61 Polsloe Road Management Company Limited

Company Registration Number: 04739376

Company registered in England and Wales

Approximate Location Map
Streetview
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.
61 Polsloe Road Management Company Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in Devon.

Registered Address

61 POLSLOE ROAD
EXETER
DEVON
EX1 2EA

There are 4 companies currently registered at this postcode, including this one.

All companies at EX1 2EA

Registration Data

Company Number

04739376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENHOUGH, Pamela Marion, Dr

    Secretary

    Appointed on 3 October 2003

     

    61 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • DINSDALE, Richard Andrew

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Data Manager

    Month of birth: July 1969

    Flat 1
    61 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • GREENHOUGH, Pamela Marion, Dr

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    61 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • SEELE, Ruth Magdalene, Dr

    Director

    Appointed on 8 January 2011

     

    Nationality: South African/German

    Occupation: Medical Doctor

    Month of birth: September 1978

    61 Polsloe Road
    Exeter
    Devon
    EX1 2EA

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 3 October 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • LANG, Iain Alexander, Dr

    Director

    Appointed on 4 August 2006

    Resigned on 8 January 2011

    Nationality: British

    Occupation: S T T Public Health

    Month of birth: August 1974

    Flat 3 61 Polsloe Road
    Exeter
    EX1 2EA

  • WILLIAMS, Phillip Denzil

    Director

    Appointed on 3 October 2003

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1953

    41 Fundy St
    Moncton
    New Brunswick
    E1a 8s8
    Canada

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2003

    Resigned on 3 October 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB8EZU. Transaction: MzE2Njc5NDY1OWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2NB5. Transaction: MzE0ODExMTIxNmFkaXF6a2N4.

  3. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2MXIQ. Transaction: MzE0MDIwNTIzOWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXDHW. Transaction: MzEyMTY2ODU5MGFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXRFJD. Transaction: MzExNTIxNjkyMGFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQEFM. Transaction: MzA5ODY0ODQ1NWFkaXF6a2N4.

  7. 7 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1SGPC. Transaction: MzA5MjEyODM5MGFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X270UO1U. Transaction: MzA3Njk0NzAzNWFkaXF6a2N4.

  9. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOYNYP. Transaction: MzA3MDg1MzgyMGFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTANS. Transaction: MzA1NjU1NjE3N2FkaXF6a2N4.

  11. 26 April 2012 Director's details changed for Dr Ruth Magdalene Seele on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X17NTANK. Transaction: MzA1NjU1NjA2MGFkaXF6a2N4.

  12. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S15DS. Transaction: MzA1MDkxMDY5N2FkaXF6a2N4.

  13. 22 June 2011 Appointment of Dr Ruth Magdalene Seele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYW0CV64. Transaction: MzAzOTE1Njc5NWFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJR3DTZF. Transaction: MzAzNjgyMTg3NmFkaXF6a2N4.

  15. 9 May 2011 Termination of appointment of Iain Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJR3CTZE. Transaction: MzAzNjgyMTY1N2FkaXF6a2N4.

  16. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJZS5QYD. Transaction: MzAzMDg0OTU4OGFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XUDS4JWF. Transaction: MzAxNTMxNTM3M2FkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Dr Pamela Marion Greenhough on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XUDS2JWD. Transaction: MzAxNTMxNDkwNmFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Iain Alexander Lang on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XUDS3JWE. Transaction: MzAxNTMxNDkwN2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Richard Andrew Dinsdale on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XUDS1JWC. Transaction: MzAxNTMxNDkwNWFkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGFI5GZ7. Transaction: MzAwODA2MTY1MGFkaXF6a2N4.

  22. 14 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDY99TW. Transaction: MjAzMjkwNzI4MWFkaXF6a2N4.

  23. 14 May 2009 Director and secretary's change of particulars / pamela greenhough / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDY89TV. Transaction: MjAzMjkwNjU1MWFkaXF6a2N4.

  24. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT3FG7OW. Transaction: MjAyNjkwNTEwM2FkaXF6a2N4.

  25. 14 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IA8ZPL. Transaction: MjAwNTM0NzM1M2FkaXF6a2N4.

  26. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVWQ1XK9. Transaction: MjAwMDQzOTI3MmFkaXF6a2N4.

  27. 14 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMTg5NWFkaXF6a2N4.

  28. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyOTM1MGFkaXF6a2N4.

  29. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyODQxNGFkaXF6a2N4.

  30. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MDE3OWFkaXF6a2N4.

  31. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM2NTQ1MGFkaXF6a2N4.

  32. 20 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0ODAyMmFkaXF6a2N4.

  33. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNjcwNmFkaXF6a2N4.

  34. 20 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NTY2M2FkaXF6a2N4.

  35. 18 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE3ODY0M2FkaXF6a2N4.

  36. 27 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzODM1MmFkaXF6a2N4.

  37. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1NjI4MmFkaXF6a2N4.

  38. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQyMTk2OGFkaXF6a2N4.

  39. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ4NDYwNmFkaXF6a2N4.

  40. 10 October 2003 Registered office changed on 10/10/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM4MDAyMmFkaXF6a2N4.

  41. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4MjM5MWFkaXF6a2N4.

  42. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk4NzY5NmFkaXF6a2N4.

  43. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUzMjM0NmFkaXF6a2N4.

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