20 Seaton Avenue Management Company Limited

Company Registration Number: 04290047

Company registered in England and Wales

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20 Seaton Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 19 September 2001. Its current registered address is in Truro, Cornwall.

Registered Address

CARNON VILLA
PERRANWELL STATION
TRURO
CORNWALL
TR3 7NH

There are 7 companies currently registered at this postcode, including this one.

All companies at TR3 7NH

Registration Data

Company Number

04290047

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

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

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,993£449£1,575£1,323£1,012£1,313
of which Cash £1,993£449£1,575£1,323£1,012£1,313
Total Assets £1,993£449£1,575£1,323£1,012£1,313
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,993£449£1,575£1,323£1,012£1,313
Total Net Worth £1,993£449£1,575£1,323£1,012£1,313

Previous Names

No previous names

Company Officers

  • CROSS, Jane

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: July 1968

    40
    Wigmore Gardens
    Weston-Super-Mare
    North Somerset
    BS22 9AQ
    England

  • DEWAR, Michael James

    Director

    Appointed on 22 August 2006

     

    Nationality: British

    Occupation: Full Time Parent

    Month of birth: September 1979

    Carnon Villa
    Perranwell Station
    Truro
    Cornwall
    TR3 7NH
    United Kingdom

  • INGHAM, Lee Anne

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Full Time Parent

    Month of birth: December 1977

    Carnon Villa
    Perranwell Station
    Truro
    Cornwall
    TR3 7NH
    United Kingdom

  • PETTIT, Ian

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1969

    Flat 4, 20 Seaton Avenue
    Seaton Avenue
    Plymouth
    PL4 6QJ
    England

  • BONNEY, Peter Edward

    Secretary

    Appointed on 19 September 2001

    Resigned on 31 December 2002

    Flat 1
    20 Seaton Lane, Mutley
    Plymouth
    Devon
    PL4 6QD

  • BURGE, Amanda

    Secretary

    Appointed on 31 December 2002

    Resigned on 24 August 2006

    35 Riverside Road
    Walton On Thames
    Surrey
    KT12 4PH

  • WARNER, Rebecca Kate

    Secretary

    Appointed on 31 August 2007

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Unemployed

    Carnon Villa
    Perranwell Station
    Truro
    Cornwall
    TR3 7NH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    26
    Church Street
    London
    NW8 8EP

  • BONNEY, Peter Edward

    Director

    Appointed on 19 September 2001

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Customer Service Representativ

    Month of birth: November 1976

    Flat 1
    20 Seaton Lane, Mutley
    Plymouth
    Devon
    PL4 6QD

  • BURGE, Amanda

    Director

    Appointed on 14 September 2002

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1951

    35 Riverside Road
    Walton On Thames
    Surrey
    KT12 4PH

  • KING, Martin Roger

    Director

    Appointed on 27 October 2003

    Resigned on 28 May 2006

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1970

    2 Barnsfield Crescent
    Totton
    Southampton
    Hampshire
    SO40 8BW

  • MARSH, Benjamin Thomas

    Director

    Appointed on 19 September 2001

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Part Time Employed

    Month of birth: June 1977

    Flat 3
    20 Seaton Avenue, Mutley
    Plymouth
    Devon
    PL4 6QJ

  • MARTIN, Simon Fitzpatrick

    Director

    Appointed on 1 July 2002

    Resigned on 14 September 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1968

    Flat 20
    Seaton Avenue
    Plymouth
    Devon
    PL4 6QJ

  • WARNER, Mark

    Director

    Appointed on 22 June 2006

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Data Research Assistant

    Month of birth: January 1978

    38
    Revel Road
    Higher Compton
    Plymouth
    Devon
    PL3 5EL
    United Kingdom

  • WARNER, Rebecca Kate

    Director

    Appointed on 22 June 2005

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Staff Development Officer

    Month of birth: August 1979

    38
    Revel Road
    Higher Compton
    Plymouth
    Devon
    PL3 5EL

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. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P8UAZ. Transaction: MzE3OTQ3NTUxNWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3M3L. Transaction: MzE2MDM3MjQ3OGFkaXF6a2N4.

  3. 30 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: X5A7KZMR. Transaction: MzE1MjAwNjc3M2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX7DU. Transaction: MzEzMjQ5MjIzNGFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Rebecca Kate Warner as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4HGX7AA. Transaction: MzEzMjQ5MjA4MmFkaXF6a2N4.

  6. 6 October 2015 Appointment of Mr Ian Pettit as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4HGX7CI. Transaction: MzEzMjQ5MjA4NmFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Mark Warner as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8EC36. Transaction: MzEzMTI1NTQ5MGFkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Rebecca Kate Warner as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X4G8EBCU. Transaction: MzEzMTI1NTI4MmFkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from C/O Mr Warner 38 Revel Road Higher Compton Plymouth Devon PL3 5EL to Carnon Villa Perranwell Station Truro Cornwall TR3 7NH on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5GNBF. Transaction: MzEzMDM1NDk0MWFkaXF6a2N4.

  10. 24 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: X4A8DSQA. Transaction: MzEyNTc5MDI5NWFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ2JV. Transaction: MzEwODc3ODU4M2FkaXF6a2N4.

  12. 29 August 2014 Appointment of Mrs Jane Cross as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3FA1YEP. Transaction: MzEwNjQxMzg0MmFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of Benjamin Thomas Marsh as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3FA1VF4. Transaction: MzEwNjQxMjg5NmFkaXF6a2N4.

  14. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPYUQ. Transaction: MzEwMjY5NTQ0OWFkaXF6a2N4.

  15. 4 October 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0AE8. Transaction: MzA4NjM3MTgwNGFkaXF6a2N4.

  16. 4 October 2013 Director's details changed for Mr Benjamin Thomas Marsh on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2IB0AE0. Transaction: MzA4NjM3MTUxOWFkaXF6a2N4.

  17. 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: X2BEN3Z6. Transaction: MzA4MDYwNzUxNmFkaXF6a2N4.

  18. 12 October 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVYRU. Transaction: MzA2NTcyNjk4NWFkaXF6a2N4.

  19. 12 October 2012 Director's details changed for Mr Michael James Dewar on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1JBVYRE. Transaction: MzA2NTcwODU4OWFkaXF6a2N4.

  20. 12 October 2012 Director's details changed for Ms Lee Anne Ingham on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1JBVYRM. Transaction: MzA2NTcwODU5MmFkaXF6a2N4.

  21. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT59XT. Transaction: MzA1OTcwNzA1MGFkaXF6a2N4.

  22. 27 September 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XUWRDXVJ. Transaction: MzA0NDQ4NzcxM2FkaXF6a2N4.

  23. 27 September 2011 Director's details changed for Mrs Rebecca Kate Warner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XUWRCXVI. Transaction: MzA0NDQzNzYxN2FkaXF6a2N4.

  24. 27 September 2011 Director's details changed for Mr Mark Warner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XUWRBXVH. Transaction: MzA0NDQzNzYxNmFkaXF6a2N4.

  25. 26 September 2011 Secretary's details changed for Mrs Rebecca Kate Warner on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XUWRAXVG. Transaction: MzA0NDQzNzYxNWFkaXF6a2N4.

  26. 26 September 2011 Registered office address changed from Flat 4 20 Seaton Avenue Mutley Plymouth PL4 6QJ on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUWR9XVF. Transaction: MzA0NDQzNzYxM2FkaXF6a2N4.

  27. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV7YWUUH. Transaction: MzAzODYxMDI0N2FkaXF6a2N4.

  28. 8 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XL28IO20. Transaction: MzAyNDg4NjgxOWFkaXF6a2N4.

  29. 8 October 2010 Director's details changed for Mrs Rebecca Kate Warner on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XL28HO2Z. Transaction: MzAyNDg4NjcxM2FkaXF6a2N4.

  30. 8 October 2010 Director's details changed for Mark Warner on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XL28GO2Y. Transaction: MzAyNDg4NjcxMWFkaXF6a2N4.

  31. 8 October 2010 Director's details changed for Ms Lee Anne Ingham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL28EO2W. Transaction: MzAyNDg4NjcwM2FkaXF6a2N4.

  32. 8 October 2010 Director's details changed for Mr Benjamin Thomas Marsh on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL28FO2X. Transaction: MzAyNDg4NjcwNmFkaXF6a2N4.

  33. 8 October 2010 Director's details changed for Mr Michael James Dewar on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XL28DO2V. Transaction: MzAyNDg4NjY5OWFkaXF6a2N4.

  34. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWN0YL43. Transaction: MzAxODI0NTA4N2FkaXF6a2N4.

  35. 14 October 2009 Annual return made up to 19 September 2009 no member list [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLXYHE3B. Transaction: MzAwMDc0NTczNmFkaXF6a2N4.

  36. 13 October 2009 Director's details changed for Benjamin Thomas Marsh on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH01. Barcode: XKXW4E2U. Transaction: MzAwMDYzMDUxMGFkaXF6a2N4.

  37. 7 October 2009 Director's details changed for Mr Michael James Dewar on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XITEYDWT. Transaction: MzAwMDI5NzEzOGFkaXF6a2N4.

  38. 5 October 2009 Secretary's details changed for Miss Rebecca Kate Barfoot on 4 September 2009 [View PDF]

    Action Date: 4 September 2009. Category: Officers. Type: CH03. Barcode: XHK50DUA. Transaction: MzAwMDA0Nzk4MGFkaXF6a2N4.

  39. 5 October 2009 Director's details changed for Miss Rebecca Kate Barfoot on 4 September 2009 [View PDF]

    Action Date: 4 September 2009. Category: Officers. Type: CH01. Barcode: XHK6ADUL. Transaction: MzAwMDA0ODIwNGFkaXF6a2N4.

  40. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW5ZHBQF. Transaction: MjAzNzYyODgzOGFkaXF6a2N4.

  41. 8 October 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH963QI. Transaction: MjAxNTA3ODIwNWFkaXF6a2N4.

  42. 6 October 2008 Director and secretary's change of particulars / rebecca barfoot / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH933QF. Transaction: MjAxNDg3OTA4NWFkaXF6a2N4.

  43. 6 October 2008 Director's change of particulars / michael dewar / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH943QG. Transaction: MjAxNDg3OTA4NmFkaXF6a2N4.

  44. 6 October 2008 Director's change of particulars / lee-anne wigham / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWH953QH. Transaction: MjAxNDg3OTA4OGFkaXF6a2N4.

  45. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGBHM1PH. Transaction: MjAwOTY4NTIxOGFkaXF6a2N4.

  46. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NDkxNmFkaXF6a2N4.

  47. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4NjI3MWFkaXF6a2N4.

  48. 25 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MjEyMmFkaXF6a2N4.

  49. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MTgyNWFkaXF6a2N4.

  50. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MTYzN2FkaXF6a2N4.

  51. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NDUyM2FkaXF6a2N4.

  52. 16 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIyNzU3NWFkaXF6a2N4.

  53. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg5MTUwNGFkaXF6a2N4.

  54. 16 October 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0MDk0N2FkaXF6a2N4.

  55. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4MDUzNGFkaXF6a2N4.

  56. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NTA2MmFkaXF6a2N4.

  57. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgzOTEwNWFkaXF6a2N4.

  58. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyMDgwNWFkaXF6a2N4.

  59. 5 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MzgwNzQxMWFkaXF6a2N4.

  60. 6 October 2005 Annual return made up to 19/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NjMxNGFkaXF6a2N4.

  61. 15 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQxNjU1NmFkaXF6a2N4.

  62. 27 September 2004 Annual return made up to 19/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzNTUyMWFkaXF6a2N4.

  63. 22 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA3NDU1MmFkaXF6a2N4.

  64. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwMTM3NmFkaXF6a2N4.

  65. 26 September 2003 Annual return made up to 19/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NjM0N2FkaXF6a2N4.

  66. 9 August 2003 Registered office changed on 09/08/03 from: 20 seaton avenue, mutley plymouth devon PL4 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk0MTg5MmFkaXF6a2N4.

  67. 7 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTYzODIxM2FkaXF6a2N4.

  68. 9 January 2003 Annual return made up to 19/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3MDA5OWFkaXF6a2N4.

  69. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2MzAzMGFkaXF6a2N4.

  70. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEyMjgwOWFkaXF6a2N4.

  71. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1OTE5OWFkaXF6a2N4.

  72. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzMTgwNWFkaXF6a2N4.

  73. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI0MjA3NGFkaXF6a2N4.

  74. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc1ODM2NmFkaXF6a2N4.

  75. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUxNTI2M2FkaXF6a2N4.

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