14 Warren Street Management Company Limited

Company Registration Number: 06700945

Company registered in England and Wales

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14 Warren Street Management Company Limited is a Private Company Limited by Guarantee first registered on 17 September 2008. Its current registered address is in Plymouth, Devon.

Registered Address

20 NEWNHAM CLOSE
PLYMPTON
PLYMOUTH
DEVON
PL7 5EA

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

All companies at PL7 5EA

Registration Data

Company Number

06700945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,720£1,385£1,058£622£250£0£203
of which Cash £1,720£1,385£1,058£622£250£0£0
Total Assets £1,720£1,385£1,058£622£250£0£203
Current Liabilities £186£186£236£180£180£300£161
Net Current Assets £1,534£1,199£822£442£70£-300£42
Total Net Worth £1,535£1,200£823£443£71£-300£42

Previous Names

No previous names

Company Officers

  • CARTER, Christopher Martin

    Secretary

    Appointed on 10 May 2011

     

    Flat 1
    14 Warren Street
    Plymouth
    Devon
    PL2 1RG
    England

  • CARTER, Christopher Martin

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1955

    Flat 1
    14 Warren Street
    Plymouth
    Devon
    PL2 1RG
    England

  • GLANVILLE, Thomas David

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1981

    20
    Newnham Close
    Plympton
    Plymouth
    Devon
    PL7 5EA

  • PERROTT, Sarah Catherine

    Director

    Appointed on 5 April 2011

     

    Nationality: English

    Occupation: Hm Forces

    Month of birth: March 1983

    Flat 2
    14 Warren Street
    Plymouth
    Devon
    PL2 1RG
    England

  • SEARS, Steven Michael

    Secretary

    Appointed on 17 September 2008

    Resigned on 10 May 2011

    40
    Wilton Street
    Mill Bridge
    Plymouth
    Devon
    PL1 5LX

  • SEARS, Steven Michael

    Director

    Appointed on 17 September 2008

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1962

    40
    Wilton Street
    Mill Bridge
    Plymouth
    Devon
    PL1 5LX

  • SEARS, Tessa

    Director

    Appointed on 17 September 2008

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1974

    40
    Wilton Street
    Plymouth
    Devon
    PL1 5LX
    United Kingdom

  • SMITH, Daniel Winston

    Director

    Appointed on 12 April 2011

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Bus Driver

    Month of birth: June 1981

    Flat 3
    14 Warren Street
    Plymouth
    Devon
    PL2 1RG
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPL89. Transaction: MzE2NDQ0MDIzOWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM615. Transaction: MzE1OTQxNzUxOWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2TS4. Transaction: MzEzNjk2MDk4MWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGQM3. Transaction: MzEzMTk5MTU3OWFkaXF6a2N4.

  5. 22 July 2015 Appointment of Mr Thomas David Glanville as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QRS1. Transaction: MzEyNzU0NDU4MmFkaXF6a2N4.

  6. 22 July 2015 Termination of appointment of Daniel Winston Smith as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QOTM. Transaction: MzEyNzU0Mzc1MmFkaXF6a2N4.

  7. 3 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3LXC9B5. Transaction: MzExMjY5NDcwN2FkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O41F. Transaction: MzEwOTIzNjI0MWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PJOR. Transaction: MzA5MDY2NjgyNmFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZK3K. Transaction: MzA4NTM2NDY1NWFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0PC8. Transaction: MzA2NjUzNTQxMWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2RZ7. Transaction: MzA2NTg0MjIyMmFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: XK7M2ZV6. Transaction: MzA0ODYyOTg1OWFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X2DZHYH7. Transaction: MzA0NTY0OTA2NGFkaXF6a2N4.

  15. 18 October 2011 Registered office address changed from 40 Wilton Street Plymouth PL1 5LX on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2DZGYH6. Transaction: MzA0NTY0ODk0MGFkaXF6a2N4.

  16. 17 May 2011 Appointment of Christopher Martin Carter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMYYUU7A. Transaction: MzAzNzI4NTI5OGFkaXF6a2N4.

  17. 11 May 2011 Termination of appointment of Steven Sears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTHZU1L. Transaction: MzAzNzAwMTIyMGFkaXF6a2N4.

  18. 11 May 2011 Termination of appointment of Steven Sears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKTGTU1E. Transaction: MzAzNzAwMTExM2FkaXF6a2N4.

  19. 28 April 2011 Previous accounting period extended from 30 September 2010 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: XGMHBTO8. Transaction: MzAzNjI2ODQ4M2FkaXF6a2N4.

  20. 14 April 2011 Director's details changed for Mr Daniel Winston Smith on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XCALCT9I. Transaction: MzAzNTU2NTI0OGFkaXF6a2N4.

  21. 13 April 2011 Appointment of Mr Daniel Winston Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC1DLT9A. Transaction: MzAzNTUzNTkyNGFkaXF6a2N4.

  22. 6 April 2011 Appointment of Miss Sarah Catherine Perrott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KUCT2R. Transaction: MzAzNTEzMjM4NGFkaXF6a2N4.

  23. 6 April 2011 Appointment of Mr Christopher Martin Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KO6T2F. Transaction: MzAzNTEzMTU2OGFkaXF6a2N4.

  24. 6 April 2011 Termination of appointment of Tessa Sears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9KXBT2T. Transaction: MzAzNTEzMjU1NmFkaXF6a2N4.

  25. 25 November 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: X1Y6TPEY. Transaction: MzAyNzYxOTUxNWFkaXF6a2N4.

  26. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMAN6KL4. Transaction: MzAxNzE5ODA1OGFkaXF6a2N4.

  27. 19 October 2009 Director's details changed for Miss Tessa Cormick on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNSSIE88. Transaction: MzAwMDk4NTMyMGFkaXF6a2N4.

  28. 19 October 2009 Annual return made up to 17 September 2009 no member list [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XNSN6E8R. Transaction: MzAwMDk4NDcwOGFkaXF6a2N4.

  29. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS88I37X. Transaction: MjAxMzU2OTYyMWFkaXF6a2N4.

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