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4 & 5 Northernhay Place Limited PAIGNTON


4 & 5 Northernhay Place started in year 2005 as Private Limited Company with registration number 05344451. The 4 & 5 Northernhay Place company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Paignton at Pembroke House. Postal code: TQ3 2EZ. Since 1st March 2005 4 & 5 Northernhay Place Limited is no longer carrying the name Barncrest No.194.

The firm has one director. Celia G., appointed on 15 January 2015. There are currently no secretaries appointed. As of 29 November 2020, there were 6 ex directors - Samuel T., Marion V. and others listed below. There were no ex secretaries.

4 & 5 Northernhay Place Limited Address / Contact

Office Address Pembroke House
Office Address2 Torquay Road
Town Paignton
Post code TQ3 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05344451
Date of Incorporation Thu, 27th Jan 2005
Industry Residents property management
End of financial Year 31st January
Company age 15 years old
Account next due date Sun, 31st Oct 2021 (336 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 17 November 2015

Celia G.

Position: Director

Appointed: 15 January 2015

Samuel T.

Position: Director

Appointed: 01 March 2013

Resigned: 30 June 2015

Marion V.

Position: Director

Appointed: 05 January 2006

Resigned: 15 January 2015

Ann H.

Position: Director

Appointed: 05 January 2006

Resigned: 13 July 2009

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 17 November 2015

Christopher S.

Position: Director

Appointed: 25 February 2005

Resigned: 02 November 2007

Timothy L.

Position: Director

Appointed: 25 February 2005

Resigned: 13 October 2006

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 27 January 2005

Resigned: 13 October 2006

Foot Anstey Sargent Incorporations Limited

Position: Director

Appointed: 27 January 2005

Resigned: 25 February 2005

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 27 January 2005

Resigned: 25 February 2005

Company previous names

Barncrest No.194 March 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth1010   
Balance Sheet
Net Assets Liabilities 10101010
Net Assets Liabilities Including Pension Asset Liability1010   
Reserves/Capital
Shareholder Funds1010   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1010101010
Number Shares Allotted 10101010
Par Value Share 1111
Share Capital Allotted Called Up Paid1010   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st January 2020
filed on: 2nd, September 2020
Free Download (2 pages)

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