39/41 Church Street Kingsbridge Limited

Company Registration Number: 02938422

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.
39/41 Church Street Kingsbridge Limited is a Private Company Limited by Shares first registered on 13 June 1994. Its current registered address is in Kingsbridge, Devon.

Registered Address

1 THE SIDINGS
OLD STATION YARD
KINGSBRIDGE
DEVON
TQ7 1FB

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ7 1FB

Registration Data

Company Number

02938422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,829£2,271£2,242£4,484£3,030£3,183£1,573
of which Cash £3,829£2,271£2,242£4,484£3,030£3,083£1,573
Total Assets £3,829£2,271£2,242£4,484£3,030£3,183£1,573
Current Liabilities £178£101£1,605£122£259£338£461
Net Current Assets £3,651£2,170£637£4,362£2,771£2,845£1,112
Total Net Worth £3,651£2,170£637£4,362£2,771£2,845£1,112

Previous Names

No previous names

Company Officers

  • HAMILTON, Fiona Macgregor Innes

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    1
    The Sidings
    Kingsbridge
    Devon
    TQ7 1FB

  • HAMILTON, Mark Montagu

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: January 1956

    1 The Sidings
    Old Station Yard
    Kingsbridge
    Devon
    TQ7 1FB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JONES, Michael Anthony

    Secretary

    Appointed on 13 June 1994

    Resigned on 11 April 1996

    Higher Sigdon Farm
    Kingsbridge
    Devon
    TQ7 2HG

  • ROSEVEAR, George Henry William

    Secretary

    Appointed on 11 April 1996

    Resigned on 30 June 2009

    The Quoin
    4 Bigbury Court Bigbury
    Kingsbridge
    Devon
    TQ7 4AP
    England

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JONES, Michael Anthony

    Director

    Appointed on 30 June 1995

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: August 1945

    Higher Sigdon Farm
    Kingsbridge
    Devon
    TQ7 2HG

  • NEAL, William James

    Director

    Appointed on 13 June 1994

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: February 1961

    9 Church Street
    Kingsbridge
    Devon
    TQ7 1BT

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HUG77L. Transaction: MzE1OTkyMjAxNGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VJTR. Transaction: MzE1MTg5NDA4NGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YLE1V. Transaction: MzE0MjEwNTE5NmFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDBW0. Transaction: MzEyNTQ0OTUyNmFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40DT9A1. Transaction: MzExNjUwMjk0NGFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39XZUDT. Transaction: MzEwMTg0MzY5NGFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DUN12Y. Transaction: MzA4MjU4ODEzM2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D775GG. Transaction: MzA4MTk2OTM4MGFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ICNCMA. Transaction: MzA2NTEyNjE1NGFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13MCX. Transaction: MzA2MDcxNjYyMmFkaXF6a2N4.

  11. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANZU4Z6Z. Transaction: MzA0NzIxNjQyOGFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZCZ4V7D. Transaction: MzAzOTIzOTM0N2FkaXF6a2N4.

  13. 9 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A491WPS1. Transaction: MzAyODU1NTAwM2FkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XVK2BL2C. Transaction: MzAxODA2MzQ5MWFkaXF6a2N4.

  15. 3 February 2010 Termination of appointment of George Rosevear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP71MH74. Transaction: MzAwODYxNjcyOWFkaXF6a2N4.

  16. 3 February 2010 Termination of appointment of George Rosevear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP73VH7F. Transaction: MzAwODYxNjczM2FkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANWUYGFG. Transaction: MzAwNjkyODM3NGFkaXF6a2N4.

  18. 8 December 2009 Registered office address changed from the Quoin,4 Bigbury Court Bigbury,Kingsbridge Devon TQ7 4AP on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XD2YFFMQ. Transaction: MzAwNDUxMjU3MmFkaXF6a2N4.

  19. 20 October 2009 Appointment of Mrs Fiona Macgregor Innes Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQF9E9M. Transaction: MzAwMTA5MTk4M2FkaXF6a2N4.

  20. 3 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLHHB8P. Transaction: MjAzNjQwODY0MGFkaXF6a2N4.

  21. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXZ6E9ED. Transaction: MjAzMTg3ODExOWFkaXF6a2N4.

  22. 3 September 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV0X2S7. Transaction: MjAxMjU3MDA4M2FkaXF6a2N4.

  23. 1 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NDM4NWFkaXF6a2N4.

  24. 28 June 2007 Return made up to 13/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUxNDIyNWFkaXF6a2N4.

  25. 15 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMjYwMGFkaXF6a2N4.

  26. 26 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNjM2MmFkaXF6a2N4.

  27. 3 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTAxMTIyMGFkaXF6a2N4.

  28. 3 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5MDY4MWFkaXF6a2N4.

  29. 24 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUxMzY2N2FkaXF6a2N4.

  30. 8 July 2004 Return made up to 13/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNTYwM2FkaXF6a2N4.

  31. 20 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE1MDcxNWFkaXF6a2N4.

  32. 5 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMzYwMWFkaXF6a2N4.

  33. 10 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUzNTAyNGFkaXF6a2N4.

  34. 18 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NTE3MGFkaXF6a2N4.

  35. 23 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzM4NDQyN2FkaXF6a2N4.

  36. 7 August 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4MzA4MmFkaXF6a2N4.

  37. 24 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkwOTk1MmFkaXF6a2N4.

  38. 14 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxODI2MWFkaXF6a2N4.

  39. 24 February 2000 Ad 15/10/99--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc2MDIzNmFkaXF6a2N4.

  40. 23 February 2000 Ad 26/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE3MjM2M2FkaXF6a2N4.

  41. 23 February 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3MTM0NjM5NWFkaXF6a2N4.

  42. 11 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI0NDg3NWFkaXF6a2N4.

  43. 11 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxOTg5NzYyMGFkaXF6a2N4.

  44. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU0NDUzOGFkaXF6a2N4.

  45. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMzU1OWFkaXF6a2N4.

  46. 11 January 2000 Ad 26/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA3MTg1NGFkaXF6a2N4.

  47. 8 July 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1MTY4NmFkaXF6a2N4.

  48. 6 May 1999 Accounts for a dormant company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE3MTk2MmFkaXF6a2N4.

  49. 6 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU2MDU0MGFkaXF6a2N4.

  50. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk5MjIwMWFkaXF6a2N4.

  51. 6 August 1998 Return made up to 13/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTE1OWFkaXF6a2N4.

  52. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjUzNTE0MWFkaXF6a2N4.

  53. 22 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAwOTg5MzcwM2FkaXF6a2N4.

  54. 17 June 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0Mzc0NWFkaXF6a2N4.

  55. 28 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE1MDI4MGFkaXF6a2N4.

  56. 28 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTQzMDUxOGFkaXF6a2N4.

  57. 30 July 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2ODQzMWFkaXF6a2N4.

  58. 8 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTI0MDcyNGFkaXF6a2N4.

  59. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTkxMjI3MmFkaXF6a2N4.

  60. 8 May 1996 Registered office changed on 08/05/96 from: higher sigdon farm kngsbridge devon [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk4MTUyNmFkaXF6a2N4.

  61. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjkwNzQ1N2FkaXF6a2N4.

  62. 18 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NTE2ODE2MWFkaXF6a2N4.

  63. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcyOTY0NmFkaXF6a2N4.

  64. 7 August 1995 Return made up to 13/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4Njk1OWFkaXF6a2N4.

  65. 1 February 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyMDY3NDA0NGFkaXF6a2N4.

  66. 27 June 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjUwOTU3OGFkaXF6a2N4.

  67. 27 June 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzkzODAxOWFkaXF6a2N4.

  68. 27 June 1994 Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA3Njg4MzE4MmFkaXF6a2N4.

  69. 13 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQyNzMzOGFkaXF6a2N4.

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