5 Broad Street Management Limited

Company Registration Number: 03003648

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.
5 Broad Street Management Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in Newquay, Cornwall.

Registered Address

BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 176 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

Registration Data

Company Number

03003648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BANNISTER, Caroline Anne

    Secretary

    Appointed on 10 August 2004

     

    Flat 1 Carters Court
    Higher East Street
    St Coulmb
    Cornwall
    TR9 6RJ

  • BANNISTER, Caroline Anne

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1975

    Flat 1 Carters Court
    Higher East Street
    St Columb
    Cornwall
    TR9 6RJ

  • WINGFIELD, Jane

    Director

    Appointed on 21 May 1996

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1961

    Flat 3
    7 Broad Street
    St Columb Major
    Cornwall
    TR9 6AS

  • WOODHOUSE, Lee

    Director

    Appointed on 10 August 2013

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: May 1976

    Flat 3
    Carter's Court
    Higher East Street
    St Columb
    Cornwall
    TR9 6RJ
    England

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    100 White Lion Street
    London

  • WILLIAMS, Peter Anthony

    Secretary

    Appointed on 28 May 1996

    Resigned on 10 October 1996

    Flat 1
    8 Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BB

  • WINGFIELD, Jane

    Secretary

    Appointed on 10 October 1996

    Resigned on 10 August 2004

    Flat 2 Carters Court
    Higher East Street
    St Columb
    Cornwall
    TR9 6RJ

  • PALMER, Julie Patricia

    Director

    Appointed on 28 May 1996

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Director Of Nursing Retired

    Month of birth: October 1936

    Flat 3 Carters Court
    Higher East Street
    St Columb Major
    Cornwall
    TR9 6RJ

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    Month of birth: July 1989

    100 White Lion Street
    London

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

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63V8PFC. Transaction: MzE3MzA4NjUxMGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCEVC. Transaction: MzE2MjQyMjk1MWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJMSX. Transaction: MzE1ODQ0OTUwNGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGFOH. Transaction: MzEzNTgzNTQxN2FkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UF2FV. Transaction: MzEyMjAxNjU3MmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCG2H. Transaction: MzExMTYxODI2NWFkaXF6a2N4.

  7. 29 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KU677. Transaction: MzEwMDg2MTc4NWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF52X. Transaction: MzA5MDQ2NjAyNGFkaXF6a2N4.

  9. 11 December 2013 Director's details changed for Mr Lee Woodhouse on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2MZF52P. Transaction: MzA5MDQ2NTk0N2FkaXF6a2N4.

  10. 4 November 2013 Appointment of Mr Lee Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGIF63. Transaction: MzA4ODEwOTE5N2FkaXF6a2N4.

  11. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GIQ36. Transaction: MzA3Njg0NDU3OGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y7QR. Transaction: MzA2Nzg5NTExN2FkaXF6a2N4.

  13. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKH0GR. Transaction: MzA2MzY3MTgxOWFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDYP7ZFI. Transaction: MzA0NzQ3NjMwMWFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABACAXFT. Transaction: MzA0Mzc1MDQwMWFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X1WGWPE9. Transaction: MzAyNzYxNDg2M2FkaXF6a2N4.

  17. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVZHHK4Q. Transaction: MzAxNTk1OTk1MWFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1JH7F0K. Transaction: MzAwMjkxNjk2N2FkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Jane Wingfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1JH6F0J. Transaction: MzAwMjkxNjEyOWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Caroline Anne Bannister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1JH5F0I. Transaction: MzAwMjkxNjEyN2FkaXF6a2N4.

  21. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANQ2YE34. Transaction: MzAwMDk1MzY2OWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VWA55F. Transaction: MjAxODc5MzI0M2FkaXF6a2N4.

  23. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7VW955E. Transaction: MjAxODc4NTIwOGFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9MTK1GZ. Transaction: MjAwOTE3OTQyNWFkaXF6a2N4.

  25. 12 June 2008 Director appointed caroline anne bannister [View PDF]

    Category: Officers. Type: 288a. Barcode: AU99T0IX. Transaction: MjAwNzEyMDA1OWFkaXF6a2N4.

  26. 10 June 2008 Appointment terminated director julie palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AWT330DI. Transaction: MjAwNjk0MjIyNmFkaXF6a2N4.

  27. 11 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0MjU3M2FkaXF6a2N4.

  28. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1OTQ2NmFkaXF6a2N4.

  29. 19 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MzY4N2FkaXF6a2N4.

  30. 23 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyNjY5M2FkaXF6a2N4.

  31. 8 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxNTY5N2FkaXF6a2N4.

  32. 16 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMzODY4M2FkaXF6a2N4.

  33. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyMTA2NmFkaXF6a2N4.

  34. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MjcxOGFkaXF6a2N4.

  35. 13 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1NTkyN2FkaXF6a2N4.

  36. 26 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE5MjQ4N2FkaXF6a2N4.

  37. 23 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0NTkxM2FkaXF6a2N4.

  38. 27 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEzMjY1MGFkaXF6a2N4.

  39. 11 March 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0OTYyNGFkaXF6a2N4.

  40. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc2MTc1N2FkaXF6a2N4.

  41. 8 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk2MjQzNGFkaXF6a2N4.

  42. 14 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODE3ODI2MWFkaXF6a2N4.

  43. 12 April 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NDM1OGFkaXF6a2N4.

  44. 22 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMjUyNDMyM2FkaXF6a2N4.

  45. 1 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NjM0NWFkaXF6a2N4.

  46. 15 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: MDA3OTQyMDQ3M2FkaXF6a2N4.

  47. 1 February 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5ODU1NmFkaXF6a2N4.

  48. 8 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQyNzU3N2FkaXF6a2N4.

  49. 16 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0OTg4MWFkaXF6a2N4.

  50. 10 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzc1MTI1OWFkaXF6a2N4.

  51. 10 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwMDQzOWFkaXF6a2N4.

  52. 18 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc3NDM1OWFkaXF6a2N4.

  53. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwOTU3MWFkaXF6a2N4.

  54. 18 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDQ5MjE1NGFkaXF6a2N4.

  55. 18 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA1NjY1OGFkaXF6a2N4.

  56. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5ODA5N2FkaXF6a2N4.

  57. 22 October 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4ODM2NzkzM2FkaXF6a2N4.

  58. 22 October 1996 Registered office changed on 22/10/96 from: 21 fore street okehampton devon EX20 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ4MTAyNmFkaXF6a2N4.

  59. 11 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTEyNTMzN2FkaXF6a2N4.

  60. 11 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE2NzU2M2FkaXF6a2N4.

  61. 30 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA3MzM1MWFkaXF6a2N4.

  62. 6 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk0OTgxOWFkaXF6a2N4.

  63. 6 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDczNzgxNWFkaXF6a2N4.

  64. 6 June 1995 Registered office changed on 06/06/95 from: carter courtland park higer east st st columb cornwall [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk2ODg2NGFkaXF6a2N4.

  65. 20 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU3NTI3NWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 08:48:06 +0100