39 Cecil Street Management Company Limited

Company Registration Number: 04800584

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.
39 Cecil Street Management Company Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Plymouth, Devon.

Registered Address

10 LITTLE ASH ROAD
ST BUDEAUX
PLYMOUTH
DEVON
PL5 1JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04800584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOCKYER, Stephen John

    Secretary

    Appointed on 10 August 2006

     

    4 Elaine Court
    123 Haverstock Hill
    London
    NW3 4RT

  • BUTCHERS, Geraldine Ebony

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1978

    10
    Little Ash Road
    Plymouth
    Devon
    PL5 1JT

  • BUTCHERS, Paul James

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1973

    10
    Little Ash Road
    Plymouth
    Devon
    PL5 1JT

  • LEWIS, Esther

    Secretary

    Appointed on 16 June 2003

    Resigned on 1 August 2004

    26-27 Marine Road
    Plymouth
    Devon
    PL9 7NJ

  • MASTERS, Rebecca Marie

    Secretary

    Appointed on 26 June 2006

    Resigned on 17 August 2006

    39b Cecil Street
    Plymouth
    Devon
    PL1 5HW

  • MASTERS, Rebecca Marie

    Secretary

    Appointed on 1 August 2004

    Resigned on 1 July 2005

    39b Cecil Street
    Plymouth
    Devon
    PL1 5HW

  • TANG, Qiucheng

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2006

    39c Cecil Street
    Plymouth
    Devon
    PL1 5HW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • COWLEY, Laurence Philip

    Director

    Appointed on 16 June 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Captain's Lodge
    26-27, Marine Road, Oreston
    Plymouth
    Devonshire
    PL9 7NJ

  • MASTERS, Rebecca Marie

    Director

    Appointed on 20 August 2006

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1979

    39b Cecil Street
    Plymouth
    Devon
    PL1 5HW

  • MASTERS, Rebecca Marie

    Director

    Appointed on 1 August 2004

    Resigned on 26 June 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1979

    60 Alexandra Road
    Ford
    Plymouth
    PL2 1PH

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI34CB. Transaction: MzE1MjIzNDE2NWFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PL5BF. Transaction: MzE0NDAxNzc5MWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A35G4X. Transaction: MzEyNTYwMDYxM2FkaXF6a2N4.

  4. 14 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434ZJBF. Transaction: MzExOTE4NzYwMGFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZLIZ. Transaction: MzEwMjE0MzY4MGFkaXF6a2N4.

  6. 16 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35WR7FS. Transaction: MzA5ODM0MDU4MGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7L2A. Transaction: MzA4MDkzNDU2M2FkaXF6a2N4.

  8. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8FK0. Transaction: MzA3MzgyMTkxNmFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT62E1. Transaction: MzA1OTcxNTg4NmFkaXF6a2N4.

  10. 8 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XF699WIE. Transaction: MzA0MTc2NTYwMmFkaXF6a2N4.

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

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY3FUV46. Transaction: MzAzOTAzMTc5M2FkaXF6a2N4.

  12. 27 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPC15M1R. Transaction: MzAyMDI4OTA3NGFkaXF6a2N4.

  13. 20 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XUBSYL0D. Transaction: MzAxNzkwOTYzMWFkaXF6a2N4.

  14. 20 June 2010 Director's details changed for Geraldine Ebony Butchers on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XUBSWL0B. Transaction: MzAxNzkwOTYxM2FkaXF6a2N4.

  15. 20 June 2010 Director's details changed for Paul Butchers on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XUBSXL0C. Transaction: MzAxNzkwOTYxNGFkaXF6a2N4.

  16. 4 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAL0QGCA. Transaction: MzAwNjEwMDQ4MWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJXNAWS. Transaction: MjAzNTUzNTAwM2FkaXF6a2N4.

  18. 30 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA06O9FP. Transaction: MjAzMTg3MDE0OGFkaXF6a2N4.

  19. 24 April 2009 Registered office changed on 24/04/2009 from 4 elaine court 123 haverstock hill london NW3 4RT [View PDF]

    Category: Address. Type: 287. Barcode: A0FYZ983. Transaction: MjAzMTQwOTU4NmFkaXF6a2N4.

  20. 18 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YGW0O2. Transaction: MjAwNzQyODAyMGFkaXF6a2N4.

  21. 3 June 2008 Director appointed paul butchers [View PDF]

    Category: Officers. Type: 288a. Barcode: A24FU06V. Transaction: MjAwNjUwMTUxNmFkaXF6a2N4.

  22. 9 April 2008 Director's change of particulars / geraldine butchers / 17/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2Q71YPX. Transaction: MjAwMjk2NDA5M2FkaXF6a2N4.

  23. 15 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1MDE0OWFkaXF6a2N4.

  24. 21 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NzkzNmFkaXF6a2N4.

  25. 17 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzEzNDUzN2FkaXF6a2N4.

  26. 17 July 2007 Registered office changed on 17/07/07 from: 39 cecil street plymouth PL1 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3MjkxMmFkaXF6a2N4.

  27. 17 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5ODM0MGFkaXF6a2N4.

  28. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwMjU1NGFkaXF6a2N4.

  29. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1ODY0NmFkaXF6a2N4.

  30. 27 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2MzkwMGFkaXF6a2N4.

  31. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4MzMyN2FkaXF6a2N4.

  32. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxNTIwNWFkaXF6a2N4.

  33. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwNTQ5MWFkaXF6a2N4.

  34. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNjk1NmFkaXF6a2N4.

  35. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNjI4MGFkaXF6a2N4.

  36. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNjk0N2FkaXF6a2N4.

  37. 3 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MTM3OGFkaXF6a2N4.

  38. 4 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY5MTg4OWFkaXF6a2N4.

  39. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxODIxOGFkaXF6a2N4.

  40. 1 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkyNjQwMmFkaXF6a2N4.

  41. 28 September 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxNzExOGFkaXF6a2N4.

  42. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk3NTgzNmFkaXF6a2N4.

  43. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg3MTgyMGFkaXF6a2N4.

  44. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3ODMxNGFkaXF6a2N4.

  45. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2OTIzNWFkaXF6a2N4.

  46. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg3NDg0MGFkaXF6a2N4.

  47. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTcyMzQxMWFkaXF6a2N4.

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