1 Egerton Road Management Company Limited

Company Registration Number: 04303582

Company registered in England and Wales

Approximate Location Map
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1 Egerton Road Management Company Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Ivybridge, Devon.

Registered Address

HILLSIDE, WARE HILL
UGBOROUGH
IVYBRIDGE
DEVON
PL21 0NZ

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

All companies at PL21 0NZ

Registration Data

Company Number

04303582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,004£1,000£1,000£1,000£1,000£1,000
Current Assets £1,554£1,548£1,331£1,269£1,037£765
of which Cash £0£1,466£1,251£1,189£965£695
Total Assets £2,558£2,548£2,331£2,269£2,037£1,765
Current Liabilities £13£13£13£13£14£15
Net Current Assets £1,541£1,535£1,318£1,256£1,023£750
Total Net Worth £2,545£2,535£2,318£2,256£2,023£1,750

Previous Names

No previous names

Company Officers

  • BARKER, Marguerite

    Director

    Appointed on 17 May 2002

     

    Nationality: English

    Occupation: Property Manager

    Month of birth: May 1953

    Hillside
    Ware Hill, Ugborough
    Ivybridge
    Devon
    PL21 0NZ

  • BARKER, Keith John

    Secretary

    Appointed on 6 December 2006

    Resigned on 15 June 2010

    Hillside
    Ware Hill, Ugborough
    Ivybridge
    Devon
    PL21 0NZ

  • RICHES, Claire

    Secretary

    Appointed on 17 May 2002

    Resigned on 10 December 2006

    Flat 3
    1 Egerton Road St Judes
    Plymouth
    Devon
    PL4 9BR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA37GB. Transaction: MzE2MDM2MDYwNGFkaXF6a2N4.

  2. 3 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58E4MSG. Transaction: MzE1MDA1NjgxNGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO8W2. Transaction: MzEzNDI5MTU3M2FkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J4W8J. Transaction: MzExNjY5MjAzNGFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQKLF. Transaction: MzExMDU5MTExMmFkaXF6a2N4.

  6. 22 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: X3CON103. Transaction: MzEwNDE4MDE1MmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYAMA3. Transaction: MzA4NjkzOTQ4OWFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABORO8. Transaction: MzA3OTU5MDQwOWFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1OEND. Transaction: MzA2Njk1MjU3MWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18Y8LPU. Transaction: MzA1NzUxODE3NmFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X83OTYWJ. Transaction: MzA0NjUxNjQ4NGFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4XAFVM4. Transaction: MzA0MDA5NDkxMWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRQRHOKU. Transaction: MzAyNTkxNTQzMGFkaXF6a2N4.

  14. 6 July 2010 Termination of appointment of Keith Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR8IELGT. Transaction: MzAxOTAwOTc0MWFkaXF6a2N4.

  15. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR7KKLG0. Transaction: MzAxOTAwNzkwMmFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XX8M8EPZ. Transaction: MzAwMjI2OTMyMWFkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Marguerite Barker on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX8M7EPY. Transaction: MzAwMjIzMzU2MGFkaXF6a2N4.

  18. 11 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XKDBKAML. Transaction: MjAzNDkwMzM1M2FkaXF6a2N4.

  19. 14 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4SI3X9. Transaction: MjAxNTQ2MDQ5OGFkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNCII2MK. Transaction: MjAxMTkyNjQyN2FkaXF6a2N4.

  21. 22 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0NzgwMGFkaXF6a2N4.

  22. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA0OTAwM2FkaXF6a2N4.

  23. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA0ODcyMGFkaXF6a2N4.

  24. 13 August 2007 Registered office changed on 13/08/07 from: shilstone (lower cottage) nr modbury ivybridge devon PL21 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2OTgxNmFkaXF6a2N4.

  25. 26 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxMDY5MWFkaXF6a2N4.

  26. 12 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1Mzg0NGFkaXF6a2N4.

  27. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk2MjQ5OGFkaXF6a2N4.

  28. 6 December 2006 Registered office changed on 06/12/06 from: flat 3 1 egerton road st judes plymouth devon PL4 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk2MzQ4NGFkaXF6a2N4.

  29. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2MzQ3NGFkaXF6a2N4.

  30. 10 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMjEwM2FkaXF6a2N4.

  31. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMzA0MmFkaXF6a2N4.

  32. 13 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMTc3MmFkaXF6a2N4.

  33. 3 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAxNDY2NmFkaXF6a2N4.

  34. 28 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzOTA4N2FkaXF6a2N4.

  35. 31 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwODc4NzgxNWFkaXF6a2N4.

  36. 29 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1OTQzOGFkaXF6a2N4.

  37. 8 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk1MzI2NWFkaXF6a2N4.

  38. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2MzM5N2FkaXF6a2N4.

  39. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1NjA0MmFkaXF6a2N4.

  40. 13 May 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MzI0MTQ3M2FkaXF6a2N4.

  41. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5NzkyMGFkaXF6a2N4.

  42. 7 May 2003 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNDU4M2FkaXF6a2N4.

  43. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzMDAzOWFkaXF6a2N4.

  44. 7 May 2003 Registered office changed on 07/05/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTczODg5MmFkaXF6a2N4.

  45. 1 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODk4NjU4NmFkaXF6a2N4.

  46. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk3NzgxNWFkaXF6a2N4.

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