74 Durnford Street Management Company Limited

Company Registration Number: 03640042

Company registered in England and Wales

Approximate Location Map
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74 Durnford Street Management Company Limited is a Private Company Limited by Shares first registered on 29 September 1998. Its current registered address is in Devon.

Registered Address

74 DURNFORD STREET
PLYMOUTH
DEVON
PL1 3QW

There are 5 companies currently registered at this postcode, including this one.

All companies at PL1 3QW

Registration Data

Company Number

03640042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£0£2£0£0£0£0
Current Assets £0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£0£2£0£0£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£0
Total Net Worth £2£0£2£0£0£2£0

Previous Names

No previous names

Company Officers

  • GIBLETT, Helen Patricia

    Secretary

    Appointed on 12 February 2012

     

    74 Durnford Street
    Plymouth
    Devon
    PL1 3QW

  • GIBLETT, Helen Patricia

    Director

    Appointed on 10 August 2001

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: April 1957

    74 Durnford Street
    Stonehouse
    Plymouth
    Devon
    PL1 3QW

  • JAMISON, Sian Catherine

    Director

    Appointed on 12 February 2012

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: July 1959

    74 Durnford Street
    Plymouth
    Devon
    PL1 3QW

  • BUSH, John Anthony

    Secretary

    Appointed on 29 September 1998

    Resigned on 12 February 2012

    Ground Floor Flat
    74 Durnford Street
    Plymouth
    Devon
    PL1 3QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BORN, Insa

    Director

    Appointed on 29 September 1998

    Resigned on 10 August 2001

    Nationality: German

    Occupation: Project Manager

    Month of birth: December 1964

    Top Floor Flat 74 Durnford Street
    Plymouth
    PL1 3QW

  • BORN, Karl Martin, Doctor

    Director

    Appointed on 29 September 1998

    Resigned on 10 August 2001

    Nationality: German

    Occupation: Research Fellow

    Month of birth: September 1964

    Top Flat 74 Durnford Street
    Plymouth
    PL1 3QW

  • BUSH, John Anthony

    Director

    Appointed on 10 August 2001

    Resigned on 12 February 2012

    Nationality: British

    Occupation: Barrister (Retired)

    Month of birth: June 1941

    Ground Floor Flat
    74 Durnford Street
    Plymouth
    Devon
    PL1 3QW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVWQ0. Transaction: MzE1ODYzNDkzNGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLVGH6. Transaction: MzE1ODYzMDk0MGFkaXF6a2N4.

  3. 25 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MJ67L. Transaction: MzE0NzEzOTAxNGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1622O. Transaction: MzEzMjA3OTk4NGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBQQW. Transaction: MzEwODY0NDAyOWFkaXF6a2N4.

  6. 1 October 2014 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HLBQGI. Transaction: MzEwODY0Mzk4NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0KHY2. Transaction: MzA4NjA2NzAxNmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KCS0. Transaction: MzA4NjA2NDk2MWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWES49. Transaction: MzA2NTMzNjIyMGFkaXF6a2N4.

  10. 5 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IWEZRC. Transaction: MzA2NTMzODY3MGFkaXF6a2N4.

  11. 24 April 2012 Appointment of Mrs Sian Catherine Jamison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G0OU1. Transaction: MzA1NjMwNjU1NmFkaXF6a2N4.

  12. 23 April 2012 Termination of appointment of John Bush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G0PBK. Transaction: MzA1NjMwNjY1OWFkaXF6a2N4.

  13. 23 April 2012 Termination of appointment of John Bush as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G0P37. Transaction: MzA1NjMwNjU5NGFkaXF6a2N4.

  14. 23 April 2012 Appointment of Mrs Helen Patricia Giblett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17G0MJM. Transaction: MzA1NjMwNTk3OWFkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0NGSYB1. Transaction: MzA0NTM3MzQ2MmFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X0FTTYA6. Transaction: MzA0NTMxNDMyMmFkaXF6a2N4.

  17. 3 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXHPXS4T. Transaction: MzAzMzIzODk5NGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XJ64VNZ7. Transaction: MzAyNDYwNDEyM2FkaXF6a2N4.

  19. 5 October 2010 Director's details changed for John Anthony Bush on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XJ64TNZ5. Transaction: MzAyNDYwMzUyOGFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Helen Patricia Giblett on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XJ64UNZ6. Transaction: MzAyNDYwMzUyOWFkaXF6a2N4.

  21. 22 October 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHSU7E64. Transaction: MzAwMTI2NTc1OGFkaXF6a2N4.

  22. 5 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XHMAXDUE. Transaction: MzAwMDA1NTkxN2FkaXF6a2N4.

  23. 13 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1FJRD7K. Transaction: MjA0MTIwNzcyMGFkaXF6a2N4.

  24. 6 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF653QC. Transaction: MjAxNDg3MjEwOWFkaXF6a2N4.

  25. 15 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTU4MmFkaXF6a2N4.

  26. 1 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5ODYxMGFkaXF6a2N4.

  27. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MjE4OWFkaXF6a2N4.

  28. 30 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4MDgzNWFkaXF6a2N4.

  29. 28 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA3MTYzOGFkaXF6a2N4.

  30. 26 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1MDUxOGFkaXF6a2N4.

  31. 1 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzNDUyOWFkaXF6a2N4.

  32. 31 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMTgxN2FkaXF6a2N4.

  33. 21 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgxMDI4MmFkaXF6a2N4.

  34. 7 December 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MDkxNGFkaXF6a2N4.

  35. 31 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA0MDc4MGFkaXF6a2N4.

  36. 27 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4NzA4NGFkaXF6a2N4.

  37. 25 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTIwNTMwM2FkaXF6a2N4.

  38. 9 January 2002 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NTc4NWFkaXF6a2N4.

  39. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0MzM1MmFkaXF6a2N4.

  40. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzOTAzNGFkaXF6a2N4.

  41. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNjc5MmFkaXF6a2N4.

  42. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0OTM0MmFkaXF6a2N4.

  43. 21 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUyMjU2OWFkaXF6a2N4.

  44. 18 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3Nzc3MmFkaXF6a2N4.

  45. 13 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MTU1NDk5OWFkaXF6a2N4.

  46. 15 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4ODA2MmFkaXF6a2N4.

  47. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3ODA4NGFkaXF6a2N4.

  48. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MTI3OWFkaXF6a2N4.

  49. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxODc5OGFkaXF6a2N4.

  50. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0Nzc1N2FkaXF6a2N4.

  51. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2ODkxM2FkaXF6a2N4.

  52. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyMDY3M2FkaXF6a2N4.

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