@ Broad Lane Tiverton Management Company Limited

Company Registration Number: 05253537

Company registered in England and Wales

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@ Broad Lane Tiverton Management Company Limited is a Private Company Limited by Guarantee first registered on 7 October 2004. Its current registered address is in Paignton, Devon.

Registered Address

PEMBROKE HOUSE TORQUAY ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2EZ

There are 327 companies currently registered at this postcode, including this one.

All companies at TQ3 2EZ

Registration Data

Company Number

05253537

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

    Corporate Secretary

    Appointed on 17 November 2015

     

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • LOOSE, Denise Margaret

    Director

    Appointed on 19 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • BORER, Stuart Michael

    Secretary

    Appointed on 7 October 2004

    Resigned on 11 February 2005

    Ullcombe House
    Upottery
    Honiton
    Devon
    EX14 9QZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • TMS SOUTH WEST LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

    Resigned on 7 October 2016

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • ADDISON, Andrew Geoffrey Stirling

    Director

    Appointed on 7 October 2004

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Hilltop
    Herbert Road
    Torquay
    Devon
    TQ2 6RW

  • GARRETT, Caroline Alice Buxton

    Director

    Appointed on 28 June 2007

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1981

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • HAYMAN, Richard John

    Director

    Appointed on 7 October 2004

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Applegrove
    Clampitt Road, Ipplepen
    Newton Abbot
    Devon
    TQ12 5RJ

  • LEE, Kelly Ann

    Director

    Appointed on 13 August 2007

    Resigned on 11 May 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    3 The Deanes
    Tiverton
    Devon
    EX16 5GT

  • LOOSE, Charles Victor

    Director

    Appointed on 19 August 2008

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    23
    Apple Tree Close
    Witheridge
    Tiverton
    Devon
    EX16 8AR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49OFM. Transaction: MzE1OTE4MTkyNGFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Tms South West Limited as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5H49HYQ. Transaction: MzE1OTE3ODcwNmFkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLZ0NT. Transaction: MzE1NDM2MTkyNmFkaXF6a2N4.

  4. 8 December 2015 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP04. Barcode: A4LB2J7M. Transaction: MzEzNjkxNDA4MWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQNXK. Transaction: MzEzMjc1MTU2MWFkaXF6a2N4.

  6. 16 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FFRAA0. Transaction: MzEzMDkwMzQ1OWFkaXF6a2N4.

  7. 28 August 2015 Termination of appointment of Caroline Alice Buxton Garrett as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: A4E82BVN. Transaction: MzEyOTc1NDIwMGFkaXF6a2N4.

  8. 17 April 2015 Director's details changed for Denise Margaret Loose on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DGY. Transaction: MzEyMTA0NjY0NmFkaXF6a2N4.

  9. 16 April 2015 Director's details changed for Caroline Alice Buxton Garrett on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: A44I6DQO. Transaction: MzEyMTA0Nzg2NmFkaXF6a2N4.

  10. 13 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K6A13C. Transaction: MzExMTI0NTMxOWFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OI96. Transaction: MzEwOTIzOTI0NWFkaXF6a2N4.

  12. 19 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACMJC. Transaction: MzA4OTAwNzA1OWFkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8W0R. Transaction: MzA4NjkyMjkxOGFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AEVM. Transaction: MzA2NTYzNzE2NWFkaXF6a2N4.

  15. 6 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKG23U. Transaction: MzA2MzY3MjMxNWFkaXF6a2N4.

  16. 20 June 2012 Termination of appointment of Kelly Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BBDMW1. Transaction: MzA1OTQ0NTAwN2FkaXF6a2N4.

  17. 28 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV2UNYPB. Transaction: MzA0NjI1OTI5MGFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0KI5YBD. Transaction: MzA0NTM1OTgxM2FkaXF6a2N4.

  19. 8 December 2010 Secretary's details changed for Tms South West Limited on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH04. Barcode: A93HCPIM. Transaction: MzAyODQ3OTM4OGFkaXF6a2N4.

  20. 6 December 2010 Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A5ZE0PN4. Transaction: MzAyODMwMDgxNGFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XR6KCOJX. Transaction: MzAyNTgzMTYwMGFkaXF6a2N4.

  22. 23 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKX6PMOW. Transaction: MzAyMTg4MjE3NmFkaXF6a2N4.

  23. 23 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS7HDG0Y. Transaction: MzAwNTU5NTIyN2FkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XRUP5E8Y. Transaction: MzAwMTU3NDI3M2FkaXF6a2N4.

  25. 24 August 2009 Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P78GQCL7. Transaction: MjAzOTc2Mjc4M2FkaXF6a2N4.

  26. 11 August 2009 Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: AG2NXCAY. Transaction: MjAzODk5Mzg0MmFkaXF6a2N4.

  27. 11 August 2009 Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG2RRCAW. Transaction: MjAzODk4NTU2OWFkaXF6a2N4.

  28. 23 April 2009 Appointment terminated director charles loose [View PDF]

    Category: Officers. Type: 288b. Barcode: A0P4B97U. Transaction: MjAzMTI3NTExOWFkaXF6a2N4.

  29. 13 October 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWWH3X3. Transaction: MjAxNTM5MzYzMmFkaXF6a2N4.

  30. 9 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3A7D3S2. Transaction: MjAxNTE2OTg2MmFkaXF6a2N4.

  31. 27 August 2008 Director appointed denise margaret loose [View PDF]

    Category: Officers. Type: 288a. Barcode: APQ842LO. Transaction: MjAxMTkzMzIxN2FkaXF6a2N4.

  32. 27 August 2008 Director appointed charles victor loose [View PDF]

    Category: Officers. Type: 288a. Barcode: APQ852LP. Transaction: MjAxMTkzMzEyNWFkaXF6a2N4.

  33. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNzMwMWFkaXF6a2N4.

  34. 18 October 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MjI2NmFkaXF6a2N4.

  35. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg4NTExN2FkaXF6a2N4.

  36. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzNzU2NWFkaXF6a2N4.

  37. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzNzU2NGFkaXF6a2N4.

  38. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyNDgzOGFkaXF6a2N4.

  39. 14 September 2007 Registered office changed on 14/09/07 from: homeside house silverhills road newton abbot devon TQ12 5YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMyNDk0NWFkaXF6a2N4.

  40. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyMDE4N2FkaXF6a2N4.

  41. 24 October 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4NTczNmFkaXF6a2N4.

  42. 21 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0ODUxM2FkaXF6a2N4.

  43. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQzNDEzOWFkaXF6a2N4.

  44. 6 December 2005 Annual return made up to 07/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM0NjAzMGFkaXF6a2N4.

  45. 27 May 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc2MTQ3N2FkaXF6a2N4.

  46. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYwOTY0MWFkaXF6a2N4.

  47. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1MzYxN2FkaXF6a2N4.

  48. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5OTU2MGFkaXF6a2N4.

  49. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1Nzk0MmFkaXF6a2N4.

  50. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3NzA0NGFkaXF6a2N4.

  51. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNDQyMmFkaXF6a2N4.

  52. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4NzY3NWFkaXF6a2N4.

  53. 22 November 2004 Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyMjU3MWFkaXF6a2N4.

  54. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg1MTgxMGFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:34:06 +0100