80-82 Westaway Heights Limited

Company Registration Number: 05861879

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.
80-82 Westaway Heights Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Barnstaple, Devon.

Registered Address

81 WESTAWAY HEIGHTS
81 WESTAWAY HEIGHTS
BARNSTAPLE
DEVON
EX31 1NR

There are 3 companies currently registered at this postcode, including this one.

All companies at EX31 1NR

Registration Data

Company Number

05861879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£1
Current Assets £3£3£0£0£1£1
of which Cash £0£3£0£0£1£1
Total Assets £3£3£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£1£1
Total Net Worth £3£3£0£0£2£2

Previous Names

No previous names

Company Officers

  • GLADWIN, Janet Rachel

    Secretary

    Appointed on 2 August 2016

     

    1
    Wordsworth Avenue
    Barnstaple
    EX31 1QQ
    England

  • COBBY, Tim

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: April 1962

    The Old Mill
    Milltown
    Barnstaple
    Devon
    EX31 4HG

  • GLADWIN, Stephen Richard

    Director

    Appointed on 2 August 2016

     

    Nationality: English

    Occupation: Manager Nhs

    Month of birth: January 1965

    1
    Wordsworth Avenue
    Barnstaple
    EX31 1QQ
    England

  • CRESSWELL, Kelly

    Secretary

    Appointed on 6 July 2006

    Resigned on 9 February 2007

    81 Westaway Heights
    Pilton
    Barnstaple
    EX31 1NR

  • ROY, Susan Annette

    Secretary

    Appointed on 9 February 2007

    Resigned on 2 August 2016

    Nationality: British

    81 Westaway Heights
    Pilton
    Devon
    EX31 1NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 6 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • CRESSWELL, David Amos

    Director

    Appointed on 6 July 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1982

    81 Westaway Heights
    Pilton
    Barnstaple
    EX31 1NR

  • ROY, Iain Leslie

    Director

    Appointed on 9 February 2007

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Head Of Facilities

    Month of birth: July 1963

    81 Westaway Heights
    Pilton
    Devon
    EX31 1NR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 6 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 August 2016 Appointment of Mrs Janet Rachel Gladwin as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP03. Barcode: X5DZI7Z5. Transaction: MzE1NTY4MjgyOGFkaXF6a2N4.

  2. 23 August 2016 Appointment of Mr Stephen Richard Gladwin as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DZI7SG. Transaction: MzE1NTY4Mjc1MWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI5N6. Transaction: MzE1NTY4MTc5N2FkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Susan Annette Roy as a secretary on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X5DHF4C3. Transaction: MzE1NTI0NjMyOGFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Iain Leslie Roy as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHEXQR. Transaction: MzE1NTI0NTA3M2FkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZIBL. Transaction: MzE1MTkzMzEyNWFkaXF6a2N4.

  7. 1 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X540PYTD. Transaction: MzE0NTQxODA3N2FkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCKZ7. Transaction: MzEyNjk4NjgxMGFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B5XY0X. Transaction: MzEwMjgzOTI4NmFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5XXXD. Transaction: MzEwMjgzOTI0NmFkaXF6a2N4.

  11. 17 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: X33VN9DS. Transaction: MzA5NjM4MDI5M2FkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLN49. Transaction: MzA4MDg2Mjk0NGFkaXF6a2N4.

  13. 5 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: X23HZSBT. Transaction: MzA3Mzk2NjU2NGFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OWE9. Transaction: MzA2MDA0MzU2M2FkaXF6a2N4.

  15. 13 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: X14NC9S6. Transaction: MzA1NDA1OTY2MGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1JMDVEP. Transaction: MzAzOTYzMzg1OGFkaXF6a2N4.

  17. 23 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XOZYZUDO. Transaction: MzAzNzU3MTgzNGFkaXF6a2N4.

  18. 24 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XO4ZNLXT. Transaction: MzAyMDEyOTQxMmFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Tim Cobby on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XO4ZLLXR. Transaction: MzAyMDEyOTI4MGFkaXF6a2N4.

  20. 24 July 2010 Director's details changed for Iain Leslie Roy on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XO4ZMLXS. Transaction: MzAyMDEyOTI4M2FkaXF6a2N4.

  21. 24 July 2010 Registered office address changed from 81 Westaway Heights Pilton Barnstaple EX31 1NR on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Address. Type: AD01. Barcode: XO4ZKLXQ. Transaction: MzAyMDEyOTI3N2FkaXF6a2N4.

  22. 9 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER6LP00L. Transaction: MzAxMzE4NTc3MmFkaXF6a2N4.

  23. 20 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBXWBPW. Transaction: MjAzNzQwNzgzMGFkaXF6a2N4.

  24. 20 July 2009 Secretary's change of particulars / susan jackson / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVBXVBPV. Transaction: MjAzNzQwNzMyMmFkaXF6a2N4.

  25. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3OVF8OU. Transaction: MjAyOTgwMTk0MGFkaXF6a2N4.

  26. 16 February 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XR5Z07FE. Transaction: MjAyNTg4NTg3N2FkaXF6a2N4.

  27. 28 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHWA1ST. Transaction: MjAwOTczNzg0OGFkaXF6a2N4.

  28. 26 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3ODMzNGFkaXF6a2N4.

  29. 26 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTg3NzkyM2FkaXF6a2N4.

  30. 26 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTg3ODQ1MWFkaXF6a2N4.

  31. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2ODgzN2FkaXF6a2N4.

  32. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NjcxOWFkaXF6a2N4.

  33. 17 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2NTkzMGFkaXF6a2N4.

  34. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NjM0N2FkaXF6a2N4.

  35. 6 July 2006 Ad 06/07/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk0MDE0MmFkaXF6a2N4.

  36. 6 July 2006 Ad 06/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg3NzgxNGFkaXF6a2N4.

  37. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxMTQwOWFkaXF6a2N4.

  38. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYxNTQ1OWFkaXF6a2N4.

  39. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5MzYyNmFkaXF6a2N4.

  40. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0MTcwOWFkaXF6a2N4.

  41. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQwMDIwM2FkaXF6a2N4.

  42. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU3MDg3NGFkaXF6a2N4.

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