20 Haldon Road (Exeter) Limited

Company Registration Number: 03378938

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.
20 Haldon Road (Exeter) Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Devon.

Registered Address

20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 204 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

03378938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 May 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • GILLHAM, Richard John Anthony

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1955

    Richmond Bridge House
    419 Richmond Road
    Twickenham
    TW1 2EX
    England

  • HEWSON, Julie Anne

    Secretary

    Appointed on 22 October 2001

    Resigned on 27 May 2004

    Flat 3 St Just
    30 Pennsylvania Road
    Exeter
    Devon
    EX4 6BX

  • KIRBY, David Mark

    Secretary

    Appointed on 19 February 1998

    Resigned on 19 November 2001

    Chatfield Flat 1 20 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • LANE, Edlira

    Secretary

    Appointed on 27 May 2004

    Resigned on 2 June 2008

    20 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 May 2015

    20 Queen Street
    Exeter
    Devon
    EX4 3SN

  • STAMP, Katherine Jane Ceinwen

    Secretary

    Appointed on 30 May 1997

    Resigned on 19 February 1998

    46 New Street
    Honiton
    Devon
    EX14 1BY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • DORMAN, Madeleine

    Director

    Appointed on 27 May 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Artist

    Month of birth: August 1948

    20 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • HEWSON, James William

    Director

    Appointed on 22 October 2001

    Resigned on 27 May 2004

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1979

    The Garden Flat
    20 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • KIRBY, David Mark

    Director

    Appointed on 19 February 1998

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: December 1959

    Chatfield Flat 1 20 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • KIRBY, Peter Donald Brian

    Director

    Appointed on 19 February 1998

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    108 Hinckley Road
    Leicester

  • MUZZLEWHITE, Philip William

    Director

    Appointed on 14 February 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    20 Queen Street
    Exeter
    Devon
    EX4 3SN

  • RICE, Carol

    Director

    Appointed on 24 February 2011

    Resigned on 16 May 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN
    United Kingdom

  • STEVENS, Andrew Edward Reuben Maxwell

    Director

    Appointed on 30 May 1997

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1939

    Rosemary Cottage
    Dunkeswell
    Honiton
    Devon
    EX14 0RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6O3V5. Transaction: MzE2Nzc1MTE1OWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588S836. Transaction: MzE0OTg0NTgxNGFkaXF6a2N4.

  3. 22 March 2016 Director's details changed for Mr Richard John Anthony Gillham on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJIHL. Transaction: MzE0NDYwNDYzMmFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY5BJM. Transaction: MzE0MTE1NzY5NWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD56R. Transaction: MzEyNDQ3NDkyOGFkaXF6a2N4.

  6. 3 June 2015 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X48SCRG1. Transaction: MzEyNDQ3MTg1NmFkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X48SCRO3. Transaction: MzEyNDQ3MTg3N2FkaXF6a2N4.

  8. 3 June 2015 Termination of appointment of Philip William Muzzlewhite as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X48SCRRN. Transaction: MzEyNDQ3MTg2OGFkaXF6a2N4.

  9. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1K2B. Transaction: MzExODA0OTE1NmFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397XAB6. Transaction: MzEwMTEzMTIwNmFkaXF6a2N4.

  11. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLBRD. Transaction: MzA5NTQxMjkwMmFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7F7T. Transaction: MzA3OTIyOTM5NmFkaXF6a2N4.

  13. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2226OBU. Transaction: MzA3MjcyNzk1NWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISBQH. Transaction: MzA1ODY4MTQzOWFkaXF6a2N4.

  15. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y2201. Transaction: MzA1MjgxMzk4M2FkaXF6a2N4.

  16. 17 February 2012 Appointment of Mr Philip William Muzzlewhite as a director on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: AP01. Barcode: X12UU3ZV. Transaction: MzA1MjYyNzc4N2FkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTSLZURN. Transaction: MzAzODM1NzQwMGFkaXF6a2N4.

  18. 18 May 2011 Termination of appointment of Carol Rice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE6CEU8M. Transaction: MzAzNzM3MzUwMGFkaXF6a2N4.

  19. 4 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1S7CS4I. Transaction: MzAzMzI3NDc0MGFkaXF6a2N4.

  20. 28 February 2011 Appointment of Carol Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A45G2RYQ. Transaction: MzAzMzAwNzczM2FkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X93XJKR0. Transaction: MzAxNzM5Nzg0NWFkaXF6a2N4.

  22. 15 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2VUBKD. Transaction: MjAzNzE4NTA1NGFkaXF6a2N4.

  23. 12 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PEBV9ANF. Transaction: MjAzNDk4MDkwOGFkaXF6a2N4.

  24. 14 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5A0E8X8. Transaction: MjAzMDUyNjQ0MWFkaXF6a2N4.

  25. 3 June 2008 Appointment terminated secretary edlira lane [View PDF]

    Category: Officers. Type: 288b. Barcode: X4NKH09Y. Transaction: MjAwNjUxODA5NWFkaXF6a2N4.

  26. 30 May 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41IF054. Transaction: MjAwNjMyNjk3NGFkaXF6a2N4.

  27. 29 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABMJ7YD8. Transaction: MjAwMjI3NTg0OWFkaXF6a2N4.

  28. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMjQ4MmFkaXF6a2N4.

  29. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxMzQ3M2FkaXF6a2N4.

  30. 14 December 2007 Registered office changed on 14/12/07 from: 20 haldon road exeter EX4 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIxNDIxMWFkaXF6a2N4.

  31. 27 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MDE3MGFkaXF6a2N4.

  32. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3MzI0MGFkaXF6a2N4.

  33. 5 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MTkyMWFkaXF6a2N4.

  34. 5 July 2006 Ad 25/11/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzY3MzYyMGFkaXF6a2N4.

  35. 21 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyNDM0N2FkaXF6a2N4.

  36. 8 November 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ4NjgyMGFkaXF6a2N4.

  37. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzMjY3OGFkaXF6a2N4.

  38. 2 September 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4NzgwOWFkaXF6a2N4.

  39. 2 September 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYzMTUyOWFkaXF6a2N4.

  40. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2OTgxNmFkaXF6a2N4.

  41. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyMTM5MWFkaXF6a2N4.

  42. 14 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI1OTk1OGFkaXF6a2N4.

  43. 6 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEzNjM3MWFkaXF6a2N4.

  44. 3 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUwNDU1MWFkaXF6a2N4.

  45. 21 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxOTU5NGFkaXF6a2N4.

  46. 10 May 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODc5OTk4MWFkaXF6a2N4.

  47. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA0MTQxMGFkaXF6a2N4.

  48. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwODI5OGFkaXF6a2N4.

  49. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkyOTczNWFkaXF6a2N4.

  50. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwOTI2MGFkaXF6a2N4.

  51. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYzMTM3OGFkaXF6a2N4.

  52. 6 August 2001 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4MzA0NWFkaXF6a2N4.

  53. 6 August 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcwODExNmFkaXF6a2N4.

  54. 14 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTQ0OTAxNWFkaXF6a2N4.

  55. 23 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwODg0MjIzNWFkaXF6a2N4.

  56. 11 August 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NDc0NmFkaXF6a2N4.

  57. 9 February 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNDE4NDUzNmFkaXF6a2N4.

  58. 3 February 1999 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NDUwNGFkaXF6a2N4.

  59. 3 February 1999 Accounts for a dormant company made up to 30 May 1998 [View PDF]

    Action Date: 30 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMjg3NDQxNmFkaXF6a2N4.

  60. 1 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyOTI5NzU4OGFkaXF6a2N4.

  61. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3ODk0M2FkaXF6a2N4.

  62. 23 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1NzA3MGFkaXF6a2N4.

  63. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk2ODkwOWFkaXF6a2N4.

  64. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1MzkyN2FkaXF6a2N4.

  65. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4ODYxMWFkaXF6a2N4.

  66. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwNTM1NGFkaXF6a2N4.

  67. 6 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwMTYzNGFkaXF6a2N4.

  68. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1Njg1MWFkaXF6a2N4.

  69. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkzMTIyOGFkaXF6a2N4.

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