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3 Wyndham Street West Plymouth Management Company Limited

Company Registration Number: 05285687

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.
3 Wyndham Street West Plymouth Management Company Limited is a Private Company Limited by Guarantee first registered on 12 November 2004. Its current registered address is in Devon.

Registered Address

7 BEECHWOOD RISE, MANOR PARK
PLYMOUTH
DEVON
PL6 8AP

There are 9 companies currently registered at this postcode, including this one.

All companies at PL6 8AP

Registration Data

Company Number

05285687

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROWE, Alistair David, Dr

    Secretary

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Consultant

    7 Beechwood Rise
    Plymouth
    Devon
    PL6 8AP

  • BRITTON, Louise Clare

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1960

    The Old Smithy Cottage
    St. Ive
    Liskeard
    Cornwall
    PL14 3NB

  • ROWE, Alistair David, Dr

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    7 Beechwood Rise
    Plymouth
    Devon
    PL6 8AP

  • CHAMPS, Kathleen Mary

    Secretary

    Appointed on 1 February 2007

    Resigned on 26 July 2007

    124 Admiralty Street
    Keyham
    Plymouth
    Devon
    PL2 2BP

  • VIVIAN, Nicholas James

    Secretary

    Appointed on 12 November 2004

    Resigned on 1 February 2007

    Flat 1
    3 Wyndham Street West
    Plymouth
    Devon
    PL1 5EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HUMPHRISS, Caroline

    Director

    Appointed on 25 June 2007

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    163 Healy Place
    Devon Port
    Plymouth
    Devon
    PL2 1BE

  • HUMPHRISS, Keith George

    Director

    Appointed on 12 November 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    163 Healy Place
    Devonport
    Plymouth
    Devon
    PL2 1BE

  • VIVIAN, Nicholas James

    Director

    Appointed on 12 November 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Flat 1
    3 Wyndham Street West
    Plymouth
    Devon
    PL1 5EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 15 November 2017 [View PDF]

    Action Date: 12 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J9LW3S. Transaction: MzE5MDI2Mjk3M2FkaXF6a2N4.

  2. 10 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CIQC7C. Transaction: MzE4MjY2OTMxN2FkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPKVD. Transaction: MzE2MjY3MzU4MGFkaXF6a2N4.

  4. 8 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXUVV. Transaction: MzE1NDY2MzY2NmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKE3S. Transaction: MzEzNTU1NTgxN2FkaXF6a2N4.

  6. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZDXEO. Transaction: MzEyODI3MDIxMmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBGCW. Transaction: MzExMTkzMzgyNmFkaXF6a2N4.

  8. 26 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CYZZKB. Transaction: MzEwNDQ4NzgwNmFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWO81. Transaction: MzA4OTAyNTk0MGFkaXF6a2N4.

  10. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ECYS6I. Transaction: MzA4MzEzNDc3M2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5JTY. Transaction: MzA2NzY1NTA0OWFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2PUPD. Transaction: MzA2MjQwNzE5NGFkaXF6a2N4.

  13. 11 December 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMZ0B. Transaction: MzA0ODgxMjcyNmFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOYG8W8O. Transaction: MzA0MTUyNTQ5N2FkaXF6a2N4.

  15. 20 December 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X9O8SQ3N. Transaction: MzAyOTA1ODQwMmFkaXF6a2N4.

  16. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMH57MMX. Transaction: MzAyMTY5MDI0MmFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XC2IOFKG. Transaction: MzAwNDM3NzAxNmFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Dr Alistair David Rowe on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC2INFKF. Transaction: MzAwNDM3NjMwMmFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Louise Clare Britton on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC2IMFKE. Transaction: MzAwNDM3NjMwMWFkaXF6a2N4.

  20. 14 January 2009 Annual return made up to 12/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINSF6IX. Transaction: MjAyMzMwOTUyOWFkaXF6a2N4.

  21. 14 January 2009 Appointment terminated director caroline humphriss [View PDF]

    Category: Officers. Type: 288b. Barcode: XINSE6IW. Transaction: MjAyMzMwODIzNGFkaXF6a2N4.

  22. 9 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4EOT5HV. Transaction: MjAxOTY5ODIzMmFkaXF6a2N4.

  23. 3 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6G5Z3MP. Transaction: MjAxNDcxMzcxM2FkaXF6a2N4.

  24. 8 January 2008 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NDM5OGFkaXF6a2N4.

  25. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4OTEzMGFkaXF6a2N4.

  26. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyMjg2MmFkaXF6a2N4.

  27. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyNzE4MmFkaXF6a2N4.

  28. 19 September 2007 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyOTUwMGFkaXF6a2N4.

  29. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MDExOWFkaXF6a2N4.

  30. 7 August 2007 Registered office changed on 07/08/07 from: c/o sw property management agency unit 35 city business park somerset place stoke plymouth devon PL3 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2MDY4MGFkaXF6a2N4.

  31. 7 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzk2MDg5NmFkaXF6a2N4.

  32. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2ODgxMGFkaXF6a2N4.

  33. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3Mzk2OGFkaXF6a2N4.

  34. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1NzUwOGFkaXF6a2N4.

  35. 16 March 2007 Registered office changed on 16/03/07 from: 3 wyndham street west plymouth PL1 5EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzOTE0M2FkaXF6a2N4.

  36. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NDcwMGFkaXF6a2N4.

  37. 20 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NDcxOGFkaXF6a2N4.

  38. 20 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM5NDIxOWFkaXF6a2N4.

  39. 1 December 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc0MTg0N2FkaXF6a2N4.

  40. 15 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxOTQ3NWFkaXF6a2N4.

  41. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwNTM4NGFkaXF6a2N4.

  42. 9 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNDMxN2FkaXF6a2N4.

  43. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1NDgwN2FkaXF6a2N4.

  44. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYyNzI4NGFkaXF6a2N4.

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54.166.172.33 Mon, 23 Apr 2018 07:21:21 +0100