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40 Haddington Road Management Limited

40 Haddington Road Management Limited is an active company incorporated on 31 March 1988 with the registered office located in Plymouth, Devon. 40 Haddington Road Management Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02238148
Private limited by guarantee without share capital
Age
37 years
Incorporated 31 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tuffins
6 & 8 Drake Circus
Plymouth
Devon
PL4 8AQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Head Gardener • British • Lives in England • Born in May 1947
Director • Government Services • British • Lives in England • Born in Aug 1974
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Andrew Edward Warland is a mutual person.
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Andrew Edward Warland is a mutual person.
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Forest Vale Management (No.1) Limited
Andrew Edward Warland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.34K
Increased by £2.22K (+18%)
Total Liabilities
-£14.34K
Increased by £2.22K (+18%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Accounting Period Shortened
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Carolyn Jane Hill Resigned
3 Years Ago on 14 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Nov 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 2 Nov 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 12 May 2022
Termination of appointment of Carolyn Jane Hill as a director on 14 April 2022
Submitted on 21 Apr 2022
Repayment History
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