147 (No 2) Management Company Limited

Company Registration Number: 05603339

Company registered in England and Wales

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147 (No 2) Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2005. Its current registered address is in Bideford, Devon.

Registered Address

ANCORA
MONKLEIGH
BIDEFORD
DEVON
EX39 5JS

There are 14 companies currently registered at this postcode, including this one.

All companies at EX39 5JS

Registration Data

Company Number

05603339

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,700£13,359£17,250£15,113£12,212£9,504£10,223
of which Cash £0£13,256£17,010£14,933£11,412£9,004£9,143
Total Assets £15,700£13,359£17,250£15,113£12,212£9,504£10,223
Current Liabilities £643£397£13£184£178£15£15
Net Current Assets £15,057£12,962£17,237£14,929£12,034£9,489£10,208
Total Net Worth £15,057£12,962£17,237£14,929£12,034£9,489£10,208

Previous Names

No previous names

Company Officers

  • GIFFORD, Jonathan William James

    Secretary

    Appointed on 12 May 2011

     

    Ancora
    Monkleigh
    Bideford
    Devon
    EX39 5JS
    England

  • DRAYTON, Andrew

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    20,
    Woodlark Lane
    Roundswell
    Barnstaple
    Devon
    EX31 3XL
    England

  • DYMOND, Cynthia

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: None

    Month of birth: May 1929

    86 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • GIFFORD, Jonathan William James

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    Ancora
    Monkleigh
    Bideford
    Devon
    EX39 5JS
    England

  • NEWCOMBE, Jenny Leigh Rose

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Head Of Quality Assurance

    Month of birth: February 1973

    5
    Sandford Close
    Bideford
    Devon
    EX32 0LE

  • HAYMAN, Richard John

    Secretary

    Appointed on 26 October 2005

    Resigned on 24 October 2007

    Applegrove
    Clampitt Road, Ipplepen
    Newton Abbot
    Devon
    TQ12 5RJ

  • MACE, Peter Francis

    Secretary

    Appointed on 23 October 2007

    Resigned on 12 May 2011

    76 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ADDISON, Andrew Geoffrey Stirling

    Director

    Appointed on 26 October 2005

    Resigned on 24 October 2007

    Nationality: British

    Occupation: House Builder

    Month of birth: October 1962

    Hilltop
    Herbert Road
    Torquay
    Devon
    TQ2 6RW

  • HAYMAN, Richard John

    Director

    Appointed on 26 October 2005

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Applegrove
    Clampitt Road, Ipplepen
    Newton Abbot
    Devon
    TQ12 5RJ

  • MACE, Peter Francis

    Director

    Appointed on 23 October 2007

    Resigned on 12 May 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1944

    76 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • MACE, Valerie

    Director

    Appointed on 23 October 2007

    Resigned on 27 May 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    76 Buckland Close
    Bideford
    Devon
    EX39 5AJ

  • VAN EMMENIS, Lorna

    Director

    Appointed on 12 May 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    11
    Devonshire Park
    Bideford
    Devon
    EX39 5HZ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2005

    Resigned on 26 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AO2DE2. Transaction: MzE4MTAyNDgxNWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHRBZ. Transaction: MzE2MDg5OTM5N2FkaXF6a2N4.

  3. 24 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57A9RPV. Transaction: MzE0ODk4NTA5OWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4O42. Transaction: MzEzNDg5OTEyM2FkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Mr Jonathan William James Gifford on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV4O3U. Transaction: MzEzNDg5ODc5MGFkaXF6a2N4.

  6. 18 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49BA4X5. Transaction: MzEyNTIzMDA2NGFkaXF6a2N4.

  7. 11 April 2015 Registered office address changed from 11 Devonshire Park Bideford Devon EX39 5HZ to Ancora Monkleigh Bideford Devon EX39 5JS on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Address. Type: AD01. Barcode: X453DTW8. Transaction: MzEyMTAwOTMyOGFkaXF6a2N4.

  8. 2 November 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQD01. Transaction: MzExMDU4ODc0MGFkaXF6a2N4.

  9. 5 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3902TS1. Transaction: MzEwMTMyNDEwN2FkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUYCI. Transaction: MzA4NzY5ODA5N2FkaXF6a2N4.

  11. 22 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26DXIEW. Transaction: MzA3NjYzOTg5NGFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1REO2. Transaction: MzA2Njk4MjMxMmFkaXF6a2N4.

  13. 13 August 2012 Termination of appointment of Lorna Van Emmenis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8X3BS. Transaction: MzA2MjMzNzM4N2FkaXF6a2N4.

  14. 17 May 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A190FJOY. Transaction: MzA1NzY2MjM1NGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X0OD6A74. Transaction: MzA0OTE1ODQ0OWFkaXF6a2N4.

  16. 17 December 2011 Registered office address changed from C/O Mr Jon Gifford 11 Devonshire Park Bideford Devon EX39 5HZ United Kingdom on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Address. Type: AD01. Barcode: X0OD6A6W. Transaction: MzA0OTE1ODQ0MmFkaXF6a2N4.

  17. 17 December 2011 Registered office address changed from C/O Mr Jon Gifford 72 Buckland Close Bideford Devon EX39 5AJ United Kingdom on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Address. Type: AD01. Barcode: X0OD69R5. Transaction: MzA0OTE1ODM2OGFkaXF6a2N4.

  18. 23 June 2011 Appointment of Miss Lorna Van Emmenis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZ7XV82. Transaction: MzAzOTM0MTAzN2FkaXF6a2N4.

  19. 20 May 2011 Appointment of Mr Jonathan William James Gifford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOMHLUAD. Transaction: MzAzNzUxNzk0OGFkaXF6a2N4.

  20. 20 May 2011 Appointment of Mr Jonathan William James Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMHHUA9. Transaction: MzAzNzUxNzkzOGFkaXF6a2N4.

  21. 18 May 2011 Termination of appointment of Peter Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNR1VU89. Transaction: MzAzNzM4NjU0OWFkaXF6a2N4.

  22. 18 May 2011 Termination of appointment of Peter Mace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNR1PU83. Transaction: MzAzNzM4NjUzOGFkaXF6a2N4.

  23. 4 May 2011 Registered office address changed from 38 Highbridge Walk Aylesbury Bucks HP21 7SE on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Address. Type: AD01. Barcode: XIHZSTUA. Transaction: MzAzNjU2ODQ3N2FkaXF6a2N4.

  24. 2 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AER69RBW. Transaction: MzAzMTU2Mjk1NGFkaXF6a2N4.

  25. 15 November 2010 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XY3OIP3W. Transaction: MzAyNjk0MjAzMGFkaXF6a2N4.

  26. 21 July 2010 Appointment of Mr. Andrew Drayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJJCLVD. Transaction: MzAxOTg5NjIyMmFkaXF6a2N4.

  27. 6 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABSKKH64. Transaction: MzAwODg1OTE1MGFkaXF6a2N4.

  28. 29 October 2009 Annual return made up to 26 October 2009 no member list [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XS4TTEG9. Transaction: MzAwMTczOTQ3MmFkaXF6a2N4.

  29. 29 October 2009 Director's details changed for Cynthia Dymond on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS4TQEG6. Transaction: MzAwMTU5NzQwNGFkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Jenny Leigh Rose Newcombe on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS4TSEG8. Transaction: MzAwMTU5NzQwNmFkaXF6a2N4.

  31. 27 October 2009 Director's details changed for Peter Francis Mace on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS4TREG7. Transaction: MzAwMTU5NzQwNWFkaXF6a2N4.

  32. 17 June 2009 Director appointed jenny leigh rose newcombe [View PDF]

    Category: Officers. Type: 288a. Barcode: A7J53AR9. Transaction: MjAzNTI1ODExNGFkaXF6a2N4.

  33. 17 June 2009 Appointment terminated director valerie mace [View PDF]

    Category: Officers. Type: 288b. Barcode: A7J54ARA. Transaction: MjAzNTI1ODA2NmFkaXF6a2N4.

  34. 22 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1S3396O. Transaction: MjAzMTE5NzgwOWFkaXF6a2N4.

  35. 28 October 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUB4C1. Transaction: MjAxNjU4ODI5OGFkaXF6a2N4.

  36. 27 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7EABZYD. Transaction: MjAwNjA1OTAzN2FkaXF6a2N4.

  37. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MDIzNWFkaXF6a2N4.

  38. 23 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MTUyNWFkaXF6a2N4.

  39. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MTk1NGFkaXF6a2N4.

  40. 26 October 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MTQwNmFkaXF6a2N4.

  41. 26 October 2007 Registered office changed on 26/10/07 from: homeside house silverhills road newton abbot devon TQ12 5YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY0MTk5OGFkaXF6a2N4.

  42. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0MzM2N2FkaXF6a2N4.

  43. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0NDQxM2FkaXF6a2N4.

  44. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0MzEzMWFkaXF6a2N4.

  45. 19 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwODg4N2FkaXF6a2N4.

  46. 19 December 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNTE0OGFkaXF6a2N4.

  47. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3NTY4OWFkaXF6a2N4.

  48. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyNjE2MmFkaXF6a2N4.

  49. 5 December 2005 Registered office changed on 05/12/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc5Nzk0NmFkaXF6a2N4.

  50. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI5NTc2MWFkaXF6a2N4.

  51. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1NzIyMWFkaXF6a2N4.

  52. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ4ODU0OWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:21:21 +0100