35/37 Grand Parade (Plymouth) Management Company Limited

Company Registration Number: 02411370

Company registered in England and Wales

35/37 Grand Parade (Plymouth) Management Company Limited is a Private Company Limited by Shares first registered on 7 August 1989. Its current registered address is in Chandlers Ford, Hampshire So532dr.

Registered Address

FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE SO532DR

Registration Data

Company Number

02411370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,358£24,723£21,203£19,751£12,839£14,810
of which Cash £7,964£19,912£16,296£15,154£6,939£9,773
Total Assets £12,358£24,723£21,203£19,751£12,839£14,810
Current Liabilities £1,020£2,149£2,132£1,450£1,379£2,013
Net Current Assets £11,338£22,574£19,071£18,301£11,460£12,797
Total Net Worth £625£345£374£989£1,058£383

Previous Names

No previous names

Company Officers

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2005

     

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR
    United Kingdom

  • HOOK, Peter George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire So532dr

  • SMITH, Michael Anthony

    Secretary

    Resigned on 12 November 1991

    81 Harestone Valley Road
    Caterham
    Surrey
    CR3 6HQ

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 31 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMOXSZ. Transaction: MzE1NTYwMzkwNWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVSG9. Transaction: MzE1NTU4MjcyMWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5SHMG. Transaction: MzEzMTE5MTMwNGFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVJWGX. Transaction: MzEyNjU5MTMwN2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLTHE. Transaction: MzEwNzU4Njk0M2FkaXF6a2N4.

  6. 2 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: A3AS4C7F. Transaction: MzEwMjk1MDM2NWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8EW14. Transaction: MzA4NjMwNTUzN2FkaXF6a2N4.

  8. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2BV4KMB. Transaction: MzA4MTM2NjA1OWFkaXF6a2N4.

  9. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFIDM. Transaction: MzA2NzcyNzIzM2FkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE5K3. Transaction: MzA2MzE0MDE0M2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBEWJ. Transaction: MzA0OTc5MjU5MmFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHH7MWP9. Transaction: MzA0MjA5Njg4NmFkaXF6a2N4.

  13. 18 October 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XO6ZKOCA. Transaction: MzAyNTM4NTYzMGFkaXF6a2N4.

  14. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Y8HNMB. Transaction: MzAyMzk1MzI1NGFkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X2JUEMV7. Transaction: MzAyMjIxODA1N2FkaXF6a2N4.

  16. 27 August 2010 Secretary's details changed for Fryern Company Secretarial Services Limited on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH04. Barcode: X2JUDMV6. Transaction: MzAyMjE3NDcxMGFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Peter George Hook on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XLWO7LUO. Transaction: MzAxOTgxMzc1MmFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY999EI6. Transaction: MzAwMTg3MDU1NmFkaXF6a2N4.

  19. 26 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KWKCQ5. Transaction: MjA0MDAzNjg2M2FkaXF6a2N4.

  20. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATFCK41J. Transaction: MjAxNTg2NzI0NWFkaXF6a2N4.

  21. 29 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO30K2OY. Transaction: MjAxMjE0NTE4M2FkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMjgzNGFkaXF6a2N4.

  23. 22 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MjAzMWFkaXF6a2N4.

  24. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MzM1MWFkaXF6a2N4.

  25. 18 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwMTE5MWFkaXF6a2N4.

  26. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU0MDIwMWFkaXF6a2N4.

  27. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxNzA1M2FkaXF6a2N4.

  28. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc0NzExNWFkaXF6a2N4.

  29. 24 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDU0MDY4NmFkaXF6a2N4.

  30. 11 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg2ODg2MWFkaXF6a2N4.

  31. 18 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2MDI4N2FkaXF6a2N4.

  32. 14 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk0OTc1M2FkaXF6a2N4.

  33. 7 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0MDc5NGFkaXF6a2N4.

  34. 17 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ4NTE2MmFkaXF6a2N4.

  35. 13 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTkxMWFkaXF6a2N4.

  36. 29 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA2MjU2N2FkaXF6a2N4.

  37. 13 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MTc0MWFkaXF6a2N4.

  38. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg4MzYwNWFkaXF6a2N4.

  39. 31 August 2000 Ad 12/05/99-25/08/99 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg2NDcxN2FkaXF6a2N4.

  40. 29 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYyNTYzMmFkaXF6a2N4.

  41. 23 September 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NTk5M2FkaXF6a2N4.

  42. 6 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjExNjI3OWFkaXF6a2N4.

  43. 9 December 1998 Ad 23/10/98--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA2NDY3OWFkaXF6a2N4.

  44. 1 December 1998 Ad 15/10/97-27/02/98 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE4MzA5OGFkaXF6a2N4.

  45. 30 November 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3Mjg2M2FkaXF6a2N4.

  46. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDk5OTA0M2FkaXF6a2N4.

  47. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwOTA5NzUzNmFkaXF6a2N4.

  48. 1 September 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMDY2OGFkaXF6a2N4.

  49. 4 June 1997 Registered office changed on 04/06/97 from: 10 romsey road eastleigh SO50 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5NzQzMGFkaXF6a2N4.

  50. 6 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODE1NjM0MmFkaXF6a2N4.

  51. 14 October 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3Mzk3OWFkaXF6a2N4.

  52. 6 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDMwOTMxMWFkaXF6a2N4.

  53. 9 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0NTU2NWFkaXF6a2N4.

  54. 21 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NDU0MDExOWFkaXF6a2N4.

  55. 29 September 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NTc0MGFkaXF6a2N4.

  56. 9 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTgwMTUwN2FkaXF6a2N4.

  57. 29 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc3Mzk0M2FkaXF6a2N4.

  58. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDIyNzQwNWFkaXF6a2N4.

  59. 2 September 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTg0ODI2MWFkaXF6a2N4.

  60. 24 August 1992 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ2MzE3OWFkaXF6a2N4.

  61. 24 August 1992 Registered office changed on 24/08/92 from: fryern house 125 winchester road chandlers ford hampshire SO5 2DR

    Category: Address. Type: 287. Transaction: MDA0ODM3MDkxMmFkaXF6a2N4.

  62. 10 March 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzUwODc2NmFkaXF6a2N4.

  63. 29 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTMxODc4NGFkaXF6a2N4.

  64. 22 November 1991 Registered office changed on 22/11/91 from: hamiltons 35/37 grand parade west hoe plymouth PL1 3DQ

    Category: Address. Type: 287. Transaction: MDA3ODQzNzcwM2FkaXF6a2N4.

  65. 8 October 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjkyMDQ0M2FkaXF6a2N4.

  66. 16 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUxOTYwNmFkaXF6a2N4.

  67. 8 January 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMTU1MTY3OGFkaXF6a2N4.

  68. 7 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA3NTk1NGFkaXF6a2N4.

  69. 7 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODA2OTUxNmFkaXF6a2N4.

  70. 29 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE2NjAzMWFkaXF6a2N4.

  71. 29 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEwODU5NmFkaXF6a2N4.

  72. 29 August 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAyNDc3NGFkaXF6a2N4.

  73. 7 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkyMTU1M2FkaXF6a2N4.

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