27 Connaught Avenue (Plymouth) Management Company Limited

Company Registration Number: 02773029

Company registered in England and Wales

Approximate Location Map
Streetview
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.
27 Connaught Avenue (Plymouth) Management Company Limited is a Private Company Limited by Shares first registered on 11 December 1992. Its current registered address is in Hereford, Powys.

Registered Address

LYNDHURST OXFORD ROAD
HAY-ON-WYE
HEREFORD
POWYS
HR3 5AJ

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

All companies at HR3 5AJ

Registration Data

Company Number

02773029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • FUNNELL, John Hedley

    Secretary

    Appointed on 4 March 2011

     

    Lyndhurst
    Oxford Road
    Hay-On-Wye
    Hereford
    Powys
    HR3 5AJ
    Wales

  • KENDALL, Angela Jean

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: None

    Month of birth: April 1929

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • SHEPPARD, Judith Alison

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: September 1949

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • HICK, Steven Roy

    Secretary

    Appointed on 11 December 1992

    Resigned on 16 January 1998

    First Floor Flat 27 Connaught Avenue
    Plymouth
    Devon
    PL4 7BT

  • KAY, David Anthony

    Secretary

    Appointed on 27 October 2004

    Resigned on 18 March 2009

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • KAY, Lesley Katreen

    Secretary

    Appointed on 18 March 2009

    Resigned on 3 March 2011

    Kingfisher House
    Greenbank
    Polruan
    Fowey
    Cornwall
    PL23 1QP
    England

  • LUTTON, Darren Paul

    Secretary

    Appointed on 16 September 2002

    Resigned on 27 October 2004

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • TAYLOR, Rachel Lucie

    Secretary

    Appointed on 9 June 1999

    Resigned on 13 November 2001

    27 Connaught Avenue
    Plymouth
    Devon
    PL4 7BT

  • WHEAR, Johann Rachel

    Secretary

    Appointed on 14 November 2001

    Resigned on 27 March 2002

    14 The Green
    Hooe Plymstock
    Plymouth
    Devon
    PL9 9PJ

  • WHEAR, Johann Rachel

    Secretary

    Appointed on 16 January 1998

    Resigned on 9 June 1999

    51 Lisson Grove
    Plymouth
    PL4 7DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1992

    Resigned on 11 December 1993

    26
    Church Street
    London
    NW8 8EP

  • HICK, Steven Roy

    Director

    Appointed on 11 December 1992

    Resigned on 11 December 1993

    Nationality: British

    Occupation: Factory Operator

    Month of birth: November 1963

    First Floor Flat 27 Connaught Avenue
    Plymouth
    Devon
    PL4 7BT

  • JONES, Karen Lesley

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Administration Officer

    Month of birth: June 1961

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • JONES, Richard Alan

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: September 1962

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • KAY, David Anthony

    Director

    Appointed on 27 October 2004

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Student

    Month of birth: October 1980

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • KAY, Lesley Katreen

    Director

    Appointed on 19 March 2009

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1951

    Kingfisher House
    Greenbank
    Polruan
    Fowey
    Cornwall
    PL23 1QP
    England

  • LUTTON, Darren Paul

    Director

    Appointed on 16 September 2002

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1971

    27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

  • TAYLOR, Rachel Lucie

    Director

    Appointed on 9 June 1999

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1973

    27 Connaught Avenue
    Plymouth
    Devon
    PL4 7BT

  • WHEAR, Johann Rachel

    Director

    Appointed on 11 December 1992

    Resigned on 27 March 2002

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: June 1968

    14 The Green
    Hooe Plymstock
    Plymouth
    Devon
    PL9 9PJ

  • WONG, Ting Kwan

    Director

    Appointed on 11 December 1992

    Resigned on 26 July 2000

    Nationality: British

    Occupation: Sole Proprietor

    Month of birth: September 1960

    Ground Floor Flat 27 Connaught Avenue
    Mutley
    Plymouth
    Devon
    PL4 7BT

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WEI9. Transaction: MzE1NTkyNjczOWFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVVSA. Transaction: MzEzNzgxNDM0OGFkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA878B. Transaction: MzEyOTQ0NjIwMGFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU3BD. Transaction: MzExMzcwMjU0NWFkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHR00A. Transaction: MzEwNjU3OTExNWFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDG36. Transaction: MzA5MTE2MDI4MmFkaXF6a2N4.

  7. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X224QX7L. Transaction: MzA3Mjc3OTE0NGFkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZN2GY. Transaction: MzA2OTUyNDczNmFkaXF6a2N4.

  9. 14 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1NRWTV6. Transaction: MzA2OTQwODk3MmFkaXF6a2N4.

  10. 27 November 2012 Registered office address changed from 27 Connaught Avenue Mutley. Plymouth. Devon PL04 7BT on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJVNFU. Transaction: MzA2ODI0MjEzMWFkaXF6a2N4.

  11. 22 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1M9JUNU. Transaction: MzA2Nzk4MjAxOWFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMUGW. Transaction: MzA1MTQyNjQ4NmFkaXF6a2N4.

  13. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADIHWX8N. Transaction: MzA0MzM5ODkxM2FkaXF6a2N4.

  14. 7 March 2011 Appointment of Mr. John Hedley Funnell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY1NSS58. Transaction: MzAzMzMwMzMzMGFkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Lesley Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLMIS4F. Transaction: MzAzMzI0OTI2N2FkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Lesley Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXLLSS4O. Transaction: MzAzMzI0OTIwNWFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XAVVYQ5Q. Transaction: MzAyOTIwNTMwMmFkaXF6a2N4.

  18. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ4Y5LHP. Transaction: MzAxOTA3MTMxMGFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIJPSFWQ. Transaction: MzAwNTI4NDA4MmFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Judith Alison Sheppard on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XIJPRFWP. Transaction: MzAwNTI4MzczMWFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Angela Jean Kendall on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XIJPQFWO. Transaction: MzAwNTI4MzczMGFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Mrs Lesley Katreen Kay on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XIJPPFWN. Transaction: MzAwNTI4MzcyOWFkaXF6a2N4.

  23. 3 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8Q1JCYP. Transaction: MjA0MDU2NzkwNmFkaXF6a2N4.

  24. 20 March 2009 Director appointed mrs lesley katreen kay [View PDF]

    Category: Officers. Type: 288a. Barcode: XZT7U8A8. Transaction: MjAyODYwNTg5MWFkaXF6a2N4.

  25. 19 March 2009 Secretary appointed mrs lesley katreen kay [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIHI8AV. Transaction: MjAyODUzNjE5OWFkaXF6a2N4.

  26. 19 March 2009 Appointment terminated director david kay [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIBF8AM. Transaction: MjAyODUzNDg5OWFkaXF6a2N4.

  27. 19 March 2009 Appointment terminated secretary david kay [View PDF]

    Category: Officers. Type: 288b. Barcode: XZI9W8A1. Transaction: MjAyODUzNDg0OGFkaXF6a2N4.

  28. 22 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1M55V3. Transaction: MjAyMTAzNzQ1OGFkaXF6a2N4.

  29. 4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XI5E81Z6. Transaction: MjAxMDIyMDg0NmFkaXF6a2N4.

  30. 12 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1NDc1NWFkaXF6a2N4.

  31. 29 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDEzOGFkaXF6a2N4.

  32. 14 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NzgyN2FkaXF6a2N4.

  33. 10 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NjEzOWFkaXF6a2N4.

  34. 21 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQzNDgzMGFkaXF6a2N4.

  35. 12 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk0MTE3M2FkaXF6a2N4.

  36. 13 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4OTcyNWFkaXF6a2N4.

  37. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk5OTkzM2FkaXF6a2N4.

  38. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwNTQ1M2FkaXF6a2N4.

  39. 30 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ5MTE2OWFkaXF6a2N4.

  40. 21 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NzM2NWFkaXF6a2N4.

  41. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTk3MzkwOGFkaXF6a2N4.

  42. 9 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMTQwNmFkaXF6a2N4.

  43. 11 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIxNDgxNGFkaXF6a2N4.

  44. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxNjQyMWFkaXF6a2N4.

  45. 11 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzNjgzMWFkaXF6a2N4.

  46. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MTM2NmFkaXF6a2N4.

  47. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1OTQ0N2FkaXF6a2N4.

  48. 9 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzOTM4NWFkaXF6a2N4.

  49. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcyMjIxNmFkaXF6a2N4.

  50. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1MDAzNWFkaXF6a2N4.

  51. 14 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MjE2NWFkaXF6a2N4.

  52. 17 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDg1MjI2MGFkaXF6a2N4.

  53. 19 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1NzIzOGFkaXF6a2N4.

  54. 13 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzU0MjA5N2FkaXF6a2N4.

  55. 30 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NjcwMmFkaXF6a2N4.

  56. 26 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzkxMjI0NGFkaXF6a2N4.

  57. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5ODYwNGFkaXF6a2N4.

  58. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgzMjQ4M2FkaXF6a2N4.

  59. 9 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5NTQwNmFkaXF6a2N4.

  60. 5 March 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE3NjMwMmFkaXF6a2N4.

  61. 30 November 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3NTgzMGFkaXF6a2N4.

  62. 31 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NDQ0MmFkaXF6a2N4.

  63. 21 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc3NjU1NWFkaXF6a2N4.

  64. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0NTIyNGFkaXF6a2N4.

  65. 1 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjc5Njk5OGFkaXF6a2N4.

  66. 1 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExNzQ1MWFkaXF6a2N4.

  67. 8 December 1997 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1MTE4OGFkaXF6a2N4.

  68. 8 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY4MTc4MWFkaXF6a2N4.

  69. 8 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc0NjMxMmFkaXF6a2N4.

  70. 8 January 1997 Return made up to 11/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MDc5OWFkaXF6a2N4.

  71. 20 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjE4OTA3MWFkaXF6a2N4.

  72. 14 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUzMzg2NmFkaXF6a2N4.

  73. 20 December 1995 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NjU2M2FkaXF6a2N4.

  74. 11 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDQzOTU5M2FkaXF6a2N4.

  75. 11 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQwMTM3NWFkaXF6a2N4.

  76. 9 December 1994 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODA3MTA5OGFkaXF6a2N4.

  77. 5 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTA4NTYxM2FkaXF6a2N4.

  78. 5 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE2OTA3OGFkaXF6a2N4.

  79. 17 December 1993 Return made up to 11/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Mzk1MzgzM2FkaXF6a2N4.

  80. 11 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcwODI5OWFkaXF6a2N4.

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