37 Haldon Road (Exeter) Management Limited
- Company number
- 03384319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1997
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Bashelfco 2535 Limited (until 24 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURZON DIRECTORS LIMITED | Corporate-Director | 10 Jun 1997 | 1 Sep 1997 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 1997 | 1 Sep 1997 |
| MCDONAGH, Josephine, Dr | Secretary | 1 Sep 1997 | 7 Jan 1999 |
| BAKER, Caroline Jane | Secretary | 12 Nov 1999 | 12 Nov 1999 |
| HUTCHINSON, Mark James | Director | 1 Sep 1997 | 15 Nov 1999 |
| PRING, John Mcnab | Director | 1 Sep 1997 | 5 Apr 2000 |
| BAKER, Paul John | Secretary | 15 Nov 1999 | 19 Jun 2012 |
| MUZZLEWHITE, Philip William | Secretary | 20 Jun 2012 | 1 May 2015 |
| WHITTON & LAING (SOUTH WEST) LLP | Corporate-Secretary | 1 May 2015 | 30 Jun 2016 |
| BAKER, Caroline Jane | Director | 12 Nov 1999 | 4 Jun 2019 |
| MCDONALD, Paula Rose | Director | 4 Jun 2019 | |
| HUGHES, Lyndon | Director | 19 Jul 2008 | |
| BAKER, Andrew John | Director | 15 Nov 1999 | |
| JONES, Zaina Michelle | Director | 1 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Jane Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jun 2019 |
| Miss Paula Rose Mcdonald | Significant Influence Or Control | 8 Sep 2020 | |
| Mr Andrew John Baker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Ms Zaina Michelle Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Lyndon Hughes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,400 | - | - |
| 30 Jun 2024 | £1,827 | - | - |
| 30 Jun 2023 | £1,314 | £24 | - |
| 30 Jun 2022 Dormant | -£7,993 | - | 0 |
| 30 Jun 2021 | -£8,839 | - | 0 |
| 30 Jun 2020 Dormant | - | £4 | - |
| 30 Jun 2019 Dormant | - | £4 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 Dormant | £4 | - | - |
| 30 Jun 2014 Dormant | £4 | - | - |
| 30 Jun 2013 Dormant | £4 | - | - |
| 30 Jun 2012 Dormant | £4 | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |