15 Higher Market Street Management Company Limited

Company Registration Number: 05209059

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.
15 Higher Market Street Management Company Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in Truro, Cornwall.

Registered Address

DANIELL HOUSE
FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX

There are 114 companies currently registered at this postcode, including this one.

All companies at TR1 2HX

Registration Data

Company Number

05209059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£91£1,266£1,216£1,068£712£485£289£326£66
of which Cash £1£1£91£1,211£583£491£557£394£285£322£62
Total Assets £4£4£91£1,266£1,216£1,068£712£485£289£326£66
Current Liabilities £0£0£87£1,200£1,039£1,011£423£414£436£353£470
Net Current Assets £4£4£4£66£177£57£289£71£-147£-27£-404
Total Net Worth £4£4£4£66£177£57£289£75£-147£-27£-404

Previous Names

No previous names

Company Officers

  • HEDDERLY, Kirsty

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: February 1975

    Flat 6,62
    Dracaena Avenue
    Falmouth
    Cornwall
    TR11 2EJ
    United Kingdom

  • MONCRIEFF, Melanie Jane

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1971

    15a Higher Market Street
    Penryn
    Cornwall
    TR10 8ED

  • PIZEY, Julian

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Yacht Surveyor

    Month of birth: January 1958

    The Copse
    Tregye Road Carnon Downs
    Truro
    Cornwall
    TR3 6JH

  • DRYDEN, Allister John

    Secretary

    Appointed on 8 June 2005

    Resigned on 31 May 2010

    18 Tresawls Avenue
    Truro
    Cornwall
    TR1 3LA

  • SHARP, Colin Carlisle Gwinnett

    Secretary

    Appointed on 18 August 2004

    Resigned on 7 June 2005

    2 Cordrey Green
    Iffley
    Oxford
    Oxfordshire
    OX4 4ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CLOONEY, Sharon Elizabeth

    Director

    Appointed on 18 August 2004

    Resigned on 21 December 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1958

    4 Southern Road
    Exmouth
    Devon
    EX8 3EE

  • READINGS, Betty Colleen

    Director

    Appointed on 18 August 2004

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    15d Higher Market Street
    Penryn
    Cornwall
    TR10 8ED

  • SHAPP, Amy Rose Carlisle

    Director

    Appointed on 18 August 2004

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Student

    Month of birth: August 1982

    2 Cordrey Green
    Iffley
    Oxford
    Oxfordshire
    OX4 4ER

  • SHARP, Morag Rose Katrine

    Director

    Appointed on 18 August 2004

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1948

    2 Cordrey Green
    Iffley
    Oxford
    Oxfordshire
    OX4 4ER

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 18 August 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A3S1. Transaction: MzE1Nzk2NDQ3OWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VWBCW. Transaction: MzE0OTU5NDc0NmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPFJ7. Transaction: MzEzMDUyNjIxM2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9ZNK. Transaction: MzEyNDE1MTgyM2FkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI09SA. Transaction: MzEwNzUxOTc1OGFkaXF6a2N4.

  6. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FOD9U. Transaction: MzEwMDUzNjc0N2FkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPWTLS. Transaction: MzA4NDkxOTk4OGFkaXF6a2N4.

  8. 11 July 2013 Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: A2BXVFKP. Transaction: MzA4MTM5MzA3NWFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZWTH9M. Transaction: MzA3MTIxMDE4MWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO963O. Transaction: MzA2MzQyMjMyM2FkaXF6a2N4.

  11. 21 August 2012 Termination of appointment of Sharon Clooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXMUP. Transaction: MzA2MjcyMDYwM2FkaXF6a2N4.

  12. 5 April 2012 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BYRS. Transaction: MzA1NTQ0MzgwNWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15QI7YB. Transaction: MzA1NTA3MzEzMmFkaXF6a2N4.

  14. 14 February 2012 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3PTV. Transaction: MzA1MjQ2NTU0MWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XK4RCWXH. Transaction: MzA0MjU1OTY3NWFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM2E5TFP. Transaction: MzAzNTkzNTk4OWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZQ1LMOI. Transaction: MzAyMTY5NDY3OWFkaXF6a2N4.

  18. 19 August 2010 Director's details changed for Melanie Jane Moncrieff on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZQ1IMOF. Transaction: MzAyMTY5NDU5NmFkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Sharon Elizabeth Clooney on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZQ1GMOD. Transaction: MzAyMTY5NDU5M2FkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Julian Pizey on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZQ1JMOG. Transaction: MzAyMTY5NDU5N2FkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Kirsty Hedderly on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZQ1HMOE. Transaction: MzAyMTY5NDU5NWFkaXF6a2N4.

  22. 2 June 2010 Termination of appointment of Allister Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHCRCKIV. Transaction: MzAxNjc2MjM2NmFkaXF6a2N4.

  23. 18 May 2010 Registered office address changed from Suite C Penmarin House Commercial Road Penryn Cornwall TR10 8AG on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBJ1YK3D. Transaction: MzAxNTc1NTE1MmFkaXF6a2N4.

  24. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2SOAJRC. Transaction: MzAxNTIzMDY5MmFkaXF6a2N4.

  25. 16 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBWNDBR. Transaction: MjA0MTQyMjI1N2FkaXF6a2N4.

  26. 14 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X5TC090G. Transaction: MjAzMDU0NTUwNWFkaXF6a2N4.

  27. 8 September 2008 Director's change of particulars / kirsty hedderly / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPS3K2Y1. Transaction: MjAxMjgzNjAwOGFkaXF6a2N4.

  28. 20 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAV12F6. Transaction: MjAxMTUzMzQ2OWFkaXF6a2N4.

  29. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AM43VXYT. Transaction: MjAwMTMyNDUxN2FkaXF6a2N4.

  30. 30 August 2007 Registered office changed on 30/08/07 from: ppm penmarin house, suite c commercial road penryn cornwall TR10 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3ODMxOWFkaXF6a2N4.

  31. 21 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxNzYxMGFkaXF6a2N4.

  32. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQxNzg1NGFkaXF6a2N4.

  33. 21 August 2007 Registered office changed on 21/08/07 from: 1 water ma trout helston cornwall TR13 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQxODAxOWFkaXF6a2N4.

  34. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNzU4OWFkaXF6a2N4.

  35. 1 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MTMwOWFkaXF6a2N4.

  36. 11 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0ODQ1MWFkaXF6a2N4.

  37. 6 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0NTAyNGFkaXF6a2N4.

  38. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczMjM0MGFkaXF6a2N4.

  39. 29 March 2006 Registered office changed on 29/03/06 from: atkins ferrie 1 church street helston cornwall TR13 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MTkzMGFkaXF6a2N4.

  40. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ4NjA2MWFkaXF6a2N4.

  41. 19 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyNzI2NWFkaXF6a2N4.

  42. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI0MjE0NWFkaXF6a2N4.

  43. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwNzk4M2FkaXF6a2N4.

  44. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4NzkzN2FkaXF6a2N4.

  45. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkzODg4MGFkaXF6a2N4.

  46. 26 April 2005 Ad 18/08/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg3NjcyMGFkaXF6a2N4.

  47. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI4NjYxOWFkaXF6a2N4.

  48. 14 October 2004 Registered office changed on 14/10/04 from: 2 cordrey green iffley oxford OX4 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM5Mzg2NmFkaXF6a2N4.

  49. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1MTE2MWFkaXF6a2N4.

  50. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxNDQ4NmFkaXF6a2N4.

  51. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwMjY2MmFkaXF6a2N4.

  52. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc2NjMzNmFkaXF6a2N4.

  53. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA1MjQwM2FkaXF6a2N4.

  54. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwNDc2NmFkaXF6a2N4.

  55. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI3NjMzMGFkaXF6a2N4.

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