Active
Company Information for HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED
Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, DEVON, TQ8 8DP,
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Company Registration Number
05308077
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
Pebbles Of Salcombe Ltd 4-5b Island Square Island Street Salcombe DEVON TQ8 8DP Other companies in PL21 | ||
Previous Names | ||
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Company Number | 05308077 | |
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Company ID Number | 05308077 | |
Date formed | 2004-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-20 17:26:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ELLIOTT RANWELL |
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KEVIN MAJOR |
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DOUGLAS PENNYCUICK |
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IAN ROGER SUMMERTON |
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PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEOFFREY DILLING |
Director | ||
ALAN DANIEL BERLIN |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHFIELD DOWN MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-04-02 | Active | |
SOUND ANALYSIS LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Register inspection address changed from 10 10 the Priory Modbury Ivybridge Devon PL21 0TL England to Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP | ||
Register inspection address changed from 10 10 the Priory Modbury Ivybridge Devon PL21 0TL England to Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP | ||
Register(s) moved to registered office address Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PENNYCUICK | |
Register(s) moved to registered office address Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Kingsway 10 the Priory Modbury Ivybridge Devon PL21 0TL England | ||
Termination of appointment of Martin Elliott Ranwell on 2022-01-17 | ||
Appointment of Pebbles of Salcombe Ltd as company secretary on 2022-01-17 | ||
AP04 | Appointment of Pebbles of Salcombe Ltd as company secretary on 2022-01-17 | |
TM02 | Termination of appointment of Martin Elliott Ranwell on 2022-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Kingsway 10 the Priory Modbury Ivybridge Devon PL21 0TL England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GITTINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGER SUMMERTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Major on 2020-01-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ELLIOTT RANWELL on 2019-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
AD02 | Register inspection address changed from C/O Elliott & Partners 1 Tuckers Brook Modbury Ivybridge Devon PL21 0UT United Kingdom to 10 10 the Priory Modbury Ivybridge Devon PL21 0TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 1 Tuckers Brook Modbury Ivybridge Devon PL21 0UT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL WALKER | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PENNYCUICK | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ROGER SUMMERTON | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Major on 2010-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DILLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN BERLIN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KEVIN MAJOR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 08/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DILLING / 01/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN RANWELL / 01/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM HEATHFIELD DOWN HOUSE MODBURY IVYBRIDGE DEVON PL21 0SU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 08/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 08/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SALCOMBE SPV MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 23/05/06 | |
363s | ANNUAL RETURN MADE UP TO 08/12/05 | |
RES13 | CHANGE NAME 12/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARBOUR YARD (SALCOMBE) 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. |