6 Hillsborough Terrace Management Company Limited

Company Registration Number: 06481100

Company registered in England and Wales

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6 Hillsborough Terrace Management Company Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Exeter.

Registered Address

14 WENDOVER WAY
EXETER
EX2 6JG

There are 5 companies currently registered at this postcode, including this one.

All companies at EX2 6JG

Registration Data

Company Number

06481100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296£181£587£0£89£510
of which Cash £46£176£582£0£89£505
Total Assets £296£181£587£0£89£510
Current Liabilities £400£892£1,436£738£993£1,579
Net Current Assets £-104£-711£-849£-738£-904£-1,069
Total Net Worth £-104£-711£-849£-733£-899£-1,069

Previous Names

No previous names

Company Officers

  • DYMOND, Justin

    Secretary

    Appointed on 23 January 2008

     

    14
    Wendover Way
    Exeter
    EX2 6JG
    England

  • DYMOND, Justin Leigh

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1972

    14
    Wendover Way
    Exeter
    EX2 6JG
    England

  • DYMOND-SMITH, Michaela Denise

    Director

    Appointed on 10 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    14
    Wendover Way
    Exeter
    EX2 6JG
    England

  • O'CONNOR, Kristy Caroline Mary

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1979

    14
    Wendover Way
    Exeter
    EX2 6JG

  • PARKINSON, Karen Denise

    Secretary

    Appointed on 23 January 2008

    Resigned on 5 January 2009

    10 Kerry Hill
    Worcester
    Worcestershire
    WR3 8QQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BOWDEN, Matthew

    Director

    Appointed on 23 January 2008

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Builder

    Month of birth: April 1986

    6
    Hillsborough Terrace
    Ilfracombe
    Devon
    EX34 9NR

  • MEADWELL, Samuel

    Director

    Appointed on 10 January 2010

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    10
    Kerry Hill
    Worcester
    Worcestershire
    WR3 8QQ
    England

  • PARKINSON, Karen Denise

    Director

    Appointed on 1 May 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    10
    Kerry Hill
    Worcester
    Worcestershire
    WR3 8QQ
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZY94. Transaction: MzE0NDk4OTA5NGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50T84V6. Transaction: MzE0MTg5MTA0OWFkaXF6a2N4.

  3. 14 October 2015 Appointment of Miss Kristy Caroline Mary O'connor as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ6L9V. Transaction: MzEzMzAzNTE0OGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X45DPS43. Transaction: MzEyMTIxNzU3NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG9A0. Transaction: MzEyMDM1ODQ2OWFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ2OQ. Transaction: MzA5NzI1MzI4M2FkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJTRC. Transaction: MzA5NDY0NzM3M2FkaXF6a2N4.

  8. 28 January 2014 Registered office address changed from 10 Kerry Hill Worcester Worcestershire WR3 8QQ England on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPYUO. Transaction: MzA5MzQ2NTEwM2FkaXF6a2N4.

  9. 6 December 2013 Termination of appointment of Karen Parkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKGB7. Transaction: MzA5MDIwNTEzNGFkaXF6a2N4.

  10. 22 October 2013 Previous accounting period extended from 31 January 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2JJ089F. Transaction: MzA4NzQxODkxM2FkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X224P4LM. Transaction: MzA3Mjc0MDMyOWFkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K45DEZ. Transaction: MzA2NjI0NDAwNmFkaXF6a2N4.

  13. 1 May 2012 Termination of appointment of Samuel Meadwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QIQ0. Transaction: MzA1Njc5MzY0MmFkaXF6a2N4.

  14. 1 May 2012 Appointment of Mrs Karen Denise Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QIFU. Transaction: MzA1Njc5MzUzMGFkaXF6a2N4.

  15. 22 April 2012 Registered office address changed from 45 Hindburn Drive Worsley Manchester Lancashire M28 1XY United Kingdom on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Address. Type: AD01. Barcode: X17DES43. Transaction: MzA1NjIzOTE1OWFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHO5M. Transaction: MzA1MzE0MDY5M2FkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X622GYRC. Transaction: MzA0NjIzNDg0MmFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XT4RMRRP. Transaction: MzAzMjUwMTc1MmFkaXF6a2N4.

  19. 24 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQPCTOIN. Transaction: MzAyNTc2ODc3MGFkaXF6a2N4.

  20. 14 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XLV9WHHG. Transaction: MzAwOTQwNjAyOWFkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Mr Justin Dymond on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XLV9VHHF. Transaction: MzAwOTQwMzc3N2FkaXF6a2N4.

  22. 14 February 2010 Secretary's details changed for Mr Justin Dymond on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XLV9UHHE. Transaction: MzAwOTQwMzc3NmFkaXF6a2N4.

  23. 14 January 2010 Appointment of Mrs Michaela Denise Dymond-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJN9GNX. Transaction: MzAwNzA3MTQxMGFkaXF6a2N4.

  24. 14 January 2010 Appointment of Mr Samuel Meadwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJZSGNS. Transaction: MzAwNzA3MjU5NGFkaXF6a2N4.

  25. 14 January 2010 Registered office address changed from 40 Bonnington Grove Exeter Devon EX1 2QY Uk on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: XIJU4GNZ. Transaction: MzAwNzA3MTk4OWFkaXF6a2N4.

  26. 30 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODEwNjEwOWFkaXF6a2N4.

  27. 29 July 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY86RBX8. Transaction: MjAzODEwODAxNWFkaXF6a2N4.

  28. 29 July 2009 Registered office changed on 29/07/2009 from 45 hindburn drive ellenbrook worsley manchester M28 1XY uk [View PDF]

    Category: Address. Type: 287. Barcode: XY86QBX7. Transaction: MjAzODEwNzQxNWFkaXF6a2N4.

  29. 29 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XY87ZBXH. Transaction: MjAzODEwNjA1OGFkaXF6a2N4.

  30. 29 July 2009 Registered office changed on 29/07/2009 from 43 woodland close barnstaple devon EX32 0EG uk [View PDF]

    Category: Address. Type: 287. Barcode: XY875BXN. Transaction: MjAzODEwNjAzOGFkaXF6a2N4.

  31. 29 July 2009 Director and secretary's change of particulars / justin dymond / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY86VBXC. Transaction: MjAzODEwNjAzMGFkaXF6a2N4.

  32. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjk4NTM0MGFkaXF6a2N4.

  33. 6 January 2009 Director appointed mr justin dymond [View PDF]

    Category: Officers. Type: 288a. Barcode: XG4RT69G. Transaction: MjAyMjUzMTk0NmFkaXF6a2N4.

  34. 6 January 2009 Appointment terminated director matthew bowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XG4RV69I. Transaction: MjAyMjUzMTk0OGFkaXF6a2N4.

  35. 6 January 2009 Appointment terminated secretary karen parkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XG4RQ69D. Transaction: MjAyMjUzMTk0MmFkaXF6a2N4.

  36. 1 December 2008 Registered office changed on 01/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: X8RVZ572. Transaction: MjAxOTA0ODMxMmFkaXF6a2N4.

  37. 29 August 2008 Director appointed matthew bowden [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXRF2OQ. Transaction: MjAxMjE1NDk0MGFkaXF6a2N4.

  38. 27 August 2008 Secretary appointed karen denise parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4U72IP. Transaction: MjAxMTkwODk5OGFkaXF6a2N4.

  39. 27 August 2008 Secretary appointed justin dymond [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4U82IQ. Transaction: MjAxMTkwODg5MWFkaXF6a2N4.

  40. 18 July 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEP6Q1IF. Transaction: MjAwOTI2MzMxOGFkaXF6a2N4.

  41. 18 July 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEP6E1I3. Transaction: MjAwOTI2MzMwM2FkaXF6a2N4.

  42. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA1MTgyMWFkaXF6a2N4.

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