15 Wyndham Street East Limited

Company Registration Number: 05609546

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Wyndham Street East Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Plymouth.

Registered Address

29 DUNSTONE CLOSE
PLYMOUTH
PL9 8SG

There are 2 companies currently registered at this postcode, including this one.

All companies at PL9 8SG

Registration Data

Company Number

05609546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • FULLER, Clair

    Secretary

    Appointed on 27 February 2007

     

    29
    Dunstone Close
    Plymouth
    PL9 8SG
    England

  • BARTLETT, Diane

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1948

    19
    Albert Road
    London
    SE20 7JW
    England

  • BURROWS, Kevin Anthony

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1981

    29
    Dunstone Close
    Plymouth
    PL9 8SG
    England

  • FULLER, Clair

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1981

    29
    Dunstone Close
    Plymouth
    PL9 8SG
    England

  • KELLY, Nuala Brigid

    Secretary

    Appointed on 1 November 2005

    Resigned on 27 February 2007

    5 Church Road
    Newton Abbot
    Devon
    TQ12 1AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Anthony

    Director

    Appointed on 1 November 2005

    Resigned on 3 July 2008

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1957

    127 Clock House Road
    Beckenham
    Kent
    BR3 4JY

  • KNEEN, Richard Russell Beresford

    Director

    Appointed on 1 November 2005

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    5 Church Road
    Newton Abbot
    Devon
    TQ12 1AL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GE41. Transaction: MzE2MTE5MTQyMmFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHM79E. Transaction: MzE1NjEzOTk1NWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3FIP. Transaction: MzEzNTkzMzM5NmFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMQLNT. Transaction: MzEyODg0OTY5OGFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ3MP. Transaction: MzExMDU4MDIxM2FkaXF6a2N4.

  6. 2 November 2014 Registered office address changed from C/O Kevin Burrows 62 Amados Drive Plymouth PL7 1TT to 29 Dunstone Close Plymouth PL9 8SG on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Address. Type: AD01. Barcode: X3JTQ3MH. Transaction: MzExMDU4MDE4OWFkaXF6a2N4.

  7. 12 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N24UQO. Transaction: MzA5MDU5OTE0NGFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW81XK. Transaction: MzA4ODU2MzE5N2FkaXF6a2N4.

  9. 11 November 2013 Appointment of Mrs Diane Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW81XC. Transaction: MzA4ODU2MzE5MmFkaXF6a2N4.

  10. 11 November 2013 Director's details changed for Mr Kevin Anthony Burrows on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2KW81X4. Transaction: MzA4ODU2MzE5MWFkaXF6a2N4.

  11. 13 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NPD1ZU. Transaction: MzA2OTM3NTQ2OWFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP31M0. Transaction: MzA2ODQyNDg3NmFkaXF6a2N4.

  13. 28 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VGRM. Transaction: MzA2MzA4MzY3NGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7JIAYV8. Transaction: MzA0NjQyOTQ0MGFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3PHHPKW. Transaction: MzAyNzk5NTY0MGFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXL7LP0W. Transaction: MzAyNjg2Mjg1NmFkaXF6a2N4.

  17. 19 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOQTWHN4. Transaction: MzAwOTc4OTM1MGFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XL41IG1M. Transaction: MzAwNTYxMDkyMGFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Kevin Burrows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL41FG1J. Transaction: MzAwNTU5OTMyOGFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Clair Fuller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL41GG1K. Transaction: MzAwNTU5OTMzMGFkaXF6a2N4.

  21. 23 December 2009 Secretary's details changed for Clair Fuller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL41EG1I. Transaction: MzAwNTU5OTMyMWFkaXF6a2N4.

  22. 16 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X240MF04. Transaction: MzAwMjk2MjI0NmFkaXF6a2N4.

  23. 16 November 2009 Registered office address changed from 18 Lipson Avenue Plymouth PL4 8SQ United Kingdom on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X23OIF0N. Transaction: MzAwMjk2MTYwM2FkaXF6a2N4.

  24. 5 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39UD4J3. Transaction: MjAxNzI1NjU3NGFkaXF6a2N4.

  25. 4 November 2008 Appointment terminated director anthony burrows [View PDF]

    Category: Officers. Type: 288b. Barcode: X39UC4J2. Transaction: MjAxNzI1NjMwNWFkaXF6a2N4.

  26. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJY9O2WM. Transaction: MjAxMjk2NjA3OGFkaXF6a2N4.

  27. 28 February 2008 Registered office changed on 28/02/2008 from 18 wyndham street east plymouth devon PL4 8SQ [View PDF]

    Category: Address. Type: 287. Barcode: XK21FXKG. Transaction: MjAwMDQxMDMwOGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMzY0NmFkaXF6a2N4.

  29. 7 January 2008 Registered office changed on 07/01/08 from: 15 wyndham street east plymouth devon PL1 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5NzI2M2FkaXF6a2N4.

  30. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5Nzk4NWFkaXF6a2N4.

  31. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5ODA1NGFkaXF6a2N4.

  32. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5ODMzMWFkaXF6a2N4.

  33. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5Nzk2OWFkaXF6a2N4.

  34. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI5NzI2MmFkaXF6a2N4.

  35. 28 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTAyNmFkaXF6a2N4.

  36. 28 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NDgwN2FkaXF6a2N4.

  37. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDk1MDk2OGFkaXF6a2N4.

  38. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI3MDE3NWFkaXF6a2N4.

  39. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTczMzgzMmFkaXF6a2N4.

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