5 ST. Lawrence Terrace Limited

Company Registration Number: 03054818

Company registered in England and Wales

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5 ST. Lawrence Terrace Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in Beaminster, Dorset.

Registered Address

HOOKE FARM
HOOKE
BEAMINSTER
DORSET
DT8 3NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03054818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,852£3,673£2,149£5,689£8,136£3,929
of which Cash £2,045£1,992£2,149£5,322£7,171£3,929
Total Assets £3,852£3,673£2,149£5,689£8,136£3,929
Current Liabilities £3,688£3,509£1,985£5,525£7,972£3,765
Net Current Assets £164£164£164£164£164£164
Total Net Worth £164£164£164£164£164£164

Previous Names

No previous names

Company Officers

  • HAILES, Julia Persephone

    Secretary

    Appointed on 10 May 1995

     

    Hooke Farm
    Hooke
    Beaminster
    Dorset
    DT8 3NZ
    United Kingdom

  • DELL, Robin Maurice

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    5a
    St Lawrence Terrace
    London
    W10 5SU
    Uk

  • HAILES, Julia Persephone

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Author

    Month of birth: September 1961

    Hooke Farm
    Hooke
    Beaminster
    Dorset
    DT8 3NZ
    United Kingdom

  • IRWIN, Peter Watson

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1944

    5b
    St Lawrence Terrace
    London
    W10 5SU
    Uk

  • PAIS VALENCIA LIMITED

    Corporate Director

    Appointed on 26 September 2013

     

    35
    Purves Road
    London
    NW10 5SY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MITCHELL, James William

    Director

    Appointed on 11 May 1995

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    5a St Lawrence Terrace
    London
    W10 5SU

  • REES, John Christopher

    Director

    Appointed on 1 August 2006

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    11 Clarendon Crescent
    Edinburgh
    Midlothian
    EH4 1PU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DWJQ1. Transaction: MzE3ODg4OTg0NWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFY4SA. Transaction: MzE2NTk2NzQwM2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMG3F. Transaction: MzE1MDM2NDk4MWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHR0A. Transaction: MzE0MDc4MTcwNmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUW0O. Transaction: MzEyNTEzNzkwOGFkaXF6a2N4.

  6. 18 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDBNXB. Transaction: MzExNTU2MzY3NmFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZKXL. Transaction: MzEwMzQ2NjkyMmFkaXF6a2N4.

  8. 9 July 2014 Director's details changed for Ms Julia Persephone Hailes on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Officers. Type: CH01. Barcode: X3BQZKX5. Transaction: MzEwMzQ2NjgwOGFkaXF6a2N4.

  9. 9 July 2014 Termination of appointment of John Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZKXD. Transaction: MzEwMzQ2NjgwOWFkaXF6a2N4.

  10. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CH8UP. Transaction: MzA5MzMzMjc1N2FkaXF6a2N4.

  11. 8 October 2013 Appointment of Peter Watson Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2SPB5. Transaction: MzA4NjU3NjI3MWFkaXF6a2N4.

  12. 8 October 2013 Appointment of Pais Valencia Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2I2SP9C. Transaction: MzA4NjU3MTc1MWFkaXF6a2N4.

  13. 8 October 2013 Appointment of Robin Maurice Dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I2SPAX. Transaction: MzA4NjU3MTUxMWFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMNHLU. Transaction: MzA4MjMwMTY2M2FkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22PU5L5. Transaction: MzA3MzU4NTgwM2FkaXF6a2N4.

  16. 23 July 2012 Registered office address changed from Coker Hill House West Coker Yeovil Somerset BA22 9DG on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQU2DV. Transaction: MzA2MTIyNzQ2MWFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQTXBD. Transaction: MzA2MTIyNjIwOWFkaXF6a2N4.

  18. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA4RM. Transaction: MzA1MTUwNDE2M2FkaXF6a2N4.

  19. 14 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XM5CJU4H. Transaction: MzAzNzE3ODk2NWFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW8QRS1B. Transaction: MzAzMzAxODE0MWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XU9OJJWM. Transaction: MzAxNTMwODI3OGFkaXF6a2N4.

  22. 11 May 2010 Secretary's details changed for Ms Julia Persephone Hailes on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XU9OGJWJ. Transaction: MzAxNTMwNTg4OWFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Ms Julia Persephone Hailes on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XU9OHJWK. Transaction: MzAxNTMwNTg5MWFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for John Christopher Rees on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XU9OIJWL. Transaction: MzAxNTMwNTg5MmFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYC6IH1D. Transaction: MzAwODE4MTUyM2FkaXF6a2N4.

  26. 10 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX3JBFY. Transaction: MjAzNjkxMjE0M2FkaXF6a2N4.

  27. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1AVI79E. Transaction: MjAyNTY0MDQ1NWFkaXF6a2N4.

  28. 29 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ESC03L. Transaction: MjAwNjE1NTA5NGFkaXF6a2N4.

  29. 28 May 2008 Director and secretary's change of particulars / julia decourcy bryant / 12/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ESB03K. Transaction: MjAwNjE1NDgyM2FkaXF6a2N4.

  30. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ6YXXES. Transaction: MjAwMDE5MTY0N2FkaXF6a2N4.

  31. 7 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMTYzOWFkaXF6a2N4.

  32. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwODk3NWFkaXF6a2N4.

  33. 27 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MDAwNWFkaXF6a2N4.

  34. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMDc0MmFkaXF6a2N4.

  35. 21 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4MjMxNWFkaXF6a2N4.

  36. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzODE4NmFkaXF6a2N4.

  37. 19 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU4MTA5OWFkaXF6a2N4.

  38. 26 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzYyOTkwNGFkaXF6a2N4.

  39. 7 April 2005 Registered office changed on 07/04/05 from: tintinhull house tintinhull yeovil somerset BA22 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM3NjkzOWFkaXF6a2N4.

  40. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA3ODk2NGFkaXF6a2N4.

  41. 1 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ5NjI5M2FkaXF6a2N4.

  42. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTI0NjUyM2FkaXF6a2N4.

  43. 22 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3MzMzOWFkaXF6a2N4.

  44. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzAwNDY2MGFkaXF6a2N4.

  45. 30 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1MDIwNGFkaXF6a2N4.

  46. 26 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA1NzA4NmFkaXF6a2N4.

  47. 27 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2NTA2NmFkaXF6a2N4.

  48. 21 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzkxNzYxNWFkaXF6a2N4.

  49. 7 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0NDIyNmFkaXF6a2N4.

  50. 30 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY1NTY3MmFkaXF6a2N4.

  51. 24 May 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzOTIyNWFkaXF6a2N4.

  52. 4 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQ4NDMwMmFkaXF6a2N4.

  53. 29 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcwODM1NmFkaXF6a2N4.

  54. 22 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM0MzA4M2FkaXF6a2N4.

  55. 19 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1ODcwOGFkaXF6a2N4.

  56. 3 May 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNDg0MTgyNmFkaXF6a2N4.

  57. 22 April 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2Nzg0NDAyNmFkaXF6a2N4.

  58. 17 April 1997 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTUyNzU0MmFkaXF6a2N4.

  59. 8 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTExODE4MGFkaXF6a2N4.

  60. 8 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTgzNDUxOWFkaXF6a2N4.

  61. 9 April 1996 Accounting reference date shortened from 31/05 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwODYxODAyNmFkaXF6a2N4.

  62. 22 February 1996 Registered office changed on 22/02/96 from: 5 st lawrence terrace london W10 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM4NDg1OGFkaXF6a2N4.

  63. 30 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE4MTg5M2FkaXF6a2N4.

  64. 30 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg3NTAwNWFkaXF6a2N4.

  65. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjUyNDYwMWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 04:10:46 +0100