• UK
  • 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED - 15 Stream Court, Haven Road, Exeter, Devon, United Kingdom

Company Information

Company registration number
03384319
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Stream Court
Haven Road
Exeter
Devon
EX2 8DL
England
15 Stream Court, Haven Road, Exeter, Devon, EX2 8DL, England UK

Management

Managing Directors
BAKER, Andrew John
HUGHES, Lyndon
JONES, Zaina Michelle
MCDONALD, Paula Rose
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-06-10
Age Of Company
1997-06-10 26 years
SIC/NACE
81100

Ownership

Beneficial Owners
-
Miss Paula Rose Mcdonald
Mr Lyndon Hughes
Ms Zaina Michelle Jones
Mr Andrew John Baker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BASHELFCO 2535 LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2024-06-29
Last Date: 2023-06-15

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED Company Description

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03384319. Its current trading status is "live". It was registered 1997-06-10. It was previously called BASHELFCO 2535 LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 15 Stream Court .
More information

Get 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 37 Haldon Road (Exeter) Management Limited - 15 Stream Court, Haven Road, Exeter, Devon, United Kingdom

1997-06-10 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-27) - AA

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  • accounts-with-accounts-type-dormant (2023-03-28) - AA

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  • change-person-director-company-with-change-date (2023-06-26) - CH01

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  • change-to-a-person-with-significant-control (2023-06-26) - PSC04

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  • confirmation-statement-with-updates (2023-06-27) - CS01

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  • change-to-a-person-with-significant-control (2023-06-27) - PSC04

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  • change-to-a-person-with-significant-control (2022-08-02) - PSC04

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • change-person-director-company-with-change-date (2022-08-01) - CH01

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  • change-to-a-person-with-significant-control (2022-08-01) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-03-31) - AA

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  • change-to-a-person-with-significant-control (2021-08-09) - PSC04

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  • confirmation-statement-with-updates (2021-08-09) - CS01

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  • change-person-director-company-with-change-date (2021-08-09) - CH01

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  • accounts-with-accounts-type-dormant (2020-10-09) - AA

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-09-08) - PSC01

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-09-08) - PSC07

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  • accounts-with-accounts-type-dormant (2020-02-25) - AA

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  • accounts-with-accounts-type-dormant (2019-03-07) - AA

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • accounts-with-accounts-type-dormant (2018-03-23) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • accounts-with-accounts-type-dormant (2016-03-02) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-07-07) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • change-person-director-company-with-change-date (2015-06-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-06-26) - TM02

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  • accounts-with-accounts-type-dormant (2015-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-person-director-company-with-change-date (2012-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • termination-secretary-company-with-name (2012-06-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01

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  • appoint-person-secretary-company-with-name (2012-06-21) - AP03

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  • termination-secretary-company-with-name (2012-06-22) - TM02

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  • annual-return-company-with-made-up-date (2011-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • restoration-order-of-court (2010-01-19) - AC92

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • annual-return-company-with-made-up-date (2010-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • appoint-person-director-company-with-name (2010-01-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

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  • accounts-with-accounts-type-dormant (2010-04-19) - AA

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  • annual-return-company-with-made-up-date (2010-07-13) - AR01

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  • gazette-dissolved-compulsary (2006-03-14) - GAZ2

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  • gazette-notice-compulsary (2005-11-29) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA

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  • legacy (2004-07-01) - 363s

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  • legacy (2003-07-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-07) - AA

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  • legacy (2002-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-01) - AA

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • accounts-with-accounts-type-small (2000-11-03) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-09-20) - 287

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  • legacy (2000-01-25) - 288b

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  • legacy (2000-01-11) - 288a

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  • legacy (2000-01-06) - 288a

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  • legacy (1999-07-09) - 363s

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  • legacy (1999-12-06) - 288b

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  • legacy (1999-12-06) - 288a

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  • legacy (1999-12-06) - 287

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • legacy (1998-06-16) - 363s

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  • resolution (1997-12-18) - RESOLUTIONS

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  • legacy (1997-10-08) - 288a

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  • certificate-change-of-name-company (1997-09-23) - CERTNM

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  • legacy (1997-09-22) - 88(2)R

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  • legacy (1997-09-22) - 288b

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  • incorporation-company (1997-06-10) - NEWINC

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