63 High Street Management Company Limited

Company Registration Number: 05734137

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.
63 High Street Management Company Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Truro, Cornwall.

Registered Address

CARNON VILLA, PERRANWELL STATION, CORNWALL
PERRANWELL STATION
TRURO
CORNWALL
ENGLAND
TR3 7NH

There are 6 companies currently registered at this postcode, including this one.

All companies at TR3 7NH

Registration Data

Company Number

05734137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320092008
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £1£1£1£0£0
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • DEWAR, Michael

    Secretary

    Appointed on 7 March 2016

     

    Carnon Villa, Perranwell Station, Cornwall
    Perranwell Station
    Truro
    Cornwall
    TR3 7NH
    England

  • INGHAM, Lee Anne

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Royal Naval Officer

    Month of birth: December 1977

    Carnon Villa, Perranwell Station, Cornwall
    Perranwell Station
    Truro
    Cornwall
    TR3 7NH
    England

  • BREW, Godfrey Arthur

    Secretary

    Appointed on 8 March 2006

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Solicitor

    Plum Tree Cottage
    High Street
    Burbage
    Wiltshire
    SN8 3AB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L71UTD. Transaction: MzE2MzU5ODgxOGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548N0JN. Transaction: MzE0NTY0MzUyMGFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Ms Lee Anne Ingham on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X548N0JF. Transaction: MzE0NTY0MzE3MmFkaXF6a2N4.

  4. 7 March 2016 Appointment of Mr Michael Dewar as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP03. Barcode: X529Q4PC. Transaction: MzE0MzUwODExNWFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Godfrey Arthur Brew as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X529Q0BU. Transaction: MzE0MzUwNzE1M2FkaXF6a2N4.

  6. 7 March 2016 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Carnon Villa, Perranwell Station, Cornwall Perranwell Station Truro Cornwall TR3 7NH on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529PZ2P. Transaction: MzE0MzUwNjg2OWFkaXF6a2N4.

  7. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YURV9L. Transaction: MzEzOTkyMDA2M2FkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43A26B0. Transaction: MzExOTIyODg1MmFkaXF6a2N4.

  9. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBYNU. Transaction: MzExMjY5MTYwMWFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DG1AI. Transaction: MzA5NTk1MjA4OWFkaXF6a2N4.

  11. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQATF. Transaction: MzA4OTk4MzEyMGFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE8GY. Transaction: MzA3NDI3NTIzMmFkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK19S8. Transaction: MzA2OTE5NTY3NmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNE02. Transaction: MzA1Mzk1NDQzNmFkaXF6a2N4.

  15. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O061E1. Transaction: MzA0ODg1MzU0MWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZD1SFH. Transaction: MzAzMzc4ODMzOWFkaXF6a2N4.

  17. 3 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A266XS3G. Transaction: MzAzMzIzMTAzM2FkaXF6a2N4.

  18. 10 August 2010 Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVIOQMFP. Transaction: MzAyMTEzMzgxM2FkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XAV5FIRV. Transaction: MzAxMjY0NDYwOWFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Lee Anne Ingham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAV5EIRU. Transaction: MzAxMjY0NDQyMmFkaXF6a2N4.

  21. 18 June 2009 Accounts for a dormant company made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: A69F8ATF. Transaction: MjAzNTM0MDMyNWFkaXF6a2N4.

  22. 10 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMKW803. Transaction: MjAyNzY1MjI3NWFkaXF6a2N4.

  23. 16 June 2008 Accounts for a dormant company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AU27J0IE. Transaction: MjAwNzIzODc1OWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWMOY3R. Transaction: MjAwMTY5MzMyMmFkaXF6a2N4.

  25. 20 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM5MjU5NGFkaXF6a2N4.

  26. 25 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzNTk0MGFkaXF6a2N4.

  27. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDAzMmFkaXF6a2N4.

  28. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MDYyMGFkaXF6a2N4.

  29. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY1MTU2NGFkaXF6a2N4.

  30. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0NzE4MGFkaXF6a2N4.

  31. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI1MTc3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.