1 Brookdale Terrace Management Company Limited

Company Registration Number: 05976847

Company registered in England and Wales

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1 Brookdale Terrace Management Company Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Torquay, Devon.

Registered Address

135 REDDENHILL ROAD
TORQUAY
DEVON
TQ1 3NT

There are 91 companies currently registered at this postcode, including this one.

All companies at TQ1 3NT

Registration Data

Company Number

05976847

Company Category

Private Company Limited by Shares

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £364£364£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £364£364£4£4£4£4
Current Liabilities £360£360£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CROWN PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 May 2008

     

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    United Kingdom

  • HEALEY, Roger Michael

    Director

    Appointed on 7 September 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1947

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT

  • MOSS, Sharon

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1950

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    England

  • BEARD, Anthony Charles William

    Secretary

    Appointed on 24 October 2006

    Resigned on 19 May 2008

    Nationality: British

    The Laurels
    Parkway Road Chudleigh
    Newton Abbot
    Devon
    TQ13 0JL

  • CASTLE, Pamela

    Director

    Appointed on 19 May 2008

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Ret

    Month of birth: February 1948

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    England

  • CLARKE, Francis Vernon

    Director

    Appointed on 24 October 2006

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    Swallow Barn
    Hempstone Park
    Totnes
    Devon
    TQ9 6LP

  • HAIGH, Stanley

    Director

    Appointed on 19 May 2008

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Ret

    Month of birth: July 1934

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    England

  • NEWHOLME, Eric, Professor

    Director

    Appointed on 19 May 2008

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Ret

    Month of birth: May 1935

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    England

  • SMALLEY, Ruth Elizabeth

    Director

    Appointed on 28 May 2012

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: February 1948

    135
    Reddenhill Road
    Torquay
    Devon
    TQ1 3NT
    England

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8UX5. Transaction: MzE2Mzc5NDQwMGFkaXF6a2N4.

  2. 7 September 2016 Appointment of Mr Roger Michael Healey as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5F066NK. Transaction: MzE1Njg5NzE3N2FkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I7F9U. Transaction: MzE0NzMyNTM0MGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0LOZ. Transaction: MzEzNjkzOTg3N2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5B9E. Transaction: MzEyMTY3MTY3OGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KDSG. Transaction: MzExMjg3NDUyOWFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Ruth Elizabeth Smalley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4UWJF. Transaction: MzEwNjI4NjU5NWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TK5KY. Transaction: MzA5NjQ3NDMwNWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48VZK. Transaction: MzA4OTY2ODMzM2FkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVVGG. Transaction: MzA4NDkyNjcyMWFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC4M6Q. Transaction: MzA2NzMzNjEwMWFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Stanley Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC4M6I. Transaction: MzA2NzI2NTU2OWFkaXF6a2N4.

  13. 9 November 2012 Termination of appointment of Stanley Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC4KHN. Transaction: MzA2NzI2NTE0NWFkaXF6a2N4.

  14. 28 May 2012 Appointment of Ms Ruth Elizabeth Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VO1FV. Transaction: MzA1ODIyMDEwNGFkaXF6a2N4.

  15. 20 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VGTYO. Transaction: MzA1MjczMjU3OGFkaXF6a2N4.

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

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X9R21Z21. Transaction: MzA0NjgwMDc4MGFkaXF6a2N4.

  17. 22 June 2011 Termination of appointment of Eric Newholme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZC2YV7A. Transaction: MzAzOTIzNTk5N2FkaXF6a2N4.

  18. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYAWSJL. Transaction: MzAzNDE1MTM3OGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XVSCYOXF. Transaction: MzAyNjU4MTQ2N2FkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJQUJJ0F. Transaction: MzAxMzQwNTcwOGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XWBFDEOY. Transaction: MzAwMjE3MDY0M2FkaXF6a2N4.

  22. 5 November 2009 Secretary's details changed for Crown Properry Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWBF8EOT. Transaction: MzAwMjEyNjU4NmFkaXF6a2N4.

  23. 4 November 2009 Termination of appointment of Pamela Castle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBJAEOZ. Transaction: MzAwMjEyNzQ3NWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Sharon Moss on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWBFBEOW. Transaction: MzAwMjEyNjU5MWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Professor Eric Newholme on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWBFCEOX. Transaction: MzAwMjEyNjU5NGFkaXF6a2N4.

  26. 4 November 2009 Director's details changed for Stanley Haigh on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWBFAEOV. Transaction: MzAwMjEyNjU4OWFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Pamela Castle on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWBF9EOU. Transaction: MzAwMjEyNjUwOGFkaXF6a2N4.

  28. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7ZJ798A. Transaction: MjAzMTIwNjA2MmFkaXF6a2N4.

  29. 11 February 2009 Director's change of particulars / pamela wilkins / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A27WK76C. Transaction: MjAyNTU2MzMxNmFkaXF6a2N4.

  30. 18 November 2008 Registered office changed on 18/11/2008 from crown property management 127 redhill road torquay devon TQ1 3NY [View PDF]

    Category: Address. Type: 287. Barcode: X63CI4X1. Transaction: MjAxODI0NTQyMWFkaXF6a2N4.

  31. 13 November 2008 Return made up to 29/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK4B84N8. Transaction: MjAxNzk0NzY4OGFkaXF6a2N4.

  32. 15 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU8ET2AV. Transaction: MjAxMTEzMzE2NmFkaXF6a2N4.

  33. 11 August 2008 Accounting reference date extended from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXGUY23K. Transaction: MjAxMDcwNDIyNGFkaXF6a2N4.

  34. 23 May 2008 Registered office changed on 23/05/2008 from tozers north door broadwalk house southerhay west exeter devon EX1 1UA [View PDF]

    Category: Address. Type: 287. Barcode: A9EY0ZWQ. Transaction: MjAwNTk2NjI3OWFkaXF6a2N4.

  35. 23 May 2008 Secretary appointed crown properry management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EY8ZWY. Transaction: MjAwNTk2NjE1MmFkaXF6a2N4.

  36. 23 May 2008 Director appointed pamela wilkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EY9ZWZ. Transaction: MjAwNTk2NjA5MGFkaXF6a2N4.

  37. 23 May 2008 Director appointed stanley haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EY1ZWR. Transaction: MjAwNTk2NTk4MGFkaXF6a2N4.

  38. 23 May 2008 Director appointed professor eric newholme [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EXTZWI. Transaction: MjAwNTk2NTgzNmFkaXF6a2N4.

  39. 22 May 2008 Director appointed sharon moss [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EYAZW0. Transaction: MjAwNTkyNzk0NGFkaXF6a2N4.

  40. 22 May 2008 Appointment terminated director francis clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EY2ZWS. Transaction: MjAwNTkyNzkyMGFkaXF6a2N4.

  41. 22 May 2008 Appointment terminated secretary anthony beard [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EXUZWJ. Transaction: MjAwNTkyNzg5MGFkaXF6a2N4.

  42. 7 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NjYwNWFkaXF6a2N4.

  43. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMxNDI5M2FkaXF6a2N4.

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