12 Lynmouth Street Tenants Company Limited

Company Registration Number: 05166191

Company registered in England and Wales

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12 Lynmouth Street Tenants Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Lynmouth, Devon.

Registered Address

MS R L PURCHASE FLAT 3
12 LYNMOUTH STREET
LYNMOUTH
DEVON
EX35 6EH

There are 2 companies currently registered at this postcode, including this one.

All companies at EX35 6EH

Registration Data

Company Number

05166191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,950£1,950£1,950£1,950£1,950£1,950
Current Assets £60£115£184£668£169£214
of which Cash £60£115£60£668£169£214
Total Assets £2,010£2,065£2,134£2,618£2,119£2,164
Current Liabilities £330£963£963£963£963£688
Net Current Assets £-270£-848£-779£-295£-794£-474
Total Net Worth £1,680£1,102£1,171£1,655£1,156£1,476

Previous Names

No previous names

Company Officers

  • PURCHASE, Rosemary Lindsay

    Secretary

    Appointed on 11 July 2008

     

    Ms R L Purchase
    Flat 3
    12 Lynmouth Street
    Lynmouth
    Devon
    EX35 6EH
    England

  • BISHOP, Maurice

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1942

    8 Castle Hill
    Dunster
    Somerset
    TA24 6SQ

  • MIROW, David John James

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1961

    Byways
    Cherrybridge, Barbrook
    Lynton
    Devon
    EX35 6PE

  • FIRTH, Emma Jane

    Secretary

    Appointed on 30 June 2004

    Resigned on 11 July 2008

    Little Lane Cottage
    Little Lane, Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0SG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HATCLIFFE, Simon Robert

    Director

    Appointed on 30 June 2004

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Partner Retail

    Month of birth: January 1950

    Flat 3
    12 Lynmouth Street
    Lynmouth
    Devon
    EX35 6EH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85IZT. Transaction: MzE1MjkyOTQzMWFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S3A0X. Transaction: MzE0NDAzMDU5MmFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYZ22. Transaction: MzEyNjQxODEzNWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOX03. Transaction: MzEyMDIzNjU0NmFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C1A169. Transaction: MzEwMzY2MDg0OGFkaXF6a2N4.

  6. 13 July 2014 Secretary's details changed for Ms Rosemary Lindsay Purchase on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X3C1A161. Transaction: MzEwMzY2MDg0M2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346EXSP. Transaction: MzA5NjkzNzA2OWFkaXF6a2N4.

  8. 6 September 2013 Registered office address changed from C/O Ms R L Purchase 5 Queen Anne Mews London W1G 9HG United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCX5FD. Transaction: MzA4NDUzOTk0NmFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCZOY. Transaction: MzA4MTcyNDk4M2FkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H1P49. Transaction: MzA3NDEwNzg2OGFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7BVD. Transaction: MzA2MjU2MjA3OWFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEE36. Transaction: MzA1NTE0ODkxN2FkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XBS0LW7O. Transaction: MzA0MTI0NDk2M2FkaXF6a2N4.

  14. 28 July 2011 Registered office address changed from 54a Ampthill Road Maulden Bedford MK45 2DH United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBS0KW7N. Transaction: MzA0MTI0NDc5N2FkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PY7SWM. Transaction: MzAzNDg1MTAzNGFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XYUHXLOC. Transaction: MzAxOTU0MDIzMWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for David John James Mirow on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYUHWLOB. Transaction: MzAxOTU0MDIyNWFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Maurice Bishop on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XYUHVLOA. Transaction: MzAxOTU0MDIyNGFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 30 June 2009 with full list of shareholders [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: XHOJ2DUU. Transaction: MzAwMDExNzA4MmFkaXF6a2N4.

  20. 21 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZLDBPX. Transaction: MjAzNzU0NjE0MWFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5FNG3OO. Transaction: MjAxNDk2NzExNGFkaXF6a2N4.

  22. 15 July 2008 Appointment terminated secretary emma firth [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPKA1E8. Transaction: MjAwOTAxNzY2NGFkaXF6a2N4.

  23. 15 July 2008 Secretary appointed ms rosemary lindsay purchase [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPJY1EV. Transaction: MjAwOTAxNzY1OGFkaXF6a2N4.

  24. 14 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCFF1BS. Transaction: MjAwODk0NDU2OGFkaXF6a2N4.

  25. 14 July 2008 Registered office changed on 14/07/2008 from 43 lee road lynton devon EX35 6BS [View PDF]

    Category: Address. Type: 287. Barcode: XDCK21BK. Transaction: MjAwODk0MzU3MmFkaXF6a2N4.

  26. 27 November 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NTQwMWFkaXF6a2N4.

  27. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY3MTA1OGFkaXF6a2N4.

  28. 22 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4Nzk0NmFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4OTg5NmFkaXF6a2N4.

  30. 11 October 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTk5M2FkaXF6a2N4.

  31. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5NjQwMmFkaXF6a2N4.

  32. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDE3MWFkaXF6a2N4.

  33. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYyNzAwMWFkaXF6a2N4.

  34. 10 April 2007 Registered office changed on 10/04/07 from: 4 abbotts way stanstead abbotts hertfordshire SG12 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyMjc4N2FkaXF6a2N4.

  35. 9 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NDk1N2FkaXF6a2N4.

  36. 6 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY5OTY5N2FkaXF6a2N4.

  37. 17 July 2006 Registered office changed on 17/07/06 from: crown cottage 49 crown road wheatley oxford oxfordshire OX33 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkxNjIyM2FkaXF6a2N4.

  38. 26 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1ODM2MWFkaXF6a2N4.

  39. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyMDUxOWFkaXF6a2N4.

  40. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3NzU3NGFkaXF6a2N4.

  41. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5NDI3OWFkaXF6a2N4.

  42. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5OTY4NGFkaXF6a2N4.

  43. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwODE1OWFkaXF6a2N4.

  44. 16 August 2004 Ad 22/07/04--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg0MDM4M2FkaXF6a2N4.

  45. 16 August 2004 Nc inc already adjusted 21/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzY5MzEyNmFkaXF6a2N4.

  46. 16 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ1MjY1NWFkaXF6a2N4.

  47. 16 August 2004 Registered office changed on 16/08/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4OTQ3NWFkaXF6a2N4.

  48. 30 June 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM0NzA4MGFkaXF6a2N4.

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