19-33 Roundhill Road Management Limited

Company Registration Number: 04214929

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.
19-33 Roundhill Road Management Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Torquay.

Registered Address

J HART
63 HERON WAY
TORQUAY
TQ2 7SU

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

All companies at TQ2 7SU

Registration Data

Company Number

04214929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,504£3,364£3,672£3,689£2,511
of which Cash £3,504£3,364£3,672£3,689£2,511
Total Assets £3,504£3,364£3,672£3,689£2,511
Current Liabilities £0£0£0£0£0
Net Current Assets £3,504£3,364£3,672£3,689£2,511
Total Net Worth £3,504£3,364£3,672£3,689£2,511

Previous Names

No previous names

Company Officers

  • HART, John David

    Secretary

    Appointed on 13 September 2013

     

    63
    Heron Way
    Torquay
    Devon
    TQ2 7SU
    England

  • GIFFARD, Terence George James

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Roofer

    Month of birth: June 1959

    11
    Higher Cadewell Lane
    Shiphay
    Torquay
    Devon
    United Kingdom

  • MIDGLEY, Alan Cooper

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    8
    Sunleigh
    Livermead Hill
    Torquay
    Devon
    TQ2 6QP
    England

  • IRONSIDE-RADMORE, Sharron Patricia Ann

    Secretary

    Appointed on 11 May 2001

    Resigned on 22 July 2009

    25 Roundhill Road
    Livermead
    Torquay
    Devon
    TQ2 6TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    26
    Church Street
    London
    NW8 8EP

  • JONES, Antonina Mary

    Director

    Appointed on 11 May 2001

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: June 1948

    21 Roundhill Road
    Livermead
    Torquay
    Devon
    TQ2 6TQ

  • JONES, Brian Harry Donald

    Director

    Appointed on 11 May 2001

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    21 Roundhill Road
    Livermead
    Torquay
    Devon
    TQ2 6TQ

This information was most recently updated 19/12/2016.

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.

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. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5784J7S. Transaction: MzE0ODc3MzQwMmFkaXF6a2N4.

  2. 12 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZXWWEY. Transaction: MzE0MTc4NTU1MWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQWY3. Transaction: MzEyNDM4NjI3MWFkaXF6a2N4.

  4. 28 May 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: E3Y2BKX4. Transaction: MzEyNDA1MjA3MGFkaXF6a2N4.

  5. 8 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39L01RC. Transaction: MzEwMTUxNTMxOWFkaXF6a2N4.

  6. 8 June 2014 Registered office address changed from 21 Roundhill Road Livermead Torquay Devon TQ2 6TQ England on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Address. Type: AD01. Barcode: X39L01CI. Transaction: MzEwMTUxNTI0MGFkaXF6a2N4.

  7. 27 January 2014 Appointment of Mr John David Hart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30F0369. Transaction: MzA5MzM0MzkwNmFkaXF6a2N4.

  8. 26 January 2014 Appointment of Mr Alan Cooper Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F04FN. Transaction: MzA5MzM0NDE0MWFkaXF6a2N4.

  9. 26 January 2014 Termination of appointment of Brian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F0314. Transaction: MzA5MzM0Mzg4N2FkaXF6a2N4.

  10. 26 January 2014 Termination of appointment of Antonina Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F02ZS. Transaction: MzA5MzM0Mzg4M2FkaXF6a2N4.

  11. 14 August 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EFNJ15. Transaction: MzA4MzI1NzYxMmFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W90VM. Transaction: MzA3OTI0ODM0MmFkaXF6a2N4.

  13. 27 June 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BVLGG0. Transaction: MzA1OTg5MDcyNWFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS3KQ. Transaction: MzA1ODY3ODgxM2FkaXF6a2N4.

  15. 13 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AW4XUVNJ. Transaction: MzA0MDM2MDYwNGFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XNLY9U6C. Transaction: MzAzNzM3NDk1NWFkaXF6a2N4.

  17. 23 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A12Y0LUQ. Transaction: MzAyMDA5NTE5OGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XDJD2K4W. Transaction: MzAxNTg2ODkyNWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Brian Harry Donald Jones on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XDJD1K4V. Transaction: MzAxNTg2ODM1OGFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Mr Terence George James Giffard on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XDJCZK4S. Transaction: MzAxNTg2ODM1NmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Antonina Mary Jones on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XDJD0K4U. Transaction: MzAxNTg2ODM1N2FkaXF6a2N4.

  22. 22 July 2009 Appointment terminated secretary sharron ironside-radmore [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEPCBRA. Transaction: MjAzNzY2ODgzM2FkaXF6a2N4.

  23. 27 June 2009 Director appointed mr terence george james giffard [View PDF]

    Category: Officers. Type: 288a. Barcode: XOIM8B19. Transaction: MjAzNTk5OTAyN2FkaXF6a2N4.

  24. 24 June 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3AFQAZ1. Transaction: MjAzNTc1NDAwMWFkaXF6a2N4.

  25. 13 June 2009 Registered office changed on 13/06/2009 from 25 roundhill road livermead torquay devon TQ2 6TQ [View PDF]

    Category: Address. Type: 287. Barcode: XKRI9AOX. Transaction: MjAzNTAwMzI4N2FkaXF6a2N4.

  26. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKPT9RB. Transaction: MjAzMjYzOTAzOGFkaXF6a2N4.

  27. 25 June 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALKZS0V1. Transaction: MjAwNzg1ODUxOGFkaXF6a2N4.

  28. 12 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00KWZNZ. Transaction: MjAwNTIwMTIyOWFkaXF6a2N4.

  29. 3 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQzODk2MWFkaXF6a2N4.

  30. 25 May 2007 Return made up to 11/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMTE5M2FkaXF6a2N4.

  31. 4 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkzNzEyN2FkaXF6a2N4.

  32. 23 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwOTM1NmFkaXF6a2N4.

  33. 22 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzk2Njg2MWFkaXF6a2N4.

  34. 18 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMjExNGFkaXF6a2N4.

  35. 21 June 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYyNzQ1N2FkaXF6a2N4.

  36. 24 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MzI3M2FkaXF6a2N4.

  37. 12 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDExMTA2MWFkaXF6a2N4.

  38. 20 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2Njc3MmFkaXF6a2N4.

  39. 8 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyOTc1MTU2MGFkaXF6a2N4.

  40. 16 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MTAxMmFkaXF6a2N4.

  41. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxODA4OWFkaXF6a2N4.

  42. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5NjEyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.