37 HALDON ROAD (EXETER) MANAGEMENT LIMITED - Combined facilities support activities - A business based in ENGLAND registered with Companies House

Company Overview

About 37 Haldon Road (exeter) Management Ltd

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED was founded on 1997-06-10 and has its registered office in Exeter. The organisation's status is listed as "Active". 37 Haldon Road (exeter) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

15 STREAM COURT HAVEN ROAD EXETER DEVON EX2 8DL Other companies in EX4

Filing Information

Company Number		03384319
Company ID Number		03384319
Date formed		1997-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 02:10:51
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN BAKER	Director	1999-11-15
CAROLINE JANE BAKER	Director	1999-11-12
LYNDON HUGHES	Director	2008-07-19
ZAINA MICHELLE JONES	Director	1997-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITTON & LAING (SOUTH WEST) LLP	Company Secretary	2015-05-01	2016-06-30
PHILIP WILLIAM MUZZLEWHITE	Company Secretary	2012-06-20	2015-05-01
PAUL JOHN BAKER	Company Secretary	1999-11-15	2012-06-19
JOHN MCNAB PRING	Director	1997-09-01	2000-04-05
MARK JAMES HUTCHINSON	Director	1997-09-01	1999-11-15
CAROLINE JANE BAKER	Company Secretary	1999-11-12	1999-11-12
JOSEPHINE MCDONAGH	Company Secretary	1997-09-01	1999-01-07
CURZON CORPORATE SECRETARIES LIMITED	Company Secretary	1997-06-10	1997-09-01
CURZON DIRECTORS LIMITED	Director	1997-06-10	1997-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-18		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-02-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		Change of details for Ms Zaina Michelle Jones as a person with significant control on 2023-06-14
2023-06-27		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-26		Director's details changed for Zaina Michelle Jones on 2023-06-14
2023-06-26		Change of details for Ms Zaina Michelle Jones as a person with significant control on 2023-06-14
2023-06-26		Director's details changed for Ms Zaina Michelle Jones on 2023-06-26
2023-06-26		Change of details for Miss Paula Rose Mcdonald as a person with significant control on 2023-06-14
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-02	PSC04	Change of details for Mr Andrew John Baker as a person with significant control on 2022-05-30
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-08-01	CH01	Director's details changed for Mr Andrew John Baker on 2022-05-31
2022-08-01	PSC04	Change of details for Mr Andrew John Baker as a person with significant control on 2022-05-31
2022-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/22 FROM 15 15 Stream Court Haven Road Exeter EX2 8DL England
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-08-09	CH01	Director's details changed for Mr Andrew John Baker on 2021-06-15
2021-08-09	PSC04	Change of details for Mr Lyndon Hughes as a person with significant control on 2021-06-15
2020-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ROSE MCDONALD
2020-09-08	PSC04	Change of details for Mr Abdrew John Baker as a person with significant control on 2020-09-08
2020-09-08	PSC07	CESSATION OF CAROLINE JANE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/19 FROM Stoneygate Barrack Road St Leonards Exeter EX2 6AB England
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE BAKER
2019-06-14	AP01	DIRECTOR APPOINTED MISS PAULA ROSE MCDONALD
2019-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM Flat 3 37 Haldon Road Exeter EX4 4DZ
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDON HUGHES / 01/06/2018
2018-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAINA MICHELLE JONES / 01/06/2018
2018-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BAKER / 01/06/2018
2018-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM C/O Whitton & Laing 20 Queen Street Exeter Devon EX4 3SN
2016-07-07	TM02	Termination of appointment of Whitton & Laing (South West) Llp on 2016-06-30
2016-07-01	TM02	Termination of appointment of Whitton & Laing (South West) Llp on 2016-06-30
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-29	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-23	AP04	Appointment of Whitton & Laing (South West) Llp as company secretary on 2015-05-01
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDON HUGHES / 01/06/2015
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAKER / 01/06/2015
2015-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BAKER / 01/06/2015
2015-06-26	TM02	Termination of appointment of Philip William Muzzlewhite on 2015-05-01
2015-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22	AR01	15/06/12 FULL LIST
2012-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BAKER
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAINA MICHELLE JONES / 20/06/2012
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDON HUGHES / 20/06/2012
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 20/06/2012
2012-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BAKER / 20/06/2012
2012-06-21	AP03	SECRETARY APPOINTED MR PHILIP WILLIAM MUZZLEWHITE
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 11 BARBICAN COURT EXE STREET EXETER DEVON EX4 3HS
2012-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BAKER
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	16/06/11 NO CHANGES
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	10/06/10 NO CHANGES
2010-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-20	AA	30/06/07 TOTAL EXEMPTION FULL
2010-01-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2010-01-20	AA	30/06/06 TOTAL EXEMPTION SMALL
2010-01-20	AA	30/06/05 TOTAL EXEMPTION FULL
2010-01-20	AA	30/06/04 TOTAL EXEMPTION FULL
2010-01-20	AP01	DIRECTOR APPOINTED LYNDON HUGHES
2010-01-20	AR01	10/06/09 FULL LIST
2010-01-20	AR01	10/06/08 NO CHANGES
2010-01-20	AR01	10/06/07 FULL LIST
2010-01-20	AR01	10/06/06 NO CHANGES
2010-01-20	AR01	10/06/05 NO CHANGES
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 10/06/2005
2010-01-20	RES02	RES02
2010-01-19	AC92	ORDER OF COURT - RESTORATION
2006-03-14	GAZ2	STRUCK OFF AND DISSOLVED
2005-11-29	GAZ1	FIRST GAZETTE
2004-07-01	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-11	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-09-20	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/00 FROM: THE GROUND FLOOR FLAT, 37 HALDON ROAD, EXETER, DEVON EX4 4DZ
2000-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-25	288b	SECRETARY RESIGNED
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-06	288a	NEW SECRETARY APPOINTED
1999-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CURZON HOUSE, SOUTHERNHAY WEST, EXETER, EX4 3LY
1999-07-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-09	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-10-09	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-16	363s	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-12-18	WRES01	ADOPT MEM AND ARTS 04/12/97
1997-10-08	288a	NEW DIRECTOR APPOINTED
1997-10-08	288a	NEW SECRETARY APPOINTED
1997-10-08	288a	NEW DIRECTOR APPOINTED
1997-10-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2005-11-29

Fines / Sanctions

No fines or sanctions have been issued against 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 4
Shareholder Funds	2011-07-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

Trademarks

We have not found any records of 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	37 HALDON ROAD (EXETER) MANAGEMENT LIMITED	Event Date	2005-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.