General information

Office Address:

Flat 1, Ringmore Towers Ringmore Road Shaldon TQ14 0AB Teignmouth

Number: 00640732

Incorporation date: 1959-10-29

End of financial year: 30 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This company is based in Teignmouth under the ID 00640732. It was registered in the year 1959. The headquarters of the firm is located at Flat 1, Ringmore Towers Ringmore Road Shaldon. The area code for this location is TQ14 0AB. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 2022/03/30 and the most recent confirmation statement was released on 2022/12/31.

At the moment, the directors enumerated by the limited company are: Janine B. designated to this position one year ago, Celina L. designated to this position one year ago, Christine B. designated to this position thirty three years ago and Lithgow B.. To provide support to the directors, this specific limited company has been utilizing the expertise of Christine B. as a secretary.

Christine B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christine B.

Role: Secretary

Latest update: 31 January 2024

Janine B.

Role: Director

Appointed: 03 February 2023

Latest update: 31 January 2024

Celina L.

Role: Director

Appointed: 03 February 2023

Latest update: 31 January 2024

Christine B.

Role: Director

Appointed: 31 December 1991

Latest update: 31 January 2024

Lithgow B.

Role: Director

Appointed: 31 December 1991

Latest update: 31 January 2024

People with significant control

Christine B.
Notified on 18 January 2024
Nature of control:
1/2 or less of shares
Christine B.
Notified on 31 December 2016
Ceased on 18 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 30 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 31 March 2013
End Date For Period Covered By Report 30 March 2014
Date Approval Accounts 23 October 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 31 March 2014
End Date For Period Covered By Report 30 March 2015
Date Approval Accounts 2 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-30 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

15 St Matthews Road Kingsdown

Post code:

BS6 5TS

City / Town:

Bristol

HQ address,
2015

Address:

15 St Matthews Road Kingsdown

Post code:

BS6 5TS

City / Town:

Bristol

HQ address,
2016

Address:

15 St Matthews Road Kingsdown

Post code:

BS6 5TS

City / Town:

Bristol

Accountant/Auditor,
2015 - 2016

Name:

Peter Mossman Consultants Ltd

Address:

Cushy Dingle Watery Lane

Post code:

NP16 6QT

City / Town:

Llanishen

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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