3 Honestone Street (Bideford) Management Company Limited

Company Registration Number: 05976016

Company registered in England and Wales

Approximate Location Map
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3 Honestone Street (Bideford) Management Company Limited is a Private Company Limited by Guarantee first registered on 24 October 2006. Its current registered address is in Bideford, Devon.

Registered Address

FLAT 3
3 HONESTONE STREET
BIDEFORD
DEVON
EX39 2DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05976016

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,222£3,327£1,971£2,187£229£703£495£2,221
of which Cash £2,222£3,327£1,971£2,187£229£703£495£2,221
Total Assets £2,222£3,327£1,971£2,187£229£703£495£2,221
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,222£3,327£1,971£2,187£229£703£495£2,221
Total Net Worth £2,222£3,327£1,971£2,187£229£703£495£0

Previous Names

No previous names

Company Officers

  • BANNISTER, Tristan Robert

    Secretary

    Appointed on 1 July 2007

     

    11 Buckland Close
    Clovelly Road
    Bideford
    Devon
    EX39 5AG

  • ARTHUR, Joan Marjorie

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    Quarterfield
    Ashford
    Barnstaple
    Devon
    EX31 4BY
    England

  • BANNISTER, Tristan Robert

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: May 1979

    11 Buckland Close
    Clovelly Road
    Bideford
    Devon
    EX39 5AG

  • MARKS, Joan

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Flat 3
    3 Honestone Street
    Bideford
    Devon
    EX39 2DL

  • MITCHEL, Kenneth

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Field Installations Manager

    Month of birth: December 1957

    Chiswell
    Springfield Close
    Fremington
    Devon
    EX31 2QB

  • MARKS, Joan Elizabeth

    Secretary

    Appointed on 16 August 2007

    Resigned on 17 August 2007

    Flat 3
    3 Honestone Street
    Bideford
    Devon
    EX39 2DL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    31 Corsham Street
    London
    N1 6DR

  • TATEM, Paul Colin

    Director

    Appointed on 24 October 2006

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1985

    Beechwood
    Park Avenue
    Westward Ho
    Devon
    EX39 1LP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 24 October 2006

    Resigned on 1 July 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5YM3KLS. Transaction: MzE2NzIxMjY5OWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3MG3. Transaction: MzE2MDM3MjU2M2FkaXF6a2N4.

  3. 19 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: A54I9IN7. Transaction: MzE0NjE0NDM5NWFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQHRL. Transaction: MzEzMzc2MDM1N2FkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42DC49N. Transaction: MzExODc3MTcwNmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GFYX. Transaction: MzExMDA4MzA1NWFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33E6488. Transaction: MzA5NjA3NTc1M2FkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUWX3. Transaction: MzA4NzY5NzgwNGFkaXF6a2N4.

  9. 14 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A33VYX. Transaction: MzA3OTc3NjI3MWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U0AQ. Transaction: MzA2NjQwNzgzOWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15IQRG2. Transaction: MzA1NDg0Mjg3M2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4HQIYNB. Transaction: MzA0NTk3NjU0MmFkaXF6a2N4.

  13. 7 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU5FMQDD. Transaction: MzAyOTk4NzUzMGFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRZYTOLN. Transaction: MzAyNTk3MDg0MmFkaXF6a2N4.

  15. 28 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7TTYJJ3. Transaction: MzAxNDQ3NTg5MWFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSMXPEHS. Transaction: MzAwMTY4NDA2NmFkaXF6a2N4.

  17. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSMXOEHR. Transaction: MzAwMTY3OTMzMmFkaXF6a2N4.

  18. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSMXNEHQ. Transaction: MzAwMTY3OTMzMWFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Joan Markes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XSMXLEHO. Transaction: MzAwMTY3OTMyOWFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Kenneth Mitchel on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XSMXMEHP. Transaction: MzAwMTY3OTMzMGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Tristan Robert Bannister on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XSMXKEHN. Transaction: MzAwMTY3OTMyN2FkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Mrs Joan Marjorie Arthur on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XSMXJEHM. Transaction: MzAwMTY3OTMyNWFkaXF6a2N4.

  23. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARPP99NK. Transaction: MjAzMjY4OTM2NmFkaXF6a2N4.

  24. 5 November 2008 Director appointed mrs joan marjorie arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: X3EM74KV. Transaction: MjAxNzMxNjMwMmFkaXF6a2N4.

  25. 31 October 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JH44FM. Transaction: MjAxNjk4NTQzMmFkaXF6a2N4.

  26. 31 October 2008 Appointment terminated director paul tatem [View PDF]

    Category: Officers. Type: 288b. Barcode: X2JH34FL. Transaction: MjAxNjk4NTE0MGFkaXF6a2N4.

  27. 26 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ9V42IS. Transaction: MjAxMTgwNDM2NmFkaXF6a2N4.

  28. 10 December 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2ODExNGFkaXF6a2N4.

  29. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI3NzI4NGFkaXF6a2N4.

  30. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3ODY3N2FkaXF6a2N4.

  31. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3NzI4M2FkaXF6a2N4.

  32. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczMjM2M2FkaXF6a2N4.

  33. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjY0OTY1MWFkaXF6a2N4.

  34. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3Mjc3OWFkaXF6a2N4.

  35. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc3NTE3OWFkaXF6a2N4.

  36. 6 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyNzQ2MWFkaXF6a2N4.

  37. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5MDc0MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3MTIxNjk5N2FkaXF6a2N4.

  39. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxNTE5OWFkaXF6a2N4.

  40. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2MjE3OWFkaXF6a2N4.

  41. 6 November 2006 Registered office changed on 06/11/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI2NTc1MWFkaXF6a2N4.

  42. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgyNjc5M2FkaXF6a2N4.

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