18 - 24 Seaway Road Management Company Limited

Company Registration Number: 05269739

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 - 24 Seaway Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2004. Its current registered address is in Plymouth.

Registered Address

74 HERMITAGE ROAD
HERMITAGE ROAD
PLYMOUTH
PL3 4RY

There are 4 companies currently registered at this postcode, including this one.

All companies at PL3 4RY

Registration Data

Company Number

05269739

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,549£1,549£1,549£1,549£1,549£1,549£1,549
Current Assets £377£362£352£253£226£194£185
of which Cash £377£362£352£253£226£194£185
Total Assets £1,926£1,911£1,901£1,802£1,775£1,743£1,734
Current Liabilities £186£168£162£156£150£126£120
Net Current Assets £191£194£190£97£76£68£65
Total Net Worth £1,740£1,743£1,739£1,646£1,625£1,617£1,614

Previous Names

No previous names

Company Officers

  • YEATES, Jane

    Secretary

    Appointed on 29 April 2015

     

    74
    Hermitage Road
    Plymouth
    PL3 4RY
    England

  • HUGHES, Geoffrey Newton

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    5
    Orient Road
    Paignton
    Devon
    TQ3 2PB
    England

  • YEATES, Jane Heeley

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1971

    74
    Hermitage Road
    Plymouth
    PL3 4RY
    England

  • HEELEY, Granville Paul

    Secretary

    Appointed on 24 April 2006

    Resigned on 29 April 2015

    Bay Tree House
    Princes Square
    West Looe
    Cornwall
    PL13 2EP
    United Kingdom

  • PEARSON, Graham

    Secretary

    Appointed on 26 October 2004

    Resigned on 24 April 2006

    18 Seaway Road
    Preston
    Paignton
    Devon
    TQ3 2NZ

  • HEELEY, Granville Paul

    Director

    Appointed on 26 October 2004

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    Bay Tree House
    Princes Square
    West Looe
    Cornwall
    PL13 2EP
    United Kingdom

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5YWF70W. Transaction: MzE2NzczMzUxNWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4FZV. Transaction: MzE2MTY2MTg1OWFkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A528EHEI. Transaction: MzE0MzcxNTU1NWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3R77. Transaction: MzEzNDU4NDUxM2FkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from Bay Tree House Princes Square Looe Cornwall PL13 2EP to 74 Hermitage Road Hermitage Road Plymouth PL3 4RY on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI3H6Q. Transaction: MzEzNDU4MTI1NmFkaXF6a2N4.

  6. 29 April 2015 Appointment of Mrs Jane Yeates as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BO47M. Transaction: MzEyMjIwMTYxOWFkaXF6a2N4.

  7. 29 April 2015 Appointment of Mrs Jane Yeates as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP03. Barcode: X46BO4WX. Transaction: MzEyMjIwMTg1N2FkaXF6a2N4.

  8. 29 April 2015 Termination of appointment of Granville Paul Heeley as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BO2QA. Transaction: MzEyMjIwMDcyNGFkaXF6a2N4.

  9. 29 April 2015 Termination of appointment of Granville Paul Heeley as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X46BO2BK. Transaction: MzEyMjIwMDYzMmFkaXF6a2N4.

  10. 18 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KLKSXD. Transaction: MzExMTQ3MjcwOWFkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE215T. Transaction: MzExMDE2MTk1OGFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MKM7IQ. Transaction: MzA5MDQyMTY4NWFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K1191E. Transaction: MzA4NzgxODQ5NmFkaXF6a2N4.

  14. 29 October 2013 Director's details changed for Mr. Geoffrey Newton Hughes on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Officers. Type: CH01. Barcode: X2K11917. Transaction: MzA4NzgxODI2MmFkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1M4WORE. Transaction: MzA2ODAzMTU2OGFkaXF6a2N4.

  16. 4 November 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ4WRC. Transaction: MzA2NjkyMjc3OWFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AJ0SJZKN. Transaction: MzA0ODA2NjA0OWFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7721YV7. Transaction: MzA0NjM4NzYyMmFkaXF6a2N4.

  19. 21 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A42ESV3K. Transaction: MzAzOTE0MjUyMmFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRAKZOKP. Transaction: MzAyNTg3NzAxMGFkaXF6a2N4.

  21. 26 October 2010 Director's details changed for Mr. Geoffrey Newton Hughes on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRAKYOKO. Transaction: MzAyNTg3MjgwNGFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PUNZGFGG. Transaction: MzAwNDEyNzg4N2FkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 26 October 2009 no member list [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XQZ8CEFZ. Transaction: MzAwMTQ1NTI5M2FkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Granville Paul Heeley on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XQZ8AEFX. Transaction: MzAwMTQ1NDA0N2FkaXF6a2N4.

  25. 26 October 2009 Director's details changed for Mr. Geoffrey Newton Hughes on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XQZ8BEFY. Transaction: MzAwMTQ1NDA0OWFkaXF6a2N4.

  26. 26 October 2009 Secretary's details changed for Granville Paul Heeley on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: XQZ89EFW. Transaction: MzAwMTQ1NDA0NGFkaXF6a2N4.

  27. 1 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AANVO6XT. Transaction: MjAyNDY4MzQ4NWFkaXF6a2N4.

  28. 29 October 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QLE4D4. Transaction: MjAxNjcxNDY3MmFkaXF6a2N4.

  29. 29 October 2008 Registered office changed on 29/10/2008 from bay tree house prince's square west looe cornwall PL13 2EP [View PDF]

    Category: Address. Type: 287. Barcode: X1QLD4D3. Transaction: MjAxNjcxNDE4MWFkaXF6a2N4.

  30. 29 October 2008 Director's change of particulars / geoffrey hughes / 29/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QLA4D0. Transaction: MjAxNjcxNDEwOWFkaXF6a2N4.

  31. 19 November 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5OTE5N2FkaXF6a2N4.

  32. 30 October 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI4NDAzNmFkaXF6a2N4.

  33. 26 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MzY2NGFkaXF6a2N4.

  34. 7 November 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI0NjY4MmFkaXF6a2N4.

  35. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAyMTY5MmFkaXF6a2N4.

  36. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0NDk0M2FkaXF6a2N4.

  37. 5 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyNzE2N2FkaXF6a2N4.

  38. 16 January 2006 Annual return made up to 26/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1NjI1MGFkaXF6a2N4.

  39. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE5MjUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 09:00:00 +0100