37 Barnfield Road Exeter Limited

Company Registration Number: 04465268

Company registered in England and Wales

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37 Barnfield Road Exeter Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Devon.

Registered Address

15 WEST AVENUE
EXETER
DEVON
EX4 4SD

There are 78 companies currently registered at this postcode, including this one.

All companies at EX4 4SD

Registration Data

Company Number

04465268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,704£2,704£2,704£2,704£2,704£2,704£2,704
Current Assets £4,522£2,930£1,985£3,726£3,462£3,142£2,817
of which Cash £2,220£1,228£709£2,714£2,714£2,658£2,597
Total Assets £7,226£5,634£4,689£6,430£6,166£5,846£5,521
Current Liabilities £0£0£0£0£0£0£220
Net Current Assets £4,522£2,930£1,985£3,726£3,462£3,142£2,597
Total Net Worth £7,226£5,634£4,689£6,430£6,166£5,846£5,301

Previous Names

No previous names

Company Officers

  • PYM, Nicola

    Secretary

    Appointed on 20 June 2002

     

    3 West Avenue
    Exeter
    Devon
    EX4 4SD

  • GILLHAM, Richard John Anthony

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1955

    Richmond Bridge House
    419 Richmond Road
    Twickenham
    TW1 2EX
    England

  • KENDREW, Patricia Ann

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1947

    The Mews 37 Barnfield Road
    Exeter
    Devon
    EX1 1RX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BATES, Robert Anthony

    Director

    Appointed on 20 June 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Offshore Oilrig Engineer

    Month of birth: April 1969

    Flat 1 37 Barnfield Road
    Exeter
    Devon
    EX1 1RX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HK3U82. Transaction: MzE2MDE2OTM4M2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P0YVC. Transaction: MzE1MTI4NzUzNGFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Mr Richard John Anthony Gillham on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X57ARU1U. Transaction: MzE0ODg3MjA0NGFkaXF6a2N4.

  4. 28 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNWPA0. Transaction: MzEzNjA3Mjk3MWFkaXF6a2N4.

  5. 27 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG78BE. Transaction: MzEyNjAwMTk5MGFkaXF6a2N4.

  6. 20 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3E4B2RV. Transaction: MzEwNTcwNDMyN2FkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SCW3. Transaction: MzEwMzAzMDU3OGFkaXF6a2N4.

  8. 2 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FPPKQJ. Transaction: MzA4NDIzMTAxNmFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPQU2. Transaction: MzA4MDk2NTAyNGFkaXF6a2N4.

  10. 18 July 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DAIGXV. Transaction: MzA2MDk5NTExNGFkaXF6a2N4.

  11. 7 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8BGG. Transaction: MzA2MDQyOTc5MGFkaXF6a2N4.

  12. 12 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALENSWJ3. Transaction: MzA0MjAxMzQ1OGFkaXF6a2N4.

  13. 9 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X5E79VOF. Transaction: MzA0MDE1MzMwMWFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASX5ISU8. Transaction: MzAzNDgxNDY5MWFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUD76L13. Transaction: MzAxNzkzNjU0OWFkaXF6a2N4.

  16. 20 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF45TJ5F. Transaction: MzAxMzg1MjYyMWFkaXF6a2N4.

  17. 4 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWA8B9L. Transaction: MjAzNjQ3MTE4OWFkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1G5Z97B. Transaction: MjAzMTMyMDk3NmFkaXF6a2N4.

  19. 20 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R4J0Q9. Transaction: MjAwNzU5OTU2M2FkaXF6a2N4.

  20. 21 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWYI0YXH. Transaction: MjAwMzc0NjgxOGFkaXF6a2N4.

  21. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5NDYxM2FkaXF6a2N4.

  22. 2 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyNjc2OWFkaXF6a2N4.

  23. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NDIxMGFkaXF6a2N4.

  24. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQxNTI2N2FkaXF6a2N4.

  25. 5 March 2007 Registered office changed on 05/03/07 from: 3 waverley avenue thornton hill exeter devon EX4 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUzNTYxNGFkaXF6a2N4.

  26. 5 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ1MTM2M2FkaXF6a2N4.

  27. 26 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3OTcxNWFkaXF6a2N4.

  28. 11 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNDE2MGFkaXF6a2N4.

  29. 11 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0OTczNWFkaXF6a2N4.

  30. 18 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM0NzE0MWFkaXF6a2N4.

  31. 2 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwODQ3MGFkaXF6a2N4.

  32. 5 April 2004 Amended accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AAMD. Transaction: MDExNzA4NzY0NWFkaXF6a2N4.

  33. 23 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU1NzA0NGFkaXF6a2N4.

  34. 13 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyMTQxNGFkaXF6a2N4.

  35. 22 January 2003 Registered office changed on 22/01/03 from: 37 waverley avenue thornton hill exeter EX4 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUyNTA0MmFkaXF6a2N4.

  36. 22 January 2003 Ad 04/12/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc2NDA3NWFkaXF6a2N4.

  37. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA0MjYzMWFkaXF6a2N4.

  38. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NTMxMGFkaXF6a2N4.

  39. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk4NzQzNmFkaXF6a2N4.

  40. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIwODM2NmFkaXF6a2N4.

  41. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg4ODM5OWFkaXF6a2N4.

  42. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgxMjU0MWFkaXF6a2N4.

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