Company Information for MARITIME HOUSE MANAGEMENT CO LTD
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
04969696
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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MARITIME HOUSE MANAGEMENT CO LTD | ||
Legal Registered Office | ||
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in TR11 | ||
Previous Names | ||
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Company Number | 04969696 | |
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Company ID Number | 04969696 | |
Date formed | 2003-11-19 | |
Country | UNITED KINGDOM | |
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 | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:59:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD BROWNE |
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M BAKER (RETAIL) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEPHEN PROCTOR |
Company Secretary | ||
TERENCE KEITH BARNES |
Director | ||
DAVID STEPHEN PROCTOR |
Director | ||
JEAN GRAY |
Director | ||
DAVID STEPHEN PROCTOR |
Company Secretary | ||
DAVID STEPHEN PROCTOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES HOLDINGS (SOMERTON) LIMITED | Director | 2018-01-18 | CURRENT | 1985-10-04 | Active | |
M BAKER (MATFORD) LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
BFIFA LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-07 | Active | |
FLEMING FINANCIAL LIMITED | Director | 2017-01-01 | CURRENT | 2002-04-19 | Active | |
I FINANCIAL SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2010-04-29 | Active | |
IRIS PAYROLL SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2011-04-14 | Active | |
BISHOP FLEMING TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2012-03-27 | Active | |
FISSION PRODUCTIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-03-16 | Liquidation | |
M BAKER (ROCHE) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
M BAKER (HOLDINGS) LIMITED | Director | 2013-03-06 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Director | 2013-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Director | 2013-03-06 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Director | 2013-03-06 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Director | 2013-03-06 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Director | 2013-03-06 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Director | 2013-03-06 | CURRENT | 2010-07-07 | Active | |
M BAKER (RETAIL) LIMITED | Director | 2013-03-06 | CURRENT | 2012-09-06 | Active | |
BISHOP FLEMING INVESTMENTS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-16 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom | ||
Director's details changed for M Baker (Retail) Limited on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/15 FROM Unit F6 Maritime House Discovery Quay Falmouth Cornwall TR11 3XA | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
AP02 | Appointment of M Baker (Retail) Limited as director on 2014-10-15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD BROWNE | |
TM02 | Termination of appointment of David Stephen Proctor on 2014-10-15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/08/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GRAY | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/04/2013 | |
CERTNM | Company name changed discovery quay (falmouth) management company LIMITED\certificate issued on 09/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 30/04/13 TO 30/06/13 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JEAN GRAY | |
AR01 | 19/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN PROCTOR | |
AP03 | SECRETARY APPOINTED DAVID STEPHEN PROCTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM LOW HOLLINS FROSTROW LANE SEDBERGH CUMBRIA LA10 5JU | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PROCTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH BARNES / 14/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/11/10 NO MEMBER LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 NO MEMBER LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR | |
363a | ANNUAL RETURN MADE UP TO 19/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 19/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O GLAISYERS 6TH FLOOR, MANCHESTER HOUSE 18-20 BRIDGE, STREET MANCHESTER, GREATER MANCHESTER M3 3BY | |
363a | ANNUAL RETURN MADE UP TO 17/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | ANNUAL RETURN MADE UP TO 19/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 0 |
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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 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-06-30 | £ 56,683 |
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Creditors Due Within One Year | 2012-04-30 | £ 41,261 |
Creditors and other liabilities
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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 MARITIME HOUSE MANAGEMENT CO LTD
Cash Bank In Hand | 2013-06-30 | £ 3,036 |
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Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-06-30 | £ 56,683 |
Current Assets | 2012-04-30 | £ 41,261 |
Debtors | 2013-06-30 | £ 37,405 |
Debtors | 2012-04-30 | £ 16,349 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARITIME HOUSE MANAGEMENT CO LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARITIME HOUSE MANAGEMENT CO LTD | Event Date | 2011-05-10 |
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. |