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47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 North Road East Management Company Limited. The company was founded 21 years ago and was given the registration number 04601110. The firm's registered office is in IVYBRIDGE. You can find them at 15 Erme Court, Leonards Road, Ivybridge, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 NORTH ROAD EAST MANAGEMENT COMPANY LIMITED
Company Number:04601110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ

Director22 February 2018Active
15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ

Director22 February 2018Active
Scarswell, Slapton, Kingsbridge, TQ7 2RD

Secretary22 April 2005Active
51 Hermitage Road, Mannamead, Plymouth, PL3 4RX

Secretary26 November 2002Active
Wheal Sophia, Moditonham, Saltash, PL12 6NN

Secretary20 November 2003Active
Wheal Sophia, Moditonham, Saltash, PL12 6NN

Secretary09 February 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary26 November 2002Active
Scarswell, Slapton, Kingsbridge, TQ7 2RD

Director18 April 2011Active
Scarswell, Slapton, Kingsbridge, TQ7 2RD

Director18 January 2005Active
Scarswell, Slapton, Kingsbridge, TQ7 2RD

Director18 January 2005Active
Flat 2, 47 North Road East, Plymouth, PL4 6AY

Director01 July 2004Active
8 Chapel Town Close, Mawnan Smith, Falmouth, TR11 5UU

Director09 February 2003Active
Wheal Sophia, Moditonham, Saltash, PL12 6NN

Director20 November 2003Active
Wheal Sophia, Moditonham, Saltash, PL12 6NN

Director26 November 2002Active
Flat 1 47 North Road East, Plymouth, PL4 6AY

Director12 May 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director26 November 2002Active

People with Significant Control

Baker Investment Properties Limited
Notified on:22 February 2018
Status:Active
Country of residence:England
Address:15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Salisbury Baker
Notified on:22 February 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Yvonne Baker
Notified on:22 February 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jefferey Stuart Beer
Notified on:24 November 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Scarswell, Slapton, Kingsbridge, TQ7 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Margaret Beer
Notified on:01 November 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Scarswell, Slapton, Kingsbridge, TQ7 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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