45 ST Brannocks Road Management Limited

Company Registration Number: 05693512

Company registered in England and Wales

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45 ST Brannocks Road Management Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Ilfracombe, Devon.

Registered Address

45 ST. BRANNOCKS ROAD
ILFRACOMBE
DEVON
EX34 8EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05693512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,112
of which Cash £0£0£0£0£0£0£980
Total Assets £0£0£0£0£0£0£1,112
Current Liabilities £0£0£0£0£0£0£600
Net Current Assets £0£0£0£0£0£0£512
Total Net Worth £0£0£0£0£0£0£512

Previous Names

No previous names

Company Officers

  • PENTECOST, Joanna Elizabeth

    Secretary

    Appointed on 24 March 2011

     

    45
    St Brannocks Road
    Ilfracombe
    Devon
    EX34 8EH
    England

  • BABER, Kathleen Mary

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    Flat 4
    45 St Brannocks Road
    Ilfracombe
    Devon
    EX34 8EH

  • HELPS, Penelope Jane

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    Thyme Cottage
    Box Lane
    Box
    Stroud
    Gloucestershire
    GL6 9HB
    England

  • PEARSE, Susan Anne Celeste

    Secretary

    Appointed on 31 January 2006

    Resigned on 25 February 2011

    Two Wings
    West Bexington
    Dorchester
    Dorset
    DT2 7DD
    United Kingdom

  • PEARSE, Henry Arthur Chernocke, Dr

    Director

    Appointed on 31 January 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1963

    Two Wings
    West Bexington
    Dorchester
    Dorset
    DT2 7DD
    United Kingdom

  • PEARSE, Susan Anne Celeste

    Director

    Appointed on 31 January 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Two Wings
    West Bexington
    Dorchester
    Dorset
    DT2 7DD
    United Kingdom

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

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Latest Filings

  1. 26 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WP3T. Transaction: MzE3MTk5MDQ5NmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFGP6. Transaction: MzE2ODE2NjQ3MmFkaXF6a2N4.

  3. 27 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGW2I. Transaction: MzE0NDk3Mzk2N2FkaXF6a2N4.

  4. 20 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X516EC41. Transaction: MzE0MjM1ODQ3N2FkaXF6a2N4.

  5. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYOGH. Transaction: MzExOTgzMTE3MWFkaXF6a2N4.

  6. 28 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42703SZ. Transaction: MzExODMwMjQ2OWFkaXF6a2N4.

  7. 28 February 2015 Director's details changed for Penelope Jane Helps on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X42703SR. Transaction: MzExODMwMjQ1NWFkaXF6a2N4.

  8. 23 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X348PWD6. Transaction: MzA5Njc3OTc5N2FkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31SF0IU. Transaction: MzA5NDU3NjQ0OGFkaXF6a2N4.

  10. 24 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJRVM. Transaction: MzA3NTA1MzEwMmFkaXF6a2N4.

  11. 16 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHVDK. Transaction: MzA3Mjk0MjI2NGFkaXF6a2N4.

  12. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KZ1L6. Transaction: MzA1NDg1NDczNmFkaXF6a2N4.

  13. 29 February 2012 Termination of appointment of Susan Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NT981. Transaction: MzA1MzM0NjczM2FkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13CXFZC. Transaction: MzA1MzA2Mzk2MmFkaXF6a2N4.

  15. 24 February 2012 Director's details changed for Susan Anne Celeste Pearse on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CXFZ4. Transaction: MzA1MzA2Mzk1NmFkaXF6a2N4.

  16. 7 February 2012 Registered office address changed from the Offices of Perrins Limited the Custom House the Strand Barnstaple Devon EX31 1EU on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127LXVN. Transaction: MzA1MjA0NzE4MmFkaXF6a2N4.

  17. 12 May 2011 Appointment of Kathleen Mary Baber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7LSU15. Transaction: MzAzNzA3ODA1OGFkaXF6a2N4.

  18. 12 May 2011 Appointment of Penelope Jane Helps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7LRU14. Transaction: MzAzNzA3NzY4OGFkaXF6a2N4.

  19. 12 May 2011 Appointment of Joanna Elizabeth Pentecost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AG7LTU16. Transaction: MzAzNzA3NzM3NGFkaXF6a2N4.

  20. 3 May 2011 Termination of appointment of Susan Pearse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJRMBTOY. Transaction: MzAzNjQ1NzQ2OWFkaXF6a2N4.

  21. 3 May 2011 Termination of appointment of Henry Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJRM7TOU. Transaction: MzAzNjQ1NzQzOWFkaXF6a2N4.

  22. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A33SZRZX. Transaction: MzAzMzA3NDk4MmFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XO4D1RC6. Transaction: MzAzMTYyMjMwNWFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKRLMHVJ. Transaction: MzAxMDQ3NjMwMWFkaXF6a2N4.

  25. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ73BH9Y. Transaction: MzAwODc3MTk1OGFkaXF6a2N4.

  26. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXBQG9FC. Transaction: MjAzMjEwMzg2NmFkaXF6a2N4.

  27. 4 February 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5F873N. Transaction: MjAyNDk0ODc4MmFkaXF6a2N4.

  28. 4 February 2009 Director and secretary's change of particulars / susan pearse / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4SV73M. Transaction: MjAyNDk0NzExNWFkaXF6a2N4.

  29. 30 January 2009 Director's change of particulars / henry pearse / 03/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5TZ6YL. Transaction: MjAyNDYzMzY5N2FkaXF6a2N4.

  30. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4MzQzNmFkaXF6a2N4.

  31. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4ODg2OGFkaXF6a2N4.

  32. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5OTA4NGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNzgzNGFkaXF6a2N4.

  34. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY1OTc1NWFkaXF6a2N4.

  35. 10 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgzNDAzMmFkaXF6a2N4.

  36. 10 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU5Njc5MWFkaXF6a2N4.

  37. 21 February 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg0Mzg2OWFkaXF6a2N4.

  38. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc0NDc2MWFkaXF6a2N4.

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