49 Colston Street Management Company Limited in TAVISTOCK

49 Colston Street Management Company Limited TAVISTOCK

Founded in 2005, 49 Colston Street Management Company, classified under reg no. 05523122 is an active company. Currently registered at 27 Daleswood Road PL19 8HE, Tavistock the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Kaine S. and Peter A.. In addition one secretary - Jeanette C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

49 Colston Street Management Company Limited Address / Contact

Office Address	27 Daleswood Road
Town	Tavistock
Post code	PL19 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05523122
Date of Incorporation	Fri, 29th Jul 2005
Industry	Other accommodation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (436 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Box Property Management Limited

Position: Corporate Secretary

Appointed: 01 January 2025

Jeanette C.

Position: Secretary

Appointed: 19 August 2024

Kaine S.

Position: Director

Appointed: 28 February 2024

Peter A.

Position: Director

Appointed: 26 May 2017

Judith H.

Position: Director

Appointed: 10 February 2023

Resigned: 19 August 2024

Roxana G.

Position: Director

Appointed: 21 March 2022

Resigned: 20 February 2024

Christopher W.

Position: Director

Appointed: 26 May 2017

Resigned: 24 March 2022

Trevor E.

Position: Director

Appointed: 12 December 2005

Resigned: 24 May 2017

John W.

Position: Director

Appointed: 12 December 2005

Resigned: 24 May 2017

Judith H.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 December 2024

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2005

Resigned: 29 July 2005

Samantha P.

Position: Director

Appointed: 29 July 2005

Resigned: 04 July 2007

Samantha P.

Position: Secretary

Appointed: 29 July 2005

Resigned: 12 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Net Worth	366	752

Balance Sheet
Cash Bank On Hand		790	267	1 141	2 392	2 526	2 964	4 165	1 251	892
Current Assets	395	793	270	1 144	2 395	2 526
Debtors	3	3	3	3	3
Net Assets Liabilities		751	163	1 029	2 272	2 396	2 826	4 018	1 095	725
Cash Bank In Hand	392	790
Net Assets Liabilities Including Pension Asset Liability	366	752
Trade Debtors	3	3

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	363	749
Shareholder Funds	366	752

Other
Accrued Liabilities			43	51	58	65	73	82	91	102
Administrative Expenses	1 154	1 384	3 360
Comprehensive Income Expense		386	-588
Creditors		42	107	115	123	130	138	147	156	167
Net Current Assets Liabilities									1 095	725
Operating Profit Loss	566	386	-588
Other Creditors		42	64	64	65	65	65	65	65	65
Profit Loss		386	-588
Profit Loss On Ordinary Activities Before Tax	566	386	-588
Trade Debtors Trade Receivables		3	3	3	3
Turnover Revenue		1 770	2 772
Creditors Due Within One Year	29	41
Number Shares Allotted	3	3
Other Creditors Due Within One Year	29	41
Par Value Share		1
Profit Loss For Period	566	386
Turnover Gross Operating Revenue	1 720	1 770
Value Shares Allotted	3	3

Company filings

Filing category

Type		Category	Free download
CH01	On Saturday 3rd May 2025 director's details were changed filed on: 3rd, May 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Saturday 3rd May 2025 director's details were changed filed on: 3rd, May 2025	officers	Free Download (2 pages)
CH03	On Saturday 3rd May 2025 secretary's details were changed filed on: 3rd, May 2025	officers	Free Download (1 page)
CH01	On Saturday 3rd May 2025 director's details were changed filed on: 3rd, May 2025	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2024 filed on: 10th, March 2025	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 31st December 2024 filed on: 30th, January 2025	officers	Free Download (1 page)
AP04	On Wednesday 1st January 2025 - new secretary appointed filed on: 30th, January 2025	officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Daleswood Road Tavistock Devon PL19 8HE to 11 Waveney Road Bristol BS31 1RX on Wednesday 29th January 2025 filed on: 29th, January 2025	address	Free Download (1 page)
AP03	On Monday 19th August 2024 - new secretary appointed filed on: 19th, August 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th August 2024 filed on: 19th, August 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 1st, March 2024	accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 28th February 2024. filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th February 2024 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 10th February 2023. filed on: 16th, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 24th March 2022 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st March 2022. filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 29th, March 2018	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Wednesday 24th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 26th May 2017. filed on: 30th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 26th May 2017. filed on: 30th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 28th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 23rd, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 29th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 24th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 29th July 2013 with full list of members filed on: 17th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 29th July 2012 with full list of members filed on: 25th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 6th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 29th July 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 15th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 29th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
CH01	On Thursday 29th July 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 25th August 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 25th, August 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 15th, December 2008	accounts	Free Download (9 pages)
287	Registered office changed on 27/08/2008 from 27 daleswood road tavistock devon PL19 8HE uk filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/08/2008 from 2 rockleaze avenue sneyd park bristol BS9 1NG filed on: 27th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 28th, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
288b	On Monday 20th August 2007 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
288b	On Monday 20th August 2007 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th November 2006 filed on: 8th, November 2006	annual return	Free Download (7 pages)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 21st December 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On Wednesday 21st December 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On Wednesday 21st December 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On Wednesday 21st December 2005 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On Wednesday 21st December 2005 Secretary resigned filed on: 21st, December 2005	officers	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 5 grove road redland bristol BS6 6UJ filed on: 21st, December 2005	address	Free Download (1 page)
288a	On Wednesday 21st December 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (1 page)
288b	On Wednesday 21st December 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
288a	On Wednesday 21st December 2005 New director appointed filed on: 21st, December 2005	officers	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 5 grove road redland bristol BS6 6UJ filed on: 21st, December 2005	address	Free Download (1 page)
288b	On Monday 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On Monday 1st August 2005 Secretary resigned filed on: 1st, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, July 2005	incorporation	Free Download (16 pages)

49 Colston Street Management Company Limited TAVISTOCK

49 Colston Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Box Property Management Limited

Jeanette C.

Kaine S.

Peter A.

Judith H.

Roxana G.

Christopher W.

Trevor E.

John W.

Judith H.

Incorporate Secretariat Limited

Samantha P.

Samantha P.

Annual reports financial information

Company filings

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