Company Information for 21 WOODLAND TERRACE AMENITY LIMITED
FLAT I, NO. 21 WOODLAND TERRACE, GREENBANK ROAD, PLYMOUTH, PL4 8NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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21 WOODLAND TERRACE AMENITY LIMITED | |
Legal Registered Office | |
FLAT I, NO. 21 WOODLAND TERRACE GREENBANK ROAD PLYMOUTH PL4 8NL Other companies in TR27 | |
Company Number | 06469038 | |
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Company ID Number | 06469038 | |
Date formed | 2008-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-11 09:29:04 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY BANBURY |
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PAUL RAYMOND DIXON |
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GILLIAN MARY TAYLOR |
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MARK EDWARD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KIM BRADLEY |
Company Secretary | ||
IAN BRADLEY |
Director | ||
DIANE DAWE |
Director | ||
KIM BRADLEY |
Company Secretary | ||
CHRISTOPHER STEPHEN PENFOLD |
Director | ||
CLAIRE VERONICA DUDLEY |
Company Secretary | ||
DANIEL BRUCE FELLOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CALLIS APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2006-04-20 | Active | |
DIGSBYLETS.COM LTD | Director | 2006-11-27 | CURRENT | 2006-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES | ||
Director's details changed for Mr Stephen Baker on 2025-01-01 | ||
Director's details changed for Mr Paul Anthony Banbury on 2025-01-01 | ||
Director's details changed for Mr Stephen Baker on 2025-01-02 | ||
Director's details changed for Mr Michael Civil on 2025-01-02 | ||
Change of details for Mr Michael Civil as a person with significant control on 2025-01-02 | ||
Director's details changed for Mr Paul Anthony Banbury on 2025-01-02 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD WILSON | ||
Director's details changed for Mr Steve Baker on 2023-02-15 | ||
DIRECTOR APPOINTED MR MICHAEL CIVIL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CIVIL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CIVIL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND DIXON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND DIXON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CIVIL | |
CESSATION OF PAUL RAYMOND DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF PAUL RAYMOND DIXON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY TAYLOR | |
AP03 | Appointment of Ms Marianna Punak as company secretary on 2020-08-20 | |
AP01 | DIRECTOR APPOINTED MR STEVE BAKER | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Chy Lowena Townshend Hayle Cornwall TR27 6AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DAWE | |
TM02 | Termination of appointment of Ian Kim Bradley on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADLEY | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BANBURY | |
AP01 | DIRECTOR APPOINTED MRS DIANE DAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN PENFOLD | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ian Kim Bradley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIM BRADLEY | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM FLAT 4 21 WOODLAND TERRACE GREENBANK ROAD PLYMOUTH DEVON PL4 8NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AP03 | SECRETARY APPOINTED KIM BRADLEY | |
AP01 | DIRECTOR APPOINTED GILLIAN MARY TAYLOR | |
AP01 | DIRECTOR APPOINTED IAN BRADLEY | |
AP01 | DIRECTOR APPOINTED MARK EDWARD WILSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN PENFOLD | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM WOONGARRA LOWER COURT ROAD NEWTON FERRERS PLYMOUTH DEVON PL8 1BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FELLOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DUDLEY | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM LUNAR RISE 5-57 BRETONSIDE PLYMOUTH DEVON PL4 5BD | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BEAUMONT HOUSE BEAUMONT PARK PLYMOUTH DEVON PL4 9BD | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM WOONGARRA LOWER COURT ROAD NEWTON FERRERS DEVON PL8 1DG | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
MortgagesNumMortCharges | 4.59 | 99 |
MortgagesNumMortOutstanding | 1.96 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 21 WOODLAND TERRACE AMENITY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 21 WOODLAND TERRACE AMENITY 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. |