126 Devonport Road Management Company Ltd.

Company Registration Number: 03414945

Company registered in England and Wales

Approximate Location Map
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126 Devonport Road Management Company Ltd. is a Private Company Limited by Shares first registered on 5 August 1997. Its current registered address is in Plymouth, Devon.

Registered Address

OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB

There are 164 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

03414945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £1£1£1£1£0£1£0
Current Assets £5£5£5£5£5£5£0
of which Cash £5£5£5£5£5£5£0
Total Assets £6£6£6£6£5£6£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5£0
Total Net Worth £6£6£6£6£5£6£0

Previous Names

No previous names

Company Officers

  • KELLAND, Andrew

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1953

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB
    England

  • BARRY, Jacquline

    Secretary

    Appointed on 5 August 1997

    Resigned on 10 September 1998

    25 Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 5JG

  • BARTLETT, Jane

    Secretary

    Appointed on 10 September 1998

    Resigned on 1 July 2000

    12 Beaconfield Road
    Beacon Park
    Plymouth
    Devon
    PL2 3LB

  • KELLAND, Claire

    Secretary

    Appointed on 1 June 1999

    Resigned on 4 August 2003

    14
    Belle Acre Close
    Plymouth
    Devon
    PL3 5DJ
    United Kingdom

  • SHEPHERD, Judith Elsie

    Secretary

    Appointed on 4 August 2003

    Resigned on 19 October 2010

    Brylow House
    Church Lane
    Lower Blandford St. Mary
    Dorset
    DT11 9ND

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • BARTLETT, Anthony Richard

    Director

    Appointed on 10 September 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    12 Beaconfield Road
    Plymouth
    Devon
    PL2 3LB

  • BARTLETT, Elizabeth

    Director

    Appointed on 5 August 1997

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Nominee Director

    Month of birth: December 1937

    25 Mutley Plain
    Mutley
    Plymouth
    Devon
    PL4 5JG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSMRO. Transaction: MzE2OTA4ODIxOWFkaXF6a2N4.

  2. 30 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: X5GLZBQH. Transaction: MzE1ODY2NjAyN2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFO57. Transaction: MzE0MzYyNzY4OWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDI96B. Transaction: MzEzMTMzMDU4NWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYBM0. Transaction: MzExNzU4NDQ5M2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87DUJ. Transaction: MzEwODMzMzE1NWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRM8H. Transaction: MzA5NjE0ODA2NmFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCUO6P. Transaction: MzA4Mzc3MTYyNWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22268E1. Transaction: MzA3MjcyNDM2OGFkaXF6a2N4.

  10. 12 February 2013 Director's details changed for Mr Andrew Kelland on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22268DT. Transaction: MzA3MjcyNDIwMGFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Judith Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22268DL. Transaction: MzA3MjcyNDE5MWFkaXF6a2N4.

  12. 13 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: X1HE1EIY. Transaction: MzA2NDA2OTQwMmFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH2LK. Transaction: MzA2NDAxNDY1N2FkaXF6a2N4.

  14. 18 October 2011 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2PQUYHN. Transaction: MzA0NTY4MjY4MmFkaXF6a2N4.

  15. 15 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: XRC43XKO. Transaction: MzA0Mzg3MjIwMWFkaXF6a2N4.

  16. 14 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XR40LXJT. Transaction: MzA0MzgyNTU4NGFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEB5TNNU. Transaction: MzAyMzg4MTY3N2FkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X89AWN9G. Transaction: MzAyMzAxODM1NmFkaXF6a2N4.

  19. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUYYGEIZ. Transaction: MzAwMTk0MDYzNGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QIOCOY. Transaction: MjAzOTc3NDM3MWFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1TNW4DR. Transaction: MjAxNjczNDUwMWFkaXF6a2N4.

  22. 5 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKUC2V9. Transaction: MjAxMjc3MjU2MWFkaXF6a2N4.

  23. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMTcyNGFkaXF6a2N4.

  24. 13 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2OTM2OWFkaXF6a2N4.

  25. 13 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDI2OTQyOGFkaXF6a2N4.

  26. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDI2NzgwM2FkaXF6a2N4.

  27. 13 August 2007 Registered office changed on 13/08/07 from: 122 north hill mutley plymouth devon PL4 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2NzgxOGFkaXF6a2N4.

  28. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NjExMGFkaXF6a2N4.

  29. 8 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4MTUzMmFkaXF6a2N4.

  30. 8 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTgwODAzNWFkaXF6a2N4.

  31. 8 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjA3NzcwN2FkaXF6a2N4.

  32. 8 November 2005 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjcxMTYxOWFkaXF6a2N4.

  33. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU2ODcyM2FkaXF6a2N4.

  34. 10 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0MTkzNmFkaXF6a2N4.

  35. 11 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NDU5M2FkaXF6a2N4.

  36. 19 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTgwNDk4OWFkaXF6a2N4.

  37. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTc2Mjc1MWFkaXF6a2N4.

  38. 23 October 2003 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAwMzQzOWFkaXF6a2N4.

  39. 6 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2NjU2MmFkaXF6a2N4.

  40. 6 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc1NDc0NmFkaXF6a2N4.

  41. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5Mjg2MGFkaXF6a2N4.

  42. 6 September 2003 Ad 04/08/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk4ODIwNWFkaXF6a2N4.

  43. 12 August 2002 Return made up to 05/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgyMzc1M2FkaXF6a2N4.

  44. 30 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA0MDMyOWFkaXF6a2N4.

  45. 9 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDAzNjM0N2FkaXF6a2N4.

  46. 30 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MTkwMWFkaXF6a2N4.

  47. 27 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTE1ODczNmFkaXF6a2N4.

  48. 27 October 2000 Registered office changed on 27/10/00 from: 14 belle acre close plymouth devon PL3 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU0MTU5NmFkaXF6a2N4.

  49. 27 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAxNDU1NWFkaXF6a2N4.

  50. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyOTUxN2FkaXF6a2N4.

  51. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5MzQ3MWFkaXF6a2N4.

  52. 7 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2ODc1NGFkaXF6a2N4.

  53. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU1MjIzN2FkaXF6a2N4.

  54. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUxNDk0OGFkaXF6a2N4.

  55. 24 January 2000 Registered office changed on 24/01/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5NDcyNGFkaXF6a2N4.

  56. 5 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMzUzODgzN2FkaXF6a2N4.

  57. 17 September 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ0OTk2M2FkaXF6a2N4.

  58. 17 September 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4OTU0N2FkaXF6a2N4.

  59. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2NjUxMGFkaXF6a2N4.

  60. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4ODkxMWFkaXF6a2N4.

  61. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIwODY1M2FkaXF6a2N4.

  62. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTI3OGFkaXF6a2N4.

  63. 20 May 1998 Registered office changed on 20/05/98 from: 36 new street the barbican plymouth devon [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMjM1N2FkaXF6a2N4.

  64. 8 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc1NzcxMGFkaXF6a2N4.

  65. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1Mjc3NWFkaXF6a2N4.

  66. 8 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxMDE5NWFkaXF6a2N4.

  67. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3NTY5MmFkaXF6a2N4.

  68. 5 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzgwMzg4MmFkaXF6a2N4.

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54.80.140.5 Sat, 23 Sep 2017 01:47:10 +0100