42 Emma Place Management Limited

Company Registration Number: 02577293

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.
42 Emma Place Management Limited is a Private Company Limited by Shares first registered on 28 January 1991. Its current registered address is in Plymouth, Devon.

Registered Address

89 TORR LANE
HARTLEY
PLYMOUTH
DEVON
PL3 5TL

There are 3 companies currently registered at this postcode, including this one.

All companies at PL3 5TL

Registration Data

Company Number

02577293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3
Current Assets £2,115£885£1,802£1,789£2,195£1,816£2,248£0£3£3£0
of which Cash £2,115£885£1,802£1,789£2,195£1,816£2,248£0£3£0£0
Total Assets £2,115£885£1,802£1,789£2,195£1,816£2,248£0£3£3£3
Current Liabilities £198£198£192£192£0£0£0£0£0£0£0
Net Current Assets £1,917£687£1,610£1,597£2,195£1,816£2,248£0£3£3£0
Total Net Worth £1,917£687£1,610£1,597£2,195£1,816£2,248£0£3£3£3

Previous Names

No previous names

Company Officers

  • WHITFIELD, Derek

    Secretary

    Appointed on 20 July 2012

     

    89
    Torr Lane
    Hartley
    Plymouth
    Devon
    PL3 5TL
    England

  • WHITFIELD, Derek

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Nil

    Month of birth: September 1960

    89
    Torr Lane
    Hartley
    Plymouth
    Devon
    PL3 5TL
    England

  • CORK, Hazel Yvonne

    Secretary

    Appointed on 1 September 2001

    Resigned on 28 January 2005

    Flat D 42 Emma Place
    Stonehouse
    Plymouth
    Devon
    PL1 3QT

  • HARRIS, Thelma Gladys

    Secretary

    Appointed on 28 January 1991

    Resigned on 1 September 2001

    33 Russell Avenue
    Hartley
    Plymouth
    Devon
    PL3 5RB

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 January 1991

    Resigned on 28 January 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SMITH, Susan Jane

    Secretary

    Appointed on 8 February 2005

    Resigned on 30 May 2012

    Balintore House
    Balintore
    Kirriemuir
    Angus
    DD8 5JS
    United Kingdom

  • CORK, Ernest William

    Director

    Appointed on 28 January 1991

    Resigned on 28 January 2005

    Nationality: English

    Occupation: Shop Manager

    Month of birth: March 1949

    Flat D 42 Emma Place
    Plymouth
    Devon
    PL1 3QT

  • HARRIS, Thelma Gladys

    Director

    Appointed on 28 January 1991

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1933

    33 Russell Avenue
    Hartley
    Plymouth
    Devon
    PL3 5RB

  • KNIGHT, Gary

    Director

    Appointed on 21 February 2005

    Resigned on 17 November 2013

    Nationality: British

    Occupation: Cs Executive

    Month of birth: September 1971

    1 Oak Villas
    Oatleys Road
    Ledbury
    Herefordshire
    HR8 2BW

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 28 January 1991

    Resigned on 28 January 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SMITH, Susan Jane

    Director

    Appointed on 8 February 2005

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1963

    42, Emma Place,
    Stonehouse,
    Plymouth,
    Devon, Pl1 3qt.

  • THOMAS, Ewan

    Director

    Appointed on 1 September 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1980

    Flat B
    42 Emma Place Stonhouse
    Plymouth
    Devon
    PL1 3QT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMH54B. Transaction: MzE2ODI0ODIwMGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52XIMHT. Transaction: MzE0NDMwMjUzMmFkaXF6a2N4.

  3. 1 March 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51G0GZT. Transaction: MzE0MjY5OTc4MWFkaXF6a2N4.

  4. 10 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A420KH88. Transaction: MzExODUzMDUyN2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X408QBMG. Transaction: MzExNjQ2NjgyNWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X33G6RYW. Transaction: MzA5NjA3OTEyMmFkaXF6a2N4.

  7. 14 February 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31JOVMQ. Transaction: MzA5NDUzNDkxNWFkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Gary Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOQQO. Transaction: MzA4ODg4OTE1OGFkaXF6a2N4.

  9. 25 February 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A22RFLXT. Transaction: MzA3MzQzNTIyNGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21K38W0. Transaction: MzA3MjMwMDE4OWFkaXF6a2N4.

  11. 4 December 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1MMXWEU. Transaction: MzA2ODczMDkxOGFkaXF6a2N4.

  12. 23 July 2012 Appointment of Mr Derek Whitfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ8YF7. Transaction: MzA2MTE0MTg2OWFkaXF6a2N4.

  13. 23 July 2012 Appointment of Mr Derek Whitfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8YLK. Transaction: MzA2MTE0MTkwNGFkaXF6a2N4.

  14. 23 July 2012 Registered office address changed from 42, Emma Place, Stonehouse, Plymouth, Devon, PL1 3QT. on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DJ8Y96. Transaction: MzA2MTE0MTgzN2FkaXF6a2N4.

  15. 8 June 2012 Termination of appointment of Susan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A5MR83. Transaction: MzA1ODgyNjM0N2FkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of Susan Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A5MR7V. Transaction: MzA1ODgyNjMwOGFkaXF6a2N4.

  17. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18XWJDF. Transaction: MzA1NzY2NDk3NmFkaXF6a2N4.

  18. 21 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X132J0HC. Transaction: MzA1Mjc4OTI1MmFkaXF6a2N4.

  19. 21 February 2012 Director's details changed for Susan Jane Smith on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: X132J0H4. Transaction: MzA1Mjc0OTQ5N2FkaXF6a2N4.

  20. 21 February 2012 Secretary's details changed for Susan Jane Smith on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH03. Barcode: X132J0GW. Transaction: MzA1Mjc0OTQ5NmFkaXF6a2N4.

  21. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUXOMYPY. Transaction: MzA0NjI0NTg2NGFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: A370DRZN. Transaction: MzAzMzA3MDMzNGFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: AZBVIRZN. Transaction: MzAzMzA3MDEzOGFkaXF6a2N4.

  24. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM4TFOOK. Transaction: MzAyNjI1NTE3MGFkaXF6a2N4.

  25. 21 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AY9Z4DGD. Transaction: MjA0MTY5MTYzMWFkaXF6a2N4.

  26. 8 April 2009 Return made up to 28/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7LTT8QM. Transaction: MjAzMDI1OTQ1NGFkaXF6a2N4.

  27. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RYES37V0. Transaction: MjAyNzYxNDc3MGFkaXF6a2N4.

  28. 18 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE94938L. Transaction: MjAxMzY1Njk4NmFkaXF6a2N4.

  29. 5 April 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5T74YK1. Transaction: MjAwMjcyMzU4NGFkaXF6a2N4.

  30. 27 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDM1OGFkaXF6a2N4.

  31. 26 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY2NDU4NWFkaXF6a2N4.

  32. 11 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5NDAxOGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NzEwN2FkaXF6a2N4.

  34. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU2NDYwN2FkaXF6a2N4.

  35. 11 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzIzMzUyNmFkaXF6a2N4.

  36. 11 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA5MDgyNWFkaXF6a2N4.

  37. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI3ODE2MWFkaXF6a2N4.

  38. 24 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4NTQ0MWFkaXF6a2N4.

  39. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4OTk2NmFkaXF6a2N4.

  40. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxODM2NmFkaXF6a2N4.

  41. 24 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyMDE1MWFkaXF6a2N4.

  42. 4 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzEzOTk5N2FkaXF6a2N4.

  43. 10 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxMjY5NGFkaXF6a2N4.

  44. 14 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU1MjM3NWFkaXF6a2N4.

  45. 27 January 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExMTQ3NGFkaXF6a2N4.

  46. 5 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDExNzg0MWFkaXF6a2N4.

  47. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxMzI2MmFkaXF6a2N4.

  48. 2 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxMzQ1OWFkaXF6a2N4.

  49. 2 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzMTA1M2FkaXF6a2N4.

  50. 5 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4NTM0N2FkaXF6a2N4.

  51. 21 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NTI4NmFkaXF6a2N4.

  52. 6 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQxMDcwM2FkaXF6a2N4.

  53. 15 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5NjkyMGFkaXF6a2N4.

  54. 17 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MzEzMzI1OWFkaXF6a2N4.

  55. 22 February 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0NTIxMmFkaXF6a2N4.

  56. 13 January 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MDU0MzgxNmFkaXF6a2N4.

  57. 20 February 1998 Return made up to 28/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMTg1N2FkaXF6a2N4.

  58. 19 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MzcxNWFkaXF6a2N4.

  59. 21 February 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NzIxOWFkaXF6a2N4.

  60. 3 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5ODIzNjIyOGFkaXF6a2N4.

  61. 19 February 1996 Return made up to 28/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxNTIyNGFkaXF6a2N4.

  62. 14 November 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNjM4NDUzNGFkaXF6a2N4.

  63. 9 February 1995 Return made up to 28/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMzY0NmFkaXF6a2N4.

  64. 19 February 1994 Accounts for a dormant company made up to 28 January 1994

    Action Date: 28 January 1994. Category: Accounts. Type: AA. Transaction: MDAxODc5Nzk3MmFkaXF6a2N4.

  65. 19 February 1994 Return made up to 28/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNjAxNmFkaXF6a2N4.

  66. 12 November 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE1NDU3Njk1NGFkaXF6a2N4.

  67. 10 February 1993 Return made up to 28/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzY4M2FkaXF6a2N4.

  68. 1 December 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3NjI5NDY4NGFkaXF6a2N4.

  69. 17 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU5ODkxM2FkaXF6a2N4.

  70. 10 June 1992 Return made up to 28/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxNzQxMGFkaXF6a2N4.

  71. 4 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI1NTYzOWFkaXF6a2N4.

  72. 4 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIxMTczMGFkaXF6a2N4.

  73. 4 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTIzMTk2MWFkaXF6a2N4.

  74. 20 February 1991 Registered office changed on 20/02/91 from: 5 marlborough road north hill plymouth devon,PL4 8HE

    Category: Address. Type: 287. Transaction: MDA1OTYzNDk1NmFkaXF6a2N4.

  75. 28 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY2NjU2MGFkaXF6a2N4.

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