28 Beer Road Management Limited

Company Registration Number: 05217588

Company registered in England and Wales

Approximate Location Map
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28 Beer Road Management Limited is a Private Company Limited by Guarantee first registered on 31 August 2004. Its current registered address is in Seaton, Devon.

Registered Address

A HELLIER, FLAT 5
CAPRICORN HOUSE
28 BEER ROAD
SEATON
DEVON
EX12 2PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05217588

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,323£0£0£0£0£0
Current Assets £4,011£0£3,512£5,282£3,920£5,490£3,750
of which Cash £4,011£0£3,512£5,282£3,920£5,490£3,582
Total Assets £4,011£5,323£3,512£5,282£3,920£5,490£3,750
Current Liabilities £0£0£0£0£0£160£0
Net Current Assets £4,011£0£3,512£5,282£3,920£5,330£3,750
Total Net Worth £4,011£5,323£3,512£5,282£3,920£5,330£3,750

Previous Names

No previous names

Company Officers

  • HELLIER, Andrew John

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Manufacturing Engineer

    Month of birth: November 1976

    Flat 5
    28 Beer Road
    Seaton
    Devon
    EX12 2PD

  • PAYNE, Marilyn Elizabeth

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1953

    20 Smythe Croft
    Whitchurch
    Bristol
    Avon
    BS14 0UB

  • PENNEY, Valerie Anne

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1942

    St Michaels House
    Cotleigh
    Devon
    EX14 9HJ

  • PINNEY, Joan Elizabeth

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    Flat 3 28 Beer Road
    Seaton
    Devon
    EX12 2PD

  • WEATHERBED, Richard

    Director

    Appointed on 25 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    40
    Queens Road
    Alton
    Hampshire
    GU34 1HX
    England

  • FACEY, Glyn

    Secretary

    Appointed on 31 August 2004

    Resigned on 6 December 2004

    No 7 Morton Way
    Aximinster
    Devon
    EX12 5LE

  • YOUNG, Fiona May

    Secretary

    Appointed on 5 January 2005

    Resigned on 14 December 2009

    Penthouse 28 Beer Road
    Seaton
    Devon
    EX12 2PD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DRIVER, Gerald

    Director

    Appointed on 31 August 2004

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Builder Developer

    Month of birth: January 1955

    Kymore
    North Street
    Axminster
    Devon
    EX13 5QF

  • HAMLETT, Gillian Saker

    Director

    Appointed on 17 December 2009

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Freelance Training Consultant

    Month of birth: January 1960

    MRS G HAMLETT
    Flat 3
    The Haven
    15 Havenview Road
    Seaton
    Devon
    EX12 2PF

  • TENNANT, James

    Director

    Appointed on 5 January 2005

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: October 1952

    Flat 5 28 Beer Road
    Seaton
    Devon
    EX12 2PD

  • YOUNG, Fiona May

    Director

    Appointed on 5 January 2005

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1976

    Penthouse 28 Beer Road
    Seaton
    Devon
    EX12 2PD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 February 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZRPYBC. Transaction: MzE2ODQwMzk5OWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZIS9. Transaction: MzE1NjM2NzQ1NWFkaXF6a2N4.

  3. 10 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PTXMB. Transaction: MzE0ODIzODEwNGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RUGW. Transaction: MzEzMDIzNzI0N2FkaXF6a2N4.

  5. 29 July 2015 Appointment of Mr Richard Weatherbed as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: AP01. Barcode: X4COWRE6. Transaction: MzEyODAxMTU5NWFkaXF6a2N4.

  6. 28 July 2015 Director's details changed for Andrew John Hellier on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CM7W3N. Transaction: MzEyNzg5MzY1N2FkaXF6a2N4.

  7. 2 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: X46JOVYI. Transaction: MzEyMjQ2MDU0MmFkaXF6a2N4.

  8. 31 December 2014 Registered office address changed from C/O Mrs G Hamlett Flat 3 the Haven 15 Havenview Road Seaton Devon EX12 2PF to C/O a Hellier, Flat 5 Capricorn House 28 Beer Road Seaton Devon EX12 2PD on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: X3NVOYNC. Transaction: MzExNDUxNjcxNWFkaXF6a2N4.

  9. 31 December 2014 Termination of appointment of Gillian Saker Hamlett as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3NVOYQO. Transaction: MzExNDUxNjgzOGFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G55BSI. Transaction: MzEwNzI5MTgwOWFkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R37B8CEY. Transaction: MzA5OTcyNTgyMWFkaXF6a2N4.

  12. 8 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0WJF. Transaction: MzA4NDYzMTg0NGFkaXF6a2N4.

  13. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DGMHK. Transaction: MzA3OTI4NTc5NGFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE48AH. Transaction: MzA2NDEwMTYzNWFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AOPJRZ40. Transaction: MzA0Njk5OTg3MmFkaXF6a2N4.

  16. 3 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNES8X83. Transaction: MzA0MzIxMzYwNmFkaXF6a2N4.

  17. 3 September 2011 Director's details changed for Mrs Gillian Saker Hamlett on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XNES7X82. Transaction: MzA0MzIxMzU5OGFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG5R4U1L. Transaction: MzAzNzA3MDMxN2FkaXF6a2N4.

  19. 28 February 2011 Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVISRRZJ. Transaction: MzAzMjk0NjA5NGFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XG4JHNSW. Transaction: MzAyNDE3NTk4MmFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Joan Elizabeth Pinney on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG4JGNSV. Transaction: MzAyNDE3NTE0NmFkaXF6a2N4.

  22. 28 September 2010 Director's details changed for Marilyn Elizabeth Payne on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG4JENST. Transaction: MzAyNDE3NTEzOWFkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Valerie Anne Penney on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG4JFNSU. Transaction: MzAyNDE3NTE0NGFkaXF6a2N4.

  24. 21 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N76LQN. Transaction: MzAxOTkxNzY1MGFkaXF6a2N4.

  25. 14 July 2010 Termination of appointment of James Tennant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYGSBLON. Transaction: MzAxOTUwOTkzOGFkaXF6a2N4.

  26. 25 May 2010 Appointment of Andrew John Hellier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATEAWK7E. Transaction: MzAxNjI1OTI5MmFkaXF6a2N4.

  27. 3 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PK85ZHZ1. Transaction: MzAxMDYzNDkwOGFkaXF6a2N4.

  28. 17 December 2009 Appointment of Mrs Gillian Saker Hamlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOV5FVC. Transaction: MzAwNTE5MDkyN2FkaXF6a2N4.

  29. 14 December 2009 Termination of appointment of Fiona Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFPW5FS9. Transaction: MzAwNDkxNzAzOGFkaXF6a2N4.

  30. 14 December 2009 Termination of appointment of Fiona Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPY4FSA. Transaction: MzAwNDkxNjk2MGFkaXF6a2N4.

  31. 2 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CLYCX9. Transaction: MjA0MDQ5OTI5OWFkaXF6a2N4.

  32. 6 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADBU8AFP. Transaction: MjAzNDUwNjAyMWFkaXF6a2N4.

  33. 8 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYPM2YV. Transaction: MjAxMjg2OTQwOWFkaXF6a2N4.

  34. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4D2Q04N. Transaction: MjAwNjMzOTQ3MmFkaXF6a2N4.

  35. 3 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMjk2MGFkaXF6a2N4.

  36. 22 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: MDE4MTg5NzI3OWFkaXF6a2N4.

  37. 22 September 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMTU4OGFkaXF6a2N4.

  38. 22 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjE3NDY2N2FkaXF6a2N4.

  39. 2 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NDMyOWFkaXF6a2N4.

  40. 1 September 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTUxNTQ3NmFkaXF6a2N4.

  41. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2MjQ1MWFkaXF6a2N4.

  42. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNDE5NmFkaXF6a2N4.

  43. 14 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2OTc1MWFkaXF6a2N4.

  44. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg4MDAxN2FkaXF6a2N4.

  45. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM5NDkxN2FkaXF6a2N4.

  46. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgwMTc4NGFkaXF6a2N4.

  47. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2Nzc4MmFkaXF6a2N4.

  48. 14 January 2005 Registered office changed on 14/01/05 from: salcombe house 25 fore street seaton devon EX12 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ3NDM3M2FkaXF6a2N4.

  49. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ5MjU1N2FkaXF6a2N4.

  50. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIyMzU4M2FkaXF6a2N4.

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