4 Richmond Road (Exeter) Limited

Company Registration Number: 03491454

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Richmond Road (Exeter) Limited is a Private Company Limited by Shares first registered on 13 January 1998. Its current registered address is in Exeter.

Registered Address

GLEBE HOUSE
FARRINGDON
EXETER
EX5 2HY

There are 18 companies currently registered at this postcode, including this one.

All companies at EX5 2HY

Registration Data

Company Number

03491454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • SAYERS, Anthony Paul

    Secretary

    Appointed on 9 September 2014

     

    Glebe House
    Farringdon
    Exeter
    EX5 2HY
    England

  • ANDERSON, Sophie

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1990

    36
    West View Road
    Bristol
    BS3 3JJ
    England

  • HARLOW, Jennifer

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: June 1985

    Flat 4
    4 Richmond Road
    Exeter
    EX4 4JA
    England

  • LOWE, Peter Thomas

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: March 1951

    Square Bookhams
    Dunsford
    Exeter
    EX6 7DL
    England

  • RUSSELL, Nicola Anne

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Aniques Dealer

    Month of birth: May 1962

    68
    Broadway
    Exeter
    EX2 9LY
    England

  • WILCOCKS, Jacqueline Anne

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Dispenser

    Month of birth: June 1956

    Flat 1 (Basement) No. 4
    Richmond Road
    Exeter
    EX4 4JA
    England

  • BROWN, Robert Louis

    Secretary

    Appointed on 30 September 2007

    Resigned on 9 September 2014

    4 Richmond Road
    Flat 3
    Exeter
    Devon
    EX4 4JA

  • BUCHAN, Andrew Scott Cowe

    Secretary

    Appointed on 9 October 1999

    Resigned on 8 May 2007

    14 Cutters Wharf
    Shelly Road
    Exmouth
    EX8 1XS

  • WHEELER, Richard Henry

    Secretary

    Appointed on 15 July 1998

    Resigned on 9 October 1999

    Alpin Springs
    Whitestone
    Exeter
    Devon
    EX4 2HW

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 1998

    Resigned on 15 July 1998

    55 Gower Street
    London
    WC1E 6HQ

  • ANDERSON, David Emil, Dr

    Director

    Appointed on 30 September 2007

    Resigned on 4 July 2016

    Nationality: Usa

    Occupation: Teacher

    Month of birth: October 1969

    4 Gullivers
    Eton College
    Windsor
    Berkshire
    SL4 6DB

  • BROWN, Robert Louis

    Director

    Appointed on 30 September 2007

    Resigned on 9 September 2014

    Nationality: British

    Occupation: University Lecturer

    Month of birth: November 1962

    4 Richmond Road
    Flat 3
    Exeter
    Devon
    EX4 4JA

  • BUCHAN, Andrew Scott Cowe

    Director

    Appointed on 9 October 1999

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Retired Army Officer

    Month of birth: April 1957

    14 Cutters Wharf
    Shelly Road
    Exmouth
    EX8 1XS

  • BUCHAN, Charlotte Patricia

    Director

    Appointed on 22 December 1999

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Receptionist

    Month of birth: January 1960

    14 Cutters Wharf
    Shelly Road
    Exmouth
    EX8 1XS

  • WHEELER, Richard Henry

    Director

    Appointed on 15 July 1998

    Resigned on 9 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Alpin Springs
    Whitestone
    Exeter
    Devon
    EX4 2HW

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 13 January 1998

    Resigned on 15 July 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 15/11/2017.

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. 22 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FHSBL6. Transaction: MzE4NTk3Mjg3NWFkaXF6a2N4.

  2. 6 March 2017 Appointment of Miss Jennifer Harlow as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61NX3TL. Transaction: MzE3MDQyMTY0NmFkaXF6a2N4.

  3. 6 March 2017 Appointment of Miss Sophie Anderson as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61NV9CJ. Transaction: MzE3MDQwMjE0NmFkaXF6a2N4.

  4. 6 March 2017 Appointment of Mrs Nicola Anne Russell as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61NV7R7. Transaction: MzE3MDQwMTcxOWFkaXF6a2N4.

  5. 18 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60I0C8R. Transaction: MzE2OTIzNTU4M2FkaXF6a2N4.

  6. 16 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HP6SLS. Transaction: MzE1OTc4MDQ1NGFkaXF6a2N4.

  7. 7 July 2016 Appointment of Mr Peter Thomas Lowe as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5APXKO8. Transaction: MzE1MjQ5NDgwOGFkaXF6a2N4.

  8. 7 July 2016 Termination of appointment of David Emil Anderson as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5APXJ77. Transaction: MzE1MjQ5MzczOWFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSYRS. Transaction: MzEzOTkyODkzMGFkaXF6a2N4.

  10. 19 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HLED5M. Transaction: MzEzMzExMzE2MWFkaXF6a2N4.

  11. 25 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z21W4. Transaction: MzExODA1NDA3NWFkaXF6a2N4.

  12. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HOF37S. Transaction: MzEwOTA4OTM0N2FkaXF6a2N4.

  13. 15 September 2014 Appointment of Mrs Jacqueline Anne Wilcocks as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3GI0RKP. Transaction: MzEwNzUzMDkwOWFkaXF6a2N4.

  14. 9 September 2014 Registered office address changed from 4 Richmond Road Exeter Devon EX4 4JA to Glebe House Farringdon Exeter EX5 2HY on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2II1K. Transaction: MzEwNzE5Mzc3NmFkaXF6a2N4.

  15. 9 September 2014 Termination of appointment of Robert Louis Brown as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2IHF7. Transaction: MzEwNzE5MzY0OGFkaXF6a2N4.

  16. 9 September 2014 Termination of appointment of Robert Louis Brown as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3G2IH74. Transaction: MzEwNzE5MzYwN2FkaXF6a2N4.

  17. 9 September 2014 Appointment of Mr Anthony Paul Sayers as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP03. Barcode: X3G2IHAV. Transaction: MzEwNzE5MzYwMGFkaXF6a2N4.

  18. 3 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCFNT. Transaction: MzA5MzgxMzMzOGFkaXF6a2N4.

  19. 15 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0WY4I. Transaction: MzA4NzAyNjE4N2FkaXF6a2N4.

  20. 11 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXQOG. Transaction: MzA3MjUyNTQ5M2FkaXF6a2N4.

  21. 26 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC1SMW. Transaction: MzA2NjU0NTQxM2FkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFSK9. Transaction: MzA1MzA5ODcxOWFkaXF6a2N4.

  23. 16 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1S33YF9. Transaction: MzA0NTU0NjExMGFkaXF6a2N4.

  24. 3 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNRFYRBQ. Transaction: MzAzMTU2MjIyOGFkaXF6a2N4.

  25. 8 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL4XEO2N. Transaction: MzAyNDg5MTA1MmFkaXF6a2N4.

  26. 4 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XPFR1H7H. Transaction: MzAwODY2NjIyNWFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Robert Louis Brown on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPFR0H7G. Transaction: MzAwODY2NTQ0OGFkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Dr David Emil Anderson on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPFQZH7E. Transaction: MzAwODY2NTQ0N2FkaXF6a2N4.

  29. 21 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWI9LFTQ. Transaction: MzAwNTM3MDU3MGFkaXF6a2N4.

  30. 28 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME1S6WS. Transaction: MjAyNDQ1MDIyOGFkaXF6a2N4.

  31. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAURC55R. Transaction: MjAxODgzNTc2NGFkaXF6a2N4.

  32. 22 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyMjY4N2FkaXF6a2N4.

  33. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NzI1MGFkaXF6a2N4.

  34. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NzE0OGFkaXF6a2N4.

  35. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NzMwMWFkaXF6a2N4.

  36. 9 May 2007 Registered office changed on 09/05/07 from: 14 cutters wharf shelly road exmouth devon EX8 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc4MTg2MWFkaXF6a2N4.

  37. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MDcyM2FkaXF6a2N4.

  38. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MTgzM2FkaXF6a2N4.

  39. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MTgzMmFkaXF6a2N4.

  40. 29 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQ2OTQ0OGFkaXF6a2N4.

  41. 23 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0NjQyNWFkaXF6a2N4.

  42. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg3NzU3NGFkaXF6a2N4.

  43. 12 April 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNjkzN2FkaXF6a2N4.

  44. 27 February 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzQxNjExNGFkaXF6a2N4.

  45. 5 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTAzNDE3N2FkaXF6a2N4.

  46. 4 May 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2OTAwNWFkaXF6a2N4.

  47. 23 February 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MTgxNTQ2MWFkaXF6a2N4.

  48. 8 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ1NjU2MWFkaXF6a2N4.

  49. 31 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyOTI3OGFkaXF6a2N4.

  50. 17 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI3Mjc3MWFkaXF6a2N4.

  51. 7 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2MzAwNWFkaXF6a2N4.

  52. 24 June 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NjczODMzMWFkaXF6a2N4.

  53. 8 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMTExMWFkaXF6a2N4.

  54. 4 January 2002 Registered office changed on 04/01/02 from: 95 chard road exeter devon EX1 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA0MjE5M2FkaXF6a2N4.

  55. 3 April 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQxNTUwMWFkaXF6a2N4.

  56. 6 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzOTUxN2FkaXF6a2N4.

  57. 20 June 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MTg0MjQ0OWFkaXF6a2N4.

  58. 20 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2MDc2NGFkaXF6a2N4.

  59. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4NjE0NmFkaXF6a2N4.

  60. 3 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3NjY4OGFkaXF6a2N4.

  61. 2 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQ0ODgwMGFkaXF6a2N4.

  62. 21 October 1999 Registered office changed on 21/10/99 from: alphin springs whitestone exeter devon EX4 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwODY3OGFkaXF6a2N4.

  63. 21 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY2MzcyNWFkaXF6a2N4.

  64. 11 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExODIyNWFkaXF6a2N4.

  65. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0MDU0OWFkaXF6a2N4.

  66. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2MDE1NGFkaXF6a2N4.

  67. 20 July 1998 Registered office changed on 20/07/98 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEyNzI4N2FkaXF6a2N4.

  68. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MjQ2NmFkaXF6a2N4.

  69. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE5MTgwN2FkaXF6a2N4.

  70. 13 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg4MjIzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Fri, 15 Dec 2017 04:57:31 +0000