41 College Avenue Management Company Ltd.

Company Registration Number: 03414949

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.
41 College Avenue 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 158 companies currently registered at this postcode, including this one.

All companies at PL4 6HB

Registration Data

Company Number

03414949

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £1£1£1£1£1£0
Current Assets £1£1£1£1£1£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £2£2£2£2£2£0

Previous Names

No previous names

Company Officers

  • WHITE, Rebecca Ann

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB
    England

  • PLYMOUTH LAND LIMITED

    Corporate Director

    Appointed on 1 March 2004

     

    91
    Houndiscombe Road
    Plymouth
    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 10 May 2000

    12 Beaconfield Road
    Beacon Park
    Plymouth
    Devon
    PL2 3LB

  • FREWER, Jeremy Edward

    Secretary

    Appointed on 10 May 2000

    Resigned on 30 November 2001

    1 Hastings Terrace
    Western Approach
    Plymouth
    Devon
    PL1 5BD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • OAKLEYS (SOUTH WEST) LIMITED

    Corporate Secretary

    Appointed on 1 March 2004

    Resigned on 1 June 2006

    20 Houndiscombe Road
    North Road East
    Plymouth
    Devon
    PL4 6HQ

  • OAKLEYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2008

    Resigned on 1 December 2014

    91
    Houndiscombe Road
    Plymouth
    PL4 6HB
    England

  • OAKLEYS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2008

    122
    North Hill
    Plymouth
    Devon
    PL4 8LA

  • PLYMOUTH LAND LIMITED

    Corporate Secretary

    Appointed on 30 November 2001

    Resigned on 1 March 2004

    1 Hastings Terrace
    Plymouth
    Devon
    PL1 5BD

  • BARTLETT, Anthony Richard

    Director

    Appointed on 10 September 1998

    Resigned on 10 May 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

  • BARTLETT, Steven George

    Director

    Appointed on 30 September 2010

    Resigned on 16 December 2011

    Nationality: Brirtish

    Occupation: Director

    Month of birth: May 1965

    OAKLEYS ACCOUNTANTS
    91
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HB
    England

  • PLYMOUTH LAND MANAGEMENT LIMITED

    Director

    Appointed on 10 May 2000

    Resigned on 1 March 2004

    Month of birth: August 1998

    1 Hastings Terrace
    Western Approach
    Plymouth
    Devon
    PL1 5BD

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • W.K. THOMSON LTD

    Corporate Director

    Appointed on 21 October 2011

    Resigned on 1 October 2013

    7
    Penlee Place
    Plymouth
    PL4 7DQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 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: X5G38X9T. Transaction: MzE1Nzk1MTk1M2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MES70G. Transaction: MzEzNzc3NDc0OWFkaXF6a2N4.

  3. 15 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: X4G0JNGZ. Transaction: MzEzMTAyNTQ0NmFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ4S3. Transaction: MzExNDA3NzU4M2FkaXF6a2N4.

  5. 23 December 2014 Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3NDJ4RV. Transaction: MzExNDA3NzI1OWFkaXF6a2N4.

  6. 25 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: X3H5J4DS. Transaction: MzEwODIzMjE5NmFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3V1U. Transaction: MzA5MTk0MTI4MWFkaXF6a2N4.

  8. 4 January 2014 Termination of appointment of W.K. Thomson Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YU3V1M. Transaction: MzA5MTk0MTI1M2FkaXF6a2N4.

  9. 16 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: X2EUTQ42. Transaction: MzA4MzM4NjI1NGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU60CY. Transaction: MzA3MDk3OTk3MWFkaXF6a2N4.

  11. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX59NT. Transaction: MzA2Mzg1NTc0M2FkaXF6a2N4.

  12. 16 December 2011 Termination of appointment of Steven Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OANUMZ. Transaction: MzA0OTEzNjI1MWFkaXF6a2N4.

  13. 16 December 2011 Appointment of Rebecca White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANTLS. Transaction: MzA0OTEzNjA3NWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJQQWZUL. Transaction: MzA0ODU4MDY3N2FkaXF6a2N4.

  15. 7 December 2011 Director's details changed for Plymouth Land Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH02. Barcode: XJQQUZUJ. Transaction: MzA0ODUxNTczM2FkaXF6a2N4.

  16. 7 December 2011 Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: XJQQTZUI. Transaction: MzA0ODUxNTczMGFkaXF6a2N4.

  17. 6 December 2011 Appointment of W.K. Thomson Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJQQVZUK. Transaction: MzA0ODUxNTczN2FkaXF6a2N4.

  18. 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: X2PQ8YH1. Transaction: MzA0NTY4MjY5NGFkaXF6a2N4.

  19. 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: XR3YMXJR. Transaction: MzA0MzgyNTQ4OWFkaXF6a2N4.

  20. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ8B4VE5. Transaction: MzAzOTgzMzM4M2FkaXF6a2N4.

  21. 30 September 2010 Appointment of Mr Steven George Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQA5NU0. Transaction: MzAyNDM1NjM5M2FkaXF6a2N4.

  22. 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: X8A5QN96. Transaction: MzAyMzAyMTIyNGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Plymouth Land Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X8A5PN95. Transaction: MzAyMzAyMDk1NWFkaXF6a2N4.

  24. 9 September 2010 Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X8A5ON94. Transaction: MzAyMzAyMDk1MmFkaXF6a2N4.

  25. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIYVN3P. Transaction: MzAyMjk1NzQ5N2FkaXF6a2N4.

  26. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3A7YDI2. Transaction: MjA0MTk2NjQ2N2FkaXF6a2N4.

  27. 24 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QLECOR. Transaction: MjAzOTc3NTA4M2FkaXF6a2N4.

  28. 20 February 2009 Secretary appointed oakleys secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XSGS77JU. Transaction: MjAyNjMyMzc3OWFkaXF6a2N4.

  29. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXB2S45L. Transaction: MjAxNjE5MDQ5NmFkaXF6a2N4.

  30. 5 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKSN2VI. Transaction: MjAxMjc3MzA2MWFkaXF6a2N4.

  31. 5 September 2008 Appointment terminated secretary oakleys secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKSM2VH. Transaction: MjAxMjc3MjQ0NGFkaXF6a2N4.

  32. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ0MDEwNWFkaXF6a2N4.

  33. 13 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzNTE2N2FkaXF6a2N4.

  34. 13 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDIzNjYxNWFkaXF6a2N4.

  35. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDIzNjUzM2FkaXF6a2N4.

  36. 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: MDE4NDIzNTkxNWFkaXF6a2N4.

  37. 8 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MTAwOGFkaXF6a2N4.

  38. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNzg2N2FkaXF6a2N4.

  39. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MjY2OGFkaXF6a2N4.

  40. 8 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTY0MTEyNWFkaXF6a2N4.

  41. 8 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTY5MTYyNGFkaXF6a2N4.

  42. 27 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwOTEzNGFkaXF6a2N4.

  43. 9 November 2005 Registered office changed on 09/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzNzM2NmFkaXF6a2N4.

  44. 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: MDAyMDg3MDI1MWFkaXF6a2N4.

  45. 10 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTkyODYyMGFkaXF6a2N4.

  46. 11 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI5OTc2NmFkaXF6a2N4.

  47. 15 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: MDExNjY2MTA0NmFkaXF6a2N4.

  48. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkxNzIwOWFkaXF6a2N4.

  49. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAzNjUxMWFkaXF6a2N4.

  50. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MDQzNGFkaXF6a2N4.

  51. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3MTkwN2FkaXF6a2N4.

  52. 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: MDEyMDE3Njc0MmFkaXF6a2N4.

  53. 23 October 2003 Registered office changed on 23/10/03 from: oakleys accountants 1 hastings terrace plymouth devon PL1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIxMDg3MmFkaXF6a2N4.

  54. 6 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1MTc0MGFkaXF6a2N4.

  55. 12 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUyMTA3MmFkaXF6a2N4.

  56. 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: MDA5NjgxMjgzOGFkaXF6a2N4.

  57. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE0MDAyM2FkaXF6a2N4.

  58. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1MDA3OWFkaXF6a2N4.

  59. 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: MDAzODkwODQzN2FkaXF6a2N4.

  60. 30 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1ODYzMGFkaXF6a2N4.

  61. 22 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4MDY3M2FkaXF6a2N4.

  62. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAyOTY1NWFkaXF6a2N4.

  63. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMxNDI0MWFkaXF6a2N4.

  64. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU4MjAxN2FkaXF6a2N4.

  65. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE2ODQzN2FkaXF6a2N4.

  66. 26 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTkwODM2MWFkaXF6a2N4.

  67. 10 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkzODAzOWFkaXF6a2N4.

  68. 27 October 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1NDE5MWFkaXF6a2N4.

  69. 2 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI4MDM1M2FkaXF6a2N4.

  70. 17 September 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzA2NTY0NmFkaXF6a2N4.

  71. 17 September 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4OTM3NGFkaXF6a2N4.

  72. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0MjEwN2FkaXF6a2N4.

  73. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQwNDM1MWFkaXF6a2N4.

  74. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwNzE0OGFkaXF6a2N4.

  75. 17 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1NDYwMGFkaXF6a2N4.

  76. 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: MDA2NDM4MzMwMGFkaXF6a2N4.

  77. 8 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0NTkxM2FkaXF6a2N4.

  78. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIwOTU0OGFkaXF6a2N4.

  79. 8 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYxMjgyMmFkaXF6a2N4.

  80. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIxMDgzMGFkaXF6a2N4.

  81. 5 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU5ODExMmFkaXF6a2N4.

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