66/67 Ermine Street Management Company Limited

Company Registration Number: 04099757

Company registered in England and Wales

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66/67 Ermine Street Management Company Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

15 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
ENGLAND
PE27 5BH

There are 519 companies currently registered at this postcode, including this one.

All companies at PE27 5BH

Registration Data

Company Number

04099757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,116£1,661£971£7,677£3,486£4,386
of which Cash £1,116£1,661£971£5,677£0£0
Total Assets £1,116£1,661£971£7,677£3,486£4,386
Current Liabilities £313£313£967£7,673£3,482£4,381
Net Current Assets £803£1,348£4£4£4£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • THOMAS, David Owen

    Secretary

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Estate Agent

    1
    Berkley Court
    Eynesbury
    St Neots
    Cambridgeshire
    PE19 2TQ
    Great Britain

  • BAILEY, Paul

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    15
    Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    England

  • PYNE, Erika Louise

    Director

    Appointed on 28 September 2014

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: September 1974

    15
    Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    England

  • DANIELS, Stephen Timothy

    Secretary

    Appointed on 31 October 2000

    Resigned on 1 February 2009

    3 The Bumbles
    Fenstanton
    Cambridgeshire
    PE28 9HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    26
    Church Street
    London
    NW8 8EP

  • DANIELS, Maria Manuela

    Director

    Appointed on 31 October 2000

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    15 Common Lane
    Hemingford Abbots
    Huntingdon
    Cambridgeshire
    PE28 9AN

  • DANIELS, Stephen Timothy

    Director

    Appointed on 31 October 2000

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Building Contractor

    Month of birth: March 1962

    3 The Bumbles
    Fenstanton
    Cambridgeshire
    PE28 9HR

  • THOMAS, David Kevin

    Director

    Appointed on 18 December 2002

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1957

    1
    The Bumbles
    Church Lane
    Fenstanton
    Cambridgeshire
    PE28 9JW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A24240. Transaction: MzE1MTczNDYyM2FkaXF6a2N4.

  2. 20 June 2016 Registered office address changed from 2 Eaton Court Eaton Court Road Eaton Socon St Neots Cambridgeshire PE19 8ER to 15 Station Road St. Ives Cambridgeshire PE27 5BH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JTBIH. Transaction: MzE1MTEwODQzMWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFALTR. Transaction: MzEzNDM4NzEyMGFkaXF6a2N4.

  4. 3 November 2015 Secretary's details changed for Mr David Owen Thomas on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X4JFALW0. Transaction: MzEzNDM4NjkxN2FkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YKRMW. Transaction: MzEyNDk2MTIxOWFkaXF6a2N4.

  6. 2 January 2015 Appointment of Mr Paul Bailey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3Y7VPVD. Transaction: MzExNDYwNTkwMWFkaXF6a2N4.

  7. 2 January 2015 Termination of appointment of David Kevin Thomas as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7VP56. Transaction: MzExNDYwNTY0OWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWARAU. Transaction: MzExMDYxNTk1OWFkaXF6a2N4.

  9. 30 October 2014 Appointment of Mrs Erika Louise Pyne as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X3JLYJ5U. Transaction: MzExMDQyMTAxMWFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38AJ1FY. Transaction: MzEwMDUxNTIyMWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW67IZ. Transaction: MzA4ODU0NTkyMmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B346BT. Transaction: MzA4MDU4NjczNmFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBZ6H. Transaction: MzA2NzQ0MjE3MWFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X1EBGV6G. Transaction: MzA2MTY4OTQ5M2FkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VO2O. Transaction: MzA2MDI0NzA5M2FkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8FF0YXU. Transaction: MzA0NjU3MDQ1NGFkaXF6a2N4.

  17. 20 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATD3HVVQ. Transaction: MzA0MDc1MzY0MGFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XYN8PP59. Transaction: MzAyNzA1OTMxMWFkaXF6a2N4.

  19. 16 November 2010 Registered office address changed from Suite 9 Davey House 31 St Neots Road St Neots Cambridgeshire PE19 7GE England on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYN8OP58. Transaction: MzAyNzA1OTAzMGFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9FFRLAZ. Transaction: MzAxODczNDg3MGFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XDCU6GRT. Transaction: MzAwNzI5NTkwMGFkaXF6a2N4.

  22. 18 January 2010 Registered office address changed from the Exchange Ermine Street Little Stukeley Huntingdon Cambridgeshire PE28 4BG on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XDCU4GRR. Transaction: MzAwNzI5MzY2OGFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for David Kevin Thomas on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDCU5GRS. Transaction: MzAwNzI5MzY3MGFkaXF6a2N4.

  24. 2 March 2009 Secretary appointed david owen thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ASL7U7PK. Transaction: MjAyNzA2NzQ1NGFkaXF6a2N4.

  25. 17 February 2009 Appointment terminated secretary stephen daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVO67CH. Transaction: MjAyNTkzNDYyNGFkaXF6a2N4.

  26. 11 February 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2EV7AF. Transaction: MjAyNTU3MDUyMGFkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY7L1427. Transaction: MjAxNTg5MTI0NGFkaXF6a2N4.

  28. 15 October 2008 Appointment terminated director stephen daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: XYM2U3ZF. Transaction: MjAxNTU4OTIzNGFkaXF6a2N4.

  29. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2W8T1U4. Transaction: MjAwOTk0MzUyOGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNjU0MmFkaXF6a2N4.

  31. 2 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwOTEwMmFkaXF6a2N4.

  32. 24 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1NTMyMWFkaXF6a2N4.

  33. 22 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2NjI4N2FkaXF6a2N4.

  34. 27 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQyNzIyOGFkaXF6a2N4.

  35. 18 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQ4MTg0NGFkaXF6a2N4.

  36. 2 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA1NzIwN2FkaXF6a2N4.

  37. 12 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg1Mzk3MGFkaXF6a2N4.

  38. 2 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzMzcyNWFkaXF6a2N4.

  39. 29 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzNzgyM2FkaXF6a2N4.

  40. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMTAyNWFkaXF6a2N4.

  41. 27 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjg2MDIwM2FkaXF6a2N4.

  42. 30 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc0NzYxMWFkaXF6a2N4.

  43. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3NzEzNmFkaXF6a2N4.

  44. 20 January 2003 Registered office changed on 20/01/03 from: 15 common lane hemingford abbots huntingdon cambridgeshire PE28 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI4ODEyMWFkaXF6a2N4.

  45. 19 December 2002 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQ2NjQzNmFkaXF6a2N4.

  46. 4 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMjUyN2FkaXF6a2N4.

  47. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNDIyMDY3OGFkaXF6a2N4.

  48. 26 November 2001 Registered office changed on 26/11/01 from: 15 common lane hemingford abbots huntingdon cambridgeshire PE28 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMzOTU3NGFkaXF6a2N4.

  49. 26 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NzczNmFkaXF6a2N4.

  50. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwODA2MmFkaXF6a2N4.

  51. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjIzODMyOWFkaXF6a2N4.

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