5 Hartley Avenue Management Company Limited

Company Registration Number: 05195647

Company registered in England and Wales

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5 Hartley Avenue Management Company Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Devon.

Registered Address

129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY

There are 151 companies currently registered at this postcode, including this one.

All companies at PL4 8JY

Registration Data

Company Number

05195647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,253£993£3,293£3,398£2,532£2,364£1,876
of which Cash £979£725£3,044£3,398£1,374£1,310£877
Total Assets £1,253£993£3,293£3,398£2,532£2,364£1,876
Current Liabilities £3,343£1,484£793£0£371£325£472
Net Current Assets £-2,090£-491£2,500£3,398£2,161£2,039£1,404
Total Net Worth £-2,090£-491£2,500£3,032£2,161£2,039£1,404

Previous Names

No previous names

Company Officers

  • NICHOLLS, Ian

    Secretary

    Appointed on 30 September 2012

     

    23
    Southside Street
    Barbican
    Plymouth
    Devon
    PL1 2LD
    United Kingdom

  • NICHOLLS, Ian

    Director

    Appointed on 30 September 2012

     

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: April 1958

    23
    Southside Street
    Barbican
    Plymouth
    Devon
    PL1 2LD
    United Kingdom

  • JAKUBOWSKI, John Roger

    Secretary

    Appointed on 3 August 2004

    Resigned on 30 September 2012

    8 Queens Gate
    Millbridge
    Plymouth
    Devon
    PL1 5NQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHARLESWORTH, Diane Helen

    Director

    Appointed on 3 August 2004

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    45 Trelawney Road
    Peverell
    Plymouth
    Devon
    PL3 4JX

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ68FT. Transaction: MzE1ODU0MTAxNWFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYG97. Transaction: MzE1NTI5NDYzNGFkaXF6a2N4.

  3. 6 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILEUB5. Transaction: MzEzNDE1MzY3MGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA71JV. Transaction: MzEyOTQzNDc0NWFkaXF6a2N4.

  5. 24 August 2015 Secretary's details changed for Ian Nicholls on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH03. Barcode: X4EA70HE. Transaction: MzEyOTQzNDUxMGFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Mr Ian Nicholls on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X4EA70C1. Transaction: MzEyOTQzNDQyOWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3LEWJ2R. Transaction: MzExMjAyMDg1MWFkaXF6a2N4.

  8. 25 November 2014 Director's details changed for Mr Ian Nicholls on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LEWEYG. Transaction: MzExMjAxOTYwMmFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJCHF7. Transaction: MzExMDM0NjIzNWFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2MJZSAO. Transaction: MzA5MDE1NDk5NmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IB4J. Transaction: MzA4NjA0NzU3OGFkaXF6a2N4.

  12. 24 September 2013 Secretary's details changed for Ian Nicholls on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH03. Barcode: X2HIANMW. Transaction: MzA4NTU5MDkxN2FkaXF6a2N4.

  13. 23 September 2013 Director's details changed for Mr Ian Nicholls on 23 September 2013

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HIANE2. Transaction: MzA4NTU5MDc4OGFkaXF6a2N4.

  14. 7 June 2013 Appointment of Ian Nicholls as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YV07D. Transaction: MzA3OTMzMDE2N2FkaXF6a2N4.

  15. 6 June 2013 Appointment of Mr Ian Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YTAM0. Transaction: MzA3OTMwNDUyNWFkaXF6a2N4.

  16. 30 May 2013 Termination of appointment of John Jakubowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GQM89. Transaction: MzA3ODkzNDc1OGFkaXF6a2N4.

  17. 30 May 2013 Termination of appointment of Diane Charlesworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GQLT6. Transaction: MzA3ODkzNDY4NGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2XC1. Transaction: MzA2MjQ3ODI1NGFkaXF6a2N4.

  19. 14 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F071IJ. Transaction: MzA2MjM4NjA2NWFkaXF6a2N4.

  20. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4L2BXZ8. Transaction: MzA0NDk1OTExMGFkaXF6a2N4.

  21. 26 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XL2FBX07. Transaction: MzA0Mjc4NjY4MWFkaXF6a2N4.

  22. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5BAQNN0. Transaction: MzAyNDA1OTMxNWFkaXF6a2N4.

  23. 20 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X079HMP5. Transaction: MzAyMTc3MDk3N2FkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Diane Helen Charlesworth on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X079GMP4. Transaction: MzAyMTc3MDg1MmFkaXF6a2N4.

  25. 10 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8Y0CC8R. Transaction: MjAzODg5Mzc5N2FkaXF6a2N4.

  26. 6 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12BUC6N. Transaction: MjAzODcyMjg4MmFkaXF6a2N4.

  27. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD4443AC. Transaction: MjAxMzk0OTgwN2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG3527E. Transaction: MjAxMDg1MjQ2NWFkaXF6a2N4.

  29. 15 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzODkyNGFkaXF6a2N4.

  30. 3 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MzQxMmFkaXF6a2N4.

  31. 25 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNDY4NmFkaXF6a2N4.

  32. 6 April 2006 Registered office changed on 06/04/06 from: 87-89 mutley plain plymouth devon PL4 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg2MTk0NWFkaXF6a2N4.

  33. 8 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzOTA1NzgxNGFkaXF6a2N4.

  34. 1 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxMTQ1NmFkaXF6a2N4.

  35. 22 February 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjEzNDkxMWFkaXF6a2N4.

  36. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1ODQ2M2FkaXF6a2N4.

  37. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5OTE4MmFkaXF6a2N4.

  38. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NTAzNGFkaXF6a2N4.

  39. 20 August 2004 Registered office changed on 20/08/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk1MDE5NGFkaXF6a2N4.

  40. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI3MjM1OGFkaXF6a2N4.

  41. 3 August 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU4Mzg5NmFkaXF6a2N4.

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