Company Information for 19 BERROW ROAD MANAGEMENT COMPANY LIMITED
5 Roscoff Road, Dawlish, EX7 0FE,
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Company Registration Number
05110618
Private Limited Company
Active |
Company Name | |
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19 BERROW ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
5 Roscoff Road Dawlish EX7 0FE Other companies in TA8 | |
Company Number | 05110618 | |
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Company ID Number | 05110618 | |
Date formed | 2004-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-15 09:38:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THEODORE MAITLAND EDWARDS |
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JAMES ALEXANDER EDWARDS |
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KATHARINE MARY WEDGWOOD EDWARDS |
||
GEOFFREY WILLIAM FRENCH |
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KEVIN JOHN HAMPTON |
||
MICHAEL WILLIAM PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON DONALD EDWARDS |
Director | ||
RACHEL LOUISE KING |
Director | ||
PETER STEPHEN ROSSITER |
Company Secretary | ||
JOHN NORMAN CLARKE |
Director | ||
PETER STEPHEN ROSSITER |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVA CAPITAL LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
INNISFREE PROPERTIES LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LUKE PAUL HARPER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HAMPTON | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER EDWARDS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Flat 1 19 Berrow Road Burnham on Sea Somerset TA8 2EY | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN THEODORE MAITLAND EDWARDS on 2014-05-08 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John Hampton on 2014-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ENOCH EDWARDS on 2014-05-08 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John Hampton on 2013-05-09 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ENOCH EDWARDS on 2012-05-12 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PERKINS / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HAMPTON / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON DONALD EDWARDS / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY WEDGWOOD EDWARDS / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 01/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 23/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARDS / 23/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAMPTON / 05/03/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL KING | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM PERKINS | |
363s | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 9-11 ABINGDON STREET BURNHAM ON SEA SOMERSET TA8 1PH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 23/04/05--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BS2 8PE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 19 BERROW ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 19 BERROW ROAD MANAGEMENT COMPANY LIMITED are:
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. |