Company Information for MANSBRIDGE BALMENT (OKEHAMPTON) LTD
BEDFORD COURT, 14 PLYMOUTH ROAD, TAVISTOCK, DEVON, PL19 8AY,
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Company Registration Number
06513578
Private Limited Company
Active |
Company Name | ||
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MANSBRIDGE BALMENT (OKEHAMPTON) LTD | ||
Legal Registered Office | ||
BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY Other companies in PL19 | ||
Previous Names | ||
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Company Number | 06513578 | |
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Company ID Number | 06513578 | |
Date formed | 2008-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:07:22 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DONALD RICHARD HENDERSON |
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NICHOLAS DONALD RICHARD HENDERSON |
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PETER JAMES SLEEP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ANGUS COOK |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANSBRIDGE BALMENT ( NEW HOMES ) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MANSBRIDGE BALMENT (GROUP) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MANSBRIDGE BALMENT LIMITED | Director | 2006-07-14 | CURRENT | 2000-02-28 | Active | |
MANSBRIDGE BALMENT LIMITED | Director | 2015-04-13 | CURRENT | 2000-02-28 | Active | |
MANSBRIDGE BALMENT (LETTINGS) LIMITED | Director | 2015-04-13 | CURRENT | 2014-07-04 | Active | |
MANSBRIDGE BALMENT (FRANCHISE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
MANSBRIDGE BALMENT (GROUP) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SLEEP | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter James Sleep on 2021-09-29 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas Donald Richard Henderson on 2020-02-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 27/03/18 | |
CERTNM | COMPANY NAME CHANGED MANSBRIDGE & BALMENT (OKEHAMPTON) LTD CERTIFICATE ISSUED ON 27/03/18 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
PSC07 | CESSATION OF MANSBRIDGE BALMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mansbridge Balment (Group) Limited as a person with significant control on 2017-05-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter James Sleep on 2017-06-01 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SLEEP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS DONALD RICHARD HENDERSON on 2017-02-14 | |
CH01 | Director's details changed for Mr Nicholas Donald Richard Henderson on 2017-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 9 Brook Street Tavistock Devon PL19 0HD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Donald Richard Henderson on 2016-03-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
SH02 | SUB-DIVISION 08/10/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANGUS COOK / 26/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288a | SECRETARY APPOINTED MR NICHOLAS DONALD RICHARD HENDERSON | |
288a | DIRECTOR APPOINTED MR NICHOLAS DONALD RICHARD HENDERSON | |
288a | DIRECTOR APPOINTED MR ADAM ANGUS COOK | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 7,491 |
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Creditors Due Within One Year | 2012-12-31 | £ 47,848 |
Creditors Due Within One Year | 2011-12-31 | £ 85,215 |
Creditors and other liabilities
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 MANSBRIDGE BALMENT (OKEHAMPTON) LTD
Current Assets | 2011-12-31 | £ 20,471 |
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Debtors | 2011-12-31 | £ 20,439 |
Fixed Assets | 2012-12-31 | £ 20,555 |
Fixed Assets | 2011-12-31 | £ 34,023 |
Tangible Fixed Assets | 2012-12-31 | £ 20,455 |
Tangible Fixed Assets | 2011-12-31 | £ 33,923 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Devon Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |