22 Ermington Terrace Management Company Limited

Company Registration Number: 06326888

Company registered in England and Wales

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22 Ermington Terrace Management Company Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in Gunnislake.

Registered Address

3 MYRTLE TERRACE
DELAWARE
GUNNISLAKE
ENGLAND
PL18 9ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

06326888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£354£417£1,185
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£354£417£1,185
Current Liabilities £0£0£0£0£350£413£553
Net Current Assets £4£4£4£4£4£4£632
Total Net Worth £4£4£4£4£4£4£632

Previous Names

No previous names

Company Officers

  • ROGERS, Ria Elizabeth

    Director

    Appointed on 8 June 2017

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: September 1984

    22
    Ermington Terrace
    Plymouth
    Devon
    PL4 6QQ
    Uk

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PHILLIPS, Mariska Edith Gillian

    Secretary

    Appointed on 27 July 2007

    Resigned on 11 March 2013

    48 North Hill
    Plymouth
    Devon
    PL4 8EU

  • ROGERS, Ria

    Secretary

    Appointed on 11 March 2013

    Resigned on 8 June 2017

    Flat 2
    22
    Flat 2, 22 Ermington Terrace
    Plymouth
    PL4 6QQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 July 2007

    Resigned on 27 July 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PHILLIPS, Brian Mckeever

    Director

    Appointed on 27 July 2007

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1943

    48 North Hill
    Plymouth
    Devon
    PL4 8EU

  • STEER, Nicola Carol

    Director

    Appointed on 11 March 2013

    Resigned on 18 June 2017

    Nationality: British

    Occupation: Student

    Month of birth: January 1982

    Flat 2
    22
    Ermington Terrace
    Plymouth
    PL4 6QQ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CK8XGB. Transaction: MzE4Mjc1ODE2OGFkaXF6a2N4.

  2. 23 July 2017 Registered office address changed from Flat 2 22 Flat 2, 22 Ermington Terrace Plymouth PL4 6QQ to 3 Myrtle Terrace Delaware Gunnislake PL18 9ES on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Address. Type: AD01. Barcode: X6BAN822. Transaction: MzE4MTIwNjg0M2FkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Nicola Carol Steer as a director on 18 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Officers. Type: TM01. Barcode: A69DULP4. Transaction: MzE3OTE4NDA2NGFkaXF6a2N4.

  4. 23 June 2017 Appointment of Ria Elizabeth Rogers as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: A68QX4EA. Transaction: MzE3ODc1NzQ2MmFkaXF6a2N4.

  5. 23 June 2017 Termination of appointment of Ria Rogers as a secretary on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM02. Barcode: A68QX4OR. Transaction: MzE3ODc1NzQ2M2FkaXF6a2N4.

  6. 13 January 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5XRA0Z6. Transaction: MzE2NjQ2MzIwMWFkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D707KY. Transaction: MzE1NTAyNDU3OGFkaXF6a2N4.

  8. 8 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53V5V7T. Transaction: MzE0NTU0NTk1MWFkaXF6a2N4.

  9. 14 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS2M1S. Transaction: MzEyOTAyNjkxOWFkaXF6a2N4.

  10. 14 August 2015 Secretary's details changed for Mrs Ria Rogers on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4DS2M1K. Transaction: MzEyOTAyNjkxM2FkaXF6a2N4.

  11. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CVFJO2. Transaction: MzEyODQ2ODU5NWFkaXF6a2N4.

  12. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DOZH2X. Transaction: MzEwNTQzNTM0MGFkaXF6a2N4.

  13. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E20CW0. Transaction: MzEwNTM4NTAwM2FkaXF6a2N4.

  14. 23 September 2013 Registered office address changed from 48 North Hill Plymouth Devon PL4 8EU on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI7Q1N. Transaction: MzA4NTU1NDYzOWFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPAF4. Transaction: MzA4MjMyMTYxNWFkaXF6a2N4.

  16. 24 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26J4RPE. Transaction: MzA3Njg0NTk5M2FkaXF6a2N4.

  17. 11 March 2013 Termination of appointment of Brian Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XF3PF. Transaction: MzA3NDI4MDUyNGFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Mariska Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XF3FE. Transaction: MzA3NDI4MDQxMGFkaXF6a2N4.

  19. 11 March 2013 Appointment of Miss Nicola Carol Steer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XF2K1. Transaction: MzA3NDI4MDE5MGFkaXF6a2N4.

  20. 11 March 2013 Appointment of Mrs Ria Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XF2A0. Transaction: MzA3NDI4MDA2MmFkaXF6a2N4.

  21. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFJ8H. Transaction: MzA2MjM4OTM4OGFkaXF6a2N4.

  22. 13 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10D2MX4. Transaction: MzA1MDY5Mjc4MGFkaXF6a2N4.

  23. 4 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE8UCWEZ. Transaction: MzA0MTYwMDk2OGFkaXF6a2N4.

  24. 4 August 2011 Director's details changed for Brian Mckeever Phillips on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XE8UBWEY. Transaction: MzA0MTYwMDgyM2FkaXF6a2N4.

  25. 4 August 2011 Secretary's details changed for Mariska Edith Gillian Phillips on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH03. Barcode: XE8UAWEX. Transaction: MzA0MTYwMDgyMmFkaXF6a2N4.

  26. 4 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A17GVS5Q. Transaction: MzAzMzMwMjc1MGFkaXF6a2N4.

  27. 3 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXLQKM2Q. Transaction: MzAyMDY5Mjg1MWFkaXF6a2N4.

  28. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPEVVM1D. Transaction: MzAyMDI5NjQ2NGFkaXF6a2N4.

  29. 16 September 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCIK8DB7. Transaction: MjA0MTQ0ODU2M2FkaXF6a2N4.

  30. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLKJBWP. Transaction: MjAzNzkyMDMyNWFkaXF6a2N4.

  31. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWJ3O5VG. Transaction: MjAyMTE0MTQwNGFkaXF6a2N4.

  32. 7 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7U922U. Transaction: MjAxMDU1MTgyNmFkaXF6a2N4.

  33. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMzExN2FkaXF6a2N4.

  34. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MDI3NWFkaXF6a2N4.

  35. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4ODIwOWFkaXF6a2N4.

  36. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwNzUxNGFkaXF6a2N4.

  37. 9 August 2007 Registered office changed on 09/08/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk4NjkxNGFkaXF6a2N4.

  38. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQxNTI0MWFkaXF6a2N4.

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