5 Queen Annes High Street (Bideford) Management Company Limited

Company Registration Number: 06091488

Company registered in England and Wales

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5 Queen Annes High Street (Bideford) Management Company Limited is a Private Company Limited by Guarantee first registered on 8 February 2007. Its current registered address is in Bideford, Devon.

Registered Address

UNDERWOOD WRIGHT CHARTERED SURVEYORS
23A THE QUAY
BIDEFORD
DEVON
ENGLAND
EX39 2EZ

There are 9 companies currently registered at this postcode, including this one.

All companies at EX39 2EZ

Registration Data

Company Number

06091488

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£2,618
Current Assets £3,094£2,891£1,433£883£1,063£756£1,270£48
of which Cash £172£233£927£497£707£373£1,050£42
Total Assets £3,094£2,891£1,433£883£1,063£756£1,270£2,666
Current Liabilities £3,084£2,881£1,423£873£848£843£1,650£1,357
Net Current Assets £10£10£10£10£215£-87£-380£-1,309
Total Net Worth £10£10£10£10£215£-87£380£1,309

Previous Names

No previous names

Company Officers

  • UNDERWOOD WRIGHT LTD

    Corporate Secretary

    Appointed on 5 August 2016

     

    23a
    The Quay
    Bideford
    Devon
    EX39 2EZ
    England

  • ADDIE, Tamasine Jane Forrester

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Educationalist

    Month of birth: March 1965

    Flat 1, 5
    Queen Annes
    High Street
    Bideford
    Devon
    EX39 2AS
    England

  • BEECROFT, Hilary Lynda

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: August 1950

    Yonder Hill
    New Road
    Instow
    Bideford
    EX39 4LN
    England

  • ELDRIDGE, John Stephen

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Agent

    Month of birth: July 1960

    32
    Churchfield
    West Molesey
    Surrey
    KT8 1PU

  • HOSKINS, Valerie Andrea

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Day Centre Officer

    Month of birth: October 1952

    Flat 4
    5 Queen Annes
    High Street
    Bideford
    Devon
    EX39 2AS
    England

  • PARKER, Philip John

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    Yonder Hill
    New Road
    Instow
    Bideford
    EX39 4LN
    England

  • BEECROFT, Hilary Lynda

    Secretary

    Appointed on 7 February 2008

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Landscape Architect

    88 Gladesmore Road
    London
    N15 6TD

  • GILLIES, Patrick Timothy

    Secretary

    Appointed on 8 February 2007

    Resigned on 7 February 2008

    Hartleigh Barton
    Petrockstowe
    Okehampton
    Devon
    EX20 3QJ

  • GILLIES, Patrick Timothy

    Director

    Appointed on 8 February 2007

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Hartleigh Barton
    Petrockstowe
    Okehampton
    Devon
    EX20 3QJ

  • TOMLIN, Alan

    Director

    Appointed on 7 February 2008

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Television Outside Broadcast

    Month of birth: February 1949

    60
    Vespasian Road
    Marlborough
    Wiltshire
    SN8 2FB
    United Kingdom

  • TOMLIN, Pauline

    Director

    Appointed on 7 February 2008

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Retired Housewife

    Month of birth: September 1948

    60
    Vespasian Road
    Marlborough
    Wiltshire
    SN8 2FB
    United Kingdom

  • WHITING, Ben

    Director

    Appointed on 8 February 2007

    Resigned on 7 February 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 24/09/2017.

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Latest Filings

  1. 8 May 2017 Director's details changed for Mrs Valerie Andrea Hoskins on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: CH01. Barcode: X65Z9BC0. Transaction: MzE3NTI4OTQ5M2FkaXF6a2N4.

  2. 18 April 2017 Director's details changed for Ms Tamasine Jane Forrester Addie on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X64L8FRF. Transaction: MzE3MzcxODYzM2FkaXF6a2N4.

  3. 2 March 2017 Director's details changed for Mr Philip John Parker on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X61DKRJT. Transaction: MzE3MDIxNzk0OWFkaXF6a2N4.

  4. 20 February 2017 Director's details changed for Ms Hilary Lynda Beecroft on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X60N6RRM. Transaction: MzE2OTMwNzgxNWFkaXF6a2N4.

  5. 15 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COZV4. Transaction: MzE2OTAwNTM1NGFkaXF6a2N4.

  6. 5 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KK67PT. Transaction: MzE2MzI5Njc1NWFkaXF6a2N4.

  7. 28 September 2016 Director's details changed for Ms Hilary Lynda Lowrey Beecroft on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGI5A1. Transaction: MzE1ODQzMzc2OWFkaXF6a2N4.

  8. 8 August 2016 Appointment of Underwood Wright Ltd as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP04. Barcode: X5CZ0DF7. Transaction: MzE1NDY5MzkyNWFkaXF6a2N4.

  9. 8 August 2016 Registered office address changed from 88 Gladesmore Road London N15 6TD to C/O Underwood Wright Chartered Surveyors 23a the Quay Bideford Devon EX39 2EZ on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CZ0AWN. Transaction: MzE1NDY5MzM1MmFkaXF6a2N4.

  10. 6 April 2016 Appointment of Ms Tamasine Jane Forrester Addie as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X54BA1BC. Transaction: MzE0NTczMDA4OGFkaXF6a2N4.

  11. 6 April 2016 Termination of appointment of Pauline Tomlin as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X54B9ZIZ. Transaction: MzE0NTcyOTQ2NmFkaXF6a2N4.

  12. 6 April 2016 Termination of appointment of Alan Tomlin as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X54B9YZC. Transaction: MzE0NTcyOTM0MWFkaXF6a2N4.

  13. 7 March 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X529T2U9. Transaction: MzE0MzUzODQ3N2FkaXF6a2N4.

  14. 7 March 2016 Termination of appointment of Hilary Lynda Lowrey Beecroft as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X529T2SX. Transaction: MzE0MzUzODQzN2FkaXF6a2N4.

  15. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NBEP. Transaction: MzEzNjMwMTUzNmFkaXF6a2N4.

  16. 12 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413WWJS. Transaction: MzExNzE4MjMzM2FkaXF6a2N4.

  17. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLL5CW. Transaction: MzExMjcwNDY0N2FkaXF6a2N4.

  18. 18 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32026I0. Transaction: MzA5NDY4ODkyNGFkaXF6a2N4.

  19. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M583ZN. Transaction: MzA5MDA0MzQ0OGFkaXF6a2N4.

  20. 12 February 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJHMR. Transaction: MzA3MjY5MTAxMmFkaXF6a2N4.

  21. 12 February 2013 Director's details changed for Valerie Andrea Steele on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZJHM2. Transaction: MzA3MjY0MDcyOGFkaXF6a2N4.

  22. 11 February 2013 Director's details changed for Alan Tomlin on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZJHMA. Transaction: MzA3MjY0MDczMGFkaXF6a2N4.

  23. 11 February 2013 Director's details changed for Pauline Tomlin on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZJHMI. Transaction: MzA3MjY0MDcyNmFkaXF6a2N4.

  24. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MCO7T6. Transaction: MzA2ODM1MDcxMWFkaXF6a2N4.

  25. 15 February 2012 Annual return made up to 8 February 2012 no member list [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12N4MBV. Transaction: MzA1MjQ4MDA4MGFkaXF6a2N4.

  26. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIE1TZNM. Transaction: MzA0ODI4MjEzOWFkaXF6a2N4.

  27. 17 February 2011 Annual return made up to 8 February 2011 no member list [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XSJWERQZ. Transaction: MzAzMjQxNzIzMGFkaXF6a2N4.

  28. 21 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A285PLQP. Transaction: MzAxOTkzMjU3NmFkaXF6a2N4.

  29. 19 March 2010 Annual return made up to 8 February 2010 no member list [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X4YPGIF1. Transaction: MzAxMTg0MzMwMmFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Alan Tomlin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YPCIFX. Transaction: MzAxMTg0MzExMWFkaXF6a2N4.

  31. 19 March 2010 Director's details changed for Valerie Andrea Steele on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YPBIFW. Transaction: MzAxMTg0MzExMGFkaXF6a2N4.

  32. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4YPEIFZ. Transaction: MzAxMTg0MzExM2FkaXF6a2N4.

  33. 19 March 2010 Director's details changed for John Stephen Eldridge on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YPAIFV. Transaction: MzAxMTg0MzEwOGFkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Pauline Tomlin on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YPDIFY. Transaction: MzAxMTg0MzExMmFkaXF6a2N4.

  35. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4YPFIF0. Transaction: MzAxMTg0MzExNGFkaXF6a2N4.

  36. 19 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDHJJAUP. Transaction: MjAzNTQ0NTM3NWFkaXF6a2N4.

  37. 19 June 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: PDHJKAUQ. Transaction: MjAzNTQ0NTM0NmFkaXF6a2N4.

  38. 20 May 2009 Annual return made up to 08/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1S1A0G. Transaction: MjAzMzM3MjkyMmFkaXF6a2N4.

  39. 26 March 2009 Registered office changed on 26/03/2009 from foot anstey solicitors senate court southernhay gardens exeter EX1 1NT [View PDF]

    Category: Address. Type: 287. Barcode: AEKU38FS. Transaction: MjAyOTExMzMwOWFkaXF6a2N4.

  40. 25 March 2008 Director appointed john stephen eldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AEEEVY8H. Transaction: MjAwMTk4OTY0MGFkaXF6a2N4.

  41. 25 March 2008 Director appointed valerie andrea steele [View PDF]

    Category: Officers. Type: 288a. Barcode: AEEEUY8G. Transaction: MjAwMTk4OTM1OGFkaXF6a2N4.

  42. 29 February 2008 Annual return made up to 08/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCM3XL0. Transaction: MjAwMDUwMTc3MmFkaXF6a2N4.

  43. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NDQ5NGFkaXF6a2N4.

  44. 8 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NDg3OGFkaXF6a2N4.

  45. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NDQ2MmFkaXF6a2N4.

  46. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NTI3MGFkaXF6a2N4.

  47. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NTE5MmFkaXF6a2N4.

  48. 8 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NDcxNWFkaXF6a2N4.

  49. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkzODU4NGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:14:40 +0100