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WITHEBY MANAGEMENT COMPANY LIMITED

Learn more about WITHEBY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O EASTERBROOK EATON LTD, COSMOPOLITAN HSE OLD FORE ST, SIDMOUTH, DEVON, EX10 8LS

WITHEBY MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00960426
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.18
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SIAN WELFARE
Form type: AP01
Date: 2016.06.02
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 20
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR MARK HORROCKS
Form type: TM01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR ELAINE WOODWARD
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR CYRIL PITMAN
Form type: TM01
Date: 2015.12.07
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANCIS
Form type: AP01
Date: 2014.08.06
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MRS BARBARA ANNE BUTTS
Form type: AP01
Date: 2014.03.11
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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CURREXT FROM 22/10/2013 TO 31/10/2013
Form type: AA01
Date: 2012.12.19
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22/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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22/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HORROCKS / 01/02/2011
Form type: CH01
Date: 2011.03.18
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22/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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DIRECTOR APPOINTED MR DAVID GEORGE CHAMBERLAIN
Form type: AP01
Date: 2010.04.29
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR HARRY KIRBY
Form type: TM01
Date: 2010.03.19
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22/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR THOMAS BADLAN
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR BRIAN FITZGERALD
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR SIMON LORD
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR ARTHUR MORELAND
Form type: 288b
Date: 2009.05.11
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22/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
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DIRECTOR APPOINTED ANDREW PHILIP HARRIS
Form type: 288a
Date: 2008.08.21
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DIRECTOR APPOINTED EVELINE POWELL
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED CAROLE JANE FOOT
Form type: 288a
Date: 2008.04.22
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DIRECTOR APPOINTED JOHN STUART FOOT
Form type: 288a
Date: 2008.04.22
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RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, C/O EASTERBROOK EATON & CO, CHARTERED ACCOUNTANTS, OLD FORE STREET, SIDMOUTH, DEVON EX10 8LS
Form type: 287
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/06
Form type: AA
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/04
Form type: AA
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29

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Company directors and board members:

RAYMOND ERIC PUTTICK (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.03
HIGHLANDS HOUSE HIGHLANDS WINTERS LANE , OTTERY ST MARY
EX11 1AS, DEVON
JOAN EDNA BANTING (current)
Director, WIDOW, 1991.03.14
15 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
KEITH BOLTON (current)
Director, UNIVERSITY LECTURER, 2002.08.16
CHUBNALS NEWTON BLOSSOMVILLE , TURVEY
MK43 8AL, BEDFORD
ADRIAN TANCRED BROOKS (current)
Director, RETIRED, 1997.12.01
16 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
BARBARA ANNE BUTTS (current)
Director, 2014.03.03
FLAT 12 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
DAVID GEORGE CHAMBERLAIN (current)
Director, NONE SPECIFIED, 2010.01.22
8 WITHEBY COTMATON ROAD , SIDMOUTH
EX108SR, DEVON
ENGLAND
JOHN COPPIN (current)
Director, RETIRED, 2005.11.03
11 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
CAROLE JANE FOOT (current)
Director, RETIRED TEACHER, 2008.03.20
13 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
JOHN STUART FOOT (current)
Director, RETIRED, 2008.03.20
13 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
RICHARD ALEXANDER FRANCIS (current)
Director, 2014.07.30
23 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
ENGLAND
ANDREW PHILIP HARRIS (current)
Director, RETIRED, 2008.07.10
20 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
DONALD WALTER HUMPHRIES (current)
Director, 1991.03.14
34 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
ERNEST WILLIAM KEE (current)
Director, SALES MANAGER, 2006.04.28
24 ARGYLE DRIVE , CHIPPENHAM
SN14 6RR, WILTSHIRE
ROSEMARY JEANNE LUFF (current)
Director, LIBRARIAN RETIRED, 2005.08.25
19 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
KATHLEEN EMILY MARSHALL (current)
Director, LOCAL GOVERNMENT OFFICER, 2004.07.28
14 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
WILLIAM GORDON MERRIFIELD (current)
Director, NONE, 2000.03.28
21 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
CELIA PALMER (current)
Director, MARRIED WOMAN, 1991.03.14
57 KENNINGTON ROAD , LONDON
SE1 7PZ
EVELINE POWELL (current)
Director, RETIRED, 2008.04.09
18 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
JANET ELSMERE VAN TOEN (current)
Director, RETIRED, 2003.05.09
12 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
SIAN WELFARE (current)
Director, RETIRED, 2016.05.31
C/O EASTERBROOK EATON LTD COSMOPOLITAN HSE OLD FORE ST , SIDMOUTH
EX10 8LS, DEVON
RAYMOND ERIC PUTTICK (resigned)
Secretary, 2000.10.03 - 2005.11.03
HIGHLANDS HOUSE HIGHLANDS WINTERS LANE , OTTERY ST MARY
EX11 1AS, DEVON
ARTHUR ROBERT STACY (resigned)
Secretary, 1991.03.14 - 2000.10.03
8 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
LESLIE ROBERT ABBOTT (resigned)
Director, RETIRED, 1991.03.14 - 1993.10.30
9 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
PHYLLIS FLORENCE ABBOTT (resigned)
Director, WIDOW, 1993.10.30 - 1995.05.01
KNOWLE HOUSE HARCOMBE , SIDMOUTH
EX10 0PP, DEVON
THOMAS WILLIAM BADLAN (resigned)
Director, RETIRED, 2004.06.10 - 2005.11.03
11 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
MARIE DENISE BARKER (resigned)
Director, WIDOW, 1991.03.14 - 2002.06.20
20 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
EMILY MADGE CARTER (resigned)
Director, WIDOW, 1993.10.13 - 1999.12.21
21 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
WILSON CARTER (resigned)
Director, RETIRED, 1991.03.14 - 1993.10.13
21 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
JOAN BEATRICE CASTLE (resigned)
Director, WIDOW, 1991.03.14 - 2005.08.25
19 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
EDWARD CHARLES DEACON (resigned)
Director, RETIRED, 1991.03.14 - 1993.12.07
16 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
DOROTHY MARGARET EASTLEY (resigned)
Director, WIDOW, 1991.03.14 - 1993.11.19
18 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
LEONARD THOMAS FARRANT (resigned)
Director, RETIRED, 1993.02.20 - 1997.11.07
32 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
JOHN WALTER FAULKNER (resigned)
Director, RETIRED, 1994.03.14 - 2004.06.10
71 RUSKIN DRIVE , WORCESTER PARK
KT4 8LJ, SURREY
HILDA FRANCES FINNAMORE (resigned)
Director, RETIRED, 2005.04.29 - 2006.08.06
22 WITHEBY COTMATON ROAD , SIDMOUTH
EX10 8SR, DEVON
BRIAN EDWARD FITZGERALD (resigned)
Director, RETIRED, 1991.03.14 - 2008.03.20
13 WITHEBY , SIDMOUTH
EX10 8SR, DEVON
Date 2016.10.31
Current Assets £ 80,336
Debtors £ 3,633
Shareholder Funds £ 75,248
Profit Loss Account Reserve £ 1,928
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 75,248
Creditors Due Within One Year £ 5,088
Cash Bank In Hand £ 76,703
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 20

Companies near to WITHEBY MANAGEMENT COMPANY ltd.

Information about the Private Limited Company WITHEBY MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.