13 Church Road Management Company Limited

Company Registration Number: 05225281

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.
13 Church Road Management Company Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Exeter.

Registered Address

5 REXONA CLOSE
EXETER
EX2 9JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05225281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £675£675£675£675£675£675
Current Assets £15£15£15£15£15£15
of which Cash £15£15£15£15£15£15
Total Assets £690£690£690£690£690£690
Current Liabilities £0£0£0£0£0£0
Net Current Assets £15£15£15£15£15£15
Total Net Worth £690£690£690£690£690£690

Previous Names

No previous names

Company Officers

  • BYRNE, Matthew Denis

    Secretary

    Appointed on 10 October 2006

     

    5
    Rexona Close
    Exeter
    EX2 9JT
    United Kingdom

  • BOWYER, Rowan

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1971

    Ground Floor Flat
    13 Church Road
    St. Thomas
    Exeter
    EX2 9AX
    England

  • BYRNE, Matthew Denis

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1968

    5
    Rexona Close
    Exeter
    EX2 9JT
    United Kingdom

  • COATES, Matthew Francis

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1984

    Flat 2
    13 Church Road St Thomas
    Exeter
    Devon
    EX2 9AX

  • COVENTRY, Lynn Karen Sherwood

    Secretary

    Appointed on 10 December 2004

    Resigned on 29 August 2005

    Yonder Thatch
    Chagford
    Devon
    TQ13 8DG

  • JEFFERSON, Lucy Elizabeth

    Secretary

    Appointed on 21 July 2005

    Resigned on 6 October 2006

    11 Churchill Road
    Exeter
    Devon
    EX2 9BU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • COVENTRY, Lynn Karen Sherwood

    Director

    Appointed on 10 December 2004

    Resigned on 29 August 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1970

    Yonder Thatch
    Chagford
    Devon
    TQ13 8DG

  • GIACOLONE, Jean Marc

    Director

    Appointed on 10 December 2004

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Development Engineer

    Month of birth: January 1978

    Flat 1
    13 Church Road
    Exeter
    Devon
    EX2 9AX

  • HOLLINGDALE, Ross Alan

    Director

    Appointed on 5 October 2007

    Resigned on 27 July 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    Flat 1
    13 Church Road
    Exeter
    Devon
    EX2 9AX

  • JEFFERSON, Lucy Elizabeth

    Director

    Appointed on 10 December 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: P A

    Month of birth: February 1979

    11 Churchill Road
    Exeter
    Devon
    EX2 9BU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMVXD. Transaction: MzE1NzU0ODQ1MGFkaXF6a2N4.

  2. 15 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50DAGNK. Transaction: MzE0MTcyODc0MWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX43U. Transaction: MzEzMjQ5MTc0NGFkaXF6a2N4.

  4. 6 October 2015 Appointment of Ms Rowan Bowyer as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HGX43M. Transaction: MzEzMjQ5MTQ4MGFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Ross Alan Hollingdale as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4HGX4AA. Transaction: MzEzMjQ5MTQ3N2FkaXF6a2N4.

  6. 6 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JLPTEJ. Transaction: MzExMDcwNzU1NmFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKRM8. Transaction: MzEwODgzNTA2NGFkaXF6a2N4.

  8. 16 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IV2NLE. Transaction: MzA4NzA0NzU4MGFkaXF6a2N4.

  9. 5 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKODC. Transaction: MzA4NjQxMzY1OGFkaXF6a2N4.

  10. 8 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1IS50WP. Transaction: MzA2NTQ2ODExMmFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PTXM. Transaction: MzA2MzgwNjA3NWFkaXF6a2N4.

  12. 15 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O01OCR. Transaction: MzA0OTA2MzM5NWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XG6BAZKN. Transaction: MzA0NzkwMzIxMmFkaXF6a2N4.

  14. 26 November 2011 Director's details changed for Matthew Denis Byrne on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XG6B9ZKM. Transaction: MzA0NzkwMzE4OWFkaXF6a2N4.

  15. 26 November 2011 Secretary's details changed for Matthew Denis Byrne on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XG6B8ZKL. Transaction: MzA0NzkwMzE4OGFkaXF6a2N4.

  16. 26 November 2011 Registered office address changed from Flat 3 13 Church Road St Thomas Exeter Devon EX2 9AX on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Address. Type: AD01. Barcode: XG6B7ZKK. Transaction: MzA0NzkwMzE4NmFkaXF6a2N4.

  17. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYQJ4VFV. Transaction: MzAzOTg5ODI5MWFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIZ9ANYI. Transaction: MzAyNDU0MzUxMmFkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Ross Alan Hollingdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ99NYH. Transaction: MzAyNDU0MzQ5OGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mr Matthew Francis Coates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ98NYG. Transaction: MzAyNDU0MzUwMGFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Matthew Denis Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZ97NYF. Transaction: MzAyNDU0MzQ5NmFkaXF6a2N4.

  22. 9 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS5HKG2Q. Transaction: MzAwNjcyMTk3NmFkaXF6a2N4.

  23. 22 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6XVDH3. Transaction: MjA0MTg0MjY3MGFkaXF6a2N4.

  24. 23 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APO1CBR2. Transaction: MjAzNzcyNDMzMmFkaXF6a2N4.

  25. 27 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86AU56Q. Transaction: MjAxODg2Nzk1M2FkaXF6a2N4.

  26. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7EMZ1L2. Transaction: MjAwOTYzNzY2MmFkaXF6a2N4.

  27. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc0ODI4N2FkaXF6a2N4.

  28. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3NzA0NGFkaXF6a2N4.

  29. 25 September 2007 Return made up to 08/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2NDEzN2FkaXF6a2N4.

  30. 22 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExNzIyN2FkaXF6a2N4.

  31. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4NzU5NGFkaXF6a2N4.

  32. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1ODc4OGFkaXF6a2N4.

  33. 25 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTgxMTg5NmFkaXF6a2N4.

  34. 25 October 2006 Registered office changed on 25/10/06 from: 11 churchill road exeter devon EX2 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ0MDkxNmFkaXF6a2N4.

  35. 13 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2ODYzMmFkaXF6a2N4.

  36. 29 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3NjEyNGFkaXF6a2N4.

  37. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMjAzMWFkaXF6a2N4.

  38. 7 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwNzAwMGFkaXF6a2N4.

  39. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI0MjYzM2FkaXF6a2N4.

  40. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwMzgxNGFkaXF6a2N4.

  41. 8 September 2005 Registered office changed on 08/09/05 from: yonder thatch easton cross chagford devon TQ13 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMzNjc2MGFkaXF6a2N4.

  42. 8 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYxMDYxOGFkaXF6a2N4.

  43. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2MjcwNWFkaXF6a2N4.

  44. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA1NTk4OGFkaXF6a2N4.

  45. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwODI4MmFkaXF6a2N4.

  46. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA3MzY0OGFkaXF6a2N4.

  47. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyNjAwM2FkaXF6a2N4.

  48. 17 December 2004 Registered office changed on 17/12/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ2NTU5N2FkaXF6a2N4.

  49. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTA5NzczMmFkaXF6a2N4.

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