109 Embankment Road Management Company Limited

Company Registration Number: 02354141

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.
109 Embankment Road Management Company Limited is a Private Company Limited by Shares first registered on 1 March 1989. Its current registered address is in Kingsbridge, Devon.

Registered Address

SUITE 2, DUKE STREET CHAMBERS
BRIDGE STREET
KINGSBRIDGE
DEVON
ENGLAND
TQ7 1HX

There are 61 companies currently registered at this postcode, including this one.

All companies at TQ7 1HX

Registration Data

Company Number

02354141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£7,453£6,115£5,539£4,277£3,830£3,071
of which Cash £0£0£0£0£0£0£0£6,993£5,670£4,759£3,463£2,889£2,851
Total Assets £0£0£0£0£0£0£0£7,453£6,115£5,539£4,277£3,830£3,071
Current Liabilities £0£0£0£0£0£0£0£1,288£977£1,440£1,440£1,167£705
Net Current Assets £0£0£0£0£0£0£0£6,165£5,138£4,099£2,837£2,663£2,366
Total Net Worth £0£0£0£0£0£0£0£6,165£5,138£4,099£2,837£2,663£2,366

Previous Names

No previous names

Company Officers

  • AITKENHEAD, David

    Director

    Appointed on 14 November 2014

     

    Nationality: English

    Occupation: Postman

    Month of birth: July 1963

    Suite 2, Duke Street Chambers
    Bridge Street
    Kingsbridge
    Devon
    TQ7 1HX
    England

  • BLACKWOOD, Brenda Marie

    Secretary

    Resigned on 31 March 1993

    11 Ford Park Road
    Mutley
    Plymouth
    Devon
    PL4 6RA

  • JOURNEAUX, Paul

    Secretary

    Appointed on 1 April 1993

    Resigned on 11 February 2003

    21 Ashford Crescent
    Plymouth
    PL3 5AB

  • O`HAGAN, Helen Jane

    Secretary

    Appointed on 6 March 2003

    Resigned on 26 October 2005

    Flat 4
    109 Embankment Road
    St Judes
    Plymouth
    PL4 9JB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 26 October 2005

    Resigned on 19 November 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BANNISTER, Robert

    Director

    Appointed on 19 February 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1976

    Prudence House
    Ashleigh Way
    Langage Business Park (Office Campus)
    Plympton, Plymouth
    Devon
    PL7 5JX

  • BLACKWOOD, Brenda Marie

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1965

    11 Ford Park Road
    Mutley
    Plymouth
    Devon
    PL4 6RA

  • BLACKWOOD, Guy

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    11 Ford Park Road
    Mutley
    Plymouth
    Devon
    PL4 6RA

  • JOURNEAUX, Paul

    Director

    Appointed on 1 April 1993

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1963

    21 Ashford Crescent
    Plymouth
    PL3 5AB

  • O'HAGAN, Helen Jane

    Director

    Appointed on 26 October 2005

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1963

    52
    Nevada Close
    Plymouth
    Devon
    PL3 6SY

  • O'HAGAN, Richard George

    Director

    Appointed on 1 April 1993

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Commercial Producer

    Month of birth: July 1964

    Flat 4 109 Embankment Road
    St Judes
    Plymouth
    Devon
    PL4 9JB

  • WALLIS, Timothy David

    Director

    Appointed on 11 November 2003

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Customer Services

    Month of birth: July 1967

    Flat 2
    109 Embankment Road
    Plymouth
    Devon
    PL4 9JB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66H4LFT. Transaction: MzE3NTc2MzUwMGFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NV8YP. Transaction: MzE3MDQwMjA4N2FkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR7YRU. Transaction: MzE2MzAzMTI5OGFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X540PWO0. Transaction: MzE0NTQxNzQ2NWFkaXF6a2N4.

  5. 5 February 2016 Registered office address changed from C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503C9CA. Transaction: MzE0MTMzMTgzOGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBVUY. Transaction: MzEzODAzNzYzMmFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESA4H. Transaction: MzExODQzNjY5NmFkaXF6a2N4.

  8. 3 March 2015 Appointment of Mr David Aitkenhead as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X42ES4M1. Transaction: MzExODQzNDg2NWFkaXF6a2N4.

  9. 12 February 2015 Registered office address changed from Prudence House Ashleigh Way Langage Business Park (Office Campus) Plympton, Plymouth Devon PL7 5JX to C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413TMGP. Transaction: MzExNzEzNTM1NmFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of Robert Bannister as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: A3KQP5IA. Transaction: MzExMTYzNDEzM2FkaXF6a2N4.

  11. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW6Y3C. Transaction: MzEwMzYwMjMyMmFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXNS2. Transaction: MzA5NTMzMzk1N2FkaXF6a2N4.

  13. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ9T1E. Transaction: MzA4ODI3NDIyNmFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJD80. Transaction: MzA3NDAxNTE4N2FkaXF6a2N4.

  15. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A188DE01. Transaction: MzA1NzE4NjAzOGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSX2W. Transaction: MzA1MzM2MDI3MWFkaXF6a2N4.

  17. 21 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3KSDV52. Transaction: MzAzOTE2MzEzOWFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XWLUIS2K. Transaction: MzAzMzA5MDAwOGFkaXF6a2N4.

  19. 19 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8S9K00. Transaction: MzAxNTg3MjkzM2FkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XQLFKHYM. Transaction: MzAxMDQ4MTkxMWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Robert Bannister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLFJHYL. Transaction: MzAxMDQ4MTcxMWFkaXF6a2N4.

  22. 3 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFZUAAH. Transaction: MjAzNDMwNTc1N2FkaXF6a2N4.

  23. 10 March 2009 Appointment terminated director helen o' hagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XWSFC81L. Transaction: MjAyNzc1MDczNmFkaXF6a2N4.

  24. 25 February 2009 Director appointed robert bannister [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP0X7MJ. Transaction: MjAyNjc1NzIzNGFkaXF6a2N4.

  25. 19 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWHG7H5. Transaction: MjAyNjE2ODMyOWFkaXF6a2N4.

  26. 19 February 2009 Registered office changed on 19/02/2009 from prudence house langage business park office campus ashleigh way langage business park plympton plymouth devon PL7 5JX [View PDF]

    Category: Address. Type: 287. Barcode: XRWHC7H1. Transaction: MjAyNjEzNjUwM2FkaXF6a2N4.

  27. 19 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRWHE7H3. Transaction: MjAyNjEzNjUwNWFkaXF6a2N4.

  28. 19 February 2009 Director's change of particulars / helen o'hagan / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRWHF7H4. Transaction: MjAyNjEzNjUwN2FkaXF6a2N4.

  29. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRWHD7H2. Transaction: MjAyNjEzNjUwNGFkaXF6a2N4.

  30. 21 November 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADO354ZM. Transaction: MjAxODQ4NDIyM2FkaXF6a2N4.

  31. 12 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIPD0H5. Transaction: MjAwNzA3ODM2NmFkaXF6a2N4.

  32. 18 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODE3N2FkaXF6a2N4.

  33. 22 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQxNTE0NmFkaXF6a2N4.

  34. 8 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2Nzg3NmFkaXF6a2N4.

  35. 9 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY2ODUwMmFkaXF6a2N4.

  36. 28 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1ODM0MWFkaXF6a2N4.

  37. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyNTA3NGFkaXF6a2N4.

  38. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MzY2MmFkaXF6a2N4.

  39. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4NDMzNmFkaXF6a2N4.

  40. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk3MTAxOGFkaXF6a2N4.

  41. 20 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzY0NjgzNmFkaXF6a2N4.

  42. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNTgzMGFkaXF6a2N4.

  43. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1OTY5NWFkaXF6a2N4.

  44. 8 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDUyMzU1OWFkaXF6a2N4.

  45. 5 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyOTI3OWFkaXF6a2N4.

  46. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY2MTk2NmFkaXF6a2N4.

  47. 29 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzcxNDk0MGFkaXF6a2N4.

  48. 21 March 2003 Return made up to 18/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4ODI2NWFkaXF6a2N4.

  49. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ0MzUxOGFkaXF6a2N4.

  50. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExNzk0M2FkaXF6a2N4.

  51. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyOTg5MmFkaXF6a2N4.

  52. 8 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDM1MTQ2N2FkaXF6a2N4.

  53. 22 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MTYwNWFkaXF6a2N4.

  54. 4 October 2001 Registered office changed on 04/10/01 from: the manor house chapel street devonport plymouth PL1 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUyMDk5NGFkaXF6a2N4.

  55. 20 April 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDIwNTYyNWFkaXF6a2N4.

  56. 23 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1NjY0N2FkaXF6a2N4.

  57. 20 April 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjMwNDcxMmFkaXF6a2N4.

  58. 28 February 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MjYyOGFkaXF6a2N4.

  59. 16 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc5ODE4M2FkaXF6a2N4.

  60. 26 February 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzNzkzMmFkaXF6a2N4.

  61. 13 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDUyNjI4MGFkaXF6a2N4.

  62. 20 February 1998 Return made up to 18/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NTY5N2FkaXF6a2N4.

  63. 7 May 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MzUzMmFkaXF6a2N4.

  64. 13 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNzU5MGFkaXF6a2N4.

  65. 26 February 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY4MjUwN2FkaXF6a2N4.

  66. 31 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTE1ODI3MWFkaXF6a2N4.

  67. 22 February 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0OTkwNmFkaXF6a2N4.

  68. 20 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTE5MjQ0MGFkaXF6a2N4.

  69. 23 February 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4OTMyNWFkaXF6a2N4.

  70. 29 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjYyNzk1OGFkaXF6a2N4.

  71. 29 September 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODI5MDI4NGFkaXF6a2N4.

  72. 21 April 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3MjkwNWFkaXF6a2N4.

  73. 7 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQ3NTk3MGFkaXF6a2N4.

  74. 7 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg2NzE0N2FkaXF6a2N4.

  75. 7 April 1994 Registered office changed on 07/04/94 from: 11 ford park road mutley plymouth PL4 6RA

    Category: Address. Type: 287. Transaction: MDA5Mjg2OTMzM2FkaXF6a2N4.

  76. 28 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzg1NDYwMmFkaXF6a2N4.

  77. 1 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MDI3NmFkaXF6a2N4.

  78. 22 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjc5NTk4NGFkaXF6a2N4.

  79. 5 March 1992 Return made up to 01/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5NzUzN2FkaXF6a2N4.

  80. 7 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDU2NzMxM2FkaXF6a2N4.

  81. 9 July 1991 Return made up to 05/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjk5OTYyNmFkaXF6a2N4.

  82. 4 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NTQzNTA3MWFkaXF6a2N4.

  83. 15 March 1991 Registered office changed on 15/03/91 from: 109 embankment road plymouth devon

    Category: Address. Type: 287. Transaction: MDE0NzI4MjQyMmFkaXF6a2N4.

  84. 1 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzM1NjM3NWFkaXF6a2N4.

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