Huntly Bishopsteignton Ltd. Head office in Newton Abbot. Check Director.

Huntly Bishopsteignton Ltd, Newton Abbot

Huntly Bishopsteignton Ltd is a private limited company. Previously, it was named My Wealth Limited (changed on 2013-08-22). Situated at Wessex House, Teign Road, Newton Abbot TQ12 4AA, the above-mentioned 13 years old business was incorporated on 2010-12-01 and is categorised as "residents property management" (SIC: 98000).
1 director can be found in this company: Peter C. (appointed on 01 December 2010). Moving on to the secretaries (1 in total), we can name: Jodie C. (appointed on 16 September 2022).

About
Name: Huntly Bishopsteignton Ltd
Number: 07456273
Incorporation date: 2010-12-01
End of financial year: 31 December


Address:	Wessex House Teign Road Newton Abbot TQ12 4AA
SIC code:	98000 - Residents property management

Company staff

People with significant control

Wyse Estates Holdings Limited

6 April 2016

Address	Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05128861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

1 December 2016 - 1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	2	2	2	2	-	-	402
Number Shares Allotted	-	2	2	2	2	-	-	-	2	2	-
Total Assets Less Current Liabilities	-	-	-	-	2	2	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The due date for Huntly Bishopsteignton Ltd confirmation statement filing is 2023-12-15. The most current confirmation statement was submitted on 2022-12-01. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Wyse Estates Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Teign Road, TQ12 4AA Newton Abbot, Devon. Peter C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023-10-26 secretary's details were changed filed on: 26th, October 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-12-01 filed on: 16th, June 2023 \| persons with significant control	Free Download (1 page)
AP04	Appointment (date: 2023-01-20) of a secretary filed on: 24th, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred on 2023-03-22. Company's previous address: Bitton House Bitton Park Road Teignmouth Devon TQ14 9DF England. filed on: 22nd, March 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-12-06 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AP03	Appointment (date: 2022-09-16) of a secretary filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-16 filed on: 21st, September 2022 \| officers	Free Download (1 page)
CH01	On 2022-08-18 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-01 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2019-12-16) of a secretary filed on: 16th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Bitton House Bitton Park Road Teignmouth Devon TQ14 9DF. Change occurred on 2019-12-10. Company's previous address: 48 Woodmere Way Kingsteignton Newton Abbot TQ12 3SW England. filed on: 10th, December 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 48 Woodmere Way Kingsteignton Newton Abbot TQ12 3SW. Change occurred on 2018-06-26. Company's previous address: C/O Norton's Professional Services Ltd Coniston College Road Newton Abbot TQ12 1EG England. filed on: 26th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-01 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Norton's Professional Services Ltd Coniston College Road Newton Abbot TQ12 1EG. Change occurred on 2016-09-21. Company's previous address: 28 Woburn Close Paignton Devon TQ3 3GG England. filed on: 21st, September 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address 28 Woburn Close Paignton Devon TQ3 3GG. Change occurred on 2016-03-23. Company's previous address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA. filed on: 23rd, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-04: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed my wealth LIMITEDcertificate issued on 22/08/13 filed on: 22nd, August 2013 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 13th, December 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-12-01 director's details were changed filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-12-01: 2.00 GBP filed on: 30th, March 2011 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-08 filed on: 8th, December 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, December 2010 \| incorporation	Free Download (18 pages)

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