5a Queens Gate (Management) Company Limited

Company Registration Number: 04635697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5a Queens Gate (Management) Company Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Plymouth, Devon.

Registered Address

41 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON
PL4 6EX

There are 142 companies currently registered at this postcode, including this one.

All companies at PL4 6EX

Registration Data

Company Number

04635697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£0
of which Cash £0£3£3£3£3£0
Total Assets £3£3£3£3£3£0
Current Liabilities £375£375£375£375£375£0
Net Current Assets £-372£-372£-372£-372£-372£0
Total Net Worth £3£3£3£3£3£0

Previous Names

No previous names

Company Officers

  • GORDON, Kenneth Mackay

    Secretary

    Appointed on 14 January 2003

     

    Nationality: British

    5 Queens Gate
    Lipson
    Plymouth
    PL4 7PW

  • GORDON, Kenneth Mackay

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    5
    Queens Gate
    Lipson
    Plymouth
    PL4 7PW
    England

  • TAHA, Hischam, Dr

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1967

    5a Queens Gate
    Lipson
    Plymouth
    Devon
    PL4 7PP

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • EMBLING, Kate Fiona, Doctor

    Director

    Appointed on 7 October 2003

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1974

    5 Queens Gate Flat B
    Lipson
    Plymouth
    Devon
    PL4 7PP

  • MCGILL, John

    Director

    Appointed on 14 January 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Computer Seller

    Month of birth: May 1953

    5b Queens Gate
    Lipson
    Plymouth
    Devon
    PL4 7PP

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57XFFRV. Transaction: MzE1MDA1MTQ5OGFkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Kenneth Mackay Gordon as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X57T4N00. Transaction: MzE0OTQ1OTAwOWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQCTN. Transaction: MzE0MTU2MTU3MGFkaXF6a2N4.

  4. 20 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42SOIOB. Transaction: MzExOTEzMjE0NGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4119T6Q. Transaction: MzExNzEwMTEwNmFkaXF6a2N4.

  6. 24 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CCDFJM. Transaction: MzEwNDI0Nzc0N2FkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X32ICOCJ. Transaction: MzA5NTI3Mzg1MWFkaXF6a2N4.

  8. 12 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25VZJ8H. Transaction: MzA3NjE1MzAwNmFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJDN6. Transaction: MzA3MjYzOTI5NGFkaXF6a2N4.

  10. 23 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A158FV0Q. Transaction: MzA1NDYyMDI4NGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2K7K. Transaction: MzA1MDkyOTAzM2FkaXF6a2N4.

  12. 11 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGPZBU0J. Transaction: MzAzNzAwODc3OWFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XI4RXQWT. Transaction: MzAzMDU5MDA0MWFkaXF6a2N4.

  14. 12 May 2010 Termination of appointment of Kate Embling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A85JTA. Transaction: MzAxNTQwNTA3OWFkaXF6a2N4.

  15. 12 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1REHJS8. Transaction: MzAxNTM3OTQyOWFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XD3FJH7Z. Transaction: MzAwODU5MzcyNWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Dr Hischam Taha on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XD3FIH7Y. Transaction: MzAwODU5MTkzOGFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Doctor Kate Fiona Embling on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XD3FHH7X. Transaction: MzAwODU5MTkzN2FkaXF6a2N4.

  19. 12 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1JP77A7. Transaction: MjAyNTY4MzEzN2FkaXF6a2N4.

  20. 5 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIO7749. Transaction: MjAyNTA4Njg0OGFkaXF6a2N4.

  21. 17 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKNQGY0L. Transaction: MjAwMTU1NjgwMGFkaXF6a2N4.

  22. 23 January 2008 Registered office changed on 23/01/08 from: 5 queens gate lipson plymouth devon PL4 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5NjAyOGFkaXF6a2N4.

  23. 17 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MzkzNWFkaXF6a2N4.

  24. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MzUyNGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzNzg4OGFkaXF6a2N4.

  26. 13 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5Njg2NmFkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTM0NjY2N2FkaXF6a2N4.

  28. 25 April 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MTkzNjY2NGFkaXF6a2N4.

  29. 12 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MTcwNGFkaXF6a2N4.

  30. 17 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: MDA4NDc4NDYzM2FkaXF6a2N4.

  31. 8 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1MjAxMmFkaXF6a2N4.

  32. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA1ODQ0OGFkaXF6a2N4.

  33. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM1MjYzOWFkaXF6a2N4.

  34. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUzMDI1NmFkaXF6a2N4.

  35. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI5NTUxM2FkaXF6a2N4.

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