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Home > England & Wales Companies > 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
Company Information for

126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.

OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB,
Company Registration Number
03414945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 126 Devonport Road Management Company Ltd.
126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. was founded on 1997-08-05 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". 126 Devonport Road Management Company Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
 
Legal Registered Office
OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB
Other companies in PL4
 
Filing Information
Company Number 03414945
Company ID Number 03414945
Date formed 1997-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2020-07-14 20:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
The accountancy firm based at this address is OAKLEYS ACCOUNTANTS LIMITED
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Company Officers of 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
ANDREW KELLAND
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELSIE SHEPHERD
 Company Secretary 2003-08-04 2010-10-19
CLAIRE KELLAND
 Company Secretary 1999-06-01 2003-08-04
JANE BARTLETT
 Company Secretary 1998-09-10 2000-07-01
ANTHONY RICHARD BARTLETT
 Director 1998-09-10 2000-07-01
JACQULINE BARRY
 Company Secretary 1997-08-05 1998-09-10
ELIZABETH BARTLETT
 Director 1997-08-05 1998-09-10
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-08-05 1997-08-05
FIRST DIRECTORS LIMITED
 Nominated Director 1997-08-05 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KELLAND DOG & DUCK (MANAGEMENT) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
ANDREW KELLAND ERMINGTON TERRACE RTM COMPANY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW KELLAND PLYMOUTH CITY PC61 LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20
ANDREW KELLAND COFFEE PARTY LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20
ANDREW KELLAND PLYMOUTH CITY LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20
ANDREW KELLAND PLYMOUTH BOAT COMPANY LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20
ANDREW KELLAND PLYMOUTH HARBOUR LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-01-20
ANDREW KELLAND REPUBLIC OF TEA LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2014-10-07
ANDREW KELLAND GOOD TEA COMPANY LIMITED Director 2012-12-31 CURRENT 2012-12-31 Dissolved 2014-08-19
ANDREW KELLAND TEA REPUBLIC LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-08-05
ANDREW KELLAND 25 MUTLEY PLAIN LIMITED Director 2011-02-23 CURRENT 1996-06-17 Active - Proposal to Strike off
ANDREW KELLAND 15 MUTLEY PLAIN LTD Director 2011-02-23 CURRENT 1998-06-01 Active - Proposal to Strike off
ANDREW KELLAND MUTLEY PLAIN BARS LIMITED Director 2008-07-01 CURRENT 2007-06-01 Active

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.

DateDocument TypeDocument Description
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2020-02-19DS01Application to strike the company off the register
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-08AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-12CH01Director's details changed for Mr Andrew Kelland on 2013-02-12
2013-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH SHEPHERD
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0105/08/12 ANNUAL RETURN FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0105/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0105/08/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 05/08/09; full list of members
2008-10-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-13190LOCATION OF DEBENTURE REGISTER
2007-08-13353LOCATION OF REGISTER OF MEMBERS
2007-08-13363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-08190LOCATION OF DEBENTURE REGISTER
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-10363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-08-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-11363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD
2003-09-06288bSECRETARY RESIGNED
2003-09-06363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-06288aNEW SECRETARY APPOINTED
2003-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-0688(2)RAD 04/08/03--------- £ SI 4@1=4 £ IC 2/6
2002-08-12363aRETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-30363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/00
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 14 BELLE ACRE CLOSE PLYMOUTH DEVON PL3 5DJ
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW SECRETARY APPOINTED
2000-08-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-07363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW SECRETARY APPOINTED
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: A B ACCOUNTING UNIT 3 LISSON HOUSE 1 LISSON GROVE MUTLEY PLYMOUTH DEVON PL4 6DU
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-17288bDIRECTOR RESIGNED
1998-09-17288aNEW SECRETARY APPOINTED
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-09-17288bSECRETARY RESIGNED
1998-09-17363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 36 NEW STREET THE BARBICAN PLYMOUTH DEVON
1997-08-08288bSECRETARY RESIGNED
1997-08-08288aNEW SECRETARY APPOINTED
1997-08-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 5
Current Assets 2012-01-01 £ 5
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.. 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 (99999 - Dormant Company) as 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. 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 126 DEVONPORT ROAD MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 6HB