37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03384319

Incorporation date

10/06/1997

Size

Micro Entity

Contacts

Registered address

Registered address

15 Stream Court, Haven Road, Exeter, Devon EX2 8DLCopy
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Latest events (Record since 10/06/1997)
dot icon18/08/2025
Micro company accounts made up to 2025-06-30
dot icon17/06/2025
Confirmation statement made on 2025-06-15 with updates
dot icon28/08/2024
Micro company accounts made up to 2024-06-30
dot icon18/06/2024
Confirmation statement made on 2024-06-15 with updates
dot icon27/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/06/2023
Change of details for Ms Zaina Michelle Jones as a person with significant control on 2023-06-14
dot icon27/06/2023
Confirmation statement made on 2023-06-15 with updates
dot icon26/06/2023
Director's details changed for Zaina Michelle Jones on 2023-06-14
dot icon26/06/2023
Change of details for Ms Zaina Michelle Jones as a person with significant control on 2023-06-14
dot icon26/06/2023
Director's details changed for Ms Zaina Michelle Jones on 2023-06-26
dot icon26/06/2023
Change of details for Miss Paula Rose Mcdonald as a person with significant control on 2023-06-14
dot icon28/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon02/08/2022
Change of details for Mr Andrew John Baker as a person with significant control on 2022-05-30
dot icon01/08/2022
Confirmation statement made on 2022-06-15 with updates
dot icon01/08/2022
Director's details changed for Mr Andrew John Baker on 2022-05-31
dot icon01/08/2022
Change of details for Mr Andrew John Baker as a person with significant control on 2022-05-31
dot icon01/08/2022
Director's details changed for Mr Andrew John Baker on 2022-05-31
dot icon01/08/2022
Registered office address changed from 15 15 Stream Court Haven Road Exeter EX2 8DL England to 15 Stream Court Haven Road Exeter Devon EX2 8DL on 2022-08-01
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon09/08/2021
Confirmation statement made on 2021-06-15 with updates
dot icon09/08/2021
Director's details changed for Mr Andrew John Baker on 2021-06-15
dot icon09/08/2021
Change of details for Ms Zaina Michelle Jones as a person with significant control on 2021-06-15
dot icon09/08/2021
Change of details for Mr Andrew John Baker as a person with significant control on 2021-06-15
dot icon09/08/2021
Change of details for Mr Lyndon Hughes as a person with significant control on 2021-06-15
dot icon09/10/2020
Accounts for a dormant company made up to 2020-06-30
dot icon08/09/2020
Confirmation statement made on 2020-06-15 with updates
dot icon08/09/2020
Notification of Paula Rose Mcdonald as a person with significant control on 2020-09-08
dot icon08/09/2020
Change of details for Ms Zanina Michelle Jones as a person with significant control on 2020-09-08
dot icon08/09/2020
Change of details for Ms Lyndon Hughes as a person with significant control on 2020-09-08
dot icon08/09/2020
Cessation of Caroline Jane Baker as a person with significant control on 2019-06-04
dot icon08/09/2020
Change of details for Mrs Caroline Jane Baker as a person with significant control on 2020-09-08
dot icon08/09/2020
Change of details for Mr Abdrew John Baker as a person with significant control on 2020-09-08
dot icon25/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon21/08/2019
Registered office address changed from Stoneygate Barrack Road St Leonards Exeter EX2 6AB England to 15 15 Stream Court Haven Road Exeter EX2 8DL on 2019-08-21
dot icon21/08/2019
Confirmation statement made on 2019-06-15 with updates
dot icon14/06/2019
Termination of appointment of Caroline Jane Baker as a director on 2019-06-04
dot icon14/06/2019
Appointment of Miss Paula Rose Mcdonald as a director on 2019-06-04
dot icon07/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon05/07/2018
Registered office address changed from Flat 3 37 Haldon Road Exeter EX4 4DZ to Stoneygate Barrack Road St Leonards Exeter EX2 6AB on 2018-07-05
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon28/06/2018
Director's details changed for Lyndon Hughes on 2018-06-01
dot icon28/06/2018
Director's details changed for Zaina Michelle Jones on 2018-06-01
dot icon28/06/2018
Director's details changed for Mrs Caroline Jane Baker on 2018-06-01
dot icon23/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon20/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon07/07/2016
Registered office address changed from C/O Whitton & Laing 20 Queen Street Exeter Devon EX4 3SN to Flat 3 37 Haldon Road Exeter EX4 4DZ on 2016-07-07
dot icon07/07/2016
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2016-06-30
dot icon01/07/2016
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon02/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon23/07/2015
Appointment of Whitton & Laing (South West) Llp as a secretary on 2015-05-01
dot icon26/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon26/06/2015
Director's details changed for Lyndon Hughes on 2015-06-01
dot icon26/06/2015
Director's details changed for Mr Andrew John Baker on 2015-06-01
dot icon26/06/2015
Director's details changed for Mrs Caroline Jane Baker on 2015-06-01
dot icon26/06/2015
Termination of appointment of Philip William Muzzlewhite as a secretary on 2015-05-01
dot icon25/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon24/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon28/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon24/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon08/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon22/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon22/06/2012
Termination of appointment of Paul Baker as a secretary
dot icon21/06/2012
Director's details changed for Zaina Michelle Jones on 2012-06-20
dot icon21/06/2012
Director's details changed for Andrew John Baker on 2012-06-20
dot icon21/06/2012
Director's details changed for Lyndon Hughes on 2012-06-20
dot icon21/06/2012
Director's details changed for Caroline Jane Baker on 2012-06-20
dot icon21/06/2012
Appointment of Mr Philip William Muzzlewhite as a secretary
dot icon19/06/2012
Registered office address changed from 11 Barbican Court Exe Street Exeter Devon EX4 3HS on 2012-06-19
dot icon19/06/2012
Termination of appointment of Paul Baker as a secretary
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/07/2011
Annual return made up to 2011-06-16
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/07/2010
Annual return made up to 2010-06-10
dot icon19/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon20/01/2010
Total exemption small company accounts made up to 2008-06-30
dot icon20/01/2010
Total exemption full accounts made up to 2007-06-30
dot icon20/01/2010
Total exemption small company accounts made up to 2006-06-30
dot icon20/01/2010
Total exemption full accounts made up to 2005-06-30
dot icon20/01/2010
Total exemption full accounts made up to 2004-06-30
dot icon20/01/2010
Annual return made up to 2009-06-10 with full list of shareholders
dot icon20/01/2010
Appointment of Lyndon Hughes as a director
dot icon20/01/2010
Annual return made up to 2008-06-10
dot icon20/01/2010
Annual return made up to 2007-06-10 with full list of shareholders
dot icon20/01/2010
Annual return made up to 2006-06-10
dot icon20/01/2010
Annual return made up to 2005-06-10
dot icon20/01/2010
Director's details changed for Andrew John Baker on 2005-06-10
dot icon19/01/2010
Restoration by order of the court
dot icon14/03/2006
Final Gazette dissolved via compulsory strike-off
dot icon29/11/2005
First Gazette notice for compulsory strike-off
dot icon01/07/2004
Return made up to 10/06/04; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon08/07/2003
Return made up to 10/06/03; full list of members
dot icon07/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon11/07/2002
Return made up to 10/06/02; full list of members
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon12/07/2001
Return made up to 10/06/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon03/11/2000
Accounts for a small company made up to 1999-06-30
dot icon20/09/2000
Return made up to 10/06/00; full list of members
dot icon20/09/2000
Registered office changed on 20/09/00 from: the ground floor flat, 37 haldon road, exeter, devon EX4 4DZ
dot icon25/01/2000
Secretary resigned
dot icon11/01/2000
New director appointed
dot icon06/01/2000
New secretary appointed
dot icon06/12/1999
New secretary appointed;new director appointed
dot icon06/12/1999
Registered office changed on 06/12/99 from: curzon house, southernhay west, exeter, EX4 3LY
dot icon06/12/1999
Secretary resigned;director resigned
dot icon09/07/1999
Return made up to 10/06/99; no change of members
dot icon09/10/1998
Full accounts made up to 1998-06-30
dot icon16/06/1998
Return made up to 10/06/98; full list of members
dot icon18/12/1997
Resolutions
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
New secretary appointed
dot icon08/10/1997
New director appointed
dot icon23/09/1997
Certificate of change of name
dot icon22/09/1997
Ad 01/09/97--------- £ si 2@2=4 £ ic 2/6
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
Director resigned
dot icon10/06/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£24.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.84K
-
0.00
-
-
2022
0
7.99K
-
0.00
-
-
2023
-
1.31K
-
0.00
24.00
-
2023
-
1.31K
-
0.00
24.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.31K £Descended-83.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is an(a) Active company incorporated on 10/06/1997 with the registered office located at 15 Stream Court, Haven Road, Exeter, Devon EX2 8DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED?

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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is currently Active. It was registered on 10/06/1997 .

Where is 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED located?

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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED is registered at 15 Stream Court, Haven Road, Exeter, Devon EX2 8DL.

What does 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED do?

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37 HALDON ROAD (EXETER) MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED?

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The latest filing was on 18/08/2025: Micro company accounts made up to 2025-06-30.