1 Kingsley Road Plymouth Management Company Limited

Company Registration Number: 03651219

Company registered in England and Wales

Approximate Location Map
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1 Kingsley Road Plymouth Management Company Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Callington, Cornwall.

Registered Address

DAWE, HAWKEN & DODD
52 FORE STREET
CALLINGTON
CORNWALL
PL17 7AJ

There are 118 companies currently registered at this postcode, including this one.

All companies at PL17 7AJ

Registration Data

Company Number

03651219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHARNLEY, Joseph

    Secretary

    Appointed on 29 August 2012

     

    DAWE, HAWKEN & DODD
    52
    Fore Street
    Callington
    Cornwall
    PL17 7AJ
    United Kingdom

  • CHARNEY, Joseph

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1982

    Apt 1
    1 Kingsley House
    Kingsley Road
    Plymouth
    Devon
    PL4 6QW
    Uk

  • DAVIES, Darren James

    Secretary

    Appointed on 16 October 1998

    Resigned on 19 August 2003

    Apartment 2 1 Kingsley Road
    Plymouth
    Devon
    PL4 6QW

  • MAJLESSI, Shariar, Dr

    Secretary

    Appointed on 25 October 2002

    Resigned on 11 June 2005

    11 Tincombe
    Saltash
    Cornwall
    PL12 4PY

  • MILLER, Russell John

    Secretary

    Appointed on 11 June 2005

    Resigned on 29 August 2012

    Apartment 2 1 Kingsley Road
    Mutley
    Plymouth
    Devon
    PL4 6QW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • JOHNSON, Kevin

    Director

    Appointed on 16 October 1998

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Naval Officer

    Month of birth: August 1966

    Apartment 1 1 Kingsley Road
    Plymouth
    Devon
    PL4 6QW

  • MILLER, Russell John

    Director

    Appointed on 12 August 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: December 1981

    Apt 2
    1 Kingsley Road Mutley
    Plymouth
    Devon
    PL4 6QW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV18YQ. Transaction: MzE2MDkyODMwNGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A22Z22. Transaction: MzE1MTcyMTYyMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5R3K. Transaction: MzEzMzMzMjMzNmFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB1N6X. Transaction: MzEyNTg4MjE3OGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZBI8. Transaction: MzEwOTc0MTQwN2FkaXF6a2N4.

  6. 11 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3E1WQBN. Transaction: MzEwNTM0OTYwNGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1D0WO. Transaction: MzA4ODY5NjEyMGFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0L6H. Transaction: MzA4MjUxODMxN2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UO2I. Transaction: MzA2NjQxMzE4NGFkaXF6a2N4.

  10. 24 October 2012 Termination of appointment of Russell Miller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6UO1U. Transaction: MzA2NjQxMzE2NWFkaXF6a2N4.

  11. 24 October 2012 Termination of appointment of Russell Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6UO22. Transaction: MzA2NjQxMzE2N2FkaXF6a2N4.

  12. 24 October 2012 Appointment of Joseph Charnley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6UO2A. Transaction: MzA2NjQxMzE3MWFkaXF6a2N4.

  13. 5 December 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XIVC4ZTI. Transaction: MzA0ODM4OTU3NGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X216CYGW. Transaction: MzA0NTU4NzE4N2FkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XTOYGOQ6. Transaction: MzAyNjIwODU1MmFkaXF6a2N4.

  16. 1 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTOW6OQU. Transaction: MzAyNjIwODIyNWFkaXF6a2N4.

  17. 2 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUPOHEML. Transaction: MzAwMTkxOTg4NmFkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XTQZGEJS. Transaction: MzAwMTgwNDQ5MmFkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Russell John Miller on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XTQZFEJR. Transaction: MzAwMTgwMzY2M2FkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Mr Joseph Charney on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XTQZEEJQ. Transaction: MzAwMTgwMzY2MmFkaXF6a2N4.

  21. 30 October 2009 Registered office address changed from 1 Kingsley Road Mutley Plymouth Devon PL4 6QW on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTQZDEJP. Transaction: MzAwMTgwMzY2MGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZPKC3J. Transaction: MjAzODQ0OTk0OWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LJY4FK. Transaction: MjAxNjk5MDk2N2FkaXF6a2N4.

  24. 31 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2LJW4FI. Transaction: MjAxNjk5MDg5OGFkaXF6a2N4.

  25. 31 October 2008 Director's change of particulars / joseph charney / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2LJX4FJ. Transaction: MjAxNjk5MDg5OWFkaXF6a2N4.

  26. 24 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XG5MZ1OS. Transaction: MjAwOTYzNjA1N2FkaXF6a2N4.

  27. 3 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0OTUzNWFkaXF6a2N4.

  28. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczMDU2N2FkaXF6a2N4.

  29. 21 May 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzgyN2FkaXF6a2N4.

  30. 27 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzODM3NmFkaXF6a2N4.

  31. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwOTM1NWFkaXF6a2N4.

  32. 16 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3Njc0NWFkaXF6a2N4.

  33. 31 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTgwNDc3M2FkaXF6a2N4.

  34. 2 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2NTAyM2FkaXF6a2N4.

  35. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY0ODg3NmFkaXF6a2N4.

  36. 9 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNjI2MWFkaXF6a2N4.

  37. 14 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjIxMDAyN2FkaXF6a2N4.

  38. 2 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA4NjE0M2FkaXF6a2N4.

  39. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4NjgyOWFkaXF6a2N4.

  40. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3Mjc3OWFkaXF6a2N4.

  41. 30 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MDI4NmFkaXF6a2N4.

  42. 24 March 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0NzMxNGFkaXF6a2N4.

  43. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM3NDg2MWFkaXF6a2N4.

  44. 13 March 2003 Accounts for a dormant company made up to 30 October 2001 [View PDF]

    Action Date: 30 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDcxMTIwNGFkaXF6a2N4.

  45. 17 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwODQ4NGFkaXF6a2N4.

  46. 17 October 2001 Accounts for a dormant company made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU4MDc3NmFkaXF6a2N4.

  47. 14 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxODA4MWFkaXF6a2N4.

  48. 23 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MjM4MzExNGFkaXF6a2N4.

  49. 30 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1OTA0N2FkaXF6a2N4.

  50. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI5MTUyOGFkaXF6a2N4.

  51. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2NzYzM2FkaXF6a2N4.

  52. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyMjI2N2FkaXF6a2N4.

  53. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MjU2MGFkaXF6a2N4.

  54. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU4MzEwMWFkaXF6a2N4.

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