75 Berry Head Road Management Co. Ltd.

Company Registration Number: 06317802

Company registered in England and Wales

Approximate Location Map
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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.
75 Berry Head Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in Brixham, Devon.

Registered Address

NO 5 THE HAVEN
75 BERRY HEAD ROAD
BRIXHAM
DEVON
TQ5 9AA

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ5 9AA

Registration Data

Company Number

06317802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Simon John

    Secretary

    Appointed on 22 October 2007

     

    5 The Haven
    75 Berry Head Road
    Brixham
    Devon
    TQ5 9AA

  • CHAMP, Christopher Robert

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    4 The Haven
    75 Beery Head Road
    Brixham
    Devon
    TQ5 9AA

  • JAMES, Simon John

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Training Officer

    Month of birth: March 1962

    5 The Haven
    75 Berry Head Road
    Brixham
    Devon
    TQ5 9AA

  • PIKE, Keith Alan

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1940

    41 Ridgehill
    Henleaze
    Bristol
    Avon
    BS9 4SB

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2007

    Resigned on 22 October 2007

    16 Winchester Walk
    London
    SE1 9AQ

  • COOK, John Edmund

    Director

    Appointed on 22 October 2007

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1925

    Lark Rise Wolverton Road
    Baughurst
    Basingstoke
    Hampshire
    RG26 5JH

  • PIKE, Barry

    Director

    Appointed on 22 October 2007

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    Flat 1
    75 Berry Head Road
    Brixham
    Devon
    TQ5 9AA

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 19 July 2007

    Resigned on 22 October 2007

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BQ29. Transaction: MzE1Mzk0MDkxMWFkaXF6a2N4.

  2. 24 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MCQIG. Transaction: MzE0NzA2MzkwM2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1NF7. Transaction: MzEyOTAxOTYyM2FkaXF6a2N4.

  4. 14 August 2015 Termination of appointment of Barry Pike as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4DS1N9F. Transaction: MzEyOTAxOTU0OGFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of John Edmund Cook as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4DS1NDN. Transaction: MzEyOTAxOTU1MWFkaXF6a2N4.

  6. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPPR6. Transaction: MzEyMjIxNjM0OWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KMJD. Transaction: MzEwNTQzOTM3M2FkaXF6a2N4.

  8. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQ29C. Transaction: MzA5ODY0NTA4OWFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAC6QY. Transaction: MzA4MzcyODI4MGFkaXF6a2N4.

  10. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265STXD. Transaction: MzA3NjE2MzAxM2FkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWHQ8. Transaction: MzA2MTk3ODkwOWFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L79Q0. Transaction: MzA1NjQ3NDI0MGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XF6VBWI2. Transaction: MzA0MTc2NzIwOGFkaXF6a2N4.

  14. 13 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVZA6UYZ. Transaction: MzAzODczMjI4NmFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XXLUFMKU. Transaction: MzAyMTQwNTc1NGFkaXF6a2N4.

  16. 15 August 2010 Director's details changed for Barry Pike on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLUCMKR. Transaction: MzAyMTQwNTc0MGFkaXF6a2N4.

  17. 15 August 2010 Director's details changed for Keith Alan Pike on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLUDMKS. Transaction: MzAyMTQwNTc0MWFkaXF6a2N4.

  18. 15 August 2010 Director's details changed for Simon John James on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLUBMKQ. Transaction: MzAyMTQwNTczOWFkaXF6a2N4.

  19. 15 August 2010 Director's details changed for Christopher Robert Champ on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XXLUAMKP. Transaction: MzAyMTQwNTczOGFkaXF6a2N4.

  20. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNRQWJIY. Transaction: MzAxNDM5MzkwOGFkaXF6a2N4.

  21. 14 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFGAD8Y. Transaction: MjA0MTIxNTUyOWFkaXF6a2N4.

  22. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDDJ89TG. Transaction: MjAzMjkwNDg0MWFkaXF6a2N4.

  23. 28 October 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GBA4CF. Transaction: MjAxNjU3Mzg1MmFkaXF6a2N4.

  24. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMDEzMGFkaXF6a2N4.

  25. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyMDM4OWFkaXF6a2N4.

  26. 7 November 2007 Registered office changed on 07/11/07 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1NDc1NWFkaXF6a2N4.

  27. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzMTc5N2FkaXF6a2N4.

  28. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzMTY1M2FkaXF6a2N4.

  29. 1 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMDY5NmFkaXF6a2N4.

  30. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMDQyNWFkaXF6a2N4.

  31. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMzMTkyOGFkaXF6a2N4.

  32. 2 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ5MTA1OGFkaXF6a2N4.

  33. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY0NzU3NGFkaXF6a2N4.

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