Alston Manor Barns Limited

Company Registration Number: 05863536

Company registered in England and Wales

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Alston Manor Barns Limited is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in Teignmouth, Devon.

Registered Address

AGL CHARTERED ACCOUNTANTS
21 ORCHARD GARDENS
TEIGNMOUTH
DEVON
TQ14 8DJ

There are 30 companies currently registered at this postcode, including this one.

All companies at TQ14 8DJ

Registration Data

Company Number

05863536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£410
Current Assets £225£519£103£213£470£554£63
of which Cash £221£515£99£209£466£554£59
Total Assets £225£519£103£213£470£554£473
Current Liabilities £300£301£300£300£300£274£268
Net Current Assets £-75£218£-197£-87£170£280£-205
Total Net Worth £-75£218£-197£-87£170£284£205

Previous Names

No previous names

Company Officers

  • CORBETT, William Roger

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • DAVIES, John David Charles

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • HINE, Lesley Elizabeth

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • SIMS, Mark Jeremy

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1960

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ

  • BRUNNING, Charles Bruce

    Secretary

    Appointed on 11 February 2008

    Resigned on 9 August 2012

    Le Beau Barn
    Alston Manor Farm
    Holbeton
    Devon
    PL8 1HL

  • MITCHELL, Nicola Jane

    Secretary

    Appointed on 30 June 2006

    Resigned on 11 February 2008

    The Old Byre
    Brownston Street
    Modbury
    Devon
    PL21 0RQ

  • SCALES, Terence Alan

    Secretary

    Appointed on 9 August 2012

    Resigned on 25 February 2015

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRUNNING, Charles Bruce

    Director

    Appointed on 11 February 2008

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Restaurateur

    Month of birth: April 1951

    Le Beau Barn
    Alston Manor Farm
    Holbeton
    Devon
    PL8 1HL

  • HOPKINS, Andrew Roy

    Director

    Appointed on 6 March 2015

    Resigned on 22 April 2016

    Nationality: English

    Occupation: Retired Civil Servant

    Month of birth: October 1954

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • MITCHELL, Nicola Jane

    Director

    Appointed on 30 June 2006

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1969

    The Old Byre
    Brownston Street
    Modbury
    Devon
    PL21 0RQ

  • MITCHELL, Richard Charles

    Director

    Appointed on 30 June 2006

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Builder

    Month of birth: April 1952

    The Old Byre
    Brownston Street
    Modbury
    Devon
    PL21 0RQ

  • SCALES, Terence Alan

    Director

    Appointed on 11 February 2008

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1951

    AGL CHARTERED ACCOUNTANTS
    21
    Orchard Gardens
    Teignmouth
    Devon
    TQ14 8DJ
    England

  • WICKERSHAM, David Charles

    Director

    Appointed on 11 February 2008

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    The Stables
    Alston Manor Farm Holbeton
    Plymouth
    Devon
    PL8 1HL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2006

    Resigned on 30 June 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVJ7U. Transaction: MzE3MjU2MTA5MmFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mr Mark Jeremy Sims as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X5GDW7TK. Transaction: MzE1ODM0MTE5MGFkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7LFXL. Transaction: MzE1MjAwNDM5NmFkaXF6a2N4.

  4. 10 May 2016 Termination of appointment of Andrew Roy Hopkins as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56POLA9. Transaction: MzE0ODE3MjAyN2FkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVGK95. Transaction: MzE0MTAwMjQ2NGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQK4Q. Transaction: MzEyNjI2MzQwMWFkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UW2EZ. Transaction: MzExOTgwNjA5OWFkaXF6a2N4.

  8. 6 March 2015 Appointment of Mr Andrew Roy Hopkins as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42MNXRK. Transaction: MzExODY3NTQ4OWFkaXF6a2N4.

  9. 6 March 2015 Termination of appointment of Terence Alan Scales as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42MN617. Transaction: MzExODY2Njg2NGFkaXF6a2N4.

  10. 6 March 2015 Termination of appointment of Terence Alan Scales as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: X42MN62B. Transaction: MzExODY2Njg2MWFkaXF6a2N4.

  11. 12 February 2015 Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Plympton Plymouth Devon PL7 5JX to C/O Agl Chartered Accountants 21 Orchard Gardens Teignmouth Devon TQ14 8DJ on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413TM4W. Transaction: MzExNzEzNTI3N2FkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGQX4. Transaction: MzEwMzEyNTYyN2FkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVBR6. Transaction: MzA5NzE4OTY5NWFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77JB7. Transaction: MzA4MTk3Mzc1MWFkaXF6a2N4.

  15. 15 July 2013 Registered office address changed from C/O Agl, Chartered Accountants Pudence Hse Ashleigh Way Langage Bus.Park (Office Campus) Plympton Plymouth Devon PL7 5JX United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMKRBL. Transaction: MzA4MTUzMTU4MmFkaXF6a2N4.

  16. 15 July 2013 Secretary's details changed for Mr Terence Alan Scales on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X2CMKQWZ. Transaction: MzA4MTUzMTQ4MWFkaXF6a2N4.

  17. 15 July 2013 Director's details changed for Lesley Elizabeth Hine on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2CP1ECW. Transaction: MzA4MTUxNzM5NmFkaXF6a2N4.

  18. 15 July 2013 Appointment of Mr William Roger Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP21VK. Transaction: MzA4MTUyNTIyOWFkaXF6a2N4.

  19. 15 July 2013 Director's details changed for Terence Alan Scales on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2CP1F48. Transaction: MzA4MTUxNzYzMWFkaXF6a2N4.

  20. 15 July 2013 Termination of appointment of David Wickersham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP19PF. Transaction: MzA4MTUxNjA0NWFkaXF6a2N4.

  21. 15 July 2013 Appointment of Mr John David Charles Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP18LL. Transaction: MzA4MTUxNTUzNmFkaXF6a2N4.

  22. 15 July 2013 Appointment of Mr Terence Alan Scales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP14PK. Transaction: MzA4MTUxNDU5N2FkaXF6a2N4.

  23. 1 July 2013 Termination of appointment of Charles Brunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOV7ER. Transaction: MzA4MDczODQyMWFkaXF6a2N4.

  24. 1 July 2013 Termination of appointment of Charles Brunning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOV76Y. Transaction: MzA4MDczODM1M2FkaXF6a2N4.

  25. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530UCO. Transaction: MzA3NTM1ODUwMGFkaXF6a2N4.

  26. 25 March 2013 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V4742. Transaction: MzA3NTA5NzAzMGFkaXF6a2N4.

  27. 26 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKSK0. Transaction: MzA2MTQyODgzOWFkaXF6a2N4.

  28. 26 July 2012 Director's details changed for David Charles Wickersham on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DYKSJS. Transaction: MzA2MTQyODY2MmFkaXF6a2N4.

  29. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG7HOZRS. Transaction: MzA0ODY5OTQ2NmFkaXF6a2N4.

  30. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6IBRVSA. Transaction: MzA0MDM3NDU0MGFkaXF6a2N4.

  31. 3 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKO64OS8. Transaction: MzAyNjM2OTExNmFkaXF6a2N4.

  32. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XUW1QLML. Transaction: MzAxOTMwMzI5M2FkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Lesley Elizabeth Hine on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUW1NLMI. Transaction: MzAxOTMwMjkxMGFkaXF6a2N4.

  34. 12 July 2010 Director's details changed for Terence Alan Scales on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUW1OLMJ. Transaction: MzAxOTMwMjkxMWFkaXF6a2N4.

  35. 12 July 2010 Director's details changed for David Charles Wickersham on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUW1PLMK. Transaction: MzAxOTMwMjkxMmFkaXF6a2N4.

  36. 12 July 2010 Director's details changed for Charles Bruce Brunning on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XUW1MLMH. Transaction: MzAxOTMwMjkwOWFkaXF6a2N4.

  37. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXVQ0FQX. Transaction: MzAwNTIxNDA1MmFkaXF6a2N4.

  38. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLK4BEN. Transaction: MjAzNjg1NTA5M2FkaXF6a2N4.

  39. 5 January 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJNV66P. Transaction: MjAyMjM5MzY1OWFkaXF6a2N4.

  40. 5 January 2009 Registered office changed on 05/01/2009 from 53 valley road valley house plymouth devon PL7 1RF [View PDF]

    Category: Address. Type: 287. Barcode: XFJNT66N. Transaction: MjAyMjE3MTU1NGFkaXF6a2N4.

  41. 2 January 2009 Director's change of particulars / lesley hine / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJNU66O. Transaction: MjAyMjE3MTU1NmFkaXF6a2N4.

  42. 3 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6JPX3MA. Transaction: MjAxNDcxMDczMmFkaXF6a2N4.

  43. 15 April 2008 Director appointed terence alan scales [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUT3YSP. Transaction: MjAwMzMxNTI3MWFkaXF6a2N4.

  44. 20 March 2008 Director appointed lesley elizabeth hine [View PDF]

    Category: Officers. Type: 288a. Barcode: AFSVWY6C. Transaction: MjAwMTg0NTk1NWFkaXF6a2N4.

  45. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2NjEyNmFkaXF6a2N4.

  46. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2NjEyNWFkaXF6a2N4.

  47. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2NjEyN2FkaXF6a2N4.

  48. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2NjEyOWFkaXF6a2N4.

  49. 18 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2NjEzMWFkaXF6a2N4.

  50. 21 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2NzU0NWFkaXF6a2N4.

  51. 27 July 2006 Registered office changed on 27/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUxMDc5MmFkaXF6a2N4.

  52. 27 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NzA3M2FkaXF6a2N4.

  53. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MTAwNmFkaXF6a2N4.

  54. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY3OTE0MWFkaXF6a2N4.

  55. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyMzU4MWFkaXF6a2N4.

  56. 26 July 2006 Ad 30/06/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzExODkwN2FkaXF6a2N4.

  57. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc5OTg3NmFkaXF6a2N4.

  58. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgyMDM0MmFkaXF6a2N4.

  59. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzM2MTQ2MGFkaXF6a2N4.

  60. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgzOTQ2M2FkaXF6a2N4.

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