2 Queen Annes High Street (Bideford) Management Company Limited

Company Registration Number: 05962980

Company registered in England and Wales

Approximate Location Map
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2 Queen Annes High Street (Bideford) Management Company Limited is a Private Company Limited by Guarantee first registered on 11 October 2006. Its current registered address is in Bideford, Devon.

Registered Address

FLAT 3 2 QUEEN ANNES
HIGH STREET
BIDEFORD
DEVON
EX39 2AS

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

All companies at EX39 2AS

Registration Data

Company Number

05962980

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,079£4,345£1,828£1,151£770£275£505£591£231£386
of which Cash £3,335£1,508£1,828£1,091£770£275£505£591£231£386
Total Assets £5,079£4,345£1,828£1,151£770£275£505£591£231£386
Current Liabilities £3,190£2,650£375£34£81£60£555£502£218£218
Net Current Assets £1,889£1,695£1,453£1,117£689£215£-50£89£13£168
Total Net Worth £1,889£1,695£1,453£1,117£689£215£-50£89£13£168

Previous Names

No previous names

Company Officers

  • JOLLEY, Andrew Charles William

    Secretary

    Appointed on 10 September 2008

     

    Stonewell House
    Banbury Lane
    Fosters Booth
    Northamptonshire
    NN12 8LG

  • BEECROFT, Hilary Lynda

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: August 1950

    88 Gladesmore Road
    London
    N15 6TD

  • BURNS, Peter Raymond

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Flat 5
    2 Queen Annes
    High Street
    Bideford
    Devon
    EX39 2AS
    England

  • GLASTONBURY, Maria Teresa

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Flat 3
    2 Queen Annes
    High Street
    Bideford
    Devon
    EX39 2AS

  • JOLLEY, Andrew Charles William

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Stonewell House
    Banbury Lane
    Fosters Booth
    Northamptonshire
    NN12 8LG

  • PARKER, Philip John

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    88 Gladesmore Road
    London
    N15 6TD

  • GILLIES, Patrick Timothy

    Secretary

    Appointed on 11 October 2006

    Resigned on 10 September 2008

    Hartleigh Barton
    Petrockstowe
    Okehampton
    Devon
    EX20 3QJ

  • BROWN, Ian Michael

    Director

    Appointed on 23 January 2008

    Resigned on 17 February 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    Flat 5
    2 Queen Annes
    High Street
    Bideford
    Devon
    EX39 3HW

  • GILLIES, Patrick Timothy

    Director

    Appointed on 11 October 2006

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Hartleigh Barton
    Petrockstowe
    Okehampton
    Devon
    EX20 3QJ

  • LASCELLES, Susan, The Honourable

    Director

    Appointed on 23 January 2008

    Resigned on 1 November 2008

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    The Old Station House
    Hatherleigh
    Devon
    EX29 3LF

  • WHITING, Ben

    Director

    Appointed on 11 October 2006

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    5 St Michaels' View
    Shebbear
    Beaworthy
    Devon
    EX21 5RS

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

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62U71KJ. Transaction: MzE3MjAyNTA4NGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSB6G. Transaction: MzE1OTgyNDA2N2FkaXF6a2N4.

  3. 3 August 2016 Appointment of Ms Maria Teresa Glastonbury as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5CLYMJE. Transaction: MzE1NDM1NzQ0MmFkaXF6a2N4.

  4. 3 August 2016 Appointment of Mr Peter Raymond Burns as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5CLYLFC. Transaction: MzE1NDM1NzEzMGFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Ian Michael Brown as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X5CLYHQY. Transaction: MzE1NDM1NjI5M2FkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53V5HJ6. Transaction: MzE0NTU0MDE3NmFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRAN3M. Transaction: MzEzMjc4OTI4OWFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3KVT0XT. Transaction: MzExMTcyMzIxNGFkaXF6a2N4.

  9. 4 October 2014 Annual return made up to 2 October 2014 no member list [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT2DHU. Transaction: MzEwODgyMDc0OGFkaXF6a2N4.

  10. 22 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LN5NVK. Transaction: MzA4OTI3Mzk3M2FkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 2 October 2013 no member list [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5UMQ9. Transaction: MzA4NjI0NjM2NmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1L4ZFAJ. Transaction: MzA2NzI1MjkzN2FkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBWDSX. Transaction: MzA2NTcxMjQ1NGFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AK75EZH0. Transaction: MzA0NzgyOTAyN2FkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X52RZYOG. Transaction: MzA0NjA3MTgwN2FkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AE1CVP7S. Transaction: MzAyNzIxNDYyNGFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLTD4O5L. Transaction: MzAyNTAxMzU4N2FkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PR5X7GDI. Transaction: MzAwNjE0Njk0MGFkaXF6a2N4.

  19. 13 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XL88BE2P. Transaction: MzAwMDY1NjQ3OWFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Ian Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL888E2M. Transaction: MzAwMDY1NTE5NmFkaXF6a2N4.

  21. 13 October 2009 Director's details changed for Philip John Parker on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL88AE2O. Transaction: MzAwMDY1NTE5OWFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Andrew Charles William Jolley on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL889E2N. Transaction: MzAwMDY1NTE5OGFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Hilary Lynda Lowrey Beecroft on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL887E2L. Transaction: MzAwMDY1NTE5NWFkaXF6a2N4.

  24. 23 September 2009 Appointment terminated director susan lascelles [View PDF]

    Category: Officers. Type: 288b. Barcode: XENE6DID. Transaction: MjA0MTk3MjI3M2FkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIPE66NU. Transaction: MjAyMzc3MTkyMGFkaXF6a2N4.

  26. 6 November 2008 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KNX4KS. Transaction: MjAxNzQxMTQwMmFkaXF6a2N4.

  27. 6 November 2008 Registered office changed on 06/11/2008 from senate court southernhay gardens exeter EX1 1NT [View PDF]

    Category: Address. Type: 287. Barcode: X3KNT4KO. Transaction: MjAxNzQwNDcyN2FkaXF6a2N4.

  28. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3KNU4KP. Transaction: MjAxNzQwNDczMWFkaXF6a2N4.

  29. 6 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3KNV4KQ. Transaction: MjAxNzQwNDczMmFkaXF6a2N4.

  30. 6 November 2008 Appointment terminated director patrick gillies [View PDF]

    Category: Officers. Type: 288b. Barcode: X3KNW4KR. Transaction: MjAxNzQwNDczM2FkaXF6a2N4.

  31. 4 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOVT34G9. Transaction: MjAxNzE5OTMzMGFkaXF6a2N4.

  32. 12 September 2008 Appointment terminated secretary patrick gillies [View PDF]

    Category: Officers. Type: 288b. Barcode: AHADU32D. Transaction: MjAxMzI4NTY0MmFkaXF6a2N4.

  33. 12 September 2008 Director appointed andrew charles william jolley [View PDF]

    Category: Officers. Type: 288a. Barcode: AHADL324. Transaction: MjAxMzI4NTU5OGFkaXF6a2N4.

  34. 12 September 2008 Secretary appointed andrew charles william jolley [View PDF]

    Category: Officers. Type: 288a. Barcode: AHADT32C. Transaction: MjAxMzI4NTQ5OWFkaXF6a2N4.

  35. 11 March 2008 Director appointed ian michael brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHSAXU8. Transaction: MjAwMTIyMzk5N2FkaXF6a2N4.

  36. 11 March 2008 Director appointed the honourable susan lascelles [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHS9XU7. Transaction: MjAwMTIyMzgwNmFkaXF6a2N4.

  37. 11 March 2008 Director appointed philip john parker [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHS8XU6. Transaction: MjAwMTIyMjA5OGFkaXF6a2N4.

  38. 11 March 2008 Director appointed hilary lynda beecroft [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHS7XU5. Transaction: MjAwMTIxNjk1NmFkaXF6a2N4.

  39. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxOTI3N2FkaXF6a2N4.

  40. 12 November 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0Nzc2N2FkaXF6a2N4.

  41. 22 January 2007 Registered office changed on 22/01/07 from: hartleigh barton petrockstowe okehampton devon EX20 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQwNzA3NWFkaXF6a2N4.

  42. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU5NTU5NWFkaXF6a2N4.

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