18 Ensign Street Management Company Limited

Company Registration Number: 03487147

Company registered in England and Wales

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18 Ensign Street Management Company Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in Kingsbridge, Devon.

Registered Address

20 FORE STREET
KINGSBRIDGE
DEVON
TQ7 1NZ

There are 16 companies currently registered at this postcode, including this one.

All companies at TQ7 1NZ

Registration Data

Company Number

03487147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,162£24,122£19,755£24,500£14,349£24,764
of which Cash £7,537£11,990£16,481£17,383£9,014£24,764
Total Assets £18,162£24,122£19,755£24,500£14,349£24,764
Current Liabilities £6,943£23,925£19,558£24,303£14,152£24,567
Net Current Assets £11,219£197£197£197£197£197
Total Net Worth £197£197£197£197£197£197

Previous Names

No previous names

Company Officers

  • GILES, Kristy Jean

    Secretary

    Appointed on 2 October 2006

     

    20
    Fore Street
    Kingsbridge
    Devon
    TQ7 1NZ
    England

  • BATTERSBY, James Richard Godfrey

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1973

    St Jacques House
    St Jacques St Peter Port
    Guernsey
    Channel Islands
    GY1 1SP

  • HAMSHER, Mark William

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Maritime Arbitrator

    Month of birth: February 1952

    18c Ensign Street
    London
    E1 8JD

  • CONLON, Patrick Gerard

    Secretary

    Appointed on 30 December 1997

    Resigned on 19 June 2000

    4 Roseberry Gardens
    Ealing
    London
    W13 0HD

  • CUTLER, Andrew Ian

    Secretary

    Appointed on 17 May 2000

    Resigned on 1 October 2006

    1 Maritime House
    18 Ensign Street
    London
    E1 8JD

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • CONLON, Patrick Gerard

    Director

    Appointed on 30 December 1997

    Resigned on 19 June 2000

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1944

    4 Roseberry Gardens
    Ealing
    London
    W13 0HD

  • CUTLER, Andrew Ian

    Director

    Appointed on 17 May 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Underwiter

    Month of birth: July 1965

    1 Maritime House
    18 Ensign Street
    London
    E1 8JD

  • FALLWELL, Keith Leslie

    Director

    Appointed on 30 December 1997

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Building Manager

    Month of birth: May 1952

    14 Merlin Grove
    Beckenham
    Kent
    BR3 3HU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 30 December 1997

    Resigned on 30 December 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • NORMAN, Ian Anthony

    Director

    Appointed on 28 May 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: June 1964

    7 Maritime House
    18 Ensign Street Tower Hamlets
    London
    E1 8JD

  • PASQUILL, Graham

    Director

    Appointed on 17 May 2000

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Park Farm
    Queen Street, Paddock Wood
    Tonbridge
    Kent
    TN12 6NS

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

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Latest Filings

  1. 29 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA14KX. Transaction: MzEzODQ4NDY0MmFkaXF6a2N4.

  2. 9 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JSG3PD. Transaction: MzEzNDc5NjAwOWFkaXF6a2N4.

  3. 29 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4480MMI. Transaction: MzEyMDE3NDYzMmFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4HC9. Transaction: MzExMzU3ODMwM2FkaXF6a2N4.

  5. 16 December 2014 Secretary's details changed for Mrs Kristy Jean Giles on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH03. Barcode: X3MV4H5C. Transaction: MzExMzU3ODAwNGFkaXF6a2N4.

  6. 16 December 2014 Registered office address changed from Bartons Solicitors, Creek House Island Street Salcombe Devon TQ8 8DP to 20 Fore Street Kingsbridge Devon TQ7 1NZ on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV4H54. Transaction: MzExMzU3ODAwMWFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z1UEC0. Transaction: MzA5MjE1MTM5NmFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOHX7. Transaction: MzA5MTAzNjkwMmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RW1UR. Transaction: MzA3MjUwNzAwNWFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X206YLQ1. Transaction: MzA3MTE5MTY5NmFkaXF6a2N4.

  11. 30 May 2012 Secretary's details changed for Miss Kristy Jean Heard on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1A0XCR6. Transaction: MzA1ODQxNjMwMmFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVZVN. Transaction: MzA1MzA0OTUwNmFkaXF6a2N4.

  13. 16 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKN6X. Transaction: MzA0OTEwMTA2NGFkaXF6a2N4.

  14. 16 December 2011 Secretary's details changed for Miss Kristy Jean Heard on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH03. Barcode: X0OAKN6P. Transaction: MzA0OTEwMDg4MGFkaXF6a2N4.

  15. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR4YFRNJ. Transaction: MzAzMjE2OTE1NGFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X88R7PYY. Transaction: MzAyODg0NDYyN2FkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XGUXXFUA. Transaction: MzAwNTA4OTg0MGFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Mark William Hamsher on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUXWFU9. Transaction: MzAwNTA4OTQzNWFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for James Richard Godfrey Battersby on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUXVFU8. Transaction: MzAwNTA4OTQzNGFkaXF6a2N4.

  20. 3 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH1Z8EJW. Transaction: MzAwMjAyOTA0NmFkaXF6a2N4.

  21. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB825RR. Transaction: MjAyMDY3NjcwM2FkaXF6a2N4.

  22. 4 November 2008 Secretary's change of particulars / kristy heard / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X395H4JI. Transaction: MjAxNzI1MzIzNWFkaXF6a2N4.

  23. 22 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWQE046K. Transaction: MjAxNjA4MDEyOGFkaXF6a2N4.

  24. 4 August 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1S4E1WI. Transaction: MjAxMDI0Mzc1OGFkaXF6a2N4.

  25. 15 July 2008 Appointment terminated director ian norman [View PDF]

    Category: Officers. Type: 288b. Barcode: XDV2A1FX. Transaction: MjAwOTA1MjMwMGFkaXF6a2N4.

  26. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNTM4MmFkaXF6a2N4.

  27. 7 August 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczMTYwNGFkaXF6a2N4.

  28. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg2NjY2OGFkaXF6a2N4.

  29. 28 December 2006 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA0NzAwMWFkaXF6a2N4.

  30. 2 November 2006 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDYxNzI5MGFkaXF6a2N4.

  31. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzOTQ4MWFkaXF6a2N4.

  32. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzMDkzOGFkaXF6a2N4.

  33. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0NDY5NWFkaXF6a2N4.

  34. 18 October 2006 Registered office changed on 18/10/06 from: c/o bartons 20 fore street kingsbridge devon TQ7 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA4MDMxMGFkaXF6a2N4.

  35. 27 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NTc0N2FkaXF6a2N4.

  36. 27 January 2006 Registered office changed on 27/01/06 from: maritime house 18 ensign street london E1 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDExNDU4NWFkaXF6a2N4.

  37. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE4NzA5MGFkaXF6a2N4.

  38. 13 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg0OTU5M2FkaXF6a2N4.

  39. 18 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxNDg1MmFkaXF6a2N4.

  40. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY3NTY4N2FkaXF6a2N4.

  41. 27 March 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4OTgzMWFkaXF6a2N4.

  42. 6 December 2002 Return made up to 30/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0NTM5M2FkaXF6a2N4.

  43. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU0ODQwMmFkaXF6a2N4.

  44. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODk2MDMxNmFkaXF6a2N4.

  45. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM3NjQwNGFkaXF6a2N4.

  46. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE4MjM1MmFkaXF6a2N4.

  47. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4NTk2MWFkaXF6a2N4.

  48. 11 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ5MTgwM2FkaXF6a2N4.

  49. 20 January 2001 Registered office changed on 20/01/01 from: c/o betamex properties LIMITED east suite, empire house hanger green london W5 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5OTQ3NGFkaXF6a2N4.

  50. 19 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxOTMzMWFkaXF6a2N4.

  51. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM5NjI3NmFkaXF6a2N4.

  52. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM4MzIzMmFkaXF6a2N4.

  53. 22 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY4MjY4M2FkaXF6a2N4.

  54. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUzMDI3NGFkaXF6a2N4.

  55. 26 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwNzE4M2FkaXF6a2N4.

  56. 27 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzQ5OTk4MGFkaXF6a2N4.

  57. 27 March 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1OTYxOGFkaXF6a2N4.

  58. 16 February 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwMDMxM2FkaXF6a2N4.

  59. 24 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4MzI3NmFkaXF6a2N4.

  60. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAxMDk2NGFkaXF6a2N4.

  61. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyOTk4M2FkaXF6a2N4.

  62. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDExOTU1MGFkaXF6a2N4.

  63. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc1NjQ0NWFkaXF6a2N4.

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