37 Haldon Road (Exeter) Management Limited

Company Registration Number: 03384319

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.
37 Haldon Road (Exeter) Management Limited is a Private Company Limited by Shares first registered on 10 June 1997. Its current registered address is in Exeter.

Registered Address

FLAT 3
37 HALDON ROAD
EXETER
EX4 4DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at EX4 4DZ

Registration Data

Company Number

03384319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,290£1,290
Current Assets £0£0£0£0£3,061£2,431
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£4,351£3,721
Current Liabilities £0£0£0£0£888£780
Net Current Assets £0£0£0£0£2,173£1,651
Total Net Worth £0£0£0£0£3,463£2,941

Previous Names

  • BASHELFCO 2535 LIMITED, active until 24 September 1997

Company Officers

  • BAKER, Andrew John

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Chef

    Month of birth: April 1978

    Flat 3
    37 Haldon Road
    Exeter
    EX4 4DZ

  • BAKER, Caroline Jane

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1947

    Flat 3
    37 Haldon Road
    Exeter
    EX4 4DZ

  • HUGHES, Lyndon

    Director

    Appointed on 19 July 2008

     

    Nationality: British

    Occupation: Q Surveyor

    Month of birth: February 1945

    19
    Station Road
    Budleigh Salterton
    Devon
    EX9 6RW
    England

  • JONES, Zaina Michelle

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: October 1965

    Flat 2
    37 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • BAKER, Caroline Jane

    Secretary

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    11 Barbican Court
    Exe Street
    Exeter
    Devon
    EX4 3HS

  • BAKER, Paul John

    Secretary

    Appointed on 15 November 1999

    Resigned on 19 June 2012

    11 Barbican Court
    Exe Street
    Exeter
    Devon
    EX4 3HS

  • MCDONAGH, Josephine, Dr

    Secretary

    Appointed on 1 September 1997

    Resigned on 7 January 1999

    15 Altior Court
    74 75 Shepherds Hill
    London
    N6 5RJ

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 20 June 2012

    Resigned on 1 May 2015

    WHITTON & LAING
    20
    Queen Street
    Exeter
    Devon
    EX4 3SN
    United Kingdom

  • CURZON CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 1997

    Resigned on 1 September 1997

    Curzon House
    Southernhay West
    Exeter
    Devon
    EX1 1AB

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 May 2015

    Resigned on 30 June 2016

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • HUTCHINSON, Mark James

    Director

    Appointed on 1 September 1997

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Warehouse Assistant

    Month of birth: September 1968

    Ground Floor Flat
    37 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • PRING, John Mcnab

    Director

    Appointed on 1 September 1997

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Senior Reporter

    Month of birth: December 1968

    81 Hugh Road
    Coventry
    West Midlands
    CV3 1AE

  • CURZON DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 June 1997

    Resigned on 1 September 1997

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 Registered office address changed from C/O Whitton & Laing 20 Queen Street Exeter Devon EX4 3SN to Flat 3 37 Haldon Road Exeter EX4 4DZ on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: A5AHLNZ5. Transaction: MzE1MjM5NTIyNWFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: A5AHLO01. Transaction: MzE1MjM5NTIyNmFkaXF6a2N4.

  3. 1 July 2016 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AAB2G1. Transaction: MzE1MjA5OTkwOWFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50WR7. Transaction: MzE1MTk0Njc4NGFkaXF6a2N4.

  5. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WT06P. Transaction: MzE0MzE3ODgyNWFkaXF6a2N4.

  6. 23 July 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: X4C9BJGZ. Transaction: MzEyNzYxNTE2MmFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN1JE. Transaction: MzEyNTk1MDUxOGFkaXF6a2N4.

  8. 26 June 2015 Director's details changed for Lyndon Hughes on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADN1J6. Transaction: MzEyNTk1MDQzMGFkaXF6a2N4.

  9. 26 June 2015 Director's details changed for Mr Andrew John Baker on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADN1IY. Transaction: MzEyNTk1MDQyNWFkaXF6a2N4.

  10. 26 June 2015 Director's details changed for Mrs Caroline Jane Baker on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADN1H6. Transaction: MzEyNTk1MDQyOGFkaXF6a2N4.

  11. 26 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: X4ADN1GY. Transaction: MzEyNTk1MDQyMWFkaXF6a2N4.

  12. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z1G6J. Transaction: MzExODA0ODE4M2FkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHN5L. Transaction: MzEwMjUyNDQ1NWFkaXF6a2N4.

  14. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWQUP. Transaction: MzA5NzIwMzg5N2FkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RKUA. Transaction: MzA4MDM0MjY0OGFkaXF6a2N4.

  16. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PT3L6. Transaction: MzA3NDE3OTgwMGFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZI8K. Transaction: MzA1OTU5NDE0MWFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Paul Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIZI7D. Transaction: MzA1OTU2MDYxMGFkaXF6a2N4.

  19. 21 June 2012 Director's details changed for Zaina Michelle Jones on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZI88. Transaction: MzA1OTU2MDYyM2FkaXF6a2N4.

  20. 21 June 2012 Director's details changed for Andrew John Baker on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZI7L. Transaction: MzA1OTU2MDYxNGFkaXF6a2N4.

  21. 21 June 2012 Director's details changed for Lyndon Hughes on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZI80. Transaction: MzA1OTU2MDYyMmFkaXF6a2N4.

  22. 21 June 2012 Director's details changed for Caroline Jane Baker on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZI7T. Transaction: MzA1OTU2MDYxOWFkaXF6a2N4.

  23. 21 June 2012 Appointment of Mr Philip William Muzzlewhite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIXMF7. Transaction: MzA1OTUzNjA3NGFkaXF6a2N4.

  24. 19 June 2012 Registered office address changed from 11 Barbican Court Exe Street Exeter Devon EX4 3HS on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDRJ44. Transaction: MzA1OTM4MTU3M2FkaXF6a2N4.

  25. 19 June 2012 Termination of appointment of Paul Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDRHH4. Transaction: MzA1OTM4MTEwNmFkaXF6a2N4.

  26. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRZPS. Transaction: MzA1NTI3NjI4N2FkaXF6a2N4.

  27. 18 July 2011 Annual return made up to 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: ATIXTVU0. Transaction: MzA0MDU4NTg3OGFkaXF6a2N4.

  28. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4BGSWL. Transaction: MzAzNTA3OTg5MmFkaXF6a2N4.

  29. 13 July 2010 Annual return made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: A5U3QLI5. Transaction: MzAxOTQ0MTY0M2FkaXF6a2N4.

  30. 19 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADHLSJ77. Transaction: MzAxMzczODQ0MWFkaXF6a2N4.

  31. 20 January 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABMNK8J5. Transaction: MzAwNzQ4NTM2M2FkaXF6a2N4.

  32. 20 January 2010 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXEMT459. Transaction: MzAwNzQ4NTM0NWFkaXF6a2N4.

  33. 20 January 2010 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AXEN145I. Transaction: MzAwNzQ4NTMxNWFkaXF6a2N4.

  34. 20 January 2010 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Barcode: AXEN045H. Transaction: MzAwNzQ4NTI5M2FkaXF6a2N4.

  35. 20 January 2010 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Barcode: AXEMZ45F. Transaction: MzAwNzQ4NTI3MWFkaXF6a2N4.

  36. 20 January 2010 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: A0WK6FJU. Transaction: MzAwNzQ4NTE4NWFkaXF6a2N4.

  37. 20 January 2010 Appointment of Lyndon Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIOS130C. Transaction: MzAwNzQ4NTA4NmFkaXF6a2N4.

  38. 20 January 2010 Annual return made up to 10 June 2008 [View PDF]

    Action Date: 10 June 2008. Category: Annual return. Type: AR01. Barcode: A0WK7FJV. Transaction: MzAwNzQ4NTA2MGFkaXF6a2N4.

  39. 20 January 2010 Annual return made up to 10 June 2007 with full list of shareholders [View PDF]

    Action Date: 10 June 2007. Category: Annual return. Type: AR01. Barcode: A0WK8FJW. Transaction: MzAwNzQ4NTAyMmFkaXF6a2N4.

  40. 20 January 2010 Annual return made up to 10 June 2006 [View PDF]

    Action Date: 10 June 2006. Category: Annual return. Type: AR01. Barcode: AXEMR457. Transaction: MzAwNzQ4NDcyNGFkaXF6a2N4.

  41. 20 January 2010 Annual return made up to 10 June 2005 [View PDF]

    Action Date: 10 June 2005. Category: Annual return. Type: AR01. Barcode: AXEMS458. Transaction: MzAwNzQ4NDY4NWFkaXF6a2N4.

  42. 20 January 2010 Director's details changed for Andrew John Baker on 10 June 2005 [View PDF]

    Action Date: 10 June 2005. Category: Officers. Type: CH01. Barcode: AIOS230D. Transaction: MzAwNzQ4NDU5OGFkaXF6a2N4.

  43. 20 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzM3MzY3NGFkaXF6a2N4.

  44. 19 January 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AK6Z9GPD. Transaction: MzAwNzM3MzYyMGFkaXF6a2N4.

  45. 14 March 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1Nzk2NzU4MGFkaXF6a2N4.

  46. 29 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NTUzOTY0N2FkaXF6a2N4.

  47. 1 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyMDIwNmFkaXF6a2N4.

  48. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM3MzU3N2FkaXF6a2N4.

  49. 8 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3MTE0OGFkaXF6a2N4.

  50. 7 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQ5MTgxNGFkaXF6a2N4.

  51. 11 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0ODI1OWFkaXF6a2N4.

  52. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU2NTQwOWFkaXF6a2N4.

  53. 12 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0ODg5OGFkaXF6a2N4.

  54. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc3NDA5N2FkaXF6a2N4.

  55. 3 November 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTEwNTc1OGFkaXF6a2N4.

  56. 20 September 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4OTE4MmFkaXF6a2N4.

  57. 20 September 2000 Registered office changed on 20/09/00 from: the ground floor flat, 37 haldon road, exeter, devon EX4 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk2NjQxMmFkaXF6a2N4.

  58. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM4Njc4MWFkaXF6a2N4.

  59. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3NjU1NGFkaXF6a2N4.

  60. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM2MzA2MGFkaXF6a2N4.

  61. 6 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2MzE4MGFkaXF6a2N4.

  62. 6 December 1999 Registered office changed on 06/12/99 from: curzon house, southernhay west, exeter, EX4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA3MzEzOGFkaXF6a2N4.

  63. 6 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3MDQ2NmFkaXF6a2N4.

  64. 9 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1NDM2NGFkaXF6a2N4.

  65. 9 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQwMDI4M2FkaXF6a2N4.

  66. 16 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0OTc3N2FkaXF6a2N4.

  67. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAxNzQ4NWFkaXF6a2N4.

  68. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYxMzY1N2FkaXF6a2N4.

  69. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAwMTg4MWFkaXF6a2N4.

  70. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyNzQyM2FkaXF6a2N4.

  71. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzMTYwN2FkaXF6a2N4.

  72. 23 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQxMjQyOWFkaXF6a2N4.

  73. 22 September 1997 Ad 01/09/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg3ODA5MmFkaXF6a2N4.

  74. 22 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA4NzUyM2FkaXF6a2N4.

  75. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MTk0N2FkaXF6a2N4.

  76. 10 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI4MjU0NmFkaXF6a2N4.

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