21 Woodland Terrace Amenity Limited

Company Registration Number: 06469038

Company registered in England and Wales

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21 Woodland Terrace Amenity Limited is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in Plymouth.

Registered Address

FLAT I, NO. 21 WOODLAND TERRACE
GREENBANK ROAD
PLYMOUTH
PL4 8NL

There are 4 companies currently registered at this postcode, including this one.

All companies at PL4 8NL

Registration Data

Company Number

06469038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,995£3,347£2,747£2,110£862£0
of which Cash £3,995£3,347£2,747£2,110£862£0
Total Assets £3,995£3,347£2,747£2,110£862£0
Current Liabilities £3,875£3,227£2,627£1,990£742£0
Net Current Assets £120£120£120£120£120£0
Total Net Worth £120£120£120£120£120£0

Previous Names

No previous names

Company Officers

  • BANBURY, Paul Anthony

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Customer Service

    Month of birth: December 1965

    Flat 6
    21 Woodland Terrace
    Grenbank Road
    Plymouth
    Devon
    PL4 8NL
    England

  • DIXON, Paul Raymond

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Senior Security Officer

    Month of birth: July 1974

    Flat 1 21
    Woodland Terrace
    Greenbank Road
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

  • TAYLOR, Gillian Mary

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Flat 5 21
    Woodland Terrace
    Greenbank Road
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

  • WILSON, Mark Edward

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1988

    Flat 3 21
    Woodland Terrace
    Greenbank Road
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

  • BRADLEY, Ian Kim

    Secretary

    Appointed on 16 January 2014

    Resigned on 31 December 2015

    Chy Lowena
    Townshend
    Hayle
    Cornwall
    TR27 6AQ
    England

  • BRADLEY, Kim

    Secretary

    Appointed on 12 June 2011

    Resigned on 16 January 2014

    Flat 4
    21 Woodland Terrace
    Greenbank
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

  • DUDLEY, Claire Veronica

    Secretary

    Appointed on 10 January 2008

    Resigned on 1 April 2011

    Woongarra
    Lower Court Road
    Newton Ferrers
    Devon
    PL8 1DG

  • BRADLEY, Ian

    Director

    Appointed on 1 April 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Business Man

    Month of birth: April 1958

    Flat 4 21
    Woodland Terrace
    Greenbank Road
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

  • DAWE, Diane

    Director

    Appointed on 1 January 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Administration

    Month of birth: October 1963

    Flat1
    21 Woodland Terrace
    Greenbank Road
    Plymouth
    PL4 8NL
    England

  • FELLOWS, Daniel Bruce

    Director

    Appointed on 10 January 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Developer

    Month of birth: September 1968

    Woongarra Lower Court Road
    Newton Ferrers
    Plymouth
    Devon
    PL8 1DG

  • PENFOLD, Christopher Stephen

    Director

    Appointed on 1 April 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Accommodation Services Manager

    Month of birth: November 1966

    Flat 1 21
    Woodland Terrace
    Greenbank Road
    Plymouth
    Devon
    PL4 8NL
    United Kingdom

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWI61. Transaction: MzE2NzI1NDY3OWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A555B01C. Transaction: MzE0Njg1MTI3MGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1CQG. Transaction: MzEzOTgwMzQ4N2FkaXF6a2N4.

  4. 15 January 2016 Termination of appointment of Ian Bradley as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN1CIP. Transaction: MzEzOTgwMzQwNGFkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from Chy Lowena Townshend Hayle Cornwall TR27 6AQ to Flat I, No. 21 Woodland Terrace Greenbank Road Plymouth PL4 8NL on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN1COO. Transaction: MzEzOTgwMzQwMmFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Diane Dawe as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN1CM8. Transaction: MzEzOTgwMzQwOWFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Ian Kim Bradley as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YN1CK9. Transaction: MzEzOTgwMzM3NWFkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48VZ0JL. Transaction: MzEyNDgxNTY2OGFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0C8BM. Transaction: MzExNTI3NTE2MmFkaXF6a2N4.

  10. 13 January 2015 Appointment of Mrs Diane Dawe as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP01. Barcode: X3Z0C8BE. Transaction: MzExNTI3NTAyOWFkaXF6a2N4.

  11. 13 January 2015 Appointment of Mr Paul Anthony Banbury as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: AP01. Barcode: X3Z0C8FE. Transaction: MzExNTI3NTAyN2FkaXF6a2N4.

  12. 13 January 2015 Termination of appointment of Christopher Stephen Penfold as a director on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: TM01. Barcode: X3Z0C8B6. Transaction: MzExNTI3NTAyNmFkaXF6a2N4.

  13. 15 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35DVJE3. Transaction: MzA5ODI3ODM5NGFkaXF6a2N4.

  14. 16 January 2014 Appointment of Mr Ian Kim Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZP89T4. Transaction: MzA5Mjc2MzIyN2FkaXF6a2N4.

  15. 16 January 2014 Termination of appointment of Kim Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP87RE. Transaction: MzA5Mjc2MjcwNGFkaXF6a2N4.

  16. 11 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC90D5. Transaction: MzA5MjQ2OTM1MWFkaXF6a2N4.

  17. 16 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A280UFV6. Transaction: MzA3ODA5ODQyNGFkaXF6a2N4.

  18. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOW07N. Transaction: MzA3MDgyMjI1NmFkaXF6a2N4.

  19. 27 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E085GO. Transaction: MzA2MTUyMzU3MmFkaXF6a2N4.

  20. 28 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X15NIEW2. Transaction: MzA1NDkwNjk2NGFkaXF6a2N4.

  21. 24 February 2012 Registered office address changed from Flat 4 21 Woodland Terrace Greenbank Road Plymouth Devon PL4 8NL on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: A13DICHS. Transaction: MzA1MzA1OTcyMGFkaXF6a2N4.

  22. 13 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0D3XYBW. Transaction: MzA0NTQ0NDM0MWFkaXF6a2N4.

  23. 12 July 2011 Appointment of Kim Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AVYJQVNU. Transaction: MzA0MDMyMTU1MGFkaXF6a2N4.

  24. 15 April 2011 Appointment of Gillian Mary Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMBKTAH. Transaction: MzAzNTY2NTIyMGFkaXF6a2N4.

  25. 15 April 2011 Appointment of Ian Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMBLTAI. Transaction: MzAzNTY2NTA4N2FkaXF6a2N4.

  26. 15 April 2011 Appointment of Mark Edward Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMBMTAJ. Transaction: MzAzNTY2NTAxOGFkaXF6a2N4.

  27. 15 April 2011 Appointment of Christopher Stephen Penfold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMBNTAK. Transaction: MzAzNTY2NDg2NWFkaXF6a2N4.

  28. 15 April 2011 Appointment of Paul Raymond Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANMBOTAL. Transaction: MzAzNTY2NDgwNmFkaXF6a2N4.

  29. 15 April 2011 Registered office address changed from Woongarra Lower Court Road Newton Ferrers Plymouth Devon PL8 1BG on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: ANMBPTAM. Transaction: MzAzNTY2NDc0OWFkaXF6a2N4.

  30. 11 April 2011 Termination of appointment of Claire Dudley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APZJBT3O. Transaction: MzAzNTM5NTk5MGFkaXF6a2N4.

  31. 11 April 2011 Termination of appointment of Daniel Fellows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APZJDT3Q. Transaction: MzAzNTM5NTg2N2FkaXF6a2N4.

  32. 6 April 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X99GBT10. Transaction: MzAzNTA4MzkyOGFkaXF6a2N4.

  33. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3JFWPJ2. Transaction: MzAyNzkzMDgwOWFkaXF6a2N4.

  34. 18 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: X4CV6IEA. Transaction: MzAxMTc3MzQ2OWFkaXF6a2N4.

  35. 7 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZDLHGF6. Transaction: MzAwNjQ1MTUwMWFkaXF6a2N4.

  36. 6 January 2010 Registered office address changed from Lunar Rise 5-57 Bretonside Plymouth Devon PL4 5BD on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XSJ7JGES. Transaction: MzAwNjMyMTkzN2FkaXF6a2N4.

  37. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSFU6G1. Transaction: MjAyMzA2OTc5NmFkaXF6a2N4.

  38. 9 May 2008 Registered office changed on 09/05/2008 from beaumont house beaumont park plymouth devon PL4 9BD [View PDF]

    Category: Address. Type: 287. Barcode: AIAJJZJM. Transaction: MjAwNTA3NDE2NGFkaXF6a2N4.

  39. 27 February 2008 Registered office changed on 27/02/2008 from woongarra lower court road newton ferrers devon PL8 1DG [View PDF]

    Category: Address. Type: 287. Barcode: AWZXRXJ9. Transaction: MjAwMDM0MTIwNGFkaXF6a2N4.

  40. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc5OTIxM2FkaXF6a2N4.

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