36 Haldon Road Management Company Limited

Company Registration Number: 06091728

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Haldon Road Management Company Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in Ottery ST Mary, Devon.

Registered Address

SPINDLE TREE COTTAGE
LOWER BROAD OAK ROAD WEST HILL
OTTERY ST MARY
DEVON
EX11 1UF

There are 3 companies currently registered at this postcode, including this one.

All companies at EX11 1UF

Registration Data

Company Number

06091728

Company Category

Private Company Limited by Shares

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

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 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

20142013201220112010
Fixed Assets £4£0£4£4£0
Current Assets £2,986£3,839£2,793£1,709£1,654
of which Cash £2,652£3,529£2,510£1,444£1,404
Total Assets £2,990£3,839£2,797£1,713£1,654
Current Liabilities £0£368£2£0£116
Net Current Assets £2,986£3,471£2,791£1,709£1,538
Total Net Worth £2,990£3,475£2,795£1,713£1,542

Previous Names

No previous names

Company Officers

  • TORRES, Sarah Jane

    Secretary

    Appointed on 28 January 2008

     

    Spindle Tree Cottage
    Lower Broad Oak Road West Hill
    Ottery St Mary
    Devon
    EX11 1UF

  • MAYNE, Richard

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Assistant Brewer

    Month of birth: October 1965

    Flat 4 36 Haldon Road
    Exeter
    Devon
    EX4 4DZ

  • TORRES, Luis Florentino

    Director

    Appointed on 28 January 2008

     

    Nationality: Filipino

    Occupation: Architect

    Month of birth: September 1964

    Spindle Tree Cottage
    Lower Broad Oak Road West Hill
    Ottery St Mary
    Devon
    EX11 1UF

  • TORRES, Sarah Jane

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    Spindle Tree Cottage
    Lower Broad Oak Road West Hill
    Ottery St Mary
    Devon
    EX11 1UF

  • STANFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2007

    Resigned on 7 January 2008

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • JAMES, Christopher Peter

    Director

    Appointed on 8 February 2007

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Yacht Broker

    Month of birth: February 1944

    Flat 2
    36 Haldon Road
    Exeter
    Devon
    EX4 4DZ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KRSZ8H. Transaction: MzE2MzQyMTU1OWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51H21AB. Transaction: MzE0Mjc1Njg1MGFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0NMJD. Transaction: MzEzNjMyOTUwOGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOHVV. Transaction: MzExNzAzMDQzNWFkaXF6a2N4.

  5. 25 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZYV5. Transaction: MzExMTkzODQ4MWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8XDV. Transaction: MzA5NDQ3ODAyN2FkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LUWEOI. Transaction: MzA4OTU4NzI2MmFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI1MA. Transaction: MzA3MjYyNTg5M2FkaXF6a2N4.

  9. 27 November 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A1MA1RRC. Transaction: MzA2ODIzNjk2OGFkaXF6a2N4.

  10. 27 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA1RR4. Transaction: MzA2ODIzNjg4NWFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X137O4DT. Transaction: MzA1Mjg5MDI3OGFkaXF6a2N4.

  12. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIZ2CZKO. Transaction: MzA0ODA1MzI1NWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XTURDRVA. Transaction: MzAzMjY1NTg3MWFkaXF6a2N4.

  14. 19 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADI6WP84. Transaction: MzAyNzI2NjgxN2FkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XLF2RHSZ. Transaction: MzAxMDE2NDIyNWFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Richard Mayne on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLF2PHSX. Transaction: MzAxMDE1NDc1NGFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Luis Florentino Torres on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLF2QHSY. Transaction: MzAxMDE1NDc1NmFkaXF6a2N4.

  18. 11 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A122DFIP. Transaction: MzAwNDgxMDMyOGFkaXF6a2N4.

  19. 9 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDM8788. Transaction: MjAyNTM5MzQzN2FkaXF6a2N4.

  20. 4 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6GP95DC. Transaction: MjAxOTM4NTA4OGFkaXF6a2N4.

  21. 28 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUW5XKS. Transaction: MjAwMDM0NjQzM2FkaXF6a2N4.

  22. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMzgwMmFkaXF6a2N4.

  23. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwMzg0MmFkaXF6a2N4.

  24. 3 February 2008 Registered office changed on 03/02/08 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3MjgxOGFkaXF6a2N4.

  25. 3 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY3NjAyMWFkaXF6a2N4.

  26. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1MTEzNGFkaXF6a2N4.

  27. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1Njk0N2FkaXF6a2N4.

  28. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODgyMjk1MWFkaXF6a2N4.

  29. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ4MDc2NGFkaXF6a2N4.

  30. 21 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTEyNzY4M2FkaXF6a2N4.

  31. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEwNzYyN2FkaXF6a2N4.

  32. 27 March 2007 Ad 08/02/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE1MzQ1MGFkaXF6a2N4.

  33. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxNDExNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.