14/16 Warren Road Management Company (Torquay) Limited

Company Registration Number: 04512066

Company registered in England and Wales

Approximate Location Map
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14/16 Warren Road Management Company (Torquay) Limited is a Private Company Limited by Guarantee first registered on 15 August 2002. Its current registered address is in Torquay, Devon.

Registered Address

C/O MARK PERKINS
14A WARREN ROAD
TORQUAY
DEVON
TQ2 5TE

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

All companies at TQ2 5TE

Registration Data

Company Number

04512066

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KANE, Michael Peter

    Secretary

    Appointed on 30 June 2009

     

    14a
    Warren Road
    Torquay
    Devon
    TQ2 5TE
    United Kingdom

  • PERKINS, Mark David

    Director

    Appointed on 23 May 2009

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1967

    14a Warren Road
    Torquay
    Devon
    TQ2 5TG

  • DYER, Jacqueline Barbara

    Secretary

    Appointed on 15 August 2002

    Resigned on 1 November 2004

    89 Dolau Fan Road
    Burry Port
    Dyffed
    SA16 0RF

  • HARDY, June Margaret

    Secretary

    Appointed on 1 November 2004

    Resigned on 28 February 2006

    14a Warren Road
    Torquay
    Devon
    TQ2 5TE

  • PROFFITT, Sarah Gizelle

    Secretary

    Appointed on 1 March 2006

    Resigned on 23 May 2009

    14 Warren Road
    Torquay
    Devon
    TQ2 5TE

  • DYER, David Leonard

    Director

    Appointed on 15 August 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    89 Dolau Fan Road
    Burry Port
    Dyffed
    SA16 0RF

  • HARDY, Anthony William

    Director

    Appointed on 1 November 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Builder

    Month of birth: December 1945

    14a Warren Road
    Torquay
    Devon
    TQ2 5TE

  • PROFFITT, Andrew Ernest

    Director

    Appointed on 1 March 2006

    Resigned on 23 May 2009

    Nationality: British

    Occupation: Social Services

    Month of birth: July 1969

    14 Warren Road
    Torquay
    Devon
    TQ2 5TE

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

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GWE1GY. Transaction: MzE1ODkxMzE4NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0Q16. Transaction: MzE1NTMxOTAwNGFkaXF6a2N4.

  3. 9 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FKZWIR. Transaction: MzEzMDY3ODk2NmFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL2H5. Transaction: MzEyOTA1NjU2OWFkaXF6a2N4.

  5. 7 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FX9DLK. Transaction: MzEwNzA2OTMwMGFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBJQ9. Transaction: MzEwNTkyODI1NGFkaXF6a2N4.

  7. 4 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G7R3TK. Transaction: MzA4NDQxOTA0OGFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESA869. Transaction: MzA4MzM1NzM2N2FkaXF6a2N4.

  9. 5 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GTIF49. Transaction: MzA2MzYzNjk2NmFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMYY2. Transaction: MzA2MjUyMjU5OWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A6FORXW3. Transaction: MzA0NDY1OTU1M2FkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIRHFWSQ. Transaction: MzA0MjMxMzAwOGFkaXF6a2N4.

  13. 9 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEC1RN3I. Transaction: MzAyMjk5NjM4M2FkaXF6a2N4.

  14. 17 August 2010 Registered office address changed from 14a Warren Road Torquay Devon TQ2 5TE England on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYR2RMMN. Transaction: MzAyMTU1NzUxOWFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XYR1UMMP. Transaction: MzAyMTU1NzQ5MGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Mark Perkins on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYR1TMMO. Transaction: MzAyMTU1NzQ4NGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAXIEL64. Transaction: MzAxODUyNTQ5OWFkaXF6a2N4.

  18. 20 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51X7CK3. Transaction: MjAzOTYzNDc4OGFkaXF6a2N4.

  19. 20 August 2009 Secretary appointed mr michael peter kane [View PDF]

    Category: Officers. Type: 288a. Barcode: X51X6CK2. Transaction: MjAzOTYzNDIyMmFkaXF6a2N4.

  20. 20 August 2009 Registered office changed on 20/08/2009 from 14A warren road torquay devon TQ2 5TE england [View PDF]

    Category: Address. Type: 287. Barcode: X51X5CK1. Transaction: MjAzOTYzNDA4OGFkaXF6a2N4.

  21. 20 August 2009 Registered office changed on 20/08/2009 from 14 warren road torquay devon TQ2 5TE [View PDF]

    Category: Address. Type: 287. Barcode: X51ETCK6. Transaction: MjAzOTYzMjMyOWFkaXF6a2N4.

  22. 17 June 2009 Appointment terminated director andrew proffitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ULGARD. Transaction: MjAzNTI1ODA5MmFkaXF6a2N4.

  23. 17 June 2009 Appointment terminated secretary sarah proffitt [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ULHARE. Transaction: MjAzNTI1ODA1OWFkaXF6a2N4.

  24. 9 June 2009 Director appointed mark perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBFHAAG. Transaction: MjAzNDY3NTM5MWFkaXF6a2N4.

  25. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADJV4AET. Transaction: MjAzNDQ2ODQxMmFkaXF6a2N4.

  26. 26 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQMXL2HN. Transaction: MjAxMTc3OTQxM2FkaXF6a2N4.

  27. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUE1R0HR. Transaction: MjAwNzAzMjU5M2FkaXF6a2N4.

  28. 5 September 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3ODA0NWFkaXF6a2N4.

  29. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTAxNWFkaXF6a2N4.

  30. 26 September 2006 Annual return made up to 15/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4Njc4NWFkaXF6a2N4.

  31. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NzI2MWFkaXF6a2N4.

  32. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0OTMyMGFkaXF6a2N4.

  33. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3OTY2N2FkaXF6a2N4.

  34. 17 March 2006 Registered office changed on 17/03/06 from: 14A warren road torquay devon TQ2 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MTA0NWFkaXF6a2N4.

  35. 23 August 2005 Annual return made up to 15/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MDc2N2FkaXF6a2N4.

  36. 12 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc1ODU5MWFkaXF6a2N4.

  37. 16 November 2004 Annual return made up to 15/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3OTk3MGFkaXF6a2N4.

  38. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMTUwMWFkaXF6a2N4.

  39. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4MTUwOWFkaXF6a2N4.

  40. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY1MTMwOWFkaXF6a2N4.

  41. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3NDExNmFkaXF6a2N4.

  42. 8 November 2004 Registered office changed on 08/11/04 from: 12 tor hill road torquay devon TQ2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEyMTU5OGFkaXF6a2N4.

  43. 30 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDExMTk4M2FkaXF6a2N4.

  44. 10 September 2003 Annual return made up to 15/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzODU4M2FkaXF6a2N4.

  45. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE5NzQxM2FkaXF6a2N4.

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