36 Morton Road Management Limited

Company Registration Number: 04634035

Company registered in England and Wales

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36 Morton Road Management Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Exeter.

Registered Address

3 THORNES MEADOW
DUNCHIDEOCK
EXETER
ENGLAND
EX2 9TB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04634035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,180£1,098£649£837£1,077
of which Cash £1,180£1,098£649£24£630
Total Assets £1,180£1,098£649£837£1,077
Current Liabilities £0£0£0£734£0
Net Current Assets £1,180£1,098£649£103£1,077
Total Net Worth £1,180£1,098£649£103£107

Previous Names

  • 3 ALSTON TERRACE MANAGEMENT LTD , active until 5 April 2004

Company Officers

  • BROWN, Beverley Ann

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1960

    3
    Thornes Meadow
    Dunchideock
    Exeter
    EX2 9TB
    England

  • BROWN, Nigel Peter, Mr

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1961

    3
    Thornes Meadow
    Dunchideock
    Exeter
    EX2 9TB
    England

  • NIELD, Emilia Mary

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Governance And Control Manager Barclays Bank

    Month of birth: October 1984

    12
    Dunsford Close
    Exmouth
    Devon
    EX8 2HW
    England

  • ROBINSON, Nanette Emma

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: July 1982

    Flat 1
    36 Morton Road
    Morton Road
    Exmouth
    Devon
    EX8 1BA
    England

  • WILSON, Laura Raeburn

    Director

    Appointed on 27 June 2015

     

    Nationality: British

    Occupation: Vet

    Month of birth: July 1981

    Ground Floor Flat 36 Morton Road
    Morton Road
    Exmouth
    Devon
    EX8 1BA
    England

  • BREMNER, Nigel Stuart Ogilvy

    Secretary

    Appointed on 13 January 2003

    Resigned on 2 September 2003

    9 Rigault Road
    London
    SW6 4JJ

  • COSFORD, Nicola

    Secretary

    Appointed on 15 September 2003

    Resigned on 15 February 2011

    Merrifield
    Woodland
    Ashburton
    Devon
    TQ13 7JS

  • COSFORD, David Brian

    Director

    Appointed on 27 October 2004

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Bank Manager

    Month of birth: December 1960

    Merrifield
    Woodland,
    Ashburton
    Devon
    TQ13 7JS

  • COSFORD, David Brian

    Director

    Appointed on 13 January 2003

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Merrifield
    Woodland,
    Ashburton
    Devon
    TQ13 7JS

  • PAIRMAN-PHILLIPS, Polly

    Director

    Appointed on 16 February 2011

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1980

    GROUND FLOOR FLAT
    36
    Morton Road
    Exmouth
    Devon
    EX8 1BA
    United Kingdom

  • QUINNELL, Sophie

    Director

    Appointed on 25 February 2005

    Resigned on 23 October 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    Flat 3
    36 Morton Road
    Exmouth
    Devon
    EX8 1BA

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

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. 25 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51GXS81. Transaction: MzE0MjcxNDczMWFkaXF6a2N4.

  2. 25 February 2016 Director's details changed for Mrs Beverley Ann Brown on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X51GXS4G. Transaction: MzE0MjcxNDE5MGFkaXF6a2N4.

  3. 25 February 2016 Director's details changed for Mr Nigel Peter Brown on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X51GXSBD. Transaction: MzE0MjcxNDIwM2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X500PAZC. Transaction: MzE0MTI1MzMyOWFkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Miss Emilia Mary Neild on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MESPGH. Transaction: MzEzNzc4MDMxMmFkaXF6a2N4.

  6. 15 December 2015 Appointment of Miss Emilia Mary Neild as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9F09U. Transaction: MzEzNzUzNjI1N2FkaXF6a2N4.

  7. 8 November 2015 Appointment of Miss Laura Raeburn Wilson as a director on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: AP01. Barcode: X4JPTR73. Transaction: MzEzNDc0MjAzMmFkaXF6a2N4.

  8. 8 November 2015 Registered office address changed from C/O Ground Floor Flat 36 Morton Road Exmouth Devon EX8 1BA to 3 Thornes Meadow Dunchideock Exeter EX2 9TB on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Address. Type: AD01. Barcode: X4JPTQKG. Transaction: MzEzNDc0MTk2MWFkaXF6a2N4.

  9. 8 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JPTQCR. Transaction: MzEzNDc0MTg3OWFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X43A4VSG. Transaction: MzExOTI1NTYwM2FkaXF6a2N4.

  11. 24 June 2014 Appointment of Mr Nigel Peter Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGJKI. Transaction: MzEwMjUxNDUzM2FkaXF6a2N4.

  12. 28 May 2014 Termination of appointment of Polly Pairman-Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UXI28. Transaction: MzEwMDg0MTYzMmFkaXF6a2N4.

  13. 25 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38N84W1. Transaction: MzEwMDY3MjI0MGFkaXF6a2N4.

  14. 25 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH543. Transaction: MzA5MzMzMjA4NmFkaXF6a2N4.

  15. 25 January 2014 Appointment of Miss Nanette Emma Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30CH53V. Transaction: MzA5MzMzMjA4NGFkaXF6a2N4.

  16. 25 January 2014 Director's details changed for Mrs Beverley Ann Brown on 25 August 2013 [View PDF]

    Action Date: 25 August 2013. Category: Officers. Type: CH01. Barcode: X30CH53N. Transaction: MzA5MzMzMjA4M2FkaXF6a2N4.

  17. 21 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6IMB. Transaction: MzA4NTUxNzU0MGFkaXF6a2N4.

  18. 13 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7RUR. Transaction: MzA3MTAxMzMyNGFkaXF6a2N4.

  19. 11 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H8VWIA. Transaction: MzA2MzkzODQ2MWFkaXF6a2N4.

  20. 16 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X10MTX97. Transaction: MzA1MDc3ODU2OWFkaXF6a2N4.

  21. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9BHK. Transaction: MzA1MDcwOTYxMWFkaXF6a2N4.

  22. 13 January 2012 Appointment of Mrs Polly Pairman-Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F9BHC. Transaction: MzA1MDcwOTU5NGFkaXF6a2N4.

  23. 7 January 2012 Registered office address changed from Merrifield Woodland Near Ashburton Devon TQ13 7JS on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028SNK. Transaction: MzA1MDMxMDk0NmFkaXF6a2N4.

  24. 15 March 2011 Termination of appointment of David Cosford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14ELSG9. Transaction: MzAzMzgwNzQwN2FkaXF6a2N4.

  25. 15 March 2011 Termination of appointment of Nicola Cosford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14EKSG8. Transaction: MzAzMzgwNzQwNmFkaXF6a2N4.

  26. 22 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XTUJJRU7. Transaction: MzAzMjYzODc4MGFkaXF6a2N4.

  27. 23 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBH2SQ6F. Transaction: MzAyOTI5MDE1NmFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XRGL9H5K. Transaction: MzAwODQ0MzkzNGFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Beverley Ann Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRGL8H5J. Transaction: MzAwODQ0MzA1MmFkaXF6a2N4.

  30. 30 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRMEGG8S. Transaction: MzAwNTg4NTU5MmFkaXF6a2N4.

  31. 9 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW97D7YR. Transaction: MjAyNzU5NDY2NmFkaXF6a2N4.

  32. 17 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGAH04UF. Transaction: MjAxODE2Mzc4OWFkaXF6a2N4.

  33. 4 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MzY5NmFkaXF6a2N4.

  34. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNzg2MmFkaXF6a2N4.

  35. 14 July 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc2NDc1OGFkaXF6a2N4.

  36. 22 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3NDc4NmFkaXF6a2N4.

  37. 6 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjI1MmFkaXF6a2N4.

  38. 26 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY3NDg0M2FkaXF6a2N4.

  39. 19 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MzA2MmFkaXF6a2N4.

  40. 17 January 2006 Registered office changed on 17/01/06 from: japonica cottage trudoxhill frome somerset BA11 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI1NDAwOWFkaXF6a2N4.

  41. 24 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTI1Nzk2NGFkaXF6a2N4.

  42. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1MDI4MmFkaXF6a2N4.

  43. 28 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MTk4OWFkaXF6a2N4.

  44. 12 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUwOTk5NWFkaXF6a2N4.

  45. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxNzIzMmFkaXF6a2N4.

  46. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4NTI0MGFkaXF6a2N4.

  47. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyMDcxNGFkaXF6a2N4.

  48. 22 April 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2OTk2MGFkaXF6a2N4.

  49. 5 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzczNTA5MWFkaXF6a2N4.

  50. 30 January 2004 Registered office changed on 30/01/04 from: 9 rigault road london SW6 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMyNDk5MmFkaXF6a2N4.

  51. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU4OTQ2MGFkaXF6a2N4.

  52. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyODk3MWFkaXF6a2N4.

  53. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2NDA1NGFkaXF6a2N4.

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