34 Museum Street (Management) Limited

Company Registration Number: 02871928

Company registered in England and Wales

Approximate Location Map
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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.
34 Museum Street (Management) Limited is a Private Company Limited by Shares first registered on 15 November 1993. Its current registered address is in South Molton, Devon.

Registered Address

DAVISONS LTD LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH

There are 356 companies currently registered at this postcode, including this one.

All companies at EX36 3LH

Registration Data

Company Number

02871928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,735£7,151£8,376£5,344£3,597
of which Cash £10,704£6,815£8,376£5,058£3,282
Total Assets £10,735£7,151£8,376£5,344£3,597
Current Liabilities £10,732£7,148£8,373£5,341£3,594
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DAVISONS LTD

    Corporate Secretary

    Appointed on 6 February 2009

     

    Lime Court
    Pathfields Business Park
    South Molton
    Devon
    EX36 4AA
    United Kingdom

  • FARKAS, Andrew George

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1958

    21
    Stumperlowe Crescent Road
    Sheffield
    S10 3PQ
    England

  • FRIEL, Daniel

    Director

    Appointed on 30 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    Lime Court
    Pathfields Business Park
    South Molton
    EX36 3LH
    England

  • YEO, Nigel Brinley

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1967

    Flat 1 34 Museum Street
    London
    WC1A 1LH

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 November 1993

    Resigned on 15 November 1993

    120 East Road
    London
    N1 6AA

  • ZECEVIC, Karin Margareta

    Secretary

    Appointed on 15 November 1993

    Resigned on 10 July 2002

    20 Markham Square
    London
    SW3 4UY

  • THE UK NOMINEE COMPANY LIMITED

    Corporate Secretary

    Appointed on 16 February 2005

    Resigned on 6 February 2009

    The Myrtles
    Rumsam Road
    Barnstaple
    Devon
    EX32 9ER

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 July 2002

    Resigned on 16 February 2005

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • ACKROYD, Peter

    Director

    Appointed on 14 May 2010

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Writer

    Month of birth: October 1949

    Flat 3,
    34
    Museum Street
    London
    WC1A 1LH
    United Kingdom

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 November 1993

    Resigned on 15 November 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • NEWMAN, Helen

    Director

    Appointed on 8 March 2002

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Flat 2
    34 Museum Street
    London
    WC1A 1LH

  • WILSON, Robin William George

    Director

    Appointed on 8 March 2002

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Banker

    Month of birth: October 1963

    Flat 3
    34 Museum Street
    London
    WC1A 1LH

  • WORSLEY, Charles John, The Earl Of Yarborough

    Director

    Appointed on 15 November 1993

    Resigned on 18 July 2002

    Nationality: British

    Occupation: Land Owner

    Month of birth: November 1963

    Brocklesby Park
    Habrough
    Lincolnshire

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

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.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HX5N. Transaction: MzE2MTIwODk1NGFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Daniel Friel as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5J0H6CW. Transaction: MzE2MTIwMTUzMmFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Peter Ackroyd as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X53AITH5. Transaction: MzE0NDU5Nzg0OWFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53AIODN. Transaction: MzE0NDU5NjQ1NGFkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Andrew George Farkas as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KY3VQ2. Transaction: MzEzNTkzOTA1NmFkaXF6a2N4.

  6. 20 November 2015 Termination of appointment of Helen Newman as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KL6BBF. Transaction: MzEzNTYzNTM2M2FkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSGQEY. Transaction: MzEzNDgwMjA4NWFkaXF6a2N4.

  8. 16 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42FW7O0. Transaction: MzExODgxMTA1N2FkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWA1Y3. Transaction: MzExMDYwOTI3NGFkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33YNNC8. Transaction: MzA5NjY5NTg1N2FkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPUJD. Transaction: MzA4OTI2NTUzMGFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A226YDXE. Transaction: MzA3MzAwNzgxNWFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZDP5L. Transaction: MzA3MTgzNDE3MGFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0HAGJ. Transaction: MzA1ODUzMzU1MGFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X85RQYWL. Transaction: MzA0NjUyMjQxMWFkaXF6a2N4.

  16. 19 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT6MQVVB. Transaction: MzA0MDY4Njc3MWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTPU5OQS. Transaction: MzAyNjIxMDcwNGFkaXF6a2N4.

  18. 14 May 2010 Appointment of Mr Peter Ackroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL3FBJZT. Transaction: MzAxNTU5MzAxOGFkaXF6a2N4.

  19. 14 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AI4B4J1V. Transaction: MzAxMzQ3NTc5MWFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XH0E6FU7. Transaction: MzAwNTEwODkxMGFkaXF6a2N4.

  21. 16 December 2009 Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: XH0E2FU3. Transaction: MzAwNTEwMzgwN2FkaXF6a2N4.

  22. 16 December 2009 Secretary's details changed for Davisons Ltd on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH04. Barcode: XH0E3FU4. Transaction: MzAwNTEwMzc1N2FkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Nigel Brinley Yeo on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XH0E5FU6. Transaction: MzAwNTEwMzQwOWFkaXF6a2N4.

  24. 8 May 2009 Appointment terminated secretary the uk nominee company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6ET9I9. Transaction: MjAzMjUyMjY0NGFkaXF6a2N4.

  25. 8 May 2009 Secretary appointed davisons LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6EU9IA. Transaction: MjAzMjUyMjU1MmFkaXF6a2N4.

  26. 8 May 2009 Registered office changed on 08/05/2009 from the myrtles rumsam road barnstaple devon EX32 9ER [View PDF]

    Category: Address. Type: 287. Barcode: AV6ES9I8. Transaction: MjAzMjUyMjQ3OGFkaXF6a2N4.

  27. 8 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A747Q8SI. Transaction: MjAzMDI3ODEzNWFkaXF6a2N4.

  28. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N4K4GU. Transaction: MjAxNzA5ODE1OWFkaXF6a2N4.

  29. 25 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMPFE0U8. Transaction: MjAwNzgxODY0NWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkxNDczN2FkaXF6a2N4.

  31. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczMTExOWFkaXF6a2N4.

  32. 15 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNzE1NmFkaXF6a2N4.

  33. 6 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5NzYzNGFkaXF6a2N4.

  34. 20 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3MDcxMmFkaXF6a2N4.

  35. 2 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzcwMDgwOGFkaXF6a2N4.

  36. 2 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzU0MDgyM2FkaXF6a2N4.

  37. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk4MjI0NmFkaXF6a2N4.

  38. 10 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTU1Njk5NmFkaXF6a2N4.

  39. 14 March 2005 Registered office changed on 14/03/05 from: 5 & 6 northumberland buildings queens square bath bath and north east somerset BA1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc4NDY3OWFkaXF6a2N4.

  40. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEyOTYwOWFkaXF6a2N4.

  41. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk0NTE5OWFkaXF6a2N4.

  42. 9 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTExNjQxN2FkaXF6a2N4.

  43. 10 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxMjkzM2FkaXF6a2N4.

  44. 18 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNjUyN2FkaXF6a2N4.

  45. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODkxMTc3NWFkaXF6a2N4.

  46. 11 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5MTU4N2FkaXF6a2N4.

  47. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2ODkwNWFkaXF6a2N4.

  48. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1MjMyNGFkaXF6a2N4.

  49. 2 October 2002 Registered office changed on 02/10/02 from: flat 3 34 museum street london WC1A 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODUyNjk2MmFkaXF6a2N4.

  50. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYwMzA4MmFkaXF6a2N4.

  51. 8 July 2002 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MTk3MzQ3OWFkaXF6a2N4.

  52. 8 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMTMxMDY3MWFkaXF6a2N4.

  53. 8 July 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NTMxMDMwN2FkaXF6a2N4.

  54. 8 July 2002 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MjkwMTgzOGFkaXF6a2N4.

  55. 8 July 2002 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MTIwNzMyN2FkaXF6a2N4.

  56. 8 July 2002 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzI0NTUzNWFkaXF6a2N4.

  57. 8 July 2002 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNDc4NzE4OWFkaXF6a2N4.

  58. 8 July 2002 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwNjYyOTE3OWFkaXF6a2N4.

  59. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcyMTE5N2FkaXF6a2N4.

  60. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcwOTMzN2FkaXF6a2N4.

  61. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5NTA3N2FkaXF6a2N4.

  62. 8 July 2002 Return made up to 15/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTM3MjQ2OWFkaXF6a2N4.

  63. 8 July 2002 Return made up to 15/11/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA5MzcyNDY5YWRpcXprY3g.

  64. 8 July 2002 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE2MTI3MGFkaXF6a2N4.

  65. 8 July 2002 Return made up to 15/11/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAzMTYxMjcwYWRpcXprY3g.

  66. 8 July 2002 Return made up to 15/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMwMjI5NWFkaXF6a2N4.

  67. 8 July 2002 Return made up to 15/11/99; no change of members

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

  68. 8 July 2002 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzIxNzE0NGFkaXF6a2N4.

  69. 8 July 2002 Return made up to 15/11/98; no change of members

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

  70. 8 July 2002 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc4NjY1NmFkaXF6a2N4.

  71. 8 July 2002 Return made up to 15/11/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxNzg2NjU2YWRpcXprY3g.

  72. 8 July 2002 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjg1NDExM2FkaXF6a2N4.

  73. 8 July 2002 Return made up to 15/11/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEyODU0MTEzYWRpcXprY3g.

  74. 8 July 2002 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ5MjMwNWFkaXF6a2N4.

  75. 8 July 2002 Return made up to 15/11/95; no change of members

    Category: Annual return. Type: 363a. Transaction: Nzk0OTIzMDVhZGlxemtjeA.

  76. 8 July 2002 Return made up to 15/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzMzMjIxNmFkaXF6a2N4.

  77. 8 July 2002 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUzMzMyMjE2YWRpcXprY3g.

  78. 3 July 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MDQyMDA3OWFkaXF6a2N4.

  79. 31 October 1995 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyODgxNjM3M2FkaXF6a2N4.

  80. 11 July 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDE5MTI4NGFkaXF6a2N4.

  81. 30 March 1995 Registered office changed on 30/03/95 from: 34 museum street london [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ2NjgyNGFkaXF6a2N4.

  82. 8 January 1994 Ad 10/12/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDExNjcxNTI0M2FkaXF6a2N4.

  83. 13 December 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDYxMzAwN2FkaXF6a2N4.

  84. 13 December 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mzc5MTcyN2FkaXF6a2N4.

  85. 15 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMyOTA3OWFkaXF6a2N4.

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