6-17 Hessary Place Management Company Limited

Company Registration Number: 05468149

Company registered in England and Wales

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6-17 Hessary Place Management Company Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Yeovil.

Registered Address

MANSION HOUSE
54-58 PRINCES STREET
YEOVIL
ENGLAND
BA20 1EP

There are 40 companies currently registered at this postcode, including this one.

All companies at BA20 1EP

Registration Data

Company Number

05468149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,042£74,811£65,359£57,224£48,845£31,486
of which Cash £41,171£61,628£55,547£49,812£42,033£31,474
Total Assets £50,042£74,811£65,359£57,224£48,845£31,486
Current Liabilities £5,111£36,640£31,727£29,419£27,074£24,817
Net Current Assets £44,931£38,171£33,632£27,805£21,771£6,669
Total Net Worth £44,931£38,171£33,632£27,805£21,771£6,669

Previous Names

No previous names

Company Officers

  • BLACKBURN, Ludovic Neil Charles

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1975

    Mansion House
    54-58 Princes Street
    Yeovil
    BA20 1EP
    England

  • MANAGEMENT LIMITED, Foxes Property

    Secretary

    Appointed on 3 September 2015

    Resigned on 9 February 2017

    6
    Poole Hill
    Bournemouth
    Dorset
    BH2 5PS
    United Kingdom

  • BATTENS SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 June 2005

    Resigned on 3 September 2015

    Mansion
    House
    Princes Street
    Yeovil
    Somerset
    BA20 1EP
    United Kingdom

  • FRY, Philip George

    Director

    Appointed on 1 June 2005

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Builder

    Month of birth: January 1966

    Darby House
    Darby Lane Burton Bradstock
    Bridport
    Dorset
    DT6 4QX

  • WHITE, Bryan John

    Director

    Appointed on 29 December 2009

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    Cg Fry & Son
    Litton Cheney
    Dorchester
    Dorset
    DT2 9AW
    United Kingdom

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

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Latest Filings

  1. 10 February 2017 Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom to Mansion House 54-58 Princes Street Yeovil BA20 1EP on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZX1DG0. Transaction: MzE2ODYyMjU2MGFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Foxes Property Management Limited as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X5ZX1CWJ. Transaction: MzE2ODYyMjM5MmFkaXF6a2N4.

  3. 27 September 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5FWPWCH. Transaction: MzE1ODIxNzExMmFkaXF6a2N4.

  4. 13 June 2016 Previous accounting period extended from 31 December 2015 to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA01. Barcode: X591IJPN. Transaction: MzE1MDYzNTk2MWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LV09D. Transaction: MzE1MDIyOTgyNGFkaXF6a2N4.

  6. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCBJF. Transaction: MzEzMjMxNjEzOGFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Battens Secretarial Services Ltd as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4F5DIOI. Transaction: MzEzMDMyNTUzNmFkaXF6a2N4.

  8. 3 September 2015 Appointment of Foxes Property Management Limited as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP03. Barcode: X4F5DIXS. Transaction: MzEzMDMyNTUzNWFkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5DIPV. Transaction: MzEzMDMyNTUwNWFkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497X15N. Transaction: MzEyNDgzMjgzNmFkaXF6a2N4.

  11. 20 April 2015 Termination of appointment of Bryan John White as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X45QN7BF. Transaction: MzEyMTQ4NDkyNmFkaXF6a2N4.

  12. 20 April 2015 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 6 April 2015

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45QN4FL. Transaction: MzEyMTQ4NDI1N2FkaXF6a2N4.

  13. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91SGB. Transaction: MzEwODYwNzAzOWFkaXF6a2N4.

  14. 17 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNYKQ. Transaction: MzEwMzkxNzkxMmFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMGMB. Transaction: MzA4NjE0OTk4MGFkaXF6a2N4.

  16. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIO5L. Transaction: MzA3OTc5ODAzOWFkaXF6a2N4.

  17. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEK0B. Transaction: MzA2NDQzNTgyMmFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A64OA1. Transaction: MzA1ODU0NDE2NmFkaXF6a2N4.

  19. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANKTXWCF. Transaction: MzA0MTY1Njg5N2FkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTRG9URR. Transaction: MzAzODM1NDcyNmFkaXF6a2N4.

  21. 14 April 2011 Director's details changed for Mr Bryan John White on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XCE7RTAO. Transaction: MzAzNTU5ODg0OWFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANPGWMI2. Transaction: MzAyMTU5MDg2N2FkaXF6a2N4.

  23. 5 July 2010 Statement of capital following an allotment of shares on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Capital. Type: SH01. Barcode: XPYOELFM. Transaction: MzAxODg3MzkwNmFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XS3W8KO4. Transaction: MzAxNzE2NjYyMmFkaXF6a2N4.

  25. 8 June 2010 Secretary's details changed for Battens Secretarial Services Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XS3W7KO3. Transaction: MzAxNzE2NjE5NGFkaXF6a2N4.

  26. 18 January 2010 Appointment of Mr Bryan John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDG1PGRN. Transaction: MzAwNzMwMDgxOGFkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Philip Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDG22GR1. Transaction: MzAwNzMwMDgyMmFkaXF6a2N4.

  28. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1C63D7G. Transaction: MjA0MTIyMDE1MGFkaXF6a2N4.

  29. 26 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6MPSCQ0. Transaction: MjA0MDA2MzQ1OWFkaXF6a2N4.

  30. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP31JB4O. Transaction: MjAzNjA2ODk1NWFkaXF6a2N4.

  31. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASLGJ2E2. Transaction: MjAxMTM0OTg3MWFkaXF6a2N4.

  32. 27 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5G00XP. Transaction: MjAwODAzNjUzNmFkaXF6a2N4.

  33. 6 June 2008 Ad 04/06/08\gbp si [email protected]=1\gbp ic 7/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYSDI0B6. Transaction: MjAwNjc3MDEyM2FkaXF6a2N4.

  34. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4MzQ0NWFkaXF6a2N4.

  35. 19 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0NzczMmFkaXF6a2N4.

  36. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyNTUyMGFkaXF6a2N4.

  37. 24 August 2006 Ad 07/08/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM4NjYwMGFkaXF6a2N4.

  38. 9 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0OTk5N2FkaXF6a2N4.

  39. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc4ODQ1N2FkaXF6a2N4.

  40. 20 December 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI0OTAxNmFkaXF6a2N4.

  41. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM5Njg3MmFkaXF6a2N4.

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