42 Magdalen Road Management Limited

Company Registration Number: 04613883

Company registered in England and Wales

42 Magdalen Road Management Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Exeter, Devon.

Registered Address

WHITTON AND LAING
20 QUEEN STREET
EXETER
DEVON
EX3 4SN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04613883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,401£3,565£3,944£9,767£7,192£2,210£1,164£10,321
of which Cash £4,107£2,926£2,716£9,342£7,106£2,126£31£9,176
Total Assets £5,401£3,565£3,944£9,767£7,192£2,210£1,164£10,321
Current Liabilities £1,423£1,381£3,935£726£1,600£1,287£4,282£1,280
Net Current Assets £3,978£2,184£9£9,041£5,592£923£-3,118£9,041
Total Net Worth £3,978£2,184£9£9,041£5,592£923£-3,118£9,041

Previous Names

  • MICHCO 376 LIMITED, active until 1 April 2003

Company Officers

  • WHITTON & LAING(SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 December 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • CLARK, Peter Anthony, Professor

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    1 Zenith
    Magdalen Road
    Exeter
    Devon
    EX2 4TE

  • CUSACK, Aideen Catherine

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Artist

    Month of birth: July 1965

    Whitton And Laing
    20 Queen Street
    Exeter
    Devon
    EX3 4SN

  • GIE, Graham Allen

    Director

    Appointed on 22 June 2008

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1951

    Latymer Courtenays
    Yeoford
    Crediton
    Devon
    EX17 5EZ

  • MAIDEN, Zachary Andrew John

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Graduate Surveyor

    Month of birth: November 1988

    Whitton And Laing
    20 Queen Street
    Exeter
    Devon
    EX3 4SN

  • MARTIN, Felicity

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1955

    11 Lyndhurst Road
    Exeter
    Devon
    EX2 4PA

  • ROWE, Mark Jonathan

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1965

    Whitton And Laing
    20 Queen Street
    Exeter
    Devon
    EX3 4SN

  • SMITH, Wendy Marie

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Life Coach

    Month of birth: June 1958

    7 Zenith
    Magdalen Road
    St Leonards Exeter
    Devon
    EX2 4TE

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Thyme Cottage
    Brampford Speke
    Exeter
    Devon
    EX5 5DR

  • SALISBURY, Robert

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2007

    16 Glebelands
    Chudleigh
    Devon
    TQ13 0GB

  • THOMAS, Caroline Sonia

    Secretary

    Appointed on 24 March 2003

    Resigned on 1 March 2004

    16 Glebelands
    Chudleigh
    Devon
    TQ13 0GB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 24 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CLARK, Deborah Maeve

    Director

    Appointed on 27 September 2007

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Property

    Month of birth: December 1961

    Zenith 4
    Magdalen Road
    Exeter
    Devon
    EX2 4SY

  • SALISBURY, Robert

    Director

    Appointed on 24 March 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Chartered Town Planner

    Month of birth: May 1961

    16 Glebelands
    Chudleigh
    Devon
    TQ13 0GB

  • TAYLOR, Karen

    Director

    Appointed on 27 September 2007

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1966

    Zenith 3
    Magdalen Road
    Exeter
    Devon
    EX2 4TE

  • THOMAS, Caroline Sonia

    Director

    Appointed on 1 March 2004

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    16 Glebelands
    Chudleigh
    Devon
    TQ13 0GB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 24 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 12 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TKMKR. Transaction: MzE3Nzc2NjIxMmFkaXF6a2N4.

  2. 12 January 2017 Director's details changed for Mrs Aideen Catherine Netherway on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVLSSP. Transaction: MzE2NjQ1NTA5NWFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWKBF. Transaction: MzE2NDU1MzYyOWFkaXF6a2N4.

  4. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KTR2Q. Transaction: MzE0NjE4MTI1N2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPYYW. Transaction: MzEzODg4NDY4MWFkaXF6a2N4.

  6. 4 January 2016 Appointment of Whitton & Laing(South West) Llp as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X4XWPYYO. Transaction: MzEzODg4NDQ4NGFkaXF6a2N4.

  7. 4 January 2016 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4XWPZ43. Transaction: MzEzODg4NDQ4MmFkaXF6a2N4.

  8. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQC0I. Transaction: MzEzMTMxMTk0OGFkaXF6a2N4.

  9. 15 September 2015 Appointment of Mr Zachary Andrew John Maiden as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4G0HEYH. Transaction: MzEzMTAwMzg3NmFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HHIH. Transaction: MzExMzc3Mzg0OGFkaXF6a2N4.

  11. 4 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRWGI. Transaction: MzEwNDcwMTMxMmFkaXF6a2N4.

  12. 10 March 2014 Termination of appointment of Deborah Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DGIGG. Transaction: MzA5NTk1ODAwNmFkaXF6a2N4.

  13. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYTW1. Transaction: MzA5MDg4MDA2NWFkaXF6a2N4.

  14. 18 July 2013 Appointment of Mrs Aideen Catherine Netherway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDTXE. Transaction: MzA4MTczNTc1NGFkaXF6a2N4.

  15. 20 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL4U5S. Transaction: MzA4MDEwNDQzMWFkaXF6a2N4.

  16. 4 June 2013 Appointment of Mr Mark Jonathan Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TMZNL. Transaction: MzA3OTE2OTU4MGFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKBYB. Transaction: MzA2OTQ5OTcxNWFkaXF6a2N4.

  18. 13 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGEYW. Transaction: MzA1OTA4OTI5NGFkaXF6a2N4.

  19. 31 May 2012 Termination of appointment of Karen Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3JTVN. Transaction: MzA1ODQ5MzYwN2FkaXF6a2N4.

  20. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM5GR. Transaction: MzA0OTExOTQ5MGFkaXF6a2N4.

  21. 16 December 2011 Termination of appointment of Caroline Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAM5GJ. Transaction: MzA0OTExOTM4NWFkaXF6a2N4.

  22. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEEPWTHX. Transaction: MzAzNjA1MTQ3M2FkaXF6a2N4.

  23. 17 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9BGTQ0G. Transaction: MzAyODk3ODc0NWFkaXF6a2N4.

  24. 18 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZFLIDX. Transaction: MzAxMTc1MjU3M2FkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGWYLFU1. Transaction: MzAwNTA5NDkyOWFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Wendy Marie Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYIFUY. Transaction: MzAwNTA5NDQyNWFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Caroline Sonia Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYKFU0. Transaction: MzAwNTA5NDQyNmFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Felicity Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYHFUX. Transaction: MzAwNTA5NDQyNGFkaXF6a2N4.

  29. 16 December 2009 Director's details changed for Graham Allan Gie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYGFUW. Transaction: MzAwNTA5NDQyM2FkaXF6a2N4.

  30. 16 December 2009 Director's details changed for Deborah Maeve Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYEFUU. Transaction: MzAwNTA5NDQyMmFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for Professor Peter Anthony Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYFFUV. Transaction: MzAwNTA5NDM1N2FkaXF6a2N4.

  32. 16 December 2009 Director's details changed for Karen Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGWYJFUZ. Transaction: MzAwNTA5NDM1OGFkaXF6a2N4.

  33. 18 June 2009 Director appointed professor peter anthony clark [View PDF]

    Category: Officers. Type: 288a. Barcode: PDQI6ASI. Transaction: MjAzNTMyMzY1M2FkaXF6a2N4.

  34. 1 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABDIM8JT. Transaction: MjAyOTY5MDkxNmFkaXF6a2N4.

  35. 15 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAM85O6. Transaction: MjAyMDI1MTM5N2FkaXF6a2N4.

  36. 4 August 2008 Director appointed graham allan gie [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NLV1WB. Transaction: MjAxMDI1MDQwMGFkaXF6a2N4.

  37. 3 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ALUYIM. Transaction: MjAwMjYwMzkyOGFkaXF6a2N4.

  38. 11 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5NTk0M2FkaXF6a2N4.

  39. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI0MTM0NWFkaXF6a2N4.

  40. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQxNTU1M2FkaXF6a2N4.

  41. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQxNDI5OWFkaXF6a2N4.

  42. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMTU3MmFkaXF6a2N4.

  43. 13 August 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5NTMyMGFkaXF6a2N4.

  44. 25 March 2007 Registered office changed on 25/03/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyNTA4MGFkaXF6a2N4.

  45. 25 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3MDkzOWFkaXF6a2N4.

  46. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0MjI0OGFkaXF6a2N4.

  47. 15 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxNzA3NWFkaXF6a2N4.

  48. 23 October 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczNTI4N2FkaXF6a2N4.

  49. 20 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjA3ODU2MmFkaXF6a2N4.

  50. 20 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA4MTkwMmFkaXF6a2N4.

  51. 21 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU3NjUzOWFkaXF6a2N4.

  52. 1 March 2005 Registered office changed on 01/03/05 from: milsted langdon winchester house deangate avenue taunton somerset TA1 2UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg5ODU4NGFkaXF6a2N4.

  53. 1 March 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzEwNDk5MGFkaXF6a2N4.

  54. 3 February 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwMDA4MmFkaXF6a2N4.

  55. 7 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM1NzE2NmFkaXF6a2N4.

  56. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQwNjQ4MmFkaXF6a2N4.

  57. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUxMzc0MGFkaXF6a2N4.

  58. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1MDk2M2FkaXF6a2N4.

  59. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5NzExMGFkaXF6a2N4.

  60. 17 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3NzU4MWFkaXF6a2N4.

  61. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwNzI1OWFkaXF6a2N4.

  62. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNzczOWFkaXF6a2N4.

  63. 6 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwODU2MmFkaXF6a2N4.

  64. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUzNTU0MWFkaXF6a2N4.

  65. 2 April 2003 Registered office changed on 02/04/03 from: 18 cathedral yard exeter EX1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM1OTAyMWFkaXF6a2N4.

  66. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQwNTY1OWFkaXF6a2N4.

  67. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ4NTE4M2FkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:11:13 +0000