32 Morton Road Management Limited

Company Registration Number: 05363076

Company registered in England and Wales

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32 Morton Road Management Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Devon.

Registered Address

32 MORTON ROAD
EXMOUTH
DEVON
EX8 1BA

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

All companies at EX8 1BA

Registration Data

Company Number

05363076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£3£3
Current Assets £602£213£1,652£1,120£1,836£614£750£359
of which Cash £0£213£1,652£1,120£1,836£614£750£359
Total Assets £605£216£1,655£1,123£1,839£617£753£362
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £602£213£1,652£1,120£1,836£614£750£359
Total Net Worth £605£216£1,655£1,123£1,839£617£753£362

Previous Names

No previous names

Company Officers

  • SMITH, Michael Robert

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1985

    32 Morton Road
    Exmouth
    Devon
    EX8 1BA

  • BREMNER, Nigel Stuart Ogilvy

    Secretary

    Appointed on 14 February 2005

    Resigned on 17 February 2007

    Nationality: British

    Occupation: Director

    The Longhouse
    Tarlton
    Cirencester
    Gloucestershire
    GL7 6PA

  • CAREY, Rachel Jane

    Secretary

    Appointed on 17 February 2007

    Resigned on 6 February 2011

    Flat 3
    32 Morton Road
    Exmouth
    Devon
    EX8 1BA

  • SMITH, Michael Robert

    Secretary

    Appointed on 6 February 2011

    Resigned on 27 January 2015

    32 Morton Road
    Exmouth
    Devon
    EX8 1BA

  • BREMNER, Nigel Stuart Ogilvy

    Director

    Appointed on 14 February 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    The Longhouse
    Tarlton
    Cirencester
    Gloucestershire
    GL7 6PA

  • CAREY, Rachel Jane

    Director

    Appointed on 17 February 2007

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Masseur

    Month of birth: July 1960

    Flat 3
    32 Morton Road
    Exmouth
    Devon
    EX8 1BA

  • COSFORD, David Brian

    Director

    Appointed on 14 February 2005

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Merrifield
    Woodland,
    Ashburton
    Devon
    TQ13 7JS

  • GREENLAND, Sylvia Anne

    Director

    Appointed on 17 February 2007

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Retired Educational Consultant

    Month of birth: February 1937

    Flat 1 32 Morton Road
    Exmouth
    Devon
    EX8 1BA

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

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KITHE. Transaction: MzE2OTI0MTczNmFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K14IEP. Transaction: MzE2MjI2NTUyOGFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDM55. Transaction: MzE0MzI2NjI1MGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDPC1. Transaction: MzEzNjEwOTM2OGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41M382I. Transaction: MzExNzcyOTc3NGFkaXF6a2N4.

  6. 27 January 2015 Termination of appointment of Michael Robert Smith as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY707F. Transaction: MzExNjE1MTg1OWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8H6X. Transaction: MzExMjI1ODgzMWFkaXF6a2N4.

  8. 1 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8MGP. Transaction: MzA5NTQ4NDQxMmFkaXF6a2N4.

  9. 29 October 2013 Termination of appointment of Rachel Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11SU2. Transaction: MzA4NzgyMzM3NmFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27YFGGW. Transaction: MzA3NzY0Nzc5MGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2350XGB. Transaction: MzA3MzcxMTU3OWFkaXF6a2N4.

  12. 6 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EQWB49. Transaction: MzA2MTk3NzEwOWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X132FJA8. Transaction: MzA1MjcwOTkyMGFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X86OMVXD. Transaction: MzA0MDYxNjUxMGFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XUSLLRFV. Transaction: MzAzMjgzNDY2MmFkaXF6a2N4.

  16. 24 February 2011 Director's details changed for Rachel Jane Carey on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: XUSLKRFU. Transaction: MzAzMjgzNDQ5M2FkaXF6a2N4.

  17. 7 February 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQANRFE. Transaction: MzAzMTcxNTQ4OGFkaXF6a2N4.

  18. 7 February 2011 Appointment of Mr Michael Robert Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQAJRFA. Transaction: MzAzMTcxNTQ4NGFkaXF6a2N4.

  19. 6 February 2011 Termination of appointment of Rachel Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOQB9RF1. Transaction: MzAzMTcxNTQ5MGFkaXF6a2N4.

  20. 6 February 2011 Termination of appointment of Sylvia Greenland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOQA7RFY. Transaction: MzAzMTcxNTQ3MmFkaXF6a2N4.

  21. 6 February 2011 Appointment of Mr Michael Robert Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQA2RFT. Transaction: MzAzMTcxNTQ2NGFkaXF6a2N4.

  22. 13 January 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APXIBQKZ. Transaction: MzAzMDM4MDU3NmFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X0IQVI7P. Transaction: MzAxMTI1NTE2NWFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Sylvia Anne Greenland on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0IQUI7O. Transaction: MzAxMTI1NDQ4NmFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Rachel Jane Carey on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0IQTI7N. Transaction: MzAxMTI1NDQ4NGFkaXF6a2N4.

  26. 24 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PS0V5G1Y. Transaction: MzAwNTY3NDMyMGFkaXF6a2N4.

  27. 13 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQH683I. Transaction: MjAyODAzMDA0NGFkaXF6a2N4.

  28. 14 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AGLSO4TO. Transaction: MjAxODA0NTM5NGFkaXF6a2N4.

  29. 13 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBTHXZ1. Transaction: MjAwMTM4NDg0MWFkaXF6a2N4.

  30. 13 March 2008 Appointment terminated director david cosford [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBTGXZ0. Transaction: MjAwMTM4NDE1OWFkaXF6a2N4.

  31. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTU4NWFkaXF6a2N4.

  32. 10 August 2007 Registered office changed on 10/08/07 from: merrifield, woodland ashburton newton abbot devon TQ13 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgxMzY2NWFkaXF6a2N4.

  33. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyMTU5NGFkaXF6a2N4.

  34. 22 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1OTYzNmFkaXF6a2N4.

  35. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2NzYxN2FkaXF6a2N4.

  36. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwNDM5MmFkaXF6a2N4.

  37. 26 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwOTg0NmFkaXF6a2N4.

  38. 26 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcwOTg2MWFkaXF6a2N4.

  39. 3 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3MTYzOGFkaXF6a2N4.

  40. 24 October 2006 Registered office changed on 24/10/06 from: the hayloft tunley cirencester gloucestershire GL7 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY0NDc0N2FkaXF6a2N4.

  41. 17 October 2006 Ad 17/10/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQyODgzMmFkaXF6a2N4.

  42. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3ODI3MGFkaXF6a2N4.

  43. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI4MDgwN2FkaXF6a2N4.

  44. 21 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5MzMxMGFkaXF6a2N4.

  45. 19 October 2005 Registered office changed on 19/10/05 from: japonica cottage trudoxhill frome BA11 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYxMTI1OGFkaXF6a2N4.

  46. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDg2Mjg5OGFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:04:26 +0000