102 Durnford Street Management Company Limited

Company Registration Number: 03847867

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.
102 Durnford Street Management Company Limited is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Plymouth.

Registered Address

102C DURNFORD STREET
PLYMOUTH
PL1 3QP

There are 12 companies currently registered at this postcode, including this one.

All companies at PL1 3QP

Registration Data

Company Number

03847867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£5£4£0£0£5
of which Cash £0£1£0£0£0£5
Total Assets £4£5£4£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£5£4£0£0£5
Total Net Worth £4£5£4£0£0£5

Previous Names

No previous names

Company Officers

  • HARPER-BROWN, Julan

    Secretary

    Appointed on 14 August 2013

     

    102b
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • BODEN, Alfie

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1988

    102a
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • HILL, Martine

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1976

    102c
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • THOMAS, Charlotte

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1990

    102a
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • DEVENDRA, Devasenan, Dr

    Secretary

    Appointed on 6 January 2011

    Resigned on 14 August 2013

    102c
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • HILL, Martine

    Secretary

    Appointed on 1 September 2013

    Resigned on 1 January 2014

    102c
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • WILLIS, Vivienne Jane

    Secretary

    Appointed on 24 September 1999

    Resigned on 6 October 2010

    Northfield Cottage
    Nuffield
    Oxfordshire
    RG9 5SL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DEVENDRA, Eilis

    Director

    Appointed on 6 January 2011

    Resigned on 14 August 2013

    Nationality: Irish

    Occupation: Consultant

    Month of birth: September 1973

    102c
    Durnford Street
    Plymouth
    PL1 3QP
    England

  • WILLIS, Neil Anthony

    Director

    Appointed on 24 September 1999

    Resigned on 6 October 2010

    Nationality: British

    Occupation: House Manager

    Month of birth: September 1960

    Northfield Cottage
    Nuffield
    Oxfordshire
    RG9 5SL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61K6J. Transaction: MzE1ODE0MTE5N2FkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X594895S. Transaction: MzE1MDc0MTIzNmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4222. Transaction: MzEzMzMxNTI4NGFkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Martine Hill as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X4IC41WB. Transaction: MzEzMzMxNTE5MGFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Martine Hill as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X4IC3ZPE. Transaction: MzEzMzMxNDI2OGFkaXF6a2N4.

  6. 19 October 2015 Appointment of Miss Charlotte Thomas as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X4IC3YMJ. Transaction: MzEzMzMxMzk0MmFkaXF6a2N4.

  7. 19 October 2015 Appointment of Mr Alfie Boden as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X4IC3WKY. Transaction: MzEzMzMxMzIwOGFkaXF6a2N4.

  8. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FKQ1. Transaction: MzEyNTgwNTc5NWFkaXF6a2N4.

  9. 10 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OM5E. Transaction: MzEwOTI0MDA2OGFkaXF6a2N4.

  10. 20 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CJDXV5. Transaction: MzEwNDA0ODY4M2FkaXF6a2N4.

  11. 19 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8IPV. Transaction: MzA4NzI1MjE0NmFkaXF6a2N4.

  12. 25 September 2013 Appointment of Ms Martine Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HNJ009. Transaction: MzA4NTc3NTM1NGFkaXF6a2N4.

  13. 14 August 2013 Termination of appointment of Devasenan Devendra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPP5FC. Transaction: MzA4MzI5MjQ1N2FkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Eilis Devendra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPP5FS. Transaction: MzA4MzI5MjQ1NmFkaXF6a2N4.

  15. 14 August 2013 Registered office address changed from 102a Durnford Street Plymouth PL1 3QP England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPP49U. Transaction: MzA4MzI5MjIzMmFkaXF6a2N4.

  16. 14 August 2013 Appointment of Ms Martine Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPP429. Transaction: MzA4MzI5MjIwMWFkaXF6a2N4.

  17. 14 August 2013 Appointment of Mr Julan Harper-Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPP3OZ. Transaction: MzA4MzI5MjEyM2FkaXF6a2N4.

  18. 24 July 2013 Registered office address changed from 34 Julian Avenue London W3 9JE England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9WO3N. Transaction: MzA4MjExMjQ1MWFkaXF6a2N4.

  19. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ELQ3. Transaction: MzA4MDQ1ODI1NWFkaXF6a2N4.

  20. 14 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI501. Transaction: MzA2NTc5Mjk2MWFkaXF6a2N4.

  21. 27 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYGCYW. Transaction: MzA1OTkxMjIyM2FkaXF6a2N4.

  22. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVYJHXXK. Transaction: MzA0NDU5OTg4M2FkaXF6a2N4.

  23. 20 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY7PIV59. Transaction: MzAzOTA2Mzk3N2FkaXF6a2N4.

  24. 6 January 2011 Appointment of Dr Devasenan Devendra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEABKQKQ. Transaction: MzAyOTg2NDg0NGFkaXF6a2N4.

  25. 6 January 2011 Appointment of Mrs Eilis Devendra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEABGQKM. Transaction: MzAyOTg2NDgzOGFkaXF6a2N4.

  26. 6 January 2011 Registered office address changed from Hunterfield Golf Club Northfield Cottage Nuffield Oxen RG9 5SL on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEAB6QKC. Transaction: MzAyOTg2NDgwN2FkaXF6a2N4.

  27. 6 October 2010 Termination of appointment of Neil Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK38WO0C. Transaction: MzAyNDcyNDU5OWFkaXF6a2N4.

  28. 6 October 2010 Termination of appointment of Vivienne Willis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK38SO08. Transaction: MzAyNDcyNDU5NmFkaXF6a2N4.

  29. 30 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHLSCNUK. Transaction: MzAyNDM1MDIwMWFkaXF6a2N4.

  30. 30 September 2010 Director's details changed for Neil Anthony Willis on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHLSBNUJ. Transaction: MzAyNDM0OTg1OGFkaXF6a2N4.

  31. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XT3CIKV2. Transaction: MzAxNzYwNzMxN2FkaXF6a2N4.

  32. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XM4AGE3U. Transaction: MzAwMDc5NDYxOWFkaXF6a2N4.

  33. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUGHABKT. Transaction: MjAzNzI0MTY2MmFkaXF6a2N4.

  34. 20 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC9C41Y. Transaction: MjAxNTgzNjg1MGFkaXF6a2N4.

  35. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDDMF1C1. Transaction: MjAwODk0NDE4MmFkaXF6a2N4.

  36. 11 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMzY5MGFkaXF6a2N4.

  37. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTY3MGFkaXF6a2N4.

  38. 23 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5MzgxMGFkaXF6a2N4.

  39. 6 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzM4NGFkaXF6a2N4.

  40. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1NjM3N2FkaXF6a2N4.

  41. 13 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQxNTAyNWFkaXF6a2N4.

  42. 12 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyNTU2NmFkaXF6a2N4.

  43. 28 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY4ODUzN2FkaXF6a2N4.

  44. 24 December 2003 Registered office changed on 24/12/03 from: hampstead golf club winnington road london N2 0TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk3ODg5N2FkaXF6a2N4.

  45. 7 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMTI1MGFkaXF6a2N4.

  46. 4 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDEwODY5N2FkaXF6a2N4.

  47. 16 September 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1ODYxNmFkaXF6a2N4.

  48. 11 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNzY4MDg4NmFkaXF6a2N4.

  49. 12 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyODg4NGFkaXF6a2N4.

  50. 17 October 2001 Ad 13/08/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMyNzY1NWFkaXF6a2N4.

  51. 20 December 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MzE3OGFkaXF6a2N4.

  52. 6 December 2000 Accounts for a dormant company made up to 24 September 2000 [View PDF]

    Action Date: 24 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTc1NjAxMWFkaXF6a2N4.

  53. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE1MjIzOWFkaXF6a2N4.

  54. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU0NDkxOWFkaXF6a2N4.

  55. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwNDA2MmFkaXF6a2N4.

  56. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5NjYyNGFkaXF6a2N4.

  57. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc5ODYxN2FkaXF6a2N4.

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