68 Magdalen Street Management Limited

Company Registration Number: 06115542

Company registered in England and Wales

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68 Magdalen Street Management Limited is a Private Company Limited by Shares first registered on 19 February 2007. Its current registered address is in Exeter, Devon.

Registered Address

WHITTON AND LAING
20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 204 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

06115542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,199£41,097£8,261£1,720£4,129£5,132£2,848£1,796£1,637
of which Cash £1,175£2,318£7,822£1,308£3,615£4,727£2,391£0£0
Total Assets £2,199£41,097£8,261£1,720£4,129£5,132£2,848£1,796£1,637
Current Liabilities £830£41,093£1,875£560£1,149£1,063£443£424£625
Net Current Assets £1,369£4£6,386£1,160£2,980£4,069£2,405£1,372£1,012
Total Net Worth £1,369£4£6,386£1,160£2,980£4,069£2,405£1,372£1,012

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 January 2016

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • KEATLEY, Grahame Leonard Gordon

    Director

    Appointed on 21 July 2008

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: January 1961

    119
    Dane Road
    Margate
    Kent
    CT9 2AF

  • POYNER, Jane, Dr

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1966

    Top Floor Flat
    68 Magdalen Street
    Exeter
    Devon
    EX2 4HN

  • HOWE, Richard Michael Painter

    Secretary

    Appointed on 19 February 2007

    Resigned on 3 July 2007

    Rosemount House
    Rosemount Lane
    Honiton
    Devon
    EX14 1RN

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 3 July 2007

    Resigned on 1 January 2016

    Nationality: British

    Thyme Cottage
    Brampford Speke
    Exeter
    Devon
    EX5 5DR

  • BEATTIE, Robert William

    Director

    Appointed on 22 June 2007

    Resigned on 21 July 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1966

    68 Magdalen Street
    Basement Flat
    Exeter
    Devon
    EX2 4HN

  • GOULD, Scott Aaron

    Director

    Appointed on 21 July 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1983

    68
    Magdalen Street
    Exeter
    Devon
    EX2 4HN

  • HOWE, Richard Michael Painter

    Director

    Appointed on 19 February 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    Rosemount House
    Rosemount Lane
    Honiton
    Devon
    EX14 1RN

  • IZZETT, Sarah Louise Jane

    Director

    Appointed on 19 February 2007

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    39 Cranford Avenue
    Exmouth
    Devon
    EX8 2QD

  • WILSON, Michael John

    Director

    Appointed on 22 June 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1978

    First Floor Flat
    68 Magdalen Street
    Exeter
    Devon
    EX2 4HN

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQWNS. Transaction: MzE2OTM4OTQwNmFkaXF6a2N4.

  2. 16 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58ULGEI. Transaction: MzE1MDUyMzkyNmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1AQB. Transaction: MzE0Mjc0ODk0OWFkaXF6a2N4.

  4. 7 January 2016 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X4Y4PYNV. Transaction: MzEzOTI0MjA1MGFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4PXV7. Transaction: MzEzOTI0MTg1MGFkaXF6a2N4.

  6. 3 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AL4ZGA. Transaction: MzEyNjI0ODkyOGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEJYI. Transaction: MzExNzk1ODMxNmFkaXF6a2N4.

  8. 11 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF6CDF. Transaction: MzEwMzUyNTk4NGFkaXF6a2N4.

  9. 28 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMU8Q. Transaction: MzA5NTQyNzUxN2FkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4U6G. Transaction: MzA4MDA5OTYwNWFkaXF6a2N4.

  11. 16 May 2013 Termination of appointment of Scott Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2HT5. Transaction: MzA3ODA5NDE3OGFkaXF6a2N4.

  12. 16 May 2013 Termination of appointment of Michael Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J2HG3. Transaction: MzA3ODA5NDA2NGFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K85OI. Transaction: MzA3MzA5NjgyOGFkaXF6a2N4.

  14. 29 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19L4B1T. Transaction: MzA1ODMwNzg1MGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X1354MXX. Transaction: MzA1MjgzNzk0NmFkaXF6a2N4.

  16. 13 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6OCJUVO. Transaction: MzAzODc0MjAyNWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUVCERX0. Transaction: MzAzMjg0Mjg5MmFkaXF6a2N4.

  18. 7 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8EQBLCU. Transaction: MzAxOTA0MDY0NmFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XFFD0HQB. Transaction: MzAxMDAwMTAzOGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Grahame Leonard Gordon Keatley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFCXHQ7. Transaction: MzAwOTk4ODU2OGFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Dr Jane Poyner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFCYHQ8. Transaction: MzAwOTk4ODU3NGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Scott Aaron Gould on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFCWHQ6. Transaction: MzAwOTk4ODU2NGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Michael John Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFFCZHQ9. Transaction: MzAwOTk4ODU3N2FkaXF6a2N4.

  24. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY73VB9X. Transaction: MjAzNjYxOTYyN2FkaXF6a2N4.

  25. 4 March 2009 Director appointed scott aaron gould [View PDF]

    Category: Officers. Type: 288a. Barcode: ARCPD7RD. Transaction: MjAyNzM3MDcwOGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCME7JR. Transaction: MjAyNjMwMTU2NWFkaXF6a2N4.

  27. 18 August 2008 Director appointed grahame leonard gordon keatley [View PDF]

    Category: Officers. Type: 288a. Barcode: ATKIN2B5. Transaction: MjAxMTI1NzkwN2FkaXF6a2N4.

  28. 11 August 2008 Appointment terminated director robert beattie [View PDF]

    Category: Officers. Type: 288b. Barcode: AWOEP243. Transaction: MjAxMDczNTMzNmFkaXF6a2N4.

  29. 20 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABD9DZSB. Transaction: MjAwNTcyMDI2OGFkaXF6a2N4.

  30. 25 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ37XXFZ. Transaction: MjAwMDE3NzY4N2FkaXF6a2N4.

  31. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MDczMmFkaXF6a2N4.

  32. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI3MDMyNmFkaXF6a2N4.

  33. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyNTEwMmFkaXF6a2N4.

  34. 21 July 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk3ODI1M2FkaXF6a2N4.

  35. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0OTU2NWFkaXF6a2N4.

  36. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4NTc4NmFkaXF6a2N4.

  37. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2OTE4NGFkaXF6a2N4.

  38. 14 July 2007 Registered office changed on 14/07/07 from: council chambers station road budleigh salterton devon EX9 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI4MTk3NmFkaXF6a2N4.

  39. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU2Mjg4OWFkaXF6a2N4.

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