1 Primley Park Management Company Limited

Company Registration Number: 06307620

Company registered in England and Wales

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1 Primley Park Management Company Limited is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in Paignton, Devon.

Registered Address

1D PRIMLEY PARK APARTMENT D
1 PRIMLEY PARK
PAIGNTON
DEVON
UNITED KINGDOM
TQ3 3JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06307620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£1,754£1,454£0£0£0
Current Assets £1,194£1,233£410£1,552£2,096£1,463£0
of which Cash £1,019£1,058£410£1,552£1,332£829£0
Total Assets £1,198£1,237£2,164£3,006£2,096£1,463£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,194£1,233£410£1,552£2,096£1,463£0
Total Net Worth £1,198£1,237£2,164£3,006£2,096£983£0

Previous Names

No previous names

Company Officers

  • ANYON, Edward George

    Director

    Appointed on 19 January 2013

     

    Nationality: British

    Occupation: Prisoner Custody Officer

    Month of birth: March 1953

    Apartment D
    1, Primley Park
    Paignton
    Devon
    TQ3 3JP
    England

  • HART, Trevor Roy

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1960

    12
    Osney Gardens
    Paignton
    Devon
    TQ4 5HB
    England

  • SIDDALL, Pamela Jean

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Wren Cottage
    Westerland, Marldon
    Paignton
    TQ3 1RU
    England

  • STRUTT, Michael Robert

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Guest House Owner

    Month of birth: August 1950

    Dalehurst Guest House
    4 Berry Square
    Paignton
    Devon
    TQ4 6AZ

  • HART, Trevor Roy

    Secretary

    Appointed on 10 July 2007

    Resigned on 1 September 2007

    2 Green Lane
    Churston
    Brixham
    Devon
    TQ5 0JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    26
    Church Street
    London
    NW8 8EP

  • TMS SOUTH WEST LIMITED

    Corporate Secretary

    Appointed on 10 July 2008

    Resigned on 31 March 2012

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • WYSE HOMES LTD

    Corporate Secretary

    Appointed on 1 September 2007

    Resigned on 10 July 2008

    53 Hyde Road
    Paignton
    Devon
    TQ4 5BP

  • ANYON, Susan

    Director

    Appointed on 10 July 2008

    Resigned on 19 January 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1958

    Flat D
    1 Primley Park
    Paignton
    Devon
    TQ3 3JP

  • MARKS, Andrew John

    Director

    Appointed on 10 July 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1960

    7 Marina Court
    Brixham
    Devon
    TQ5 9AT

  • STOCKWELL, Alan

    Director

    Appointed on 10 July 2008

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Driver

    Month of birth: October 1949

    Flat C
    1 Primley Park
    Paignton
    Devon
    TQ3 3JP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WC83. Transaction: MzE2MzUzODQ4NGFkaXF6a2N4.

  2. 30 July 2016 Director's details changed for Trevor Roy Hart on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CBJH6P. Transaction: MzE1NDA5NTAyMGFkaXF6a2N4.

  3. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFLTU. Transaction: MzE1MjE3Mjk1NWFkaXF6a2N4.

  4. 15 May 2016 Registered office address changed from 6 Nursery Close Nursery Close Paignton Devon TQ3 3SE to 1D Primley Park Apartment D 1 Primley Park Paignton Devon TQ3 3JP on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RLE3. Transaction: MzE0ODU1MDM5MGFkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0VBU. Transaction: MzEzNjk0MjQzMGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR42K3. Transaction: MzEyNzE4NDQ3MWFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA7MWO. Transaction: MzExMjk5NzA1N2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0RVD. Transaction: MzEwNDExMzcyMmFkaXF6a2N4.

  9. 21 July 2014 Register(s) moved to registered office address 6 Nursery Close Nursery Close Paignton Devon TQ3 3SE [View PDF]

    Category: Address. Type: AD04. Barcode: X3CM0RUP. Transaction: MzEwNDExMzA0MGFkaXF6a2N4.

  10. 20 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JDR1E0. Transaction: MzA4NzI2MDk0OGFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVIMS. Transaction: MzA4MTQwNDE1NWFkaXF6a2N4.

  12. 11 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CEVIM8. Transaction: MzA4MTM5NDgyMmFkaXF6a2N4.

  13. 11 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CEVIMG. Transaction: MzA4MTM5NDgyNGFkaXF6a2N4.

  14. 19 May 2013 Registered office address changed from 6 Nursery Close Paignton Devon TQ3 3JP on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Address. Type: AD01. Barcode: X28OAAH5. Transaction: MzA3ODIxNjAwMGFkaXF6a2N4.

  15. 27 January 2013 Termination of appointment of Susan Anyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20WS5RD. Transaction: MzA3MTc5MjA4M2FkaXF6a2N4.

  16. 27 January 2013 Appointment of Mr Edward George Anyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WS5Q9. Transaction: MzA3MTc5MjA3OGFkaXF6a2N4.

  17. 14 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JJI2U8. Transaction: MzA2NTc5MjU2N2FkaXF6a2N4.

  18. 14 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D68Z8A. Transaction: MzA2MDgwOTMzOWFkaXF6a2N4.

  19. 14 July 2012 Director's details changed for Michael Robert Strutt on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D68Z82. Transaction: MzA2MDgwOTMzM2FkaXF6a2N4.

  20. 14 July 2012 Director's details changed for Susan Anyon on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D68Z7M. Transaction: MzA2MDgwOTMyOWFkaXF6a2N4.

  21. 14 July 2012 Director's details changed for Alan Stockwell on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X1D68Z7U. Transaction: MzA2MDgwOTMzMWFkaXF6a2N4.

  22. 4 May 2012 Registered office address changed from 6 Nursery Close Paignton Devon TQ3 3SE on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: A18369W1. Transaction: MzA1Njk5NzEwNGFkaXF6a2N4.

  23. 4 May 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18369VT. Transaction: MzA1Njk4NTYxMmFkaXF6a2N4.

  24. 17 April 2012 Termination of appointment of Tms South West Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16QEZQ3. Transaction: MzA1NTk2NDg0NWFkaXF6a2N4.

  25. 17 April 2012 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: A16QEZPV. Transaction: MzA1NTk2NDc3OWFkaXF6a2N4.

  26. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMIK2ZA9. Transaction: MzA0NzM1NDEzMWFkaXF6a2N4.

  27. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6SWEVSS. Transaction: MzA0MDQwMzQ4OGFkaXF6a2N4.

  28. 6 December 2010 Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: A5ZE3PN7. Transaction: MzAyODMwMDQyNWFkaXF6a2N4.

  29. 30 November 2010 Secretary's details changed for Tms South West Limited on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH04. Barcode: A93XWPIM. Transaction: MzAyNzkwNDM0N2FkaXF6a2N4.

  30. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XR0NMC. Transaction: MzAyNDAwMjI0NWFkaXF6a2N4.

  31. 8 September 2010 Termination of appointment of Andrew Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AENPTN3J. Transaction: MzAyMjkzODAxMGFkaXF6a2N4.

  32. 21 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XMDVGLUM. Transaction: MzAxOTg1MzAyMmFkaXF6a2N4.

  33. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWV02FSA. Transaction: MzAwNTMzMjU3NmFkaXF6a2N4.

  34. 21 August 2009 Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P78HUCLC. Transaction: MjAzOTcyNDg1MGFkaXF6a2N4.

  35. 11 August 2009 Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: AG0NOCAN. Transaction: MjAzOTAwNTA3M2FkaXF6a2N4.

  36. 11 August 2009 Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG0KNCAJ. Transaction: MjAzOTAwMzUwNGFkaXF6a2N4.

  37. 14 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIWEBIB. Transaction: MjAzNzAyNzU5MWFkaXF6a2N4.

  38. 11 May 2009 Registered office changed on 11/05/2009 from 1 montpellier terrace montpellier terrace torquay devon TQ1 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: ARQ9B9N7. Transaction: MjAzMjYwNjkzNWFkaXF6a2N4.

  39. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7IF6LO. Transaction: MjAyMzcxOTI1MmFkaXF6a2N4.

  40. 29 December 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF14L62A. Transaction: MjAyMTU3OTIzN2FkaXF6a2N4.

  41. 25 November 2008 Appointment terminated secretary wyse homes LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AC3CB53K. Transaction: MjAxODcwMjg2NmFkaXF6a2N4.

  42. 29 July 2008 Director appointed alan stockwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3KEU1TZ. Transaction: MjAwOTg3NjM4N2FkaXF6a2N4.

  43. 25 July 2008 Director appointed susan anyon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BP41P9. Transaction: MjAwOTY4NDUxM2FkaXF6a2N4.

  44. 24 July 2008 Secretary appointed torbay management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6B7R1ND. Transaction: MjAwOTYwMjYwOWFkaXF6a2N4.

  45. 24 July 2008 Registered office changed on 24/07/2008 from 53 hyde road paignton devon TQ4 5BP [View PDF]

    Category: Address. Type: 287. Barcode: A6B7Q1NC. Transaction: MjAwOTYwMTQwNmFkaXF6a2N4.

  46. 24 July 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6B861NT. Transaction: MjAwOTYwMDE2MmFkaXF6a2N4.

  47. 22 July 2008 Director appointed michael robert strutt [View PDF]

    Category: Officers. Type: 288a. Barcode: A7AZK1LW. Transaction: MjAwOTQ2NzE5OWFkaXF6a2N4.

  48. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4NDQwNGFkaXF6a2N4.

  49. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4NjUzOGFkaXF6a2N4.

  50. 30 November 2007 Registered office changed on 30/11/07 from: 1 primley park paignton devon TQ3 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4NDIxN2FkaXF6a2N4.

  51. 30 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5OTE1OWFkaXF6a2N4.

  52. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5ODE0NGFkaXF6a2N4.

  53. 20 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzNzQwMmFkaXF6a2N4.

  54. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyMjgzOGFkaXF6a2N4.

  55. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzNzQ5NWFkaXF6a2N4.

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