45 Emma Place Management Limited

Company Registration Number: 02565199

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.
45 Emma Place Management Limited is a Private Company Limited by Shares first registered on 4 December 1990. Its current registered address is in Plymouth, Devon.

Registered Address

TRINITY HOUSE
3 FRIARS LANE
PLYMOUTH
DEVON
ENGLAND
PL1 2LG

There are 116 companies currently registered at this postcode, including this one.

All companies at PL1 2LG

Registration Data

Company Number

02565199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,319£3,268£2,558£4,063£3,576£3,357
of which Cash £4,319£3,268£2,558£4,063£3,576£3,357
Total Assets £4,319£3,268£2,558£4,063£3,576£3,357
Current Liabilities £530£530£530£529£530£530
Net Current Assets £3,789£2,738£2,028£3,534£3,046£2,827
Total Net Worth £3,789£2,738£2,028£3,534£3,046£2,827

Previous Names

No previous names

Company Officers

  • HICKLING, Carole Anne

    Secretary

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Community Worker

    45 Emma Place
    Plymouth
    Devon
    PL1 3QT

  • ALDRICH-BLAKE, Laura Mary Caroline

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1983

    Trerithick Manor
    Polyphant
    Launceston
    Cornwall
    PL15 7PX
    England

  • HICKLING, Carole Anne

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Community Development Worker

    Month of birth: November 1957

    45 Emma Place
    Plymouth
    Devon
    PL1 3QT

  • MITCHELL, Ian

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1972

    Trinity House
    3 Friars Lane
    Plymouth
    Devon
    PL1 2LG
    England

  • PUNCHARD, Anne

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Carer

    Month of birth: January 1960

    Trinity House
    3 Friars Lane
    Plymouth
    Devon
    PL1 2LG
    England

  • FEREDAY, Catherine

    Secretary

    Appointed on 24 August 1992

    Resigned on 7 June 2002

    8 Saint Paul Street
    Plymouth
    Devon
    PL1 3RZ

  • PORTERFIELD, Williamina

    Secretary

    Resigned on 24 August 1992

    Flat A
    45 Emma Place Stonehouse
    Plymouth
    Devon
    PL1 3QT

  • BUTLER, Paul John

    Director

    Appointed on 29 February 2004

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Hm Forces

    Month of birth: June 1970

    45c Emma Place
    Plymouth
    Devon
    PL1 3QT

  • FEREDAY, Catherine

    Director

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Self-Employed (Computer Softwa

    Month of birth: April 1961

    8 Saint Paul Street
    Plymouth
    Devon
    PL1 3RZ

  • HINE, Pamela Ann Rycroft

    Director

    Appointed on 4 November 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Student

    Month of birth: March 1950

    Flat B 45 Emma Place
    Stonehouse
    Plymouth
    Devon
    PL1 3QT

  • HODGSON, Kevin John

    Director

    Appointed on 8 February 1993

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Royal Mail Manager

    Month of birth: March 1960

    34 Cambridge Road
    Bexhill On Sea
    East Sussex
    TN40 2BU

  • PORTERFIELD, Williamina

    Director

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Team Leader

    Month of birth: October 1956

    Flat A
    45 Emma Place Stonehouse
    Plymouth
    Devon
    PL1 3QT

  • SELWOOD, John Leslie

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Royal Navy

    Month of birth: December 1966

    Flat C
    45 Emma Place Stonehouse
    Plymouth
    Devon
    PL1 3QT

  • WARNE, John Trevor

    Director

    Appointed on 7 May 1993

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1952

    Flat C 45 Emma Place
    Stonehouse
    Plymouth
    PL1 3QT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599EZ6Q. Transaction: MzE1MDg4MzA3OWFkaXF6a2N4.

  2. 19 May 2016 Registered office address changed from 36 New Street the Barbican Plymouth Devon PL1 2NA to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X578551U. Transaction: MzE0ODc3OTY0NmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYW1D. Transaction: MzE0MDA4NTA1NmFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X489XL1S. Transaction: MzEyMzk2OTQ2OGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUZGH. Transaction: MzExMzM5MDI3OWFkaXF6a2N4.

  6. 12 December 2014 Director's details changed for Mr Ian Mitchell on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKUZE0. Transaction: MzExMzM4OTUzNmFkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Williamina Porterfield as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3MKUZE8. Transaction: MzExMzM4OTUzOGFkaXF6a2N4.

  8. 12 December 2014 Appointment of Ms Anne Punchard as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3MKUZEG. Transaction: MzExMzM4OTU0MWFkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D42EU1. Transaction: MzEwNDUyMjUyOGFkaXF6a2N4.

  10. 12 May 2014 Termination of appointment of Paul Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PIK95. Transaction: MzA5OTg1OTkyNmFkaXF6a2N4.

  11. 12 May 2014 Appointment of Miss Laura Mary Caroline Aldrich-Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PIK0B. Transaction: MzA5OTg1OTg1MGFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZIXF. Transaction: MzA5MTgyOTIxNGFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPN489. Transaction: MzA4Mzk4NzUzMmFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78IN7. Transaction: MzA2ODk0MDY2M2FkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8T3YA. Transaction: MzA2MzA1NzcxOGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7WO2. Transaction: MzA1MDY5MzE4MGFkaXF6a2N4.

  17. 13 January 2012 Appointment of Mr Ian Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7WNU. Transaction: MzA1MDY5MzA4MWFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU6CUXSS. Transaction: MzA0NDMyOTUyOWFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XU4HURVS. Transaction: MzAzMjY4OTM2MWFkaXF6a2N4.

  20. 22 February 2011 Director's details changed for Williamina Porterfield on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: XU4HTRVR. Transaction: MzAzMjY4OTEyNGFkaXF6a2N4.

  21. 22 February 2011 Director's details changed for Carole Anne Hickling on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: XU4HSRVQ. Transaction: MzAzMjY4OTEyMmFkaXF6a2N4.

  22. 22 February 2011 Director's details changed for Paul John Butler on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: XU4HRRVP. Transaction: MzAzMjY4OTEyMGFkaXF6a2N4.

  23. 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: XEH4VNO2. Transaction: MzAyMzkyNzg0MGFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XICTVFWQ. Transaction: MzAwNTI2ODE4NWFkaXF6a2N4.

  25. 28 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: AJE5QEFV. Transaction: MzAwMTY3MTM5MGFkaXF6a2N4.

  26. 28 December 2008 Registered office changed on 28/12/2008 from 45 emma place stonehouse plymouth PL1 3QT [View PDF]

    Category: Address. Type: 287. Barcode: A36BL5J3. Transaction: MjAyMTUyMTcyM2FkaXF6a2N4.

  27. 18 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEV45RJ. Transaction: MjAyMDY5MzQ5NWFkaXF6a2N4.

  28. 27 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: ANUUC489. Transaction: MjAxNjQ1MTI4NmFkaXF6a2N4.

  29. 1 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMUUQZBK. Transaction: MjAwNDU4MDQ5NGFkaXF6a2N4.

  30. 11 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3ODMwNGFkaXF6a2N4.

  31. 12 February 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzNzU5NmFkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MTkxMWFkaXF6a2N4.

  33. 15 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NjY4M2FkaXF6a2N4.

  34. 15 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYwMTk3MGFkaXF6a2N4.

  35. 22 February 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI4OTY5OGFkaXF6a2N4.

  36. 21 May 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5MjQyOGFkaXF6a2N4.

  37. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NzM0M2FkaXF6a2N4.

  38. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU1ODI3OGFkaXF6a2N4.

  39. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTI3NTY0MGFkaXF6a2N4.

  40. 16 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzIxNzg2NmFkaXF6a2N4.

  41. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0NjY3MGFkaXF6a2N4.

  42. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA3MTE0MmFkaXF6a2N4.

  43. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc1NjEyMGFkaXF6a2N4.

  44. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwMzU3MWFkaXF6a2N4.

  45. 28 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQzNzYxM2FkaXF6a2N4.

  46. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ0NzM4NWFkaXF6a2N4.

  47. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDEwNzMzMWFkaXF6a2N4.

  48. 15 February 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NzI2OWFkaXF6a2N4.

  49. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyMjg3OWFkaXF6a2N4.

  50. 11 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg2ODA5NmFkaXF6a2N4.

  51. 2 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjkxNzMyMmFkaXF6a2N4.

  52. 23 March 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIxODQ5OGFkaXF6a2N4.

  53. 26 April 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyMjAyM2FkaXF6a2N4.

  54. 9 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: MDE0MTU3NDE0MWFkaXF6a2N4.

  55. 18 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3ODE1MGFkaXF6a2N4.

  56. 13 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYxMzM1N2FkaXF6a2N4.

  57. 3 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Mzk4ODk5OGFkaXF6a2N4.

  58. 2 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyNzI2MGFkaXF6a2N4.

  59. 27 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg3ODc5NGFkaXF6a2N4.

  60. 2 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwMjY0NWFkaXF6a2N4.

  61. 27 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMjI0MDc0NmFkaXF6a2N4.

  62. 19 December 1995 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUyODUxOGFkaXF6a2N4.

  63. 14 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODkwNTQ0NGFkaXF6a2N4.

  64. 14 December 1994 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxNTg5N2FkaXF6a2N4.

  65. 26 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY2OTY1OGFkaXF6a2N4.

  66. 7 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxOTY5MmFkaXF6a2N4.

  67. 27 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTk3NDI3OGFkaXF6a2N4.

  68. 27 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAzODUyM2FkaXF6a2N4.

  69. 27 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTQxNjYzNGFkaXF6a2N4.

  70. 2 March 1993 Ad 08/02/93--------- £ si [email protected]=25 £ ic 75/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ1NDY3MmFkaXF6a2N4.

  71. 25 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjUyMzgxOGFkaXF6a2N4.

  72. 8 December 1992 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwNTU3N2FkaXF6a2N4.

  73. 25 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDE0ODY5MWFkaXF6a2N4.

  74. 20 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MTYzMzAwOWFkaXF6a2N4.

  75. 11 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTY1ODUzMGFkaXF6a2N4.

  76. 21 February 1992 Ad 28/05/91--------- £ si [email protected]=73 £ ic 2/75

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjEyODM0OWFkaXF6a2N4.

  77. 15 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNTA0NTY2M2FkaXF6a2N4.

  78. 11 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE1NTI1NWFkaXF6a2N4.

  79. 4 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM4NDUyNmFkaXF6a2N4.

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