12 Montpelier Terrace Management Company (Ilfracombe) Limited

Company Registration Number: 05366326

Company registered in England and Wales

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12 Montpelier Terrace Management Company (Ilfracombe) Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in Romford, Essex.

Registered Address

28 HALIDON RISE
HAROLD PARK
ROMFORD
ESSEX
RM3 0YL

There are 10 companies currently registered at this postcode, including this one.

All companies at RM3 0YL

Registration Data

Company Number

05366326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5£5£5£5£5£0
Current Assets £7,940£5,605£3,025£12,607£8,605£6,057
of which Cash £7,940£5,605£3,025£12,607£8,605£6,057
Total Assets £7,945£5,610£3,030£12,612£8,610£6,057
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,940£5,605£3,025£12,607£8,605£6,057
Total Net Worth £7,945£5,610£3,030£12,612£8,610£6,057

Previous Names

No previous names

Company Officers

  • BISHOP, Paul Anthony

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1990

    Flat 1
    12 Montpelier Terrace
    Ilfracombe
    Devon
    EX34 9HR
    England

  • CHOWN, Ian Richard

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: It Security Manager

    Month of birth: August 1967

    28
    Halidon Rise
    Romford
    Essex
    RM3 0YL

  • LEE, Philip William

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Apt 2 12
    Montpelier Terrace
    Ilfracombe
    Devon
    EX34 9HR

  • WARSON, David Antony

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1970

    70
    Fort Royal Hill
    Worcester
    WR5 1BY
    England

  • WHITAKER, Claire Louise

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Compensation & Benefits Manager

    Month of birth: February 1970

    70
    Fort Royal Hill
    Worcester
    WR5 1BY
    England

  • HOVEMAN, Katherine

    Secretary

    Appointed on 16 February 2005

    Resigned on 7 December 2007

    South Hill House
    Parracombe
    Devon
    EX31 4PE

  • TOLLETT, Paul Kevin

    Secretary

    Appointed on 7 December 2007

    Resigned on 14 November 2008

    Flat 2 12 Montpelier Terrace
    Ilfracombe
    Devon
    EX34 9HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2005

    Resigned on 16 February 2005

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Rachel

    Director

    Appointed on 1 September 2009

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1966

    1 The Gables
    Woodside Road
    Chiddingfold
    Surrey
    GU8 4RJ

  • HINCHLIFFE, Andrew James

    Director

    Appointed on 18 June 2010

    Resigned on 1 April 2017

    Nationality: British

    Occupation: -

    Month of birth: May 1968

    Apartment 3
    12 Montpelier Terrace
    Ilfracombe
    Devon
    EX34 9HR
    United Kingdom

  • HOVEMAN, David Stephen James

    Director

    Appointed on 16 February 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Publican

    Month of birth: September 1978

    South Hill House
    Parracombe
    Devon
    EX31 4PE

  • HOVEMAN, Katherine

    Director

    Appointed on 16 February 2005

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    South Hill House
    Parracombe
    Devon
    EX31 4PE

  • MALIN, Catherine Mary

    Director

    Appointed on 7 December 2007

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Special Educational Needs Advi

    Month of birth: October 1952

    12 Richmond Road
    Sutton Coldfield
    West Midlands
    B73 6BJ

  • MANTZIOU, Annabelle Marie Panayoita

    Director

    Appointed on 6 December 2013

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Musician

    Month of birth: March 1984

    12 Montpellier Terrace
    Flat 1
    12 Montpellier Terrace
    Ilfracombe
    Devon
    EX34 9HR
    England

  • MATTHEW, Legge

    Director

    Appointed on 7 December 2007

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: December 1979

    Flat 3 12 Montpelier Terrace
    Ilfracombe
    Devon
    EX34 9HR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2005

    Resigned on 16 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SP2KR. Transaction: MzE3MzAxMDc2MGFkaXF6a2N4.

  2. 2 April 2017 Appointment of Mr David Antony Warson as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63HZJJL. Transaction: MzE3MjYzMDU5NWFkaXF6a2N4.

  3. 2 April 2017 Termination of appointment of Andrew James Hinchliffe as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X63HZJL5. Transaction: MzE3MjYzMDU3NGFkaXF6a2N4.

  4. 23 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V316Q. Transaction: MzE2OTYxNTQwNWFkaXF6a2N4.

  5. 26 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ZH3V6. Transaction: MzE1MTY2OTM2MmFkaXF6a2N4.

  6. 21 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X518WQR6. Transaction: MzE0MjM3MTE3M2FkaXF6a2N4.

  7. 11 October 2015 Appointment of Miss Claire Louise Whitaker as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4HTTAUX. Transaction: MzEzMjc5ODU3OGFkaXF6a2N4.

  8. 11 October 2015 Termination of appointment of Rachel Baker as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4HTTAR4. Transaction: MzEzMjc5ODU0OGFkaXF6a2N4.

  9. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVYJ0I. Transaction: MzEyNjQxMzYzMmFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42EV76J. Transaction: MzExODQ2MzMxNWFkaXF6a2N4.

  11. 3 March 2015 Appointment of Mr Paul Anthony Bishop as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X42EV76B. Transaction: MzExODQ2MzMwOWFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Annabelle Marie Panayoita Mantziou as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X42EV763. Transaction: MzExODQ2MzMwN2FkaXF6a2N4.

  13. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRO2TC. Transaction: MzEwNTE4OTk1OGFkaXF6a2N4.

  14. 2 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRGL5. Transaction: MzA5NTQ5NjI0NmFkaXF6a2N4.

  15. 2 March 2014 Appointment of Miss Annabelle Marie Panayoita Mantziou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32SRGKX. Transaction: MzA5NTQ5NjIzN2FkaXF6a2N4.

  16. 2 March 2014 Termination of appointment of Catherine Malin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SRGKP. Transaction: MzA5NTQ5NjIzNmFkaXF6a2N4.

  17. 2 March 2014 Termination of appointment of Catherine Malin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32SRG4B. Transaction: MzA5NTQ5NjE0OGFkaXF6a2N4.

  18. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEL84Y. Transaction: MzA4MDU5MDI1N2FkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS0KP. Transaction: MzA3MzE1OTc1NWFkaXF6a2N4.

  20. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DDYP62. Transaction: MzA2MDk0MjcxMGFkaXF6a2N4.

  21. 12 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNQEW. Transaction: MzA1Mzk1OTczM2FkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGWPATOP. Transaction: MzAzNjI5MzUwOGFkaXF6a2N4.

  23. 21 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XTBHERTG. Transaction: MzAzMjU4OTMyNGFkaXF6a2N4.

  24. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X01G1MPQ. Transaction: MzAyMTc0MDc1NGFkaXF6a2N4.

  25. 28 June 2010 Appointment of Mr Andrew James Hinchliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQQIL7K. Transaction: MzAxODQwOTI2MGFkaXF6a2N4.

  26. 27 June 2010 Termination of appointment of Legge Matthew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXQKAL76. Transaction: MzAxODQwOTA0NmFkaXF6a2N4.

  27. 10 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XZQZYI67. Transaction: MzAxMTE1NDkwNWFkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Philip William Lee on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZQZVI64. Transaction: MzAxMTE1MTYyMmFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Legge Matthew on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZQZXI66. Transaction: MzAxMTE1MTYyNmFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Rachel Baker on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZQZTI62. Transaction: MzAxMTE1MTYyMGFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Ian Richard Chown on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZQZUI63. Transaction: MzAxMTE1MTYyMWFkaXF6a2N4.

  32. 10 March 2010 Director's details changed for Catherine Mary Malin on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZQZWI65. Transaction: MzAxMTE1MTYyM2FkaXF6a2N4.

  33. 6 October 2009 Appointment of Rachel Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS4IEDU9. Transaction: MzAwMDEzMTYzMWFkaXF6a2N4.

  34. 6 October 2009 Appointment of Philip William Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS4IFDUA. Transaction: MzAwMDEzMTUwOWFkaXF6a2N4.

  35. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7CVZCKY. Transaction: MjAzOTYzNzc4OWFkaXF6a2N4.

  36. 9 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9DW7YG. Transaction: MjAyNzU5NDkyNGFkaXF6a2N4.

  37. 10 December 2008 Registered office changed on 10/12/2008 from 12 montpelier terrace ilfracombe north devon EX34 9HR [View PDF]

    Category: Address. Type: 287. Barcode: A481K5IU. Transaction: MjAxOTgxNTAxNWFkaXF6a2N4.

  38. 1 December 2008 Director's change of particulars / ian chown / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2XUJ57Y. Transaction: MjAxOTA5MTk3OWFkaXF6a2N4.

  39. 26 November 2008 Appointment terminated secretary paul tollett [View PDF]

    Category: Officers. Type: 288b. Barcode: AADYJ55O. Transaction: MjAxODgyMDI1MWFkaXF6a2N4.

  40. 10 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACWW519T. Transaction: MjAwODc2NDM0MGFkaXF6a2N4.

  41. 25 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQGH7Z69. Transaction: MjAwNDEyODMyMmFkaXF6a2N4.

  42. 21 February 2008 Return made up to 31/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2VXNX9X. Transaction: MDE5MjU5Njk2N2FkaXF6a2N4.

  43. 19 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0ODM1NmFkaXF6a2N4.

  44. 6 February 2008 Registered office changed on 06/02/08 from: 69 high street bideford devon EX39 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1NTI2NGFkaXF6a2N4.

  45. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNjkyNGFkaXF6a2N4.

  46. 11 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODI1NGFkaXF6a2N4.

  47. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5NjU1N2FkaXF6a2N4.

  48. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5Njg2NWFkaXF6a2N4.

  49. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NDg1M2FkaXF6a2N4.

  50. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NDg1MmFkaXF6a2N4.

  51. 5 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwOTc0MWFkaXF6a2N4.

  52. 5 March 2007 Registered office changed on 05/03/07 from: south hill house parracombe barnstaple EX31 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI2NzIyM2FkaXF6a2N4.

  53. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1OTU1N2FkaXF6a2N4.

  54. 14 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0Mzk4OWFkaXF6a2N4.

  55. 18 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM5NTg3MGFkaXF6a2N4.

  56. 18 March 2005 Ad 17/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjgwODA4NmFkaXF6a2N4.

  57. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0NjIxMWFkaXF6a2N4.

  58. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1OTQxNmFkaXF6a2N4.

  59. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzNDAxN2FkaXF6a2N4.

  60. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0NzEzMWFkaXF6a2N4.

  61. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAwMzQ3NmFkaXF6a2N4.

  62. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY0ODM2M2FkaXF6a2N4.

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