47 North Road East Management Company Limited

Company Registration Number: 04601110

Company registered in England and Wales

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47 North Road East Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Kingsbridge, Devon.

Registered Address

SCARSWELL
SLAPTON
KINGSBRIDGE
DEVON
TQ7 2RD

There are 3 companies currently registered at this postcode, including this one.

All companies at TQ7 2RD

Registration Data

Company Number

04601110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,034£1,612£1,052£747£2,294£401
of which Cash £2,034£1,612£1,052£747£2,294£401
Total Assets £2,034£1,612£1,052£747£2,294£401
Current Liabilities £2,030£1,608£312£312£312£294
Net Current Assets £4£4£740£435£1,982£107
Total Net Worth £4£4£740£435£1,982£107

Previous Names

No previous names

Company Officers

  • BEER, Fiona Margaret

    Secretary

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Company Director & Secretary

    Scarswell
    Slapton
    Kingsbridge
    Devon
    TQ7 2RD

  • BEER, Charlotte Elizabeth

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1983

    Scarswell
    Slapton
    Kingsbridge
    Devon
    TQ7 2RD

  • BEER, Fiona Margaret

    Director

    Appointed on 18 January 2005

     

    Nationality: Uk

    Occupation: Company Director & Secretary

    Month of birth: September 1956

    Scarswell
    Slapton
    Kingsbridge
    Devon
    TQ7 2RD

  • BEER, Jeffrey Stuart

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Scarswell
    Slapton
    Kingsbridge
    Devon
    TQ7 2RD

  • WOOD, Christopher Ian

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1966

    Flat 1 47 North Road East
    Plymouth
    Devon
    PL4 6AY

  • PARSONS, David John

    Secretary

    Appointed on 26 November 2002

    Resigned on 9 February 2003

    51 Hermitage Road
    Mannamead
    Plymouth
    Devon
    PL3 4RX

  • WINDRUM, Adam Mathwin

    Secretary

    Appointed on 20 November 2003

    Resigned on 1 June 2004

    Wheal Sophia
    Moditonham
    Saltash
    Cornwall
    PL12 6NN

  • WINDRUM, Mat

    Secretary

    Appointed on 9 February 2003

    Resigned on 20 November 2003

    Wheal Sophia
    Moditonham
    Saltash
    Cornwall
    PL12 6NN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    229 Nether Street
    London
    N3 1NT

  • GOSDEN, Joanne Amelia

    Director

    Appointed on 1 July 2004

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Student

    Month of birth: March 1979

    Flat 2
    47 North Road East
    Plymouth
    Devon
    PL4 6AY

  • TRICKER, Jonathan David

    Director

    Appointed on 9 February 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Cheese Maker

    Month of birth: December 1965

    8 Chapel Town Close
    Mawnan Smith
    Falmouth
    Cornwall
    TR11 5UU

  • WINDRUM, Adam Mathwin

    Director

    Appointed on 20 November 2003

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1973

    Wheal Sophia
    Moditonham
    Saltash
    Cornwall
    PL12 6NN

  • WINDRUM, Mat

    Director

    Appointed on 26 November 2002

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Wheal Sophia
    Moditonham
    Saltash
    Cornwall
    PL12 6NN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X505YAKA. Transaction: MzE0MTQwMTkxOWFkaXF6a2N4.

  2. 6 February 2016 Director's details changed for Jeffrey Stuart Beer on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X505YAJU. Transaction: MzE0MTQwMTkxMWFkaXF6a2N4.

  3. 6 February 2016 Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to Scarswell Slapton Kingsbridge Devon TQ7 2rd [View PDF]

    Category: Address. Type: AD02. Barcode: X505YAK2. Transaction: MzE0MTQwMTkxM2FkaXF6a2N4.

  4. 6 February 2016 Director's details changed for Fiona Margaret Beer on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X505YAIQ. Transaction: MzE0MTQwMTkwN2FkaXF6a2N4.

  5. 6 February 2016 Secretary's details changed for Fiona Margaret Beer on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X505YAIA. Transaction: MzE0MTQwMTkwNWFkaXF6a2N4.

  6. 6 February 2016 Director's details changed for Miss Charlotte Elizabeth Beer on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X505YAII. Transaction: MzE0MTQwMTkwNmFkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOATC. Transaction: MzEzODU4NzcxMGFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8OJT. Transaction: MzExMzMwNDYzNGFkaXF6a2N4.

  9. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI8SVF. Transaction: MzExMzMwNTU2OWFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP622A. Transaction: MzA5MjczODk1OWFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DV4RS. Transaction: MzA3Nzk0NjY2OGFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9SDZD. Transaction: MzA2OTAwMjQyOWFkaXF6a2N4.

  13. 6 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IYYLCI. Transaction: MzA2NTM3Njk0N2FkaXF6a2N4.

  14. 30 July 2012 Registered office address changed from Little Court, Churchstow Kingsbridge Devon TQ7 3QW on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8U2WP. Transaction: MzA2MTYwNjc0OGFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5E0O1. Transaction: MzA0ODk4MTczMGFkaXF6a2N4.

  16. 16 June 2011 Appointment of Miss Charlotte Elizabeth Beer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXD7QV10. Transaction: MzAzODkzNzEwNGFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNEQXU8N. Transaction: MzAzNzM1NTUzNGFkaXF6a2N4.

  18. 19 April 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XDZ5ATFW. Transaction: MzAzNTg0MTE5OWFkaXF6a2N4.

  19. 16 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8MUFPZO. Transaction: MzAyODkwNDMxNGFkaXF6a2N4.

  20. 16 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XB1JLNGG. Transaction: MzAyMzQyMzUwNWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XCXMHFMA. Transaction: MzAwNDYxNzQ2NmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Jeffrey Stuart Beer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCXMDFM6. Transaction: MzAwNDUwMDg4N2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Christopher Ian Wood on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCXMEFM7. Transaction: MzAwNDUwMDg4OWFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Fiona Margaret Beer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCXMCFM5. Transaction: MzAwNDUwMDg4NmFkaXF6a2N4.

  25. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCXMGFM9. Transaction: MzAwNDUwMDg5M2FkaXF6a2N4.

  26. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCXMFFM8. Transaction: MzAwNDUwMDg5MmFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWOSYDJG. Transaction: MjA0MjA3MzI2MGFkaXF6a2N4.

  28. 22 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2GY5VR. Transaction: MjAyMTA0MjQ4N2FkaXF6a2N4.

  29. 22 December 2008 Appointment terminated director joanne gosden [View PDF]

    Category: Officers. Type: 288b. Barcode: XE2IP5VK. Transaction: MjAyMTA0MTQ4M2FkaXF6a2N4.

  30. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH3W9324. Transaction: MjAxMzI4NjIzMGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5NDI5M2FkaXF6a2N4.

  32. 15 January 2008 Registered office changed on 15/01/08 from: didworthy house didworthy south brent devon TQ10 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5MzgxMGFkaXF6a2N4.

  33. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5MDE1NGFkaXF6a2N4.

  34. 15 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM5NTE0NmFkaXF6a2N4.

  35. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyODg3OWFkaXF6a2N4.

  36. 20 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNzU2M2FkaXF6a2N4.

  37. 1 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0NzUxNWFkaXF6a2N4.

  38. 5 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQzNDMyNmFkaXF6a2N4.

  39. 26 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDkwMDQ2MmFkaXF6a2N4.

  40. 11 July 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4ODM1OWFkaXF6a2N4.

  41. 27 May 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE4MDMwMWFkaXF6a2N4.

  42. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3MjM0NGFkaXF6a2N4.

  43. 27 April 2005 Registered office changed on 27/04/05 from: flat 1 47 north road east plymouth devon PL4 6BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU3NzExNWFkaXF6a2N4.

  44. 18 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU5NTA3OWFkaXF6a2N4.

  45. 18 April 2005 Registered office changed on 18/04/05 from: wheal sophia moditonham saltash cornwall PL12 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk5Njc2N2FkaXF6a2N4.

  46. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM3NzQ3NmFkaXF6a2N4.

  47. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2NDc5MmFkaXF6a2N4.

  48. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxMjA3N2FkaXF6a2N4.

  49. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5NDE5NWFkaXF6a2N4.

  50. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQwMDI4OWFkaXF6a2N4.

  51. 28 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIwODA0MmFkaXF6a2N4.

  52. 18 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU5NDY2MmFkaXF6a2N4.

  53. 9 February 2004 Ad 28/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc2NDQ3OWFkaXF6a2N4.

  54. 6 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU3NTA4M2FkaXF6a2N4.

  55. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk4Njk4MWFkaXF6a2N4.

  56. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4NzMyOWFkaXF6a2N4.

  57. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxMzcwOWFkaXF6a2N4.

  58. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM1NDg1NmFkaXF6a2N4.

  59. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUwMDQ3OGFkaXF6a2N4.

  60. 24 December 2002 Registered office changed on 24/12/02 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM1MjM2OGFkaXF6a2N4.

  61. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMzgxMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMTIwMDcyMWFkaXF6a2N4.

  63. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY0ODExN2FkaXF6a2N4.

  64. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc3ODg3OWFkaXF6a2N4.

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