40 Houndiscombe Road Management Company Limited

Company Registration Number: 04337886

Company registered in England and Wales

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40 Houndiscombe Road Management Company Limited is a Private Company Limited by Guarantee first registered on 11 December 2001. Its current registered address is in Plymouth, Devon.

Registered Address

FLAT 2 40 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON
PL4 6HF

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

All companies at PL4 6HF

Registration Data

Company Number

04337886

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£348£0£0£0
Current Assets £81£100£240£107£653£658£444
of which Cash £0£0£0£107£237£263£56
Total Assets £81£100£240£455£653£658£444
Current Liabilities £0£0£0£133£133£150£258
Net Current Assets £81£100£240£-26£520£508£186
Total Net Worth £81£100£240£322£520£508£186

Previous Names

No previous names

Company Officers

  • TACKABERRY, Katharine Mary

    Secretary

    Appointed on 1 September 2012

     

    Kilimanjaro
    Brentor
    Tavistock
    Devon
    PL19 0NF
    United Kingdom

  • BRUCE, Graham Kennedy

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    Flat 2
    40 Houndiscombe Road
    Mutley
    Plymouth
    Devon
    PL4 6HF

  • GDANITZ, Iain

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1971

    Flat 2
    40 Houndiscombe Road
    Mutley
    Plymouth
    Devon
    PL4 6HF
    England

  • STARK, Gregory Evennett

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Oil Survey Consultant

    Month of birth: May 1954

    Flat 2
    40 Houndiscombe Road
    Mutley
    Plymouth
    Devon
    PL4 6HF
    England

  • LIVINGSTONE, Rene Richard John

    Secretary

    Appointed on 11 December 2001

    Resigned on 30 September 2005

    Little Stert Farm
    Cornwood
    Ivybridge
    Devon
    PL21 9PH

  • REYNOLDS, Julie Rose

    Secretary

    Appointed on 1 October 2005

    Resigned on 17 May 2012

    52 Beechwood Avenue
    Mutley
    Plymouth
    Devon
    PL4 6PW

  • BROWN, Nicholas James

    Director

    Appointed on 23 April 2012

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Private Security Contractor

    Month of birth: March 1971

    Flat 2
    40 Houndiscombe Road
    Mutley
    Plymouth
    Devon
    PL4 6HF
    England

  • COLES, Steven Douglas

    Director

    Appointed on 11 December 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    6 The Borough Torr Bridge
    Yealmpton
    Plymouth
    Devon
    PL8 2LR

  • HORNIBROOK, Terence Anthony Thomas

    Director

    Appointed on 17 June 2008

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Self-Employed

    Month of birth: January 1964

    52
    Beechwood Avenue
    Plymouth
    Devon
    PL4 6PW

  • LIVINGSTONE, Rene Richard John

    Director

    Appointed on 11 December 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: April 1956

    Little Stert Farm
    Cornwood
    Ivybridge
    Devon
    PL21 9PH

  • REYNOLDS, James Stephen Morrow

    Director

    Appointed on 1 October 2005

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1964

    29 Glenhurst Road
    Mannamead
    Plymouth
    Devon
    PL3 5LT

  • REYNOLDS, Julie Rose

    Director

    Appointed on 1 October 2005

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Midwife

    Month of birth: January 1967

    52 Beechwood Avenue
    Mutley
    Plymouth
    Devon
    PL4 6PW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8GN6. Transaction: MzE2NzE3NjkwMmFkaXF6a2N4.

  2. 23 November 2016 Appointment of Me Graham Kennedy Bruce as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5KE271M. Transaction: MzE2MjU2NzQwN2FkaXF6a2N4.

  3. 23 November 2016 Termination of appointment of Nicholas James Brown as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5KE2600. Transaction: MzE2MjU2NzEyMWFkaXF6a2N4.

  4. 21 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DUC1EB. Transaction: MzE1NTU1NjM5N2FkaXF6a2N4.

  5. 3 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2KW8. Transaction: MzEzODgyMDY2NmFkaXF6a2N4.

  6. 3 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5FAOX. Transaction: MzEzMDM0NDQ1NWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVA36. Transaction: MzExNDkzMTA5NWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUV16. Transaction: MzEwODQyMDExMmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ694J. Transaction: MzA5MTk5OTMyM2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H070TM. Transaction: MzA4NTEzMzA4MmFkaXF6a2N4.

  11. 17 April 2013 Director's details changed for Iain Gdanitz on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IN5F5. Transaction: MzA3NjQwMTc3MmFkaXF6a2N4.

  12. 17 April 2013 Director's details changed for Mr. Nicholas James Brown on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IN4P5. Transaction: MzA3NjQwMTUwMGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X21HGC77. Transaction: MzA3MjIxMDI5N2FkaXF6a2N4.

  14. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VSDL. Transaction: MzA2MzkzNjk1OGFkaXF6a2N4.

  15. 7 September 2012 Appointment of Mrs Katharine Mary Tackaberry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYN6FD. Transaction: MzA2Mzc1MjYzNGFkaXF6a2N4.

  16. 7 September 2012 Appointment of Gregory Evennett Stark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYN488. Transaction: MzA2Mzc1MTg0NmFkaXF6a2N4.

  17. 7 September 2012 Appointment of Iain Gdanitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYNZ28. Transaction: MzA2Mzc2MzIxM2FkaXF6a2N4.

  18. 28 August 2012 Registered office address changed from 52 Beechwood Avenue Mutley Plymouth PL4 6PW on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G196XU. Transaction: MzA2Mjk5ODM4OWFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of Julie Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GZ5D. Transaction: MzA1NzY3NjY5OGFkaXF6a2N4.

  20. 17 May 2012 Termination of appointment of Terence Hornibrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193GZ3D. Transaction: MzA1NzY3NjY5NGFkaXF6a2N4.

  21. 17 May 2012 Termination of appointment of Julie Reynolds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193GZ2H. Transaction: MzA1NzY3NjY5MWFkaXF6a2N4.

  22. 24 April 2012 Appointment of Mr. Nicholas James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17INKYO. Transaction: MzA1NjQwNzY1NmFkaXF6a2N4.

  23. 20 December 2011 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTSKO. Transaction: MzA0OTI3ODE5MGFkaXF6a2N4.

  24. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72AWXTF. Transaction: MzA0NDU2NzM4N2FkaXF6a2N4.

  25. 12 December 2010 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X74T4PVP. Transaction: MzAyODY0ODU1N2FkaXF6a2N4.

  26. 12 December 2010 Director's details changed for Julie Rose Reynolds on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74T3PVO. Transaction: MzAyODY0ODU1M2FkaXF6a2N4.

  27. 12 December 2010 Director's details changed for Terence Anthony Thomas Horni Brook on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74T2PVN. Transaction: MzAyODY0ODU1MWFkaXF6a2N4.

  28. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A62TZNLI. Transaction: MzAyMzg2NTkyOGFkaXF6a2N4.

  29. 14 December 2009 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFE6UFRW. Transaction: MzAwNDkwODA3MmFkaXF6a2N4.

  30. 11 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQCHNDXQ. Transaction: MzAwMDQ5NTI1NmFkaXF6a2N4.

  31. 19 December 2008 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTJD5SW. Transaction: MjAyMDg2MDU4MGFkaXF6a2N4.

  32. 10 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACMUV197. Transaction: MjAwODc2NjQ5NmFkaXF6a2N4.

  33. 10 July 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ACMUU196. Transaction: MjAwODc2NjQwM2FkaXF6a2N4.

  34. 10 July 2008 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACMUT195. Transaction: MjAwODc2MDA3MGFkaXF6a2N4.

  35. 3 July 2008 Registered office changed on 03/07/2008 from 29 glenhurst road mannamead plymouth devon PL3 5LT [View PDF]

    Category: Address. Type: 287. Barcode: AGUL0128. Transaction: MjAwODM3OTgyMmFkaXF6a2N4.

  36. 3 July 2008 Appointment terminated director james reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: AGUL1129. Transaction: MjAwODM3OTY3N2FkaXF6a2N4.

  37. 3 July 2008 Director appointed terence anthony thomas horni brook [View PDF]

    Category: Officers. Type: 288a. Barcode: AGUL912H. Transaction: MjAwODM3OTEzOGFkaXF6a2N4.

  38. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDkxNDkyNGFkaXF6a2N4.

  39. 25 May 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg5NzYzNGFkaXF6a2N4.

  40. 25 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDg5NTU2MGFkaXF6a2N4.

  41. 16 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDE3MzM0NmFkaXF6a2N4.

  42. 8 March 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1MDc4M2FkaXF6a2N4.

  43. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MDQ1OWFkaXF6a2N4.

  44. 1 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3ODA1MGFkaXF6a2N4.

  45. 1 March 2006 Registered office changed on 01/03/06 from: pryn court the millfields plymouth devon PL1 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU4NDQ0NGFkaXF6a2N4.

  46. 27 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4NDk3NWFkaXF6a2N4.

  47. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyMDk4M2FkaXF6a2N4.

  48. 21 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MDM5N2FkaXF6a2N4.

  49. 21 December 2004 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2Mzc4OGFkaXF6a2N4.

  50. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1Mzc2N2FkaXF6a2N4.

  51. 14 September 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYwMDQxNGFkaXF6a2N4.

  52. 19 August 2004 Registered office changed on 19/08/04 from: 87-89 mutley plain plymouth devon PL4 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYyOTU3MmFkaXF6a2N4.

  53. 23 December 2003 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3MzI3OWFkaXF6a2N4.

  54. 13 January 2003 Annual return made up to 11/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMDM2NWFkaXF6a2N4.

  55. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU2MjUyOGFkaXF6a2N4.

  56. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEzNzI4NmFkaXF6a2N4.

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