64 Howell Road Management Company Limited

Company Registration Number: 06131577

Company registered in England and Wales

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64 Howell Road Management Company Limited is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in Exeter, Devon.

Registered Address

PRIMROSE HOUSE 6
BLACKBOY ROAD
EXETER
DEVON
EX4 6SG

There are 129 companies currently registered at this postcode, including this one.

All companies at EX4 6SG

Registration Data

Company Number

06131577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£696
Current Assets £241£265£181£529£310£756£345
of which Cash £241£265£181£529£310£756£345
Total Assets £241£265£181£529£310£756£1,041
Current Liabilities £222£222£186£348£180£379£348
Net Current Assets £19£43£-5£181£130£377£-3
Total Net Worth £19£43£-5£181£130£377£693

Previous Names

  • BARNCREST NO. 231 LIMITED, active until 31 May 2007

Company Officers

  • GREENAWAY, Ian

    Secretary

    Appointed on 28 May 2008

     

    Newhaven
    Sweetham
    Newton St Cyres
    Exeter
    Devon
    EX5 5AS

  • GREENAWAY, Ian

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: April 1961

    Newhaven
    Sweetham
    Newton St Cyres
    Exeter
    Devon
    EX5 5AS

  • NICHOLS, Frances Ann

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    Primrose House 6
    Blackboy Road
    Exeter
    Devon
    EX4 6SG

  • WOODMAN, Susan Ann

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: November 1955

    Primrose House 6
    Blackboy Road
    Exeter
    Devon
    EX4 6SG

  • STREET, Graham Neil

    Secretary

    Appointed on 22 May 2007

    Resigned on 28 May 2008

    Hoopern House
    101 Pennsylvania Road
    Exeter
    Devon
    EX4 6DT

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 22 May 2007

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

  • HANNA, James

    Director

    Appointed on 28 May 2008

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Forestry

    Month of birth: May 1979

    Flat S
    64 Howell Road
    Exeter
    Devon
    EX4 4LZ

  • NEWMAN, Gary

    Director

    Appointed on 28 May 2008

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Sales

    Month of birth: May 1981

    Flat 1
    64 Howell Road
    Exeter
    Devon
    EX4 4LZ

  • STREET, Edina

    Director

    Appointed on 22 May 2007

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Hoopern House
    101 Pennsylvania Road
    Exeter
    Devon
    EX4 6DT

  • STREET, Graham Neil

    Director

    Appointed on 22 May 2007

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Hoopern House
    101 Pennsylvania Road
    Exeter
    Devon
    EX4 6DT

  • WEDLAKE, Sarah Rose

    Director

    Appointed on 28 May 2008

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Editor

    Month of birth: June 1983

    Flat 1
    64 Howell Road
    Exeter
    Devon
    EX4 4LZ

  • FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 February 2007

    Resigned on 22 May 2007

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

  • FOOT ANSTEY SARGENT SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 February 2007

    Resigned on 22 May 2007

    Senate Court
    Southernhay Gardens
    Exeter
    Devon
    EX1 1NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSFFV. Transaction: MzE3MDY3MDIwM2FkaXF6a2N4.

  2. 2 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: A5KK54FL. Transaction: MzE2MzI2MzkyOGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52UV4JC. Transaction: MzE0NDE5NDcyM2FkaXF6a2N4.

  4. 16 March 2016 Appointment of Mrs Susan Ann Woodman as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X52UV4IG. Transaction: MzE0NDE5NDQ2MWFkaXF6a2N4.

  5. 16 March 2016 Appointment of Mrs Frances Ann Nichols as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X52UV4L4. Transaction: MzE0NDE5NDQ1N2FkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Gary Newman as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: A50VA0TC. Transaction: MzE0MjA4OTcyM2FkaXF6a2N4.

  7. 23 February 2016 Termination of appointment of Sarah Rose Wedlake as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: A50VA0TK. Transaction: MzE0MjA4OTcyNGFkaXF6a2N4.

  8. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OZI0. Transaction: MzEzNjMwNDI4MGFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K24M2. Transaction: MzExODYxNzg5MGFkaXF6a2N4.

  10. 2 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: A3LJ1FYH. Transaction: MzExMjQ4MTYwOWFkaXF6a2N4.

  11. 18 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7M4Q. Transaction: MzA5NjQzNjcxMmFkaXF6a2N4.

  12. 26 November 2013 Amended accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A2LPUGL7. Transaction: MzA4OTQ5NDM4OGFkaXF6a2N4.

  13. 22 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: A2LKLDV4. Transaction: MzA4OTI0NDE2N2FkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWBJ6. Transaction: MzA3MzkzMjMxNWFkaXF6a2N4.

  15. 12 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: A1L7JX8O. Transaction: MzA2NzM2MDE1NmFkaXF6a2N4.

  16. 11 October 2012 Termination of appointment of James Hanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBU31U. Transaction: MzA2NTY4NTk2MmFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NE1IX. Transaction: MzA1NDEwOTI0NmFkaXF6a2N4.

  18. 1 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: AIDSCZNV. Transaction: MzA0ODIyNzA3MWFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWVFIS3G. Transaction: MzAzMzE0NjIwNGFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XLF8WJDX. Transaction: MzAxNDA5MjMxNGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Ian Greenaway on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XLF8SJDT. Transaction: MzAxNDA5MTcwMmFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Gary Newman on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XLF8UJDV. Transaction: MzAxNDA5MTcwN2FkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Sarah Rose Wedlake on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XLF8VJDW. Transaction: MzAxNDA5MTcxMGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for James Hanna on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XLF8TJDU. Transaction: MzAxNDA5MTcwNWFkaXF6a2N4.

  25. 14 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AI2QTJ1X. Transaction: MzAxMzUwMjM3MWFkaXF6a2N4.

  26. 22 March 2010 Registered office address changed from 1 Thornton Hill Exeter Devon EX4 4NJ on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: AT13AIFE. Transaction: MzAxMTkzNjU4OWFkaXF6a2N4.

  27. 24 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2O4NHS0. Transaction: MzAxMDE2ODAzM2FkaXF6a2N4.

  28. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNMC8AZ. Transaction: MjAyODU2MDczNGFkaXF6a2N4.

  29. 3 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1NVJ5BS. Transaction: MjAxOTI2ODQ3M2FkaXF6a2N4.

  30. 12 June 2008 Appointment terminated director edina street [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWT50HF. Transaction: MjAwNzA4NjM1OWFkaXF6a2N4.

  31. 12 June 2008 Appointment terminated director and secretary graham street [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWTB0HL. Transaction: MjAwNzA4NjI1OWFkaXF6a2N4.

  32. 12 June 2008 Registered office changed on 12/06/2008 from hoopern house 101 pennsylvania road exeter devon EX4 6DT [View PDF]

    Category: Address. Type: 287. Barcode: AUWT60HG. Transaction: MjAwNzA4NjEyMmFkaXF6a2N4.

  33. 12 June 2008 Director appointed sarah rose wedlake [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWT40HE. Transaction: MjAwNzA4NTk3NWFkaXF6a2N4.

  34. 12 June 2008 Director appointed gary newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWT30HD. Transaction: MjAwNzA4NTg5NWFkaXF6a2N4.

  35. 12 June 2008 Director appointed james hanna [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWTA0HK. Transaction: MjAwNzA4NTc1MWFkaXF6a2N4.

  36. 12 June 2008 Director and secretary appointed ian greenaway [View PDF]

    Category: Officers. Type: 288a. Barcode: AUWTK0HU. Transaction: MjAwNzA4NTYxMGFkaXF6a2N4.

  37. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZU7Y6P. Transaction: MjAwMTg1MjY0MmFkaXF6a2N4.

  38. 6 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjE3NDA3OGFkaXF6a2N4.

  39. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU3ODUxOWFkaXF6a2N4.

  40. 6 June 2007 Registered office changed on 06/06/07 from: senate court southernhay gardens exeter devon EX1 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA0NzI2MmFkaXF6a2N4.

  41. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNDE1NGFkaXF6a2N4.

  42. 2 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIwNTk3NWFkaXF6a2N4.

  43. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NDMxNGFkaXF6a2N4.

  44. 2 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5Mzk0N2FkaXF6a2N4.

  45. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY3MDI4M2FkaXF6a2N4.

  46. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc0NDQzNGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:27:33 +0100