10 Friars Walk Management Company Limited

Company Registration Number: 05312921

Company registered in England and Wales

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10 Friars Walk Management Company Limited is a Private Company Limited by Guarantee first registered on 14 December 2004. Its current registered address is in Exeter.

Registered Address

WHITTON & LAING
20 QUEEN STREET
EXETER
EX4 3SN

There are 204 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

05312921

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£338£422£527£659£824
Current Assets £0£0£3,964£5,768£6,302£5,843£5,426
of which Cash £0£0£3,806£5,768£6,302£5,843£5,426
Total Assets £0£0£4,302£6,190£6,829£6,502£6,250
Current Liabilities £0£0£240£353£335£285£270
Net Current Assets £0£0£3,724£5,415£5,967£5,558£5,156
Total Net Worth £0£0£4,062£5,837£6,494£6,217£5,980

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 December 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • GUITON, Romola

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: April 1941

    11 Carfield Avenue
    Meersbrook
    Sheffield
    South Yorkshire
    S8 9HY

  • LEONARD, David

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1963

    Flat 3
    10 Friars Walk
    Exeter
    Devon
    EX2 4AY

  • LITCHFIELD, Benjamin James

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Operations

    Month of birth: June 1982

    WHITTON & LAING
    20
    Queen Street
    Exeter
    EX4 3SN

  • PARKER, Dominic

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Hotel Management

    Month of birth: March 1981

    10
    Friars Walk
    Exeter
    EX2 4AY
    England

  • GOLDSTEIN, Karen

    Secretary

    Appointed on 14 December 2004

    Resigned on 30 May 2006

    Flat 3
    10 Friars Walk
    Exeter
    Devon
    EX2 4AY

  • HEDLEY, Roger Hugh

    Secretary

    Appointed on 30 May 2006

    Resigned on 1 December 2013

    Old Market House
    Chagford
    Newton Abbot
    Devon
    TQ13 8UB

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 1 December 2013

    Resigned on 1 December 2015

    WHITTON & LAING
    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • EVERETT, Rosemary Ann

    Director

    Appointed on 8 August 2008

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1957

    Eagle House Kent Rock
    Mbabane
    PO BOX 127 Eveni
    Swaziland

  • LYONS, James

    Director

    Appointed on 14 December 2004

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1972

    Flat 3
    10 Friars Walk
    Exeter
    Devon
    EX2 4AY

  • STEPHENS, Anna Kathleen

    Director

    Appointed on 2 September 2007

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Hm Forces

    Month of birth: January 1973

    Lower Burlton House
    Tillington Road
    Hereford
    Herefordshire
    HR4 7RD

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWFU9. Transaction: MzE2NDU1MjY2NmFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4EZK. Transaction: MzE1NzIwNDY3OGFkaXF6a2N4.

  3. 22 January 2016 Appointment of Mr Dominic Parker as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4Z5ALQA. Transaction: MzE0MDMwMTE3MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQ6RT. Transaction: MzEzODg4NjMwN2FkaXF6a2N4.

  5. 4 January 2016 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP04. Barcode: X4XWQ6RL. Transaction: MzEzODg4NjE4M2FkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4XWQ6TK. Transaction: MzEzODg4NjE3OGFkaXF6a2N4.

  7. 23 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IML797. Transaction: MzEzMzY0OTg1MGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GX2B. Transaction: MzExMzc2ODIzMmFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Anna Kathleen Stephens as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3N0GX23. Transaction: MzExMzc2ODA5NmFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Rosemary Ann Everett as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: X3N0GX1V. Transaction: MzExMzc2ODA5NWFkaXF6a2N4.

  11. 27 October 2014 Appointment of Mr Benjamin James Litchfield as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3JE4MS9. Transaction: MzExMDE4NzA1OWFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VUKX. Transaction: MzEwNTczNjQ5OWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PWVR. Transaction: MzA5MjQzODkwMWFkaXF6a2N4.

  14. 10 January 2014 Appointment of Mr Philip William Muzzlewhite as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z9PWVF. Transaction: MzA5MjQzODgyMWFkaXF6a2N4.

  15. 10 January 2014 Termination of appointment of Roger Hedley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9PWV7. Transaction: MzA5MjQzODgxOWFkaXF6a2N4.

  16. 10 January 2014 Registered office address changed from C/O Whitton & Laing 20 Queen Street Exeter EX4 3SN England on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9PWUZ. Transaction: MzA5MjQzODgxNWFkaXF6a2N4.

  17. 10 January 2014 Termination of appointment of Roger Hedley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9PUE3. Transaction: MzA5MjQzODI1NWFkaXF6a2N4.

  18. 10 January 2014 Registered office address changed from 79 Queen Street Newton Abbot Devon TQ12 2AU United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9PU21. Transaction: MzA5MjQzODE4MWFkaXF6a2N4.

  19. 27 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B32HXL. Transaction: MzA4MDU2ODkxMGFkaXF6a2N4.

  20. 22 December 2012 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9GTV. Transaction: MzA2OTkyNjE1NmFkaXF6a2N4.

  21. 25 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IKTN4. Transaction: MzA1NjQ2MzA2MGFkaXF6a2N4.

  22. 19 December 2011 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIACJF. Transaction: MzA0OTIyNjY1MGFkaXF6a2N4.

  23. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ST8UEE. Transaction: MzAzNzc1NjQ3NWFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF2B1QL1. Transaction: MzAyOTk5OTc2NmFkaXF6a2N4.

  25. 11 November 2010 Registered office address changed from C/O Stannary Lettings Old Market House Chagford Newton Abbot TQ13 8UB on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXIKCP0X. Transaction: MzAyNjg1Njk1M2FkaXF6a2N4.

  26. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY48SO11. Transaction: MzAyNDg3NDQ1NGFkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHD2HFUJ. Transaction: MzAwNTY1NTg0OGFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Anna Kathleen Stephens on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHD2GFUI. Transaction: MzAwNTEzMzgyM2FkaXF6a2N4.

  29. 16 December 2009 Director's details changed for Rosemary Ann Everett on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHD2DFUF. Transaction: MzAwNTEzMzgyMGFkaXF6a2N4.

  30. 16 December 2009 Director's details changed for Romola Guiton on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHD2EFUG. Transaction: MzAwNTEzMzgyMWFkaXF6a2N4.

  31. 16 December 2009 Director's details changed for David Leonard on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHD2FFUH. Transaction: MzAwNTEzMzgyMmFkaXF6a2N4.

  32. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJ2DEHL. Transaction: MzAwMTgwOTQ2NWFkaXF6a2N4.

  33. 6 January 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFJU6AL. Transaction: MjAyMjU4NzY1MmFkaXF6a2N4.

  34. 14 August 2008 Director appointed rosemary ann everett [View PDF]

    Category: Officers. Type: 288a. Barcode: AUQN8290. Transaction: MjAxMTA5NDExN2FkaXF6a2N4.

  35. 18 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A90891HI. Transaction: MjAwOTI3NDcyMWFkaXF6a2N4.

  36. 8 January 2008 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2MDQ0OGFkaXF6a2N4.

  37. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2MzYwOWFkaXF6a2N4.

  38. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwODg5MmFkaXF6a2N4.

  39. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwNjg4OWFkaXF6a2N4.

  40. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyMTUxOGFkaXF6a2N4.

  41. 19 January 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4ODM1NmFkaXF6a2N4.

  42. 21 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0MjQ3NWFkaXF6a2N4.

  43. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4MjIxNWFkaXF6a2N4.

  44. 14 June 2006 Registered office changed on 14/06/06 from: flat 3 10 friars walk exeter devon EX2 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc3NzU0OWFkaXF6a2N4.

  45. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxMTEzMGFkaXF6a2N4.

  46. 15 December 2005 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODM3ODY4N2FkaXF6a2N4.

  47. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQ4MTc5MmFkaXF6a2N4.

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