1/2 Market Street Management Co Ltd

Company Registration Number: 07690857

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.
1/2 Market Street Management Co Ltd is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in Ilfracombe, Devon.

Registered Address

10-11 NORTHFIELD ROAD
ILFRACOMBE
DEVON
EX34 8AL

There are 25 companies currently registered at this postcode, including this one.

All companies at EX34 8AL

Registration Data

Company Number

07690857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,263£1,207£635£73£994
of which Cash £942£894£635£73£764
Total Assets £1,263£1,207£635£73£994
Current Liabilities £756£944£360£336£1,462
Net Current Assets £507£263£275£-263£-468
Total Net Worth £507£263£275£-263£-468

Previous Names

No previous names

Company Officers

  • WAKEFIELD, Barry John

    Secretary

    Appointed on 20 October 2016

     

    10-11
    Northfield Road
    Ilfracombe
    Devon
    EX34 8AL

  • BOUGH, Sally Anne

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    93
    Fern Way
    Ilfracombe
    Devon
    EX34 8JS
    England

  • FAUVEL, Regis Pascal Bernard

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    10-11
    Northfield Road
    Ilfracombe
    Devon
    EX34 8AL

  • HAMILTON-JONES, Craig John

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1967

    10-11
    Northfield Road
    Ilfracombe
    Devon
    EX34 8AL

  • HOWLES, Robert William

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    10-11
    Northfield Road
    Ilfracombe
    Devon
    EX34 8AL

  • ODDY, David Nicholas

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Quality Compliance Team Leader

    Month of birth: August 1960

    Apartment 1, 2
    Market Street
    Ilfracombe
    Devon
    EX34 9AY
    United Kingdom

  • THOMPSON, Ronald John Wilfred

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1921

    Apartment 3,1
    Market Street
    Ilfracombe
    Devon
    EX34 9AY
    England

  • WAKEFIELD, Barry John

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    10-11
    Northfield Road
    Ilfracombe
    Devon
    EX34 8AL

  • HUTCHINGS, Tracey Louise

    Secretary

    Appointed on 4 July 2011

    Resigned on 23 July 2015

    Nationality: British

    93a
    Channel View
    Ilfracombe
    Devon
    EX34 9PU
    England

  • HUTCHINGS, David Andrew

    Director

    Appointed on 4 July 2011

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1958

    93a
    Channel View
    Ilfracombe
    Devon
    EX34 9PU
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 4 July 2011

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60SFNGX. Transaction: MzE2OTUxMjk0NWFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mr Barry John Wakefield as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5LS04YO. Transaction: MzE2NDMxNDczMWFkaXF6a2N4.

  3. 13 December 2016 Appointment of Mr Craig John Hamilton-Jones as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5LS03IO. Transaction: MzE2NDMxNDIzMWFkaXF6a2N4.

  4. 2 December 2016 Appointment of Robert William Howles as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: A5KHM5M9. Transaction: MzE2MzEzOTg1NmFkaXF6a2N4.

  5. 2 December 2016 Appointment of Barry John Wakefield as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: A5KHM5IT. Transaction: MzE2MzEzOTg1NGFkaXF6a2N4.

  6. 2 December 2016 Appointment of Regis Pascal Bernard Fauvel as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: A5KHM5K9. Transaction: MzE2MzEzOTg1MWFkaXF6a2N4.

  7. 14 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B877CP. Transaction: MzE1Mjk0NjM2N2FkaXF6a2N4.

  8. 15 June 2016 Appointment of Mr David Nicholas Oddy as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X5947ACH. Transaction: MzE1MDczMjA5MWFkaXF6a2N4.

  9. 14 June 2016 Appointment of Mrs Sally Anne Bough as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X5947CI2. Transaction: MzE1MDczMjc0OWFkaXF6a2N4.

  10. 14 June 2016 Appointment of Mr Ronald John Wilfred Thompson as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X5947BMB. Transaction: MzE1MDczMjQxNWFkaXF6a2N4.

  11. 14 June 2016 Termination of appointment of David Andrew Hutchings as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X59478XS. Transaction: MzE1MDczMTYzOGFkaXF6a2N4.

  12. 10 June 2016 Statement of capital following an allotment of shares on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Capital. Type: SH01. Barcode: A57XEY7K. Transaction: MzE1MDEwOTk1MGFkaXF6a2N4.

  13. 8 June 2016 Registered office address changed from 93a Channel View Ilfracombe Devon EX34 9PU to 10-11 Northfield Road Ilfracombe Devon EX34 8AL on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: A57XEY5C. Transaction: MzE1MDEwOTk1NWFkaXF6a2N4.

  14. 8 June 2016 Termination of appointment of Tracey Louise Hutchings as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: A57XEY4G. Transaction: MzE1MDEwOTk1MmFkaXF6a2N4.

  15. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MQG7O2. Transaction: MzEzODM0NDUxM2FkaXF6a2N4.

  16. 23 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DN7E. Transaction: MzEyNzYzNzQ5OWFkaXF6a2N4.

  17. 20 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I8YUKJ. Transaction: MzEwOTU1Nzg3N2FkaXF6a2N4.

  18. 11 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6E7E. Transaction: MzEwMzU5NjI1NWFkaXF6a2N4.

  19. 11 July 2014 Director's details changed for Mr David Andrew Hutchings on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BW6E76. Transaction: MzEwMzU5NjA3NmFkaXF6a2N4.

  20. 11 July 2014 Secretary's details changed for Tracey Louise Hutchings on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3BW6E6Y. Transaction: MzEwMzU5NjA3NWFkaXF6a2N4.

  21. 11 July 2014 Registered office address changed from the Farthings Fairfield Ilfracombe EX34 9ND United Kingdom on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW6E6Q. Transaction: MzEwMzU5NjA3NGFkaXF6a2N4.

  22. 28 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FCZP40. Transaction: MzA4Mzk5NDIxN2FkaXF6a2N4.

  23. 12 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMV4UW. Transaction: MzA4MzA5OTY3NGFkaXF6a2N4.

  24. 11 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JA155V. Transaction: MzA2NTcwNDIyN2FkaXF6a2N4.

  25. 9 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPNEY. Transaction: MzA2MjIwNzI2M2FkaXF6a2N4.

  26. 3 November 2011 Appointment of Tracey Louise Hutchings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARNN9YWE. Transaction: MzA0NjU3Nzc3OGFkaXF6a2N4.

  27. 3 November 2011 Appointment of Mr David Andrew Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNN8YWD. Transaction: MzA0NjU3NzY2MmFkaXF6a2N4.

  28. 6 July 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47N0VLB. Transaction: MzAzOTk5MDY2MWFkaXF6a2N4.

  29. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2WAAVGQ. Transaction: MzAzOTc4Mzg0OGFkaXF6a2N4.

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