83 Polsloe Road Exeter (Management) Limited

Company Registration Number: 04970740

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.
83 Polsloe Road Exeter (Management) Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Devon.

Registered Address

96 HIGH STREET
CREDITON
DEVON
EX17 3LB

There are 24 companies currently registered at this postcode, including this one.

All companies at EX17 3LB

Registration Data

Company Number

04970740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,277£972£1,461£1,945£1,898£1,744£1,669
of which Cash £2,003£699£1,148£1,613£1,587£1,403£1,329
Total Assets £2,277£972£1,461£1,945£1,898£1,744£1,669
Current Liabilities £479£544£430£450£433£414£413
Net Current Assets £1,798£428£1,031£1,495£1,465£1,330£1,256
Total Net Worth £1,798£428£1,031£1,495£1,465£1,330£1,256

Previous Names

No previous names

Company Officers

  • FIRMAN, William James

    Secretary

    Appointed on 31 March 2017

     

    Flat 1
    83 Polsloe Road
    Exeter
    Devon
    EX1 2NF
    United Kingdom

  • FIRMAN, William James

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1991

    Flat 1
    83 Polsloe Road
    Exeter
    Devon
    EX1 2NF
    United Kingdom

  • RICHES, Colin

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1969

    Flat 2
    83 Polsloe Road
    Exeter
    Devon
    EX1 2NF
    Uk

  • MILFORD, John William

    Secretary

    Appointed on 20 November 2003

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Clarendon Farm Perkins Village
    Farringdon
    Exeter
    Devon
    EX5 2JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    26
    Church Street
    London
    NW8 8EP

  • MAIDEN, Andrew Peter

    Director

    Appointed on 6 November 2012

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    The Granary
    Oxton
    Exeter
    Devon
    EX6 8EX
    United Kingdom

  • MILFORD, John William

    Director

    Appointed on 20 November 2003

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Clarendon Farm Perkins Village
    Farringdon
    Exeter
    Devon
    EX5 2JE

  • NELIGAN, Christopher Alcot

    Director

    Appointed on 1 September 2005

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: December 1950

    Otis House
    3 Heavitree Park
    Exeter
    Devon
    EX1 3BP

  • SHANAHAN, Louise Dawn

    Director

    Appointed on 20 November 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Student

    Month of birth: April 1966

    Flat 4
    83 Polsloe Road
    Exeter
    Devon
    EX1 2NF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 March 2017 Termination of appointment of John William Milford as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CU61S. Transaction: MzE3MjU0OTIxM2FkaXF6a2N4.

  2. 31 March 2017 Termination of appointment of John William Milford as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63CU66W. Transaction: MzE3MjU0OTEzN2FkaXF6a2N4.

  3. 31 March 2017 Appointment of William James Firman as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X63CTVVC. Transaction: MzE3MjU0NjMzMGFkaXF6a2N4.

  4. 31 March 2017 Appointment of Mr William James Firman as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63CTVQ3. Transaction: MzE3MjU0NjMxOGFkaXF6a2N4.

  5. 29 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62U7FJ6. Transaction: MzE3MjE1MDIyNGFkaXF6a2N4.

  6. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QV0W. Transaction: MzE2MjMzOTU0N2FkaXF6a2N4.

  7. 9 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51Y6RR7. Transaction: MzE0MzQ5MjAwOGFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7TYI. Transaction: MzEzNzk5OTM4MGFkaXF6a2N4.

  9. 7 October 2015 Appointment of Colin Riches as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: A4H8O5XC. Transaction: MzEzMjU3MTg3NWFkaXF6a2N4.

  10. 4 September 2015 Termination of appointment of Andrew Peter Maiden as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F7ZZP5. Transaction: MzEzMDM5MTg4N2FkaXF6a2N4.

  11. 2 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41IIZHT. Transaction: MzExNzgzOTc1MGFkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJWP7. Transaction: MzExMjQ4MjkzMmFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32JGFJF. Transaction: MzA5NTM3NjAyOWFkaXF6a2N4.

  14. 2 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ3MQ. Transaction: MzA4OTg0MTc2OGFkaXF6a2N4.

  15. 18 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2442GYP. Transaction: MzA3NDYzNTU2N2FkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE79N. Transaction: MzA2ODYzNDk0NWFkaXF6a2N4.

  17. 6 November 2012 Appointment of Mr Andrew Peter Maiden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4AAD7. Transaction: MzA2NzAzMjI0NGFkaXF6a2N4.

  18. 6 November 2012 Termination of appointment of Christopher Neligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4A6KY. Transaction: MzA2NzAzMTIyMmFkaXF6a2N4.

  19. 8 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A145XQQ3. Transaction: MzA1Mzc4NDA4NGFkaXF6a2N4.

  20. 12 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05N75. Transaction: MzA0ODg0OTA0NWFkaXF6a2N4.

  21. 3 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJW74TNG. Transaction: MzAzNjQzNjM1MmFkaXF6a2N4.

  22. 2 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4B82PLW. Transaction: MzAyODEwMzA2M2FkaXF6a2N4.

  23. 18 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIKQCIDO. Transaction: MzAxMTcyOTg0NmFkaXF6a2N4.

  24. 7 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XC4TYFL4. Transaction: MzAwNDM4ODkzOWFkaXF6a2N4.

  25. 7 December 2009 Director's details changed for Christopher Alcot Neligan on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XC4TXFL3. Transaction: MzAwNDM4MjYyNGFkaXF6a2N4.

  26. 7 December 2009 Director's details changed for John William Milford on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XC4TWFL2. Transaction: MzAwNDM4MjYyM2FkaXF6a2N4.

  27. 13 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALFI4826. Transaction: MjAyODEyOTg3N2FkaXF6a2N4.

  28. 10 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7VD5JB. Transaction: MjAxOTgwMzQxN2FkaXF6a2N4.

  29. 19 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGWYSY5F. Transaction: MjAwMTczNDY0M2FkaXF6a2N4.

  30. 28 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNDc2N2FkaXF6a2N4.

  31. 4 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMTU4OWFkaXF6a2N4.

  32. 30 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyOTU3M2FkaXF6a2N4.

  33. 9 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDExMjE1MzEyOWFkaXF6a2N4.

  34. 25 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjU4OTg2M2FkaXF6a2N4.

  35. 21 November 2005 Ad 26/01/05-02/06/05 £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDEzMDk2M2FkaXF6a2N4.

  36. 22 September 2005 Registered office changed on 22/09/05 from: bevis & beckinsale law chambers 1 major terrace seaton devon EX12 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYzMzkwNmFkaXF6a2N4.

  37. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5MTc0MmFkaXF6a2N4.

  38. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUzMTgxNWFkaXF6a2N4.

  39. 22 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg0NjEyOGFkaXF6a2N4.

  40. 20 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1NjI5MGFkaXF6a2N4.

  41. 15 November 2004 Registered office changed on 15/11/04 from: 21 southernhay east exeter devon EX1 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ3MjI3NmFkaXF6a2N4.

  42. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUyOTg4MmFkaXF6a2N4.

  43. 25 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2MzEwMWFkaXF6a2N4.

  44. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUzNjc3MWFkaXF6a2N4.

  45. 25 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzNTU3M2FkaXF6a2N4.

  46. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg1MjcxMWFkaXF6a2N4.

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