20 Ferry Road Management Company Limited

Company Registration Number: 04429074

Company registered in England and Wales

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20 Ferry Road Management Company Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Exeter, Devon.

Registered Address

3 EXEDENE
20 FERRY ROAD, TOPSHAM
EXETER
DEVON
EX3 0JN

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

All companies at EX3 0JN

Registration Data

Company Number

04429074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

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 SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£4£4£4£4£4£4
Current Assets £12,925£11,678£9,230£12,764£9,997£7,522£4,993
of which Cash £12,925£11,678£9,230£12,764£9,997£7,522£4,993
Total Assets £12,925£11,682£9,234£12,768£10,001£7,526£4,997
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12,925£11,678£9,230£12,764£9,997£7,522£4,993
Total Net Worth £12,925£11,682£9,234£12,768£10,001£7,526£4,997

Previous Names

  • MICHCO 358 LIMITED, active until 20 May 2002

Company Officers

  • COLEMAN, Eileen Mary

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    1 Exedene
    20 Ferry Road
    Topsham
    Exeter
    Devon
    EX3 0JN
    United Kingdom

  • MCLEAN, Gillian Lesley

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1949

    3 Exedene
    20 Ferry Road, Topsham
    Exeter
    Devon
    EX3 0JN

  • MELLERSH, Frances

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1918

    4 Exedene
    20 Ferry Road Topsham
    Exeter
    Devon
    EX3 0JN

  • PRESTON, Andrew

    Director

    Appointed on 23 November 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1965

    PO BOX 36
    Topsham
    Exeter
    Devon
    EX3 0WD
    England

  • HURST, Roderick Alexander Mckinnon Edwards

    Secretary

    Appointed on 2 November 2005

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Retired

    1 Globe Ley
    Globefields, Topsham
    Exeter
    EX3 0DL

  • SLEEMAN, Maureen Geoffroy

    Secretary

    Appointed on 14 May 2002

    Resigned on 2 November 2005

    3 Exedene
    20 Ferry Road Topsham
    Exeter
    Devon
    EX3 0JN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 14 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BLAND, William Robert

    Director

    Appointed on 14 May 2002

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    Flat 2
    20 Ferry Road
    Topsham
    Devon
    EX3 0JN

  • HURST, Roderick Alexander Mckinnon Edwards

    Director

    Appointed on 8 August 2002

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    1 Globe Ley
    Globefields, Topsham
    Exeter
    EX3 0DL

  • MEAKER, Archibald Crease

    Director

    Appointed on 14 May 2002

    Resigned on 16 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    Flat 1 20 Ferry Road
    Topsham
    Devon
    EX3 0JN

  • MEAKER, Helena May

    Director

    Appointed on 17 July 2002

    Resigned on 28 November 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1918

    10 Greenly Court
    Denning Mead
    Andover
    Hampshire
    SP10 3LN

  • SLEEMAN, Maureen Geoffroy

    Director

    Appointed on 14 May 2002

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1923

    3 Exedene
    20 Ferry Road Topsham
    Exeter
    Devon
    EX3 0JN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 14 May 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHAYK2. Transaction: MzE2ODExNzk5N2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDXD1S. Transaction: MzE2NjkzMzE5N2FkaXF6a2N4.

  3. 3 January 2017 Register inspection address has been changed from 3 Exedene Ferry Road Topsham Exeter EX3 0JN England to Flat 1 Exedene 20 Ferry Road Topsham Exeter Devon EX3 0JN [View PDF]

    Category: Address. Type: AD02. Barcode: X5MY6M4B. Transaction: MzE2NTU3MTk3OGFkaXF6a2N4.

  4. 30 December 2016 Register inspection address has been changed from C/O Helen Honeyball, Trowers & Hamlins Linacre House Southernhay Gardens Exeter EX1 1UG England to 3 Exedene Ferry Road Topsham Exeter EX3 0JN [View PDF]

    Category: Address. Type: AD02. Barcode: X5MY6IMP. Transaction: MzE2NTU3MTE4NGFkaXF6a2N4.

  5. 30 December 2016 Register(s) moved to registered office address 3 Exedene 20 Ferry Road, Topsham Exeter Devon EX3 0JN [View PDF]

    Category: Address. Type: AD04. Barcode: X5MY6IQI. Transaction: MzE2NTU3MTE4OGFkaXF6a2N4.

  6. 30 December 2016 Register(s) moved to registered office address 3 Exedene 20 Ferry Road, Topsham Exeter Devon EX3 0JN [View PDF]

    Category: Address. Type: AD04. Barcode: X5MVKX2W. Transaction: MzE2NTQ5NzEyM2FkaXF6a2N4.

  7. 29 December 2016 Register(s) moved to registered office address 3 Exedene 20 Ferry Road, Topsham Exeter Devon EX3 0JN [View PDF]

    Category: Address. Type: AD04. Barcode: X5MVKX1S. Transaction: MzE2NTQ5NzA2MGFkaXF6a2N4.

  8. 29 December 2016 Register(s) moved to registered office address 3 Exedene 20 Ferry Road, Topsham Exeter Devon EX3 0JN [View PDF]

    Category: Address. Type: AD04. Barcode: X5MVKWQY. Transaction: MzE2NTQ5NzAxNGFkaXF6a2N4.

  9. 30 October 2016 Appointment of Mrs Gillian Lesley Mclean as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IPR9G9. Transaction: MzE2MDgwODUyNGFkaXF6a2N4.

  10. 15 January 2016 Termination of appointment of Roderick Alexander Mckinnon Edwards Hurst as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YN0XPC. Transaction: MzEzOTc5Nzc5M2FkaXF6a2N4.

  11. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDL2A. Transaction: MzEzOTcyMzA4MmFkaXF6a2N4.

  12. 14 January 2016 Register inspection address has been changed from 1 Globe Ley, Globefield Topsham Exeter EX3 0DL England to C/O Helen Honeyball, Trowers & Hamlins Linacre House Southernhay Gardens Exeter EX1 1UG [View PDF]

    Category: Address. Type: AD02. Barcode: X4YKD84B. Transaction: MzEzOTcxODIyNWFkaXF6a2N4.

  13. 8 January 2016 Termination of appointment of Maureen Geoffroy Sleeman as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SX2Z. Transaction: MzEzOTMyMTkxOGFkaXF6a2N4.

  14. 2 December 2015 Termination of appointment of Roderick Alexander Mckinnon Edwards Hurst as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4LE2Q8X. Transaction: MzEzNjYwOTI4OGFkaXF6a2N4.

  15. 2 December 2015 Appointment of Mr Andrew Preston as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LE2PCW. Transaction: MzEzNjYwOTA3OGFkaXF6a2N4.

  16. 28 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KSYLGT. Transaction: MzEzNjA4Njg1OGFkaXF6a2N4.

  17. 22 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5OAI. Transaction: MzEyMzc0NDYyMGFkaXF6a2N4.

  18. 24 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4135OHT. Transaction: MzExNzM0MjU1NGFkaXF6a2N4.

  19. 14 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37UT8SQ. Transaction: MzEwMDA1ODYzN2FkaXF6a2N4.

  20. 14 May 2014 Appointment of Mrs Eileen Mary Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37URF0Y. Transaction: MzEwMDA0MTI0MGFkaXF6a2N4.

  21. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31Z0FA8. Transaction: MzA5NDg2NzQ1NWFkaXF6a2N4.

  22. 9 January 2014 Termination of appointment of Helena Meaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z727QQ. Transaction: MzA5MjM2MTY3MWFkaXF6a2N4.

  23. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J1PAI. Transaction: MzA3NzM0NjUyOGFkaXF6a2N4.

  24. 15 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZU1TNC. Transaction: MzA3MTE0NzEwMmFkaXF6a2N4.

  25. 6 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18DLDF7. Transaction: MzA1NzAzNTUxOWFkaXF6a2N4.

  26. 12 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10AIA1F. Transaction: MzA1MDY0OTEyNGFkaXF6a2N4.

  27. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ54ZTWD. Transaction: MzAzNjY5MDIzNGFkaXF6a2N4.

  28. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADR9WRDN. Transaction: MzAzMTc1NTk5MGFkaXF6a2N4.

  29. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRBRQJQP. Transaction: MzAxNDkyNDMxOWFkaXF6a2N4.

  30. 5 May 2010 Director's details changed for Maureen Geoffroy Sleeman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRBRNJQM. Transaction: MzAxNDg5MzcwMWFkaXF6a2N4.

  31. 5 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRBRPJQO. Transaction: MzAxNDg5MzcwNGFkaXF6a2N4.

  32. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRBROJQN. Transaction: MzAxNDg5MzcwM2FkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Helena May Meaker on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRBRLJQK. Transaction: MzAxNDg5MzY5OGFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Frances Mellersh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRBRMJQL. Transaction: MzAxNDg5MzY5OWFkaXF6a2N4.

  35. 5 May 2010 Director's details changed for Roderick Alexander Mckinnon Edwards Hurst on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRBRKJQJ. Transaction: MzAxNDg5MzY5NmFkaXF6a2N4.

  36. 10 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXWMOI2X. Transaction: MzAxMTE2MzE1MWFkaXF6a2N4.

  37. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARFLE9OC. Transaction: MjAzMjcwODA4N2FkaXF6a2N4.

  38. 27 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEI9X8G0. Transaction: MjAyOTIzMzA1MmFkaXF6a2N4.

  39. 1 July 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ6QE0Y1. Transaction: MjAwODE3NDQyOGFkaXF6a2N4.

  40. 20 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0R5ZXDF. Transaction: MDE5MjU0ODkzN2FkaXF6a2N4.

  41. 7 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1NjAxN2FkaXF6a2N4.

  42. 12 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NDQzNWFkaXF6a2N4.

  43. 1 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3MTEwNWFkaXF6a2N4.

  44. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyMjQ2MGFkaXF6a2N4.

  45. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NjQ2OWFkaXF6a2N4.

  46. 18 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDExMjI0MGFkaXF6a2N4.

  47. 20 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0MTgzOGFkaXF6a2N4.

  48. 12 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3MzE1OGFkaXF6a2N4.

  49. 18 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MjIyNmFkaXF6a2N4.

  50. 14 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwODI0MjExN2FkaXF6a2N4.

  51. 22 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzNzg4NWFkaXF6a2N4.

  52. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNTM3MmFkaXF6a2N4.

  53. 18 August 2002 Registered office changed on 18/08/02 from: 20 ferry road topsham exeter devon EX3 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkxNDkyMmFkaXF6a2N4.

  54. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMzOTAwNGFkaXF6a2N4.

  55. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1MDQ1NGFkaXF6a2N4.

  56. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2MDQxNmFkaXF6a2N4.

  57. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxMjU0N2FkaXF6a2N4.

  58. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4Mzk2NmFkaXF6a2N4.

  59. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzNzcyOGFkaXF6a2N4.

  60. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5Mjc0MWFkaXF6a2N4.

  61. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0NzE0M2FkaXF6a2N4.

  62. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyNzIwMmFkaXF6a2N4.

  63. 20 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTE1NzM2OGFkaXF6a2N4.

  64. 16 May 2002 Ad 15/04/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY5MTkwNGFkaXF6a2N4.

  65. 16 May 2002 Registered office changed on 16/05/02 from: 18 cathedral yard exeter EX1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIwMTExNmFkaXF6a2N4.

  66. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk1NjM1NGFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:29:50 +0000