +0100