2nd Star on the Right Management Company Limited

Company Registration Number: 05121492

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.
2nd Star on the Right Management Company Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in Beverley, North Humberside.

Registered Address

36 SATURDAY MARKET
BEVERLEY
NORTH HUMBERSIDE
HU17 9AG

There are 13 companies currently registered at this postcode, including this one.

All companies at HU17 9AG

Registration Data

Company Number

05121492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,365£12,912£12,333£10,451£8,625£8,647£6,028
of which Cash £6,217£10,105£10,954£8,067£8,528£7,081£5,305
Total Assets £7,365£12,912£12,333£10,451£8,625£8,647£6,028
Current Liabilities £1,211£2,168£1,969£1,834£1,933£1,774£2,540
Net Current Assets £6,154£10,744£10,364£8,617£6,692£6,873£3,488
Total Net Worth £6,154£10,744£10,364£8,617£6,692£6,873£3,488

Previous Names

No previous names

Company Officers

  • HADFIELD, Jacqueline Violet Georgina

    Secretary

    Appointed on 6 May 2004

     

    22
    Ash Close
    Sproatley
    Hull
    East Yorkshire
    HU11 4XE

  • HADFIELD, Peter

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    22
    Ash Close
    Sproatley
    Hull
    East Yorkshire
    HU11 4XE

  • RANDELL, Sarah Mcangus

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1971

    36
    Saturday Market
    Beverley
    North Humberside
    HU17 9AG
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671S1PM. Transaction: MzE3NjQxMTk4NGFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N40ZD. Transaction: MzE2OTI4MzM4OGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58659AX. Transaction: MzE0OTc0NTk1MWFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JN1QA. Transaction: MzE0Mjg0NDQyMWFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5QUQ. Transaction: MzEyMzA3NDE5N2FkaXF6a2N4.

  6. 6 March 2015 Registered office address changed from Office Suite 6 6 Wolfreton Drive Anlaby Hull HU10 7BY to 36 Saturday Market Beverley North Humberside HU17 9AG on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MODL4. Transaction: MzExODY4MDY5MmFkaXF6a2N4.

  7. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41II25Q. Transaction: MzExNzgzODMwMWFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXJQA. Transaction: MzEwMTQ1ODI4OGFkaXF6a2N4.

  9. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OUOK9. Transaction: MzA5NDcxMzE2M2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMETK. Transaction: MzA3OTU2NDY1OWFkaXF6a2N4.

  11. 11 June 2013 Director's details changed for Mrs Sarah Mcangus Randell on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2ABMETC. Transaction: MzA3OTU2NDQ4MmFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236TC2Z. Transaction: MzA3Mzg1NTQ2MWFkaXF6a2N4.

  13. 3 October 2012 Registered office address changed from 247 Boothferry Road Hull HU4 6EY United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6QKP. Transaction: MzA2NTE5MjI3NmFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISZSA. Transaction: MzA1ODY4OTk0MWFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZCIDYDR. Transaction: MzA0NTYwMzMzNWFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XRI31ULP. Transaction: MzAzODAwNzc4NGFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVJV6Q7M. Transaction: MzAyOTg3MzI2MGFkaXF6a2N4.

  18. 2 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XHE5AKI9. Transaction: MzAxNjc2OTE4MGFkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Peter Hadfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHE58KI7. Transaction: MzAxNjc2NjQwOWFkaXF6a2N4.

  20. 2 June 2010 Director's details changed for Mrs Sarah Mcangus Randell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHE59KI8. Transaction: MzAxNjc2NjQxMWFkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AV7CHFVF. Transaction: MzAwNTU5Mjc0MGFkaXF6a2N4.

  22. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGZ69MO. Transaction: MjAzMjM0NzE2OGFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A151O5MW. Transaction: MjAyMDI5NjExNmFkaXF6a2N4.

  24. 8 September 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMSB2V8. Transaction: MjAxMjc4Mjc2OWFkaXF6a2N4.

  25. 5 September 2008 Director appointed mrs sarah mcangus randell [View PDF]

    Category: Officers. Type: 288a. Barcode: XPMWT2VU. Transaction: MjAxMjc4MjczMmFkaXF6a2N4.

  26. 5 September 2008 Registered office changed on 05/09/2008 from c/o scotts chartered surveyors 94 alfred gelder street kingston upon hull HU1 2ANHU1 2AN [View PDF]

    Category: Address. Type: 287. Barcode: XPMWZ2V0. Transaction: MjAxMjc4MjczM2FkaXF6a2N4.

  27. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACXXYYCO. Transaction: MjAwMjEzODY4MWFkaXF6a2N4.

  28. 11 July 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY2MzE4M2FkaXF6a2N4.

  29. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzI4MGFkaXF6a2N4.

  30. 19 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4MjM4OWFkaXF6a2N4.

  31. 18 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyMTI4MWFkaXF6a2N4.

  32. 17 January 2006 Ad 09/01/06--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgxNzc3M2FkaXF6a2N4.

  33. 13 January 2006 Ad 06/01/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTA2MDg4M2FkaXF6a2N4.

  34. 13 January 2006 Ad 06/01/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTUwNTgwNGFkaXF6a2N4.

  35. 21 December 2005 Ad 09/12/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ4ODkxMGFkaXF6a2N4.

  36. 19 July 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MjIwMGFkaXF6a2N4.

  37. 15 June 2005 Ad 06/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc2MDUxOGFkaXF6a2N4.

  38. 15 June 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE1OTEwM2FkaXF6a2N4.

  39. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxMzcyNGFkaXF6a2N4.

  40. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5Nzc0M2FkaXF6a2N4.

  41. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE3NjczN2FkaXF6a2N4.

  42. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYyNDMyN2FkaXF6a2N4.

  43. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA1NjQxN2FkaXF6a2N4.

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