4 & 5 Northernhay Place Limited

Company Registration Number: 05344451

Company registered in England and Wales

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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.
4 & 5 Northernhay Place Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Paignton, Devon.

Registered Address

PEMBROKE HOUSE
TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2EZ

There are 323 companies currently registered at this postcode, including this one.

All companies at TQ3 2EZ

Registration Data

Company Number

05344451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£10£10£4,561
of which Cash £0£0£0£0£0£0£1,830
Total Assets £0£0£0£0£10£10£4,561
Current Liabilities £0£0£0£0£0£0£4,551
Net Current Assets £0£0£0£0£10£10£10
Total Net Worth £0£0£0£0£10£10£10

Previous Names

  • BARNCREST NO.194 LIMITED, active until 1 March 2005

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

  • GAFFNEY, Celia Richmond

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1958

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 27 January 2005

    Resigned on 13 October 2006

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • TMS SOUTH WEST LIMITED

    Corporate Secretary

    Appointed on 14 December 2005

    Resigned on 17 November 2015

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

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Director

    Appointed on 27 January 2005

    Resigned on 25 February 2005

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

  • HOLMES, Ann

    Director

    Appointed on 5 January 2006

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1935

    Aviemore
    Rundle Road
    Newton Abbot
    Devon
    TQ12 2PJ

  • LEE, Timothy

    Director

    Appointed on 25 February 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Designer Manufacturer

    Month of birth: November 1954

    Flat 4a
    4 Northernhay Place
    Exeter
    Devon
    EX4 3QL

  • SMITH, Christopher Nigel Gordon

    Director

    Appointed on 25 February 2005

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: February 1948

    54 Gras Lawn
    Barrack Road
    Exeter
    Devon
    EX2 4SZ

  • THOMAS, Samuel Christopher

    Director

    Appointed on 1 March 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Charity Worker

    Month of birth: April 1984

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ

  • VON OPPERSDORFF, Marion Edna

    Director

    Appointed on 5 January 2006

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Psychotherapy

    Month of birth: April 1950

    11 Hatcher Close
    Honiton
    Devon
    EX14 2YG

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 27 January 2005

    Resigned on 25 February 2005

    4-6 Barnfield Crescent
    Exeter
    Devon
    EX1 1RF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6P9AA. Transaction: MzE2Nzc2MjU2MmFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HX0J6J. Transaction: MzE2MDMzNDE0NGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA4FF. Transaction: MzE0MDY1MDk2MmFkaXF6a2N4.

  4. 2 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: A4L0PEWI. Transaction: MzEzNjMwMjk2MWFkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Tms South West Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: A4KLC27F. Transaction: MzEzNTgzNDAzMGFkaXF6a2N4.

  6. 26 November 2015 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLC27N. Transaction: MzEzNTgzNDAyOWFkaXF6a2N4.

  7. 8 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IO06N6. Transaction: MzEzNDE3MTY3MWFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of Samuel Christopher Thomas as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: A4BVGQBK. Transaction: MzEyNzUyNDUzM2FkaXF6a2N4.

  9. 23 February 2015 Appointment of Celia Richmond Gaffney as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: A40VHM4Q. Transaction: MzExNzE1ODAzMmFkaXF6a2N4.

  10. 17 February 2015 Termination of appointment of Marion Edna Von Oppersdorff as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: A408IV6X. Transaction: MzExNjc0MDIxMWFkaXF6a2N4.

  11. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403HGIG. Transaction: MzExNjMyNDAwN2FkaXF6a2N4.

  12. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YUBB. Transaction: MzExMDQxMDE0M2FkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30F508P. Transaction: MzA5MzM5NTE3OGFkaXF6a2N4.

  14. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV2TZF. Transaction: MzA4NzA0MzkyMmFkaXF6a2N4.

  15. 10 April 2013 Appointment of Samuel Christopher Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25J6SC2. Transaction: MzA3NTk5MTA1MWFkaXF6a2N4.

  16. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCGM8. Transaction: MzA3MTgyMDgzN2FkaXF6a2N4.

  17. 25 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7FF5T. Transaction: MzA2NjQ3MjU1OGFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX1MA. Transaction: MzA1MTU3ODE3OGFkaXF6a2N4.

  19. 28 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV2UPYPD. Transaction: MzA0NjI1OTM3OGFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNVGLRCJ. Transaction: MzAzMTU5NDU1NmFkaXF6a2N4.

  21. 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: A93H9PIJ. Transaction: MzAyODQ3OTQ4NGFkaXF6a2N4.

  22. 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: A5ZE1PN5. Transaction: MzAyODMwMDc0NmFkaXF6a2N4.

  23. 6 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFWJHN19. Transaction: MzAyMjc3MjE0NmFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XF72AHDP. Transaction: MzAwOTA4NjAwNWFkaXF6a2N4.

  25. 22 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PP4Q5GVO. Transaction: MzAwNzczNjcwM2FkaXF6a2N4.

  26. 24 August 2009 Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P78GPCL6. Transaction: MjAzOTc2Mjk0MWFkaXF6a2N4.

  27. 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: AG2NICAJ. Transaction: MjAzODk5Mzk2MWFkaXF6a2N4.

  28. 11 August 2009 Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG2RSCAX. Transaction: MjAzODk4NTY3OWFkaXF6a2N4.

  29. 23 July 2009 Appointment terminated director ann holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: APO15BRV. Transaction: MjAzNzcyNDc0MmFkaXF6a2N4.

  30. 27 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWIS6VP. Transaction: MjAyNDMzMjIwN2FkaXF6a2N4.

  31. 7 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKLPJ4MD. Transaction: MjAxNzU0MDc4MGFkaXF6a2N4.

  32. 6 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MDI3N2FkaXF6a2N4.

  33. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODk4MGFkaXF6a2N4.

  34. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NTI2MGFkaXF6a2N4.

  35. 6 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwMTg5MGFkaXF6a2N4.

  36. 9 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MjUxM2FkaXF6a2N4.

  37. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3NTk4NWFkaXF6a2N4.

  38. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAzOTkzM2FkaXF6a2N4.

  39. 12 April 2006 Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc0OTAyNWFkaXF6a2N4.

  40. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAzMTYxOWFkaXF6a2N4.

  41. 8 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDk0ODAyNGFkaXF6a2N4.

  42. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI3MTM3NmFkaXF6a2N4.

  43. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0MTQ3MWFkaXF6a2N4.

  44. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3OTc5OGFkaXF6a2N4.

  45. 13 December 2005 Registered office changed on 13/12/05 from: 4-6 barnfield crescent exeter devon EX1 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA4NzA4NGFkaXF6a2N4.

  46. 11 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA5NTIzMGFkaXF6a2N4.

  47. 11 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY2MDU4MWFkaXF6a2N4.

  48. 7 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mjc4MzM0OGFkaXF6a2N4.

  49. 7 March 2005 Ad 25/02/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg5NjI0OGFkaXF6a2N4.

  50. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxMzg2OWFkaXF6a2N4.

  51. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc1NjA1MmFkaXF6a2N4.

  52. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU1MjE3OWFkaXF6a2N4.

  53. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5NjUxOGFkaXF6a2N4.

  54. 1 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTMyODYwOGFkaXF6a2N4.

  55. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM2MjI2MGFkaXF6a2N4.

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