Company Information for 2 SEATON AVENUE MANAGEMENT COMPANY LIMITED
39 THE MEAD, PLYMOUTH, PL7 4HT,
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Company Registration Number
02399420
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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2 SEATON AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
39 THE MEAD PLYMOUTH PL7 4HT Other companies in BS35 | |
Company Number | 02399420 | |
---|---|---|
Company ID Number | 02399420 | |
Date formed | 1989-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:23:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN RALPH SWAN |
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JORDAN JAFAR SHAHIN |
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ROBIN RALPH SWAN |
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GARETH ANTHONY DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA BLACKBOROUGH |
Company Secretary | ||
EMMA BLACKBOROUGH |
Director | ||
XI ZHANG |
Director | ||
JANINE OFLAHERTY |
Director | ||
JANINE OFLAHERTY |
Company Secretary | ||
CHERRY ANNE DAVIS |
Director | ||
NICHOLAS MEYRICK JONES |
Director | ||
JONATHAN MARK TOOZE |
Company Secretary | ||
JAMES HAMILTON MURRAY BROWN |
Director | ||
JANE ANNE TOOZE |
Director | ||
JONATHAN MARK TOOZE |
Director | ||
NICHOLAS MEYRICK JONES |
Company Secretary | ||
JANE ANNE TOOZE |
Company Secretary | ||
ELIZABETH ANNE WEST |
Company Secretary | ||
HELEN NANCY COOKE |
Director | ||
STEPHEN GERALD COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOLPHIN QUAY HOLDINGS LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
NERGARLIA LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gareth Anthony David Thomas as a person with significant control on 2020-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RALPH SWAN | |
PSC07 | CESSATION OF ROBIN RALPH SWAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Gareth Anthony David Thomas as company secretary on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Ralph Swan on 2020-06-22 | |
TM02 | Termination of appointment of Robin Ralph Swan on 2020-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jordan Jafar Shahin on 2019-06-18 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CH01 | Director's details changed for Mr Robin Ralph Swan on 2019-06-17 | |
PSC04 | Change of details for Mr Robin Ralph Swan as a person with significant control on 2019-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 20 Hardens Mead Chippenham Wiltshire SN15 3AD England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBIN RALPH SWAN on 2019-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANTHONY DAVID THOMAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JAFAR SHAHIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN RALPH SWAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN JAFIR SHAHIN / 21/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY THOMAS / 23/06/2017 | |
AP01 | DIRECTOR APPOINTED MR JORDAN JAFIR SHAHIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLACKBOROUGH | |
AP03 | Appointment of Mr Robin Ralph Swan as company secretary on 2016-04-02 | |
TM02 | Termination of appointment of Emma Blackborough on 2016-04-02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 43 CHATSWORTH PARK THORNBURY BRISTOL BS35 1JF | |
AR01 | 17/06/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 17/06/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ROBIN RALPH SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XI ZHANG | |
AR01 | 17/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH ANTHONY THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM FIRST FLOOR FLAT 2 SEATON AVENUE MUTLEY PLYMOUTH DEVON PL4 6QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE OFLAHERTY | |
AP03 | SECRETARY APPOINTED MS EMMA BLACKBOROUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANINE OFLAHERTY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE OFLAHERTY / 29/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 17/06/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XI ZHANG / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE OFLAHERTY / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BLACKBOROUGH / 17/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 17/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 17/06/08 | |
288a | DIRECTOR APPOINTED EMMA BLACKBOROUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHERRY DAVIS | |
363a | ANNUAL RETURN MADE UP TO 17/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 17/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 17/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: VALLEY HOUSE 53 VALLEY ROAD PLYMOUTH DEVON PL7 1RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 17/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 30 REGENT STREET PLYMOUTH DEVON PL4 8BB | |
363s | ANNUAL RETURN MADE UP TO 17/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 17/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | ANNUAL RETURN MADE UP TO 17/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 2 SEATON AVENUE MUTLEY PLYMOUTH PL4 6QJ | |
363s | ANNUAL RETURN MADE UP TO 17/06/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 2 SEATON AVENUE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 SEATON AVENUE 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. |