54 ST Peter Street Management Company Limited

Company Registration Number: 05542760

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.
54 ST Peter Street Management Company Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in Taunton, Somerset.

Registered Address

A J W HILL
STOFORD BARTON STOFORD LANE
HALSE
TAUNTON
SOMERSET
TA4 3JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05542760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AVERY, Simon

    Secretary

    Appointed on 1 June 2007

     

    54a St Peter Street
    Tiverton
    Devon
    EX16 6NR

  • AVERY, Simon

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    54a St Peter Street
    Tiverton
    Devon
    EX16 6NR

  • HILL, Andrew John Wethey

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Stoford Barton
    Halse
    Taunton
    Somerset
    TA4 3JJ

  • SKINNER, Carolyn

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Market Research

    Month of birth: November 1938

    54c St Peter Street
    Tiverton
    Devon
    EX16 6NR

  • ARCHER, Jane

    Secretary

    Appointed on 30 September 2006

    Resigned on 31 May 2007

    54d St Peter Street
    Tiverton
    Devon
    EX16 6NR

  • STOFORD LEISURE LIMITED

    Secretary

    Appointed on 30 September 2006

    Resigned on 30 May 2007

    Stoford Barton
    Halse
    Taunton
    Somerset
    TA4 3JJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ARCHER, Jane

    Director

    Appointed on 30 September 2006

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    54d St Peter Street
    Tiverton
    Devon
    EX16 6NR

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWE5F. Transaction: MzE1NTU4OTAwNmFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATTRN. Transaction: MzE0ODg5NjU5MGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVEJU. Transaction: MzEyOTU1OTE1MGFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YKH77. Transaction: MzEyMTc3MDExMWFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGOQ6. Transaction: MzEwNjA4NTUxMGFkaXF6a2N4.

  6. 19 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ADL44P. Transaction: MzEwMjIxMzg4NWFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7ZB6. Transaction: MzA4NDAzNzY0MWFkaXF6a2N4.

  8. 29 August 2013 Termination of appointment of Jane Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7ZAY. Transaction: MzA4NDAzNzQ4N2FkaXF6a2N4.

  9. 3 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29R0ZOA. Transaction: MzA3OTA4NzY4NGFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1Q0Y. Transaction: MzA2MzY4MzEzN2FkaXF6a2N4.

  11. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190USFL. Transaction: MzA1NzYwMTUzOWFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOZC8XDE. Transaction: MzA0MzQ5Nzc3N2FkaXF6a2N4.

  13. 8 September 2011 Registered office address changed from 54a St Peter Street Tiverton Devon EX16 6NR on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOZC7XDD. Transaction: MzA0MzQ4NzI5M2FkaXF6a2N4.

  14. 14 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X76MXVTH. Transaction: MzA0MDQ3MDk2NGFkaXF6a2N4.

  15. 29 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X376WMYT. Transaction: MzAyMjMwNzQ1OWFkaXF6a2N4.

  16. 29 August 2010 Director's details changed for Simon Avery on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X376UMYR. Transaction: MzAyMjMwNzQ1NWFkaXF6a2N4.

  17. 29 August 2010 Director's details changed for Carolyn Skinner on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X376VMYS. Transaction: MzAyMjMwNzQ1NmFkaXF6a2N4.

  18. 29 August 2010 Director's details changed for Jane Archer on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X376TMYQ. Transaction: MzAyMjMwNzQ1NGFkaXF6a2N4.

  19. 29 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XYV4WL9K. Transaction: MzAxODU1MDg5M2FkaXF6a2N4.

  20. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BA1CX0. Transaction: MjA0MDQ5MzQ0NmFkaXF6a2N4.

  21. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0JNTB5P. Transaction: MjAzNjI1Njg4OWFkaXF6a2N4.

  22. 9 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ72I2ZF. Transaction: MjAxMjk3NjI2NWFkaXF6a2N4.

  23. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAY2511E. Transaction: MjAwODIxMjIxMGFkaXF6a2N4.

  24. 30 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2Njc0MmFkaXF6a2N4.

  25. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3NjQxOGFkaXF6a2N4.

  26. 30 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3NjUyN2FkaXF6a2N4.

  27. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU5NDA4NmFkaXF6a2N4.

  28. 6 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MzE1OGFkaXF6a2N4.

  29. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3NDY2MWFkaXF6a2N4.

  30. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MzA0M2FkaXF6a2N4.

  31. 20 January 2007 Registered office changed on 20/01/07 from: 54A st peter street tiverton devon EX16 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU3ODk1MWFkaXF6a2N4.

  32. 20 January 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxMjU3MmFkaXF6a2N4.

  33. 16 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MTQ1NWFkaXF6a2N4.

  34. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMDk4M2FkaXF6a2N4.

  35. 6 January 2007 Ad 30/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI3NzQyNmFkaXF6a2N4.

  36. 6 January 2007 Registered office changed on 06/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI3NzI1NGFkaXF6a2N4.

  37. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1NDcyMWFkaXF6a2N4.

  38. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3NTM0OGFkaXF6a2N4.

  39. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2OTY0MWFkaXF6a2N4.

  40. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMxNDAzNGFkaXF6a2N4.

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