104 Old Laira Road Management Company Limited

Company Registration Number: 03852264

Company registered in England and Wales

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104 Old Laira Road Management Company Limited is a Private Company Limited by Shares first registered on 1 October 1999. Its current registered address is in Plymouth, Devon.

Registered Address

7 BROAD PARK ROAD
BERE ALSTON YELVERTON
PLYMOUTH
DEVON
PL20 7DP

There are 2 companies currently registered at this postcode, including this one.

All companies at PL20 7DP

Registration Data

Company Number

03852264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,150£763£1,148£391£956£3,110
of which Cash £1,213£614£999£244£154£2,969
Total Assets £2,150£763£1,148£391£956£3,110
Current Liabilities £2,148£761£1,146£389£1,655£340
Net Current Assets £2£2£2£2£-699£2,770
Total Net Worth £2£2£2£2£-699£2,770

Previous Names

No previous names

Company Officers

  • RICHARDS, Tony Norman Wilfred John

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1948

    7 Broad Park Road
    Bere Alston
    Yelverton
    Devon
    PL20 7DP

  • KENDALL, Denis Edward

    Secretary

    Appointed on 21 August 2001

    Resigned on 30 April 2004

    2 Goswela Gardens
    Plymouth
    Devon
    PL9 9JG

  • RICHARDS, Tony Norman Wilfred

    Secretary

    Appointed on 1 October 1999

    Resigned on 21 August 2001

    17 Princess Avenue
    Plymouth
    Devon
    PL5 2NZ

  • A2Z ACCOUNTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2004

    Resigned on 2 October 2009

    2 Goswela Gardens
    Plymouth
    Devon
    PL9 9JG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ADAMS, Rachel Kathleen

    Director

    Appointed on 1 October 1999

    Resigned on 19 July 2001

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    First Floor Flat
    104 Old Laira Road
    Plymouth
    Devon
    PL3 6AB

  • SMITH, Lee Charles

    Director

    Appointed on 18 July 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1st Floor Flat
    104 Old Laira Road
    Plymouth
    Devon
    PL3 6AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS1TU. Transaction: MzE1ODgzNDYxOWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JQVUA. Transaction: MzE1MTA4MTY1MmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPBIS. Transaction: MzEzMjczNzA0NWFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49KVKRE. Transaction: MzEyNTE0NDE4NWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNUXSH. Transaction: MzEwODY5MTQ2M2FkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW8MKH. Transaction: MzEwMzYxODEyNmFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I33W8O. Transaction: MzA4NjExMjY2NWFkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J2NR4. Transaction: MzA3ODA5NjYxMWFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITS1YP. Transaction: MzA2NTI2MzM0M2FkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D5H0AG. Transaction: MzA2MDk0MjM5MGFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXBZIY2M. Transaction: MzA0NDc4MDM2NGFkaXF6a2N4.

  12. 8 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALCLWT0H. Transaction: MzAzNTI3NTg5MGFkaXF6a2N4.

  13. 2 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIA6LNWZ. Transaction: MzAyNDQzNzEwOWFkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUHE8M92. Transaction: MzAyMTEzNzg3MGFkaXF6a2N4.

  15. 20 October 2009 Termination of appointment of A2Z Accountancy Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOE8SE9M. Transaction: MzAwMTA2MTY2NWFkaXF6a2N4.

  16. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK49CE0K. Transaction: MzAwMDUzODk5MWFkaXF6a2N4.

  17. 12 October 2009 Director's details changed for Tony Norman Wilfred John Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK49BE0J. Transaction: MzAwMDUwOTYyM2FkaXF6a2N4.

  18. 3 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9BD5C36. Transaction: MjAzODM5NjUzOWFkaXF6a2N4.

  19. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXUD3SS. Transaction: MjAxNTA5MTM1MmFkaXF6a2N4.

  20. 4 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1R7N1WT. Transaction: MjAxMDIxMzk1M2FkaXF6a2N4.

  21. 29 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNDkyOWFkaXF6a2N4.

  22. 10 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjE4M2FkaXF6a2N4.

  23. 16 April 2007 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMzcwMGFkaXF6a2N4.

  24. 21 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzMTMxMWFkaXF6a2N4.

  25. 10 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA2NDQyOWFkaXF6a2N4.

  26. 6 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkwNjY0NmFkaXF6a2N4.

  27. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MzA1MmFkaXF6a2N4.

  28. 11 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTcwODU2MmFkaXF6a2N4.

  29. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTczMTk3N2FkaXF6a2N4.

  30. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMzAwNWFkaXF6a2N4.

  31. 22 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU0NzA2MWFkaXF6a2N4.

  32. 27 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3MDgyMGFkaXF6a2N4.

  33. 8 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA5OTM4N2FkaXF6a2N4.

  34. 28 March 2003 Registered office changed on 28/03/03 from: pageant house 91 houndiscombe road plymouth devon PL4 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM1OTMxMGFkaXF6a2N4.

  35. 2 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1MjgyN2FkaXF6a2N4.

  36. 22 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDkyNzI3N2FkaXF6a2N4.

  37. 18 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMjQ5NmFkaXF6a2N4.

  38. 30 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMTAzNjA1NmFkaXF6a2N4.

  39. 30 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjY1NjE5MWFkaXF6a2N4.

  40. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczMjAxM2FkaXF6a2N4.

  41. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA5MzcyOWFkaXF6a2N4.

  42. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3MjAyN2FkaXF6a2N4.

  43. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3MTc4NmFkaXF6a2N4.

  44. 30 March 2001 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NjI2OGFkaXF6a2N4.

  45. 20 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzExMDEzOGFkaXF6a2N4.

  46. 20 February 2001 Registered office changed on 20/02/01 from: 24 rawlin close plymouth devon PL6 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA5MTg2NGFkaXF6a2N4.

  47. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAzNDA5OWFkaXF6a2N4.

  48. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3MzQ2MGFkaXF6a2N4.

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