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Home > England & Wales Companies > 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED
Company Information for

45 ST BRANNOCKS ROAD MANAGEMENT LIMITED

45 ST. BRANNOCKS ROAD, ILFRACOMBE, DEVON, EX34 8EH,
Company Registration Number
05693512
Private Limited Company
Active

Company Overview

About 45 St Brannocks Road Management Ltd
45 ST BRANNOCKS ROAD MANAGEMENT LIMITED was founded on 2006-01-31 and has its registered office in Ilfracombe. The organisation's status is listed as "Active". 45 St Brannocks Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45 ST BRANNOCKS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
45 ST. BRANNOCKS ROAD
ILFRACOMBE
DEVON
EX34 8EH
Other companies in EX34
 
Filing Information
Company Number 05693512
Company ID Number 05693512
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:01:57
Primary Source:Companies House
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Company Officers of 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ELIZABETH PENTECOST
Company Secretary 2011-03-24
KATHLEEN MARY BABER
Director 2011-03-24
PENELOPE JANE HELPS
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE CELESTE PEARSE
Company Secretary 2006-01-31 2011-02-25
HENRY ARTHUR CHERNOCKE PEARSE
Director 2006-01-31 2011-02-25
SUSAN ANNE CELESTE PEARSE
Director 2006-01-31 2011-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-24CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-14DIRECTOR APPOINTED MISS KATE BABER
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14AP01DIRECTOR APPOINTED MISS KATE BABER
2022-02-13DIRECTOR APPOINTED MRS NICOLA EDWARDS
2022-02-13DIRECTOR APPOINTED MRS NICOLA EDWARDS
2022-02-13Termination of appointment of Joanna Elizabeth Pentecost on 2022-02-13
2022-02-13DIRECTOR APPOINTED MR JOHN EDWARDS
2022-02-13APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BABER
2022-02-13APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BABER
2022-02-13APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE HELPS
2022-02-13APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE HELPS
2022-02-13DIRECTOR APPOINTED MS SARAH LOUISE PEDLAR
2022-02-13DIRECTOR APPOINTED MS SARAH LOUISE PEDLAR
2022-02-13DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROBERTSON
2022-02-13DIRECTOR APPOINTED MR CHRISTOPHER PAUL ROBERTSON
2022-02-13Appointment of Miss Julia Caroline Dillon as company secretary on 2022-02-13
2022-02-13Appointment of Miss Julia Caroline Dillon as company secretary on 2022-02-13
2022-02-13AP03Appointment of Miss Julia Caroline Dillon as company secretary on 2022-02-13
2022-02-13AP01DIRECTOR APPOINTED MRS NICOLA EDWARDS
2022-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY BABER
2022-02-13TM02Termination of appointment of Joanna Elizabeth Pentecost on 2022-02-13
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-20AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-28AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-28CH01Director's details changed for Penelope Jane Helps on 2014-12-01
2014-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-16AR0131/01/14 ANNUAL RETURN FULL LIST
2013-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-16AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PEARSE
2012-02-24AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-24CH01Director's details changed for Susan Anne Celeste Pearse on 2012-02-24
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM the Offices of Perrins Limited the Custom House the Strand Barnstaple Devon EX31 1EU
2011-05-12AP01DIRECTOR APPOINTED KATHLEEN MARY BABER
2011-05-12AP01DIRECTOR APPOINTED PENELOPE JANE HELPS
2011-05-12AP03Appointment of Joanna Elizabeth Pentecost as company secretary
2011-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PEARSE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY PEARSE
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-03AR0131/01/11 NO CHANGES
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-05AR0131/01/10 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PEARSE / 03/10/2008
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY PEARSE / 03/10/2008
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-10ELRESS386 DISP APP AUDS 06/03/06
2006-03-10ELRESS366A DISP HOLDING AGM 06/03/06
2006-02-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 ST BRANNOCKS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 45 ST BRANNOCKS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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