258 Citadel Road Management Limited

Company Registration Number: 02792959

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.
258 Citadel Road Management Limited is a Private Company Limited by Shares first registered on 23 February 1993. Its current registered address is in North Hill Plymouth, Devon.

Registered Address

PETER HADDON PROPEY MANAGEMENT
SERVICES 23 WATERLOO STREET
NORTH HILL PLYMOUTH
DEVON
PL4 8LY

There are 30 companies currently registered at this postcode, including this one.

All companies at PL4 8LY

Registration Data

Company Number

02792959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,152
Current Assets £386£440£282£1,505£1,218£915£24
of which Cash £386£440£282£1,505£1,218£915£589
Total Assets £386£440£282£1,505£1,218£915£1,176
Current Liabilities £756£688£390£947£687£633£600
Net Current Assets £-370£-248£-108£558£531£282£-576
Total Net Worth £-370£-248£-108£558£531£282£576

Previous Names

No previous names

Company Officers

  • HADDON, Peter

    Secretary

    Appointed on 11 October 2006

     

    23 Waterloo Street
    Plymouth
    Devon
    PL4 8LY

  • CULLIGAN, Simon Gary

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1968

    Peter Haddon Propey Management
    Services 23 Waterloo Street
    North Hill Plymouth
    Devon
    PL4 8LY

  • GERRARD, Marilyn Anne

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1952

    2
    Stapleton
    West Hill Lane
    Budleigh Salterton
    Devon
    EX9 6AA
    England

  • BROWN, Alfred Allon

    Secretary

    Appointed on 23 February 1993

    Resigned on 13 September 1993

    19 Shelley Avenue
    Down Park
    Tavistock
    Devon
    PL19 9AR

  • RAYNER, Louis Peveril

    Secretary

    Appointed on 1 January 2003

    Resigned on 12 October 2006

    19 Glanvilles Mill
    Ivybridge
    Plymouth
    Devon

  • SKELLY, Martina

    Secretary

    Appointed on 28 November 1998

    Resigned on 28 February 2002

    First Floor Flat 258 Citadel Road
    Plymouth
    PL1 2PY

  • WILLCOX, Martyn Andrew

    Secretary

    Appointed on 13 September 1993

    Resigned on 28 November 1998

    Basement Flat
    258 Citadel Road
    Plymouth
    Devon
    PL1 2PY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Alfred Allon

    Director

    Appointed on 23 February 1993

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Law Clerk

    Month of birth: December 1946

    19 Shelley Avenue
    Down Park
    Tavistock
    Devon
    PL19 9AR

  • BROWN, Kathryn Hilda

    Director

    Appointed on 23 February 1993

    Resigned on 8 July 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1950

    19 Shelley Avenue
    Down Park
    Tavistock
    Devon
    PL19 9AR

  • CLARK, Russell

    Director

    Appointed on 8 July 1994

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1971

    7 New Street
    St Peter Port
    Guernsey
    GY1 4BZ

  • GRIGG, Richard Graham

    Director

    Appointed on 20 February 2002

    Resigned on 12 October 2006

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Fentrigan Manor Farm
    Warbstow
    Launceston
    Cornwall
    PL15 8UX

  • O'HAGAN, Andrew

    Director

    Appointed on 31 March 2006

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1969

    Flat 1
    258 Citadel Road The Hoe
    Plymouth
    Devon
    PL1 2PY

  • RYNHART, Robin

    Director

    Appointed on 28 November 1998

    Resigned on 15 March 2005

    Nationality: Irish

    Occupation: Ic Designer

    Month of birth: July 1974

    First Floor Flat 258 Citadel Road
    Plymouth
    PL1 2PY

  • SKELLY, Martina

    Director

    Appointed on 28 November 1998

    Resigned on 15 March 2005

    Nationality: Irish

    Occupation: Student

    Month of birth: January 1974

    First Floor Flat 258 Citadel Road
    Plymouth
    PL1 2PY

  • WILLCOX, Martyn Andrew

    Director

    Appointed on 20 February 2002

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1963

    53 North Road East
    Plymouth
    Devon
    PL4 6AN

  • WILLCOX, Martyn Andrew

    Director

    Appointed on 13 September 1993

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Basement Flat
    258 Citadel Road
    Plymouth
    Devon
    PL1 2PY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1993

    Resigned on 23 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JAX4. Transaction: MzE2OTg4MDU5OGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQIQ56. Transaction: MzE2MTg4NDg5MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCA42. Transaction: MzE0Mjk0NTQzMmFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IX0BLF. Transaction: MzEzMzkyNTkxOWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421R080. Transaction: MzExODE2NjU1NWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ERW82P. Transaction: MzEwNjAxNDQ1MmFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID7XL. Transaction: MzA5NTI3ODYzN2FkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JIY8EG. Transaction: MzA4NzQwMDAzMmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X47JN. Transaction: MzA3MzQzNTE5NmFkaXF6a2N4.

  10. 17 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JMXFPF. Transaction: MzA2NTk3NDk4N2FkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHX2J. Transaction: MzA1MzE0NTI1M2FkaXF6a2N4.

  12. 27 February 2012 Director's details changed for Marilyn Anne Gerrard on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KHX2B. Transaction: MzA1MzE0MzU3NmFkaXF6a2N4.

  13. 11 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1F64Y75. Transaction: MzA0NTMxMjQxNmFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: APQ2QT3D. Transaction: MzAzNTQ3MjIwOWFkaXF6a2N4.

  15. 29 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4CWJNPH. Transaction: MzAyNDIyOTgzOGFkaXF6a2N4.

  16. 14 September 2010 Appointment of Simon Gary Culligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABSWHNAN. Transaction: MzAyMzI5Mjk3MGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: PHYK9IJY. Transaction: MzAxMjEzNTAzM2FkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: ATKRTIE3. Transaction: MzAxMTgzNjU3M2FkaXF6a2N4.

  19. 19 February 2010 Termination of appointment of Andrew O'hagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLQQTHNN. Transaction: MzAwOTgxMTE1NmFkaXF6a2N4.

  20. 20 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P7EBTCKA. Transaction: MjAzOTYxNTQxMWFkaXF6a2N4.

  21. 1 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACP0F8IG. Transaction: MjAyOTY0OTk1N2FkaXF6a2N4.

  22. 24 October 2008 Director appointed marilyn anne gerrard [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZB947Z. Transaction: MjAxNjI1NzU3OGFkaXF6a2N4.

  23. 18 August 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AU6TR2A6. Transaction: MjAxMTIwNzg3NGFkaXF6a2N4.

  24. 7 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARORLXRP. Transaction: MjAwMTAwNTk1M2FkaXF6a2N4.

  25. 31 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyODY3MWFkaXF6a2N4.

  26. 13 August 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzNjA5N2FkaXF6a2N4.

  27. 21 March 2007 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5MzI1NGFkaXF6a2N4.

  28. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5ODI1OWFkaXF6a2N4.

  29. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4ODQ0M2FkaXF6a2N4.

  30. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4Nzg0N2FkaXF6a2N4.

  31. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3OTQyN2FkaXF6a2N4.

  32. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzMjkyNWFkaXF6a2N4.

  33. 18 October 2006 Registered office changed on 18/10/06 from: louis rayner & co 19 glanvilles mill ivybridge devon PL21 9PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQxOTgwOWFkaXF6a2N4.

  34. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQxOTg0OWFkaXF6a2N4.

  35. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4NTA4NWFkaXF6a2N4.

  36. 16 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0OTY5MGFkaXF6a2N4.

  37. 28 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNjc1NDM0M2FkaXF6a2N4.

  38. 1 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0MzM1M2FkaXF6a2N4.

  39. 28 February 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU2NDMxOWFkaXF6a2N4.

  40. 20 April 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1MzM0M2FkaXF6a2N4.

  41. 22 August 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU2ODYwOWFkaXF6a2N4.

  42. 12 February 2003 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MzM2N2FkaXF6a2N4.

  43. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU3OTc2OWFkaXF6a2N4.

  44. 20 August 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM4ODcyOWFkaXF6a2N4.

  45. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0NTc2NWFkaXF6a2N4.

  46. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxNDcyMGFkaXF6a2N4.

  47. 24 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU0NzAwMWFkaXF6a2N4.

  48. 21 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwNzAwMmFkaXF6a2N4.

  49. 14 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNTc3NDAzMGFkaXF6a2N4.

  50. 20 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MzE3NmFkaXF6a2N4.

  51. 20 August 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDYzMjIwMmFkaXF6a2N4.

  52. 1 April 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzOTIwNWFkaXF6a2N4.

  53. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1NDk5MGFkaXF6a2N4.

  54. 31 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5MDIwOGFkaXF6a2N4.

  55. 31 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2ODAwNGFkaXF6a2N4.

  56. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcxODI1M2FkaXF6a2N4.

  57. 1 May 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzMzA1MWFkaXF6a2N4.

  58. 3 April 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NjM4ODQ4OWFkaXF6a2N4.

  59. 31 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzMTUyOTE3OGFkaXF6a2N4.

  60. 19 August 1997 Return made up to 23/02/97; no change of members

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

  61. 19 August 1997 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0NjA3OWFkaXF6a2N4.

  62. 19 August 1997 Return made up to 23/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTIyMTQ2MDc5YWRpcXprY3g.

  63. 15 August 1997 Registered office changed on 15/08/97 from: basement flat 258 citadel road plymouth devon PL1 2PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE5Njc1NWFkaXF6a2N4.

  64. 5 August 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NjE3MDYzN2FkaXF6a2N4.

  65. 1 August 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MjM0NzYyNGFkaXF6a2N4.

  66. 27 May 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxODM0Mzc0MGFkaXF6a2N4.

  67. 30 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0NzA2NDM3MWFkaXF6a2N4.

  68. 30 June 1995 Return made up to 23/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2MTY1NWFkaXF6a2N4.

  69. 5 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxMjI3OTE3MmFkaXF6a2N4.

  70. 18 October 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjk2MzU3OGFkaXF6a2N4.

  71. 16 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwMTgzNGFkaXF6a2N4.

  72. 22 September 1993 Registered office changed on 22/09/93 from: 5 marlborough road north hill plymouth PL4 8HE

    Category: Address. Type: 287. Transaction: MDA2OTM1NzU5OWFkaXF6a2N4.

  73. 22 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzI2MjMyMmFkaXF6a2N4.

  74. 17 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDAzNTQ1MGFkaXF6a2N4.

  75. 17 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjM3NjczM2FkaXF6a2N4.

  76. 23 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk5MzI5MGFkaXF6a2N4.

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