FULTON HOUSE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02201368 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1987 |
| Age | 36 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FULTON HOUSE MANAGEMENT LIMITED is an active private limited company with number 02201368. It was incorporated 36 years, 6 months, 17 days ago, on 02 December 1987. The company address is Fulton House Fulton House, Seaton, EX12 2UJ, Devon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Maxwell Coombs
Termination date: 2023-09-22
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mrs Rona Lyn Phillips
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-22
Officer name: Cathryn Mary Coombs
Documents
Notification of a person with significant control
Date: 16 Jul 2023
Action Date: 16 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-16
Psc name: Keith Grayston Gazzard
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-06
Psc name: Charles Maxwell Coombs
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ann Maria Bower
Appointment date: 2023-06-12
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Nigel John Saker
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-08
New address: Fulton House Manor Court Seaton Devon EX12 2UJ
Old address: 27 Crowther Road Horfield Bristol BS7 9NS
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Dreda Cox
Appointment date: 2022-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-26
Officer name: Mr Michael Alan Cox
Documents
Termination director company with name termination date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Elizabeth Hoare
Termination date: 2022-10-24
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-28
Officer name: Mrs Shelagh Mary Gazzard
Documents
Appoint person director company with name date
Date: 31 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Grayston Gazzard
Appointment date: 2021-10-28
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Tina Gail Humphreys
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-28
Officer name: Michael Andrew Roger Humphreys
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 09 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Marie Knibbs
Appointment date: 2021-05-09
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Saker Hamlett
Termination date: 2021-04-27
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Robert Hamlett
Termination date: 2021-04-27
Documents
Confirmation statement with no updates
Date: 11 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Ms Jean Elizabeth Hoare
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 15 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Jen Rice
Termination date: 2018-12-15
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Gail Humphreys
Appointment date: 2018-08-06
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-06
Officer name: Susan Kathryn Lewis
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Roger Humphreys
Appointment date: 2018-08-06
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Kathryn Lewis
Termination date: 2018-08-06
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type total exemption full
Date: 17 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-26
Officer name: Mrs Susan Kathryn Lewis
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander Lewis
Termination date: 2017-09-26
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Lewis
Termination date: 2017-09-26
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Alice Jen Selway
Change date: 2017-06-17
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-13
Officer name: Mr Nigel John Saker
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Miss Tracey Louise Stone
Documents
Change person director company with change date
Date: 15 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Gillian Saker Hamlett
Change date: 2016-02-01
Documents
Appoint person director company with name date
Date: 15 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Mr Philip John Henley
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jillian Patricia Williams
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Williams
Termination date: 2016-02-29
Documents
Change person director company with change date
Date: 15 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: David John Robert Hamlett
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Mary Saker
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 15 Dec 2014
Action Date: 06 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Gemma Rosewarne
Change date: 2014-09-06
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Change person director company with change date
Date: 14 Jul 2014
Action Date: 30 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Maxwell Coombs
Change date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alice Jen Selway
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Greenacre
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanna Dart
Documents
Change registered office address company with date old address
Date: 28 Feb 2013
Action Date: 28 Feb 2013
Category: Address
Type: AD01
Old address: , C/O Mrs G Hamlett, Flat 3 15 Havenview Road, Seaton, Devon, EX12 2PF, England
Change date: 2013-02-28
Documents
Termination secretary company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gillian Hamlett
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 21 Dec 2010
Action Date: 21 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-21
Old address: , Fulton House, Manor Court, Seaton, Devon, EX12 2UJ
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Rosewarne
Change date: 2010-09-22
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Rosewarne
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Gemma Rosewarne
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Leanna Dart
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Greenacre
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Prier
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phyliss Prier
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muriel Copsey
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phyliss May Prier
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jillian Patricia Williams
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Williams
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victor Prier
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-05
Officer name: Mary Saker
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cathryn Mary Coombs
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Muriel Elizabeth Copsey
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Maxwell Coombs
Change date: 2010-07-05
Documents
Change person secretary company with change date
Date: 08 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-05
Officer name: Gillian Saker Hamlett
Documents
Appoint person secretary company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gillian Saker Hamlett
Documents
Termination secretary company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Coombs
Documents
Appoint person director company with name
Date: 16 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Saker Hamlett
Documents
Appoint person director company with name
Date: 16 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Robert Hamlett
Documents
Termination director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Partridge
Documents
Termination director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Partridge
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 27 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / cathryn coombs / 01/07/2009
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
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