1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02309809

Incorporation date

27/10/1988

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1988)

16/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

16/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

25/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

27/01/2021

Termination of appointment of Fiona Ann Barker as a director on 2020-10-01

View PDF (1 pages)

27/01/2021

Termination of appointment of Jonathan Andrew Durbin as a director on 2020-10-01

View PDF (1 pages)

27/01/2021

Cessation of Jonathan Andrew Durbin as a person with significant control on 2020-10-01

View PDF (1 pages)

27/01/2021

Cessation of Fiona Ann Barker as a person with significant control on 2020-10-01

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

30/03/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

28/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/03/2019

Director's details changed for Mr Jonathan Andrew Durbin on 2019-03-20

View PDF (2 pages)

27/06/2018

Termination of appointment of David Gordon Halstead as a director on 2018-06-15

View PDF (1 pages)

27/06/2018

Cessation of David Gordon Halstead as a person with significant control on 2018-06-15

View PDF (1 pages)

27/06/2018

Registered office address changed from 1 Cemetery Way Heanor Derbyshire DE75 7FB to 23 Brookside Crescent Exeter EX4 8NE on 2018-06-27

View PDF (1 pages)

11/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (9 pages)

11/04/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/03/2017

Appointment of Marianna Judit Holding as a director on 2017-02-15

View PDF (3 pages)

14/03/2017

Appointment of Jonathan Andrew Durbin as a director on 2017-02-15

View PDF (3 pages)

14/03/2017

Appointment of Ms Fiona Ann Barker as a director on 2017-02-15

View PDF (3 pages)

06/03/2017

Director's details changed for Mr David Gordon Halstead on 2017-03-06

View PDF (2 pages)

30/06/2016

Registered office address changed from 1 Cole Park Gardens Twickenham Middlesex TW1 1JB to 1 Cemetery Way Heanor Derbyshire DE75 7FB on 2016-06-30

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-04-05

View PDF (20 pages)

13/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-04-05

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

10/04/2014

Termination of appointment of Jody Halstead as a secretary

View PDF (1 pages)

07/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

11/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

03/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

13/04/2011

Secretary's details changed for Jody Tamara Halstead on 2011-04-05

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Mr David Gordon Halstead on 2010-04-05

View PDF (2 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

15/06/2009

Director's change of particulars / david halstead / 27/02/2009

View PDF (2 pages)

15/06/2009

Registered office changed on 15/06/2009 from 29 cole park road twickenham middlesex TW1 1HP

View PDF (1 pages)

09/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

17/06/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

06/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

11/05/2007

Return made up to 05/04/07; change of members

View PDF (6 pages)

25/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

07/02/2006

Registered office changed on 07/02/06 from: flat 2 1 sydney road st thomas exeter devon EX2 9AJ

View PDF (1 pages)

06/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

08/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

01/07/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (1 pages)

09/11/2004

Registered office changed on 09/11/04 from: weymouth avenue dorchester dorset DT1 1QT

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

24/02/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

03/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

30/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

24/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

26/04/1999

Return made up to 05/04/99; change of members

View PDF (7 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (3 pages)

04/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

15/04/1998

Return made up to 05/04/98; change of members

View PDF (7 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

30/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

28/04/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

18/05/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

30/04/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

08/04/1994

Return made up to 05/04/94; no change of members

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02/08/1993

Full accounts made up to 1992-09-30

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30/04/1993

Return made up to 05/04/93; full list of members

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

28/04/1992

Return made up to 05/04/92; no change of members

View PDF (0 pages)

26/07/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 05/04/91; no change of members

View PDF (0 pages)

17/09/1990

Full accounts made up to 1989-09-30

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25/04/1990

Return made up to 06/04/90; full list of members

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12/06/1989

Accounting reference date shortened from 31/03 to 30/09

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12/06/1989

New director appointed

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08/06/1989

Wd 30/05/89 ad 01/04/89--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

23/11/1988

Registered office changed on 23/11/88 from: 84 temple chambers temple avenue london EC4Y ohp EC4Y ohp

View PDF (0 pages)

23/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1988

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.13K
-
0.00
-
-

2022
1
2.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holding, Marianna Judit	Director	15/02/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/1988 with the registered office located at 23 Brookside Crescent, Exeter EX4 8NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/1988 .

Where is 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED located?

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED is registered at 23 Brookside Crescent, Exeter EX4 8NE.

What does 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED do?

1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-29 with no updates.