41/43 Clarence Street (Dartmouth) Management Company Limited

Company Registration Number: 04118264

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.
41/43 Clarence Street (Dartmouth) Management Company Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in Bristol.

Registered Address

MRS D FLETCHER
5 CHURCH ROAD
WHITCHURCH
BRISTOL
BS14 0PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04118264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,164£16,565£12,015£7,576£2,999£4,205£7,405£5,518£5,502£5,047£3,457
of which Cash £21,164£16,565£12,015£7,576£2,999£4,205£7,405£5,518£5,502£5,047£0
Total Assets £21,164£16,565£12,015£7,576£2,999£4,205£7,405£5,518£5,502£5,047£3,457
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £21,164£16,565£12,015£7,576£2,999£4,205£7,405£5,518£5,502£5,047£3,457
Total Net Worth £21,164£16,565£12,015£7,576£2,999£4,205£7,405£5,518£5,502£5,047£3,457

Previous Names

No previous names

Company Officers

  • FLETCHER, Deborah Ann

    Secretary

    Appointed on 1 September 2015

     

    5
    Church Road
    Whitchurch
    Bristol
    BS14 0PR
    England

  • COULSON, Jeremy Richard

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    Acacia Hosue
    Friars Green
    Exeter
    EX2 4DB
    United Kingdom

  • FLETCHER, Deborah Ann

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1957

    Church House 5 Church Road
    Whitchurch
    Bristol
    BS14 0PR

  • DARGUE, Roger David

    Secretary

    Appointed on 1 December 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Technical Director

    4 Midway Close
    Exeter
    Devon
    EX2 8FB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CANNON-BATCHELOR, Ann

    Director

    Appointed on 1 November 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Admin

    Month of birth: April 1955

    Milton Hose
    North Street
    Babcary
    Somerton
    Somerset
    TA11 7EA
    England

  • DARGUE, Roger David

    Director

    Appointed on 1 December 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Retired Technical Director

    Month of birth: July 1948

    4 Midway Close
    Exeter
    Devon
    EX2 8FB

  • HARLEY, Neil James

    Director

    Appointed on 24 August 2003

    Resigned on 14 September 2009

    Nationality: British

    Occupation: Landscaping

    Month of birth: February 1961

    53 Clifden Road
    Worminghall
    Aylesbury
    Buckinghamshire
    HP18 9JR

  • OLIPHANT, Angela Clare

    Director

    Appointed on 3 June 2005

    Resigned on 16 December 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    Flat 2
    41-43 Clarence Street
    Dartmouth
    Devon
    TQ6 9NW

  • OLIPHANT, David John

    Director

    Appointed on 3 June 2005

    Resigned on 16 December 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    Flat 2
    41-43 Clarence Street
    Dartmouth
    Devon
    TQ6 9NW

  • STINCHCOMBE, Antony Brian

    Director

    Appointed on 31 December 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    41/43 Clarence Street
    Dartmouth
    Devon
    TQ6 9NW

  • TYLER, Julie Ann

    Director

    Appointed on 23 October 2009

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1964

    30
    Church Walk
    Melksham
    Wiltshire
    SN12 6LY

  • WOODWARD, Derek John

    Director

    Appointed on 1 December 2000

    Resigned on 24 August 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1944

    Woodbine Cottage Rockbourne
    Fordingbridge
    Hampshire
    SP6 3NH

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1U56. Transaction: MzE2NDMzMDY1N2FkaXF6a2N4.

  2. 9 December 2016 Termination of appointment of Ann Cannon-Batchelor as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5LHNRGG. Transaction: MzE2NDA2MDc2MGFkaXF6a2N4.

  3. 9 December 2016 Appointment of Mr Jeremy Richard Coulson as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5LHNORD. Transaction: MzE2NDA2MDI4NWFkaXF6a2N4.

  4. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599Y5KJ. Transaction: MzE1MDk2Nzg0MmFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0YWI. Transaction: MzEzNzI3MzUxNGFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mrs Ann Cannon-Batchelor as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ0YWA. Transaction: MzEzNzI3MzM5OGFkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from 41/43 Clarence Street Dartmouth Devon TQ6 9NW to C/O Mrs D Fletcher 5 Church Road Whitchurch Bristol BS14 0PR on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ0YW2. Transaction: MzEzNzI3MzM5MWFkaXF6a2N4.

  8. 10 December 2015 Appointment of Mrs Deborah Ann Fletcher as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4LZ0YXM. Transaction: MzEzNzI3MzM5NGFkaXF6a2N4.

  9. 10 December 2015 Termination of appointment of Roger David Dargue as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4LZ0OOI. Transaction: MzEzNzI3MDc3NGFkaXF6a2N4.

  10. 10 December 2015 Termination of appointment of Roger David Dargue as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4LZ0NNZ. Transaction: MzEzNzI3MDUxNWFkaXF6a2N4.

  11. 19 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A40G4LGA. Transaction: MzExNjgxMjI1NGFkaXF6a2N4.

  12. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00YQ1. Transaction: MzExMjgxNTQ2NWFkaXF6a2N4.

  13. 4 December 2014 Termination of appointment of Julie Ann Tyler as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3M00YKX. Transaction: MzExMjgxMzU3NmFkaXF6a2N4.

  14. 4 December 2014 Termination of appointment of Julie Ann Tyler as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3M00OFL. Transaction: MzExMjgxMDk3MmFkaXF6a2N4.

  15. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIS0X. Transaction: MzEwMDUyMzc2OWFkaXF6a2N4.

  16. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFOHM. Transaction: MzA5MDgyMTA0NGFkaXF6a2N4.

  17. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A259376J. Transaction: MzA3NTk5NTc3OGFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4ORV. Transaction: MzA2OTIzMjk3OGFkaXF6a2N4.

  19. 11 July 2012 Termination of appointment of Antony Stinchcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYJVMO. Transaction: MzA2MDY2NjY1MmFkaXF6a2N4.

  20. 15 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QAX6P. Transaction: MzA1MjUzNTAwMWFkaXF6a2N4.

  21. 10 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV3XXT. Transaction: MzA0ODgwMTUzOGFkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJW3KTNS. Transaction: MzAzNjUzMzQ5MmFkaXF6a2N4.

  23. 12 April 2011 Appointment of Mr Antony Brian Stinchcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBM4NT8M. Transaction: MzAzNTQ3NjE4N2FkaXF6a2N4.

  24. 16 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8O8WPZL. Transaction: MzAyODkwOTI0OWFkaXF6a2N4.

  25. 16 December 2010 Termination of appointment of Angela Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O8UPZJ. Transaction: MzAyODkwODI4M2FkaXF6a2N4.

  26. 16 December 2010 Termination of appointment of David Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O8VPZK. Transaction: MzAyODkwODI5NGFkaXF6a2N4.

  27. 16 December 2010 Termination of appointment of Angela Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N82PZQ. Transaction: MzAyODkwNTE5NmFkaXF6a2N4.

  28. 16 December 2010 Termination of appointment of David Oliphant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N67PZT. Transaction: MzAyODkwNTA3NGFkaXF6a2N4.

  29. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMDLGKLF. Transaction: MzAxNzE1MTc1OGFkaXF6a2N4.

  30. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBU5LFIP. Transaction: MzAwNDMwNjY1MGFkaXF6a2N4.

  31. 4 December 2009 Director's details changed for David John Oliphant on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU5KFIO. Transaction: MzAwNDMwNjQyNWFkaXF6a2N4.

  32. 4 December 2009 Director's details changed for Angela Clare Oliphant on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU5JFIN. Transaction: MzAwNDMwNjQyNGFkaXF6a2N4.

  33. 4 December 2009 Director's details changed for Deborah Ann Fletcher on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU5IFIM. Transaction: MzAwNDMwNjQyMmFkaXF6a2N4.

  34. 4 December 2009 Director's details changed for Roger David Dargue on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU5HFIL. Transaction: MzAwNDMwNjQyMGFkaXF6a2N4.

  35. 28 November 2009 Termination of appointment of Neil Harley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A58CWF8I. Transaction: MzAwMzg5NDQwOWFkaXF6a2N4.

  36. 13 November 2009 Appointment of Julie Ann Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABVR8ERK. Transaction: MzAwMjg0MzUxMWFkaXF6a2N4.

  37. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A30IWD48. Transaction: MjA0MTAyODg4NmFkaXF6a2N4.

  38. 9 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATGB5HD. Transaction: MjAxOTY0MDc0MWFkaXF6a2N4.

  39. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5X9Z4G. Transaction: MjAwMzk4NDgwNWFkaXF6a2N4.

  40. 20 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNDIyNmFkaXF6a2N4.

  41. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3MDY2OGFkaXF6a2N4.

  42. 28 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NTEwM2FkaXF6a2N4.

  43. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgyNDEzOWFkaXF6a2N4.

  44. 27 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwMjU0MGFkaXF6a2N4.

  45. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5MjU4OGFkaXF6a2N4.

  46. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxOTIzMmFkaXF6a2N4.

  47. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2Mzc2M2FkaXF6a2N4.

  48. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA3NzI4OGFkaXF6a2N4.

  49. 27 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQyODY3NWFkaXF6a2N4.

  50. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzEyNjA2OWFkaXF6a2N4.

  51. 16 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwNDkyMGFkaXF6a2N4.

  52. 27 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODAyOTU4MGFkaXF6a2N4.

  53. 3 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2MDE3NmFkaXF6a2N4.

  54. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNTQzMmFkaXF6a2N4.

  55. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzMDY1NmFkaXF6a2N4.

  56. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDczMjUwOWFkaXF6a2N4.

  57. 3 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgyMTAyNGFkaXF6a2N4.

  58. 14 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkzNDk3M2FkaXF6a2N4.

  59. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NjI2MWFkaXF6a2N4.

  60. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY2NjMxMGFkaXF6a2N4.

  61. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg0MjI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.165.74 Tue, 26 Sep 2017 15:36:37 +0100