147 (No:1) Management Company Limited

Company Registration Number: 05373507

Company registered in England and Wales

Approximate Location Map
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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.
147 (No:1) Management Company Limited is a Private Company Limited by Guarantee first registered on 23 February 2005. Its current registered address is in Barnstaple.

Registered Address

GRENVILLE HOUSE
9 BOUTPORT STREET
BARNSTAPLE
ENGLAND
EX31 1TZ

There are 188 companies currently registered at this postcode, including this one.

All companies at EX31 1TZ

Registration Data

Company Number

05373507

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,312£7,332£8,977£7,025£4,175£0£5,205£4,168
of which Cash £8,312£0£0£0£4,175£0£5,205£4,168
Total Assets £8,312£7,332£8,977£7,025£4,175£0£5,205£4,168
Current Liabilities £515£365£1,226£240£0£0£2,020£2,247
Net Current Assets £7,797£6,967£7,751£6,785£4,175£0£3,185£1,921
Total Net Worth £7,797£6,967£7,751£6,785£4,175£0£3,185£1,921

Previous Names

No previous names

Company Officers

  • BELL, Jonathan Dugdale

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    Grenville
    House
    9 Boutport Street
    Barnstaple
    EX31 1TZ
    England

  • SMITH, David William

    Director

    Appointed on 13 February 2017

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1954

    10
    Pony Chase
    Cobham
    Surrey
    KT11 2PF
    England

  • EDWARDS, Roberta Amy

    Secretary

    Appointed on 16 October 2007

    Resigned on 26 February 2008

    10 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • HAYMAN, Richard John

    Secretary

    Appointed on 15 March 2005

    Resigned on 17 October 2007

    Applegrove
    Clampitt Road, Ipplepen
    Newton Abbot
    Devon
    TQ12 5RJ

  • WHITLOCK, Derek

    Secretary

    Appointed on 1 June 2008

    Resigned on 3 April 2013

    68 Long Croft
    Brimsham Park Yate
    Bristol
    Avon
    BS37 7YW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DOUGLAS, Timothy John

    Director

    Appointed on 15 March 2005

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1962

    52 Gorse Way
    Ivybridge
    Devon
    PL21 0YQ

  • EDWARDS, Laurence

    Director

    Appointed on 16 October 2007

    Resigned on 26 April 2008

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1951

    10 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • EDWARDS, Roberta Amy

    Director

    Appointed on 16 October 2007

    Resigned on 26 April 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1959

    10 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • FISHER, Steven Albert

    Director

    Appointed on 1 June 2008

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Fireman

    Month of birth: June 1976

    8
    Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • HENDERSON, Jessica

    Director

    Appointed on 12 August 2008

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Exhibition Admin

    Month of birth: July 1982

    12
    Buckland Close
    Clovelly Road
    Bideford
    North Devon
    EX39 5AJ

  • LLOYD, Samuel David

    Director

    Appointed on 25 November 2015

    Resigned on 13 February 2017

    Nationality: British

    Occupation: Office Worker

    Month of birth: May 1988

    2, Buckland Close
    Buckland Close
    Bideford
    Devon
    EX39 5AJ
    England

  • WHITLOCK, Derek

    Director

    Appointed on 16 October 2007

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1963

    68 Long Croft
    Brimsham Park Yate
    Bristol
    Avon
    BS37 7YW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 18 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6HAUA4Q. Transaction: MzE4ODA2NTE1MmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIAEZE. Transaction: MzE4MDM1Mzg3NGFkaXF6a2N4.

  3. 5 July 2017 Registered office address changed from Tamarisk Tamarisk Instow Bideford Devon EX39 4LW to Grenville House 9 Boutport Street Barnstaple EX31 1TZ on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A251XL. Transaction: MzE3OTc3ODc2NmFkaXF6a2N4.

  4. 13 February 2017 Appointment of Mr David William Smith as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X607E6IW. Transaction: MzE2ODgyNDQ5MmFkaXF6a2N4.

  5. 13 February 2017 Termination of appointment of Samuel David Lloyd as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: X607E3U2. Transaction: MzE2ODgyMzkxNmFkaXF6a2N4.

  6. 8 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHXHE. Transaction: MzE1MjUzNDk0NmFkaXF6a2N4.

  7. 4 May 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56A3JIJ. Transaction: MzE0Nzc2ODg0NmFkaXF6a2N4.

  8. 25 November 2015 Appointment of Mr Samuel David Lloyd as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY5AM2. Transaction: MzEzNTk1NTI2NGFkaXF6a2N4.

  9. 8 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GL0YO9. Transaction: MzEzMjY1NDY5NmFkaXF6a2N4.

  10. 3 September 2015 Termination of appointment of Steven Albert Fisher as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5E3VD. Transaction: MzEzMDMzMTQ2MmFkaXF6a2N4.

  11. 3 September 2015 Appointment of Mr Jonathan Dugdale Bell as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5E3K3. Transaction: MzEzMDMzMTM2MGFkaXF6a2N4.

  12. 17 July 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRXK8. Transaction: MzEyNzI2ODY0NmFkaXF6a2N4.

  13. 14 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MPWYNL. Transaction: MzExMzQ0NzE2OGFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWG76. Transaction: MzEwNDA2NDU5NGFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Jessica Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38XISZ5. Transaction: MzEwMTE0MzM2MmFkaXF6a2N4.

  16. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM51B7. Transaction: MzA4OTE5OTM4NGFkaXF6a2N4.

  17. 22 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KF63. Transaction: MzA4MTg2NTA0N2FkaXF6a2N4.

  18. 4 April 2013 Registered office address changed from 68 Long Croft Brimsham Park Yate Bristol Avon BS37 7YW on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25IGXZ4. Transaction: MzA3NTYyMDYwOGFkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Derek Whitlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGYLV. Transaction: MzA3NTYyMDc4NWFkaXF6a2N4.

  20. 3 April 2013 Termination of appointment of Derek Whitlock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IGYAX. Transaction: MzA3NTYyMDcwNGFkaXF6a2N4.

  21. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAGXE. Transaction: MzA2ODQyOTQ5MGFkaXF6a2N4.

  22. 23 August 2012 Annual return made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: A1FS8JT6. Transaction: MzA2Mjg3MjM4MGFkaXF6a2N4.

  23. 7 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATVSOYR3. Transaction: MzA0NjcxNjk5M2FkaXF6a2N4.

  24. 13 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDMwNjk5OGFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: AVGMEVO4. Transaction: MzA0MDMwNjc1MGFkaXF6a2N4.

  26. 9 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDEzNTkxOGFkaXF6a2N4.

  27. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MzY3MGFkaXF6a2N4.

  28. 6 January 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LDGZIQ7S. Transaction: MzAyOTg4MTAyOGFkaXF6a2N4.

  29. 17 March 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X3AEFIDY. Transaction: MzAxMTY1Mjc4OGFkaXF6a2N4.

  30. 17 March 2010 Director's details changed for Steven Albert Fisher on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3AECIDV. Transaction: MzAxMTY1MTg0N2FkaXF6a2N4.

  31. 17 March 2010 Director's details changed for Derek Whitlock on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3AEEIDX. Transaction: MzAxMTY1MTg1MGFkaXF6a2N4.

  32. 17 March 2010 Director's details changed for Jessica Henderson on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3AEDIDW. Transaction: MzAxMTY1MTg0OGFkaXF6a2N4.

  33. 15 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6D8THHS. Transaction: MzAwOTQ2MjM1MmFkaXF6a2N4.

  34. 23 March 2009 Annual return made up to 23/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EN28EM. Transaction: MjAyODc2Mjc5NGFkaXF6a2N4.

  35. 7 January 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AU3XQ600. Transaction: MjAyMjY3NTA5MWFkaXF6a2N4.

  36. 22 December 2008 Annual return made up to 23/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXBR5T7. Transaction: MjAyMTAxMDMzM2FkaXF6a2N4.

  37. 23 September 2008 Secretary appointed derek whitlock [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDT23DA. Transaction: MjAxMzk2NzkxNWFkaXF6a2N4.

  38. 18 September 2008 Director appointed steven albert fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: AETUB37W. Transaction: MjAxMzYyODA3MGFkaXF6a2N4.

  39. 18 September 2008 Director appointed jessica henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AETUD37Y. Transaction: MjAxMzYyNjk4M2FkaXF6a2N4.

  40. 27 August 2008 Registered office changed on 27/08/2008 from flats 2, 4, 6, 8, 10 and 12 buckland close bideford devon EX39 5AJ [View PDF]

    Category: Address. Type: 287. Barcode: ASFDW2E6. Transaction: MjAxMTkyNDkxMWFkaXF6a2N4.

  41. 30 April 2008 Appointment terminated director laurence edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: ANNMLZA0. Transaction: MjAwNDQwNDk1OWFkaXF6a2N4.

  42. 30 April 2008 Appointment terminated director roberta edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: ANNMKZAZ. Transaction: MjAwNDQwNDg4MGFkaXF6a2N4.

  43. 21 April 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AV7IPYZG. Transaction: MjAwMzcwNzE3MmFkaXF6a2N4.

  44. 5 March 2008 Appointment terminated secretary roberta edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: ATM9IXN0. Transaction: MjAwMDgzOTU3M2FkaXF6a2N4.

  45. 19 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNTAyOWFkaXF6a2N4.

  46. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNjc4OWFkaXF6a2N4.

  47. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxNjc0OWFkaXF6a2N4.

  48. 19 October 2007 Registered office changed on 19/10/07 from: homeside house silverhills road decoy industrial estate newton abbot devon TQ12 5YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxNDc3NmFkaXF6a2N4.

  49. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNDU0OWFkaXF6a2N4.

  50. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNTA0N2FkaXF6a2N4.

  51. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNjc3MmFkaXF6a2N4.

  52. 4 September 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MDkzNmFkaXF6a2N4.

  53. 12 March 2007 Annual return made up to 23/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMjk2OGFkaXF6a2N4.

  54. 22 June 2006 Annual return made up to 23/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4NzQ2OWFkaXF6a2N4.

  55. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAzNjI0N2FkaXF6a2N4.

  56. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg5MDk3N2FkaXF6a2N4.

  57. 19 April 2005 Registered office changed on 19/04/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI1MjQ0OGFkaXF6a2N4.

  58. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3ODIwNWFkaXF6a2N4.

  59. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU3MDU1MWFkaXF6a2N4.

  60. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMzMDM2NWFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:58:11 +0000