37/37a Fore Street Management Company Limited

Company Registration Number: 03672140

Company registered in England and Wales

Approximate Location Map
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37/37a Fore Street Management Company Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Kingsbridge, Devon.

Registered Address

NEW QUAY HOUSE
EMBANKMENT ROAD
KINGSBRIDGE
DEVON
TQ7 1JZ

There are 58 companies currently registered at this postcode, including this one.

All companies at TQ7 1JZ

Registration Data

Company Number

03672140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £291£844£1,581£1,214£1,007£909£826£485£428£323£624£601
of which Cash £225£778£1,515£1,148£941£679£620£485£340£97£624£601
Total Assets £291£844£1,581£1,214£1,007£909£826£485£428£323£624£601
Current Liabilities £871£971£867£867£999£902£818£477£420£315£616£593
Net Current Assets £-580£-127£714£347£8£7£8£8£8£8£8£8
Total Net Worth £-580£-127£714£347£8£7£8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • JACKSON, Martin Ian

    Secretary

    Appointed on 13 November 2003

     

    Baytree House
    15 Kingsley Road
    Kingsbridge
    Devon
    TQ7 1PG

  • JACKSON, Martin Ian

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1951

    Baytree House
    15 Kingsley Road
    Kingsbridge
    Devon
    TQ7 1PG

  • MASTERS, Adrian James

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1962

    Sorley House
    Sorley
    Kingsbridge
    Devon
    TQ7 4BP
    England

  • MITCHELL, Stephen John

    Director

    Appointed on 13 November 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1955

    New Quay House
    Embankment Road
    Kingsbridge
    Devon
    TQ7 1JZ
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EDGAR, Francis Leslie

    Secretary

    Appointed on 23 November 1998

    Resigned on 13 February 2002

    Tumbly
    Stanton
    Loddiswell
    Kingsbridge
    TQ7 4EY

  • SCOTT, Rachel Anne Dehany

    Secretary

    Appointed on 13 February 2002

    Resigned on 17 September 2003

    4 Matthews Passage
    Kingsbridge
    Devon
    TQ7 1GA

  • AUSTIN, Terence John Royston

    Director

    Appointed on 23 November 1998

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Builder

    Month of birth: August 1949

    Swallows Lodge
    West Alvington
    Kingsbridge
    Devon
    TQ7 3PG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EDGAR, Francis Leslie

    Director

    Appointed on 23 November 1998

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Confectioner

    Month of birth: April 1952

    Tumbly
    Stanton
    Loddiswell
    Kingsbridge
    TQ7 4EY

  • MASTERS, Adrian James

    Director

    Appointed on 17 September 2003

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Sub Postmaster

    Month of birth: March 1962

    The Haven
    Hope Cove
    Kingsbridge
    Devon
    TQ7 3HQ

  • SCOTT, Rachel Anne Dehany

    Director

    Appointed on 13 February 2002

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1971

    4 Matthews Passage
    Kingsbridge
    Devon
    TQ7 1GA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A2H1ZF. Transaction: MzE3OTkxOTQzOGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGAVF. Transaction: MzE2MTg2MTcxM2FkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLA0KB. Transaction: MzE1MzI5OTgwM2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOC4X. Transaction: MzEzNTI2NDM4N2FkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6EYJ4. Transaction: MzEyNjcwNTc1OWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9GDM. Transaction: MzExMTkxMzEzMWFkaXF6a2N4.

  7. 23 October 2014 Appointment of Mr Adrian James Masters as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3U4SO. Transaction: MzExMDAwMDgyNGFkaXF6a2N4.

  8. 16 July 2014 Registered office address changed from Baytree House 15 Kingsley Road Kingsbridge Devon TQ7 1EY to New Quay House Embankment Road Kingsbridge Devon TQ7 1JZ on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94IQ2. Transaction: MzEwMzg3MjA1MWFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34GLL0G. Transaction: MzA5NzAzMjAwN2FkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWERDT. Transaction: MzA4OTQwNDExOGFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D81B36. Transaction: MzA4MjE0ODE2OWFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS5P4. Transaction: MzA2ODUzMDUyN2FkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13Y9GS1. Transaction: MzA1MzYxNDc5MmFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDEHJZCZ. Transaction: MzA0NzM4NDk3M2FkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALB22WKQ. Transaction: MzA0MjAyNTE5MmFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZBXMP6L. Transaction: MzAyNzE1Nzc5MmFkaXF6a2N4.

  17. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3LODLO8. Transaction: MzAxOTczNDI2OGFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X82NPFB9. Transaction: MzAwMzg1MDIyM2FkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Martin Ian Jackson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X82NOFB8. Transaction: MzAwMzg0ODAxMmFkaXF6a2N4.

  20. 27 November 2009 Appointment of Mr Stephen John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XVIFB4. Transaction: MzAwMzg0MDkzMWFkaXF6a2N4.

  21. 27 November 2009 Termination of appointment of Adrian Masters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7SX1FBK. Transaction: MzAwMzgyMzc0NGFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKLNTA05. Transaction: MjAzMzM4MjU3NWFkaXF6a2N4.

  23. 7 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSL36BA. Transaction: MjAyMjcxMjc4OGFkaXF6a2N4.

  24. 7 January 2009 Director and secretary's change of particulars / martin jackson / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSKG6BM. Transaction: MjAyMjcxMjQ4MGFkaXF6a2N4.

  25. 20 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB06MZU6. Transaction: MjAwNTc1NjM0OWFkaXF6a2N4.

  26. 6 December 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1MjEzN2FkaXF6a2N4.

  27. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NjcxOWFkaXF6a2N4.

  28. 1 June 2007 Registered office changed on 01/06/07 from: 37 fore street kingsbridge devon TQ7 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQwMzU0MGFkaXF6a2N4.

  29. 29 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY5MTg4MGFkaXF6a2N4.

  30. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0MDY3NWFkaXF6a2N4.

  31. 24 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MDg5NmFkaXF6a2N4.

  32. 5 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTAyMzQ2MGFkaXF6a2N4.

  33. 17 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzMjA2MGFkaXF6a2N4.

  34. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2MzEwOGFkaXF6a2N4.

  35. 12 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0NzM5MGFkaXF6a2N4.

  36. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2ODIxOWFkaXF6a2N4.

  37. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0ODE4NGFkaXF6a2N4.

  38. 27 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4NzA3NGFkaXF6a2N4.

  39. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMDY5NmFkaXF6a2N4.

  40. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxNjgyMWFkaXF6a2N4.

  41. 5 August 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NjE5NmFkaXF6a2N4.

  42. 7 January 2003 Partial exemption accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM1ODIyNWFkaXF6a2N4.

  43. 27 November 2002 Partial exemption accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc5NjUxM2FkaXF6a2N4.

  44. 21 February 2002 Return made up to 23/11/01; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTE3OTAwODYwYWRpcXprY3g.

  45. 21 February 2002 Return made up to 23/11/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkwMDg2MGFkaXF6a2N4.

  46. 21 February 2002 Return made up to 23/11/00; change of members; amend

    Category: Annual return. Type: 363a. Transaction: NjA5MzkwOTJhZGlxemtjeA.

  47. 21 February 2002 Return made up to 23/11/00; change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkzOTA5MmFkaXF6a2N4.

  48. 21 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTgzMTA5NGFkaXF6a2N4.

  49. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcyMTEwNWFkaXF6a2N4.

  50. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0MjA2NGFkaXF6a2N4.

  51. 28 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2NDExNmFkaXF6a2N4.

  52. 13 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDI2MjU3NmFkaXF6a2N4.

  53. 29 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0NzA4MGFkaXF6a2N4.

  54. 21 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNjY4ODgyM2FkaXF6a2N4.

  55. 21 September 2000 Accounting reference date shortened from 30/11/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI2NTM1NWFkaXF6a2N4.

  56. 10 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0MDM5NmFkaXF6a2N4.

  57. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2MzE5NGFkaXF6a2N4.

  58. 30 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5MzUwOGFkaXF6a2N4.

  59. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgzNzA2OGFkaXF6a2N4.

  60. 30 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5MTczN2FkaXF6a2N4.

  61. 30 November 1998 Registered office changed on 30/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkzNDgxOWFkaXF6a2N4.

  62. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk3NDE2M2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:03:56 +0100