1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED

Overview

Company Name	1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02309809
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED located?

Registered Office Address	23 Brookside Crescent EX4 8NE Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Micro company accounts made up to Sep 30, 2025	7 pages	AA

Apr 16, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Jun 16, 2025	Micro company accounts made up to Sep 30, 2024	7 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	7 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	7 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Apr 25, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Jan 27, 2021	Termination of appointment of Fiona Ann Barker as a director on Oct 01, 2020	1 pages	TM01

Jan 27, 2021	Termination of appointment of Jonathan Andrew Durbin as a director on Oct 01, 2020	1 pages	TM01

Jan 27, 2021	Cessation of Jonathan Andrew Durbin as a person with significant control on Oct 01, 2020	1 pages	PSC07

Jan 27, 2021	Cessation of Fiona Ann Barker as a person with significant control on Oct 01, 2020	1 pages	PSC07

Apr 13, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Mar 30, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

May 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Director's details changed for Mr Jonathan Andrew Durbin on Mar 20, 2019	2 pages	CH01

Jun 27, 2018	Termination of appointment of David Gordon Halstead as a director on Jun 15, 2018	1 pages	TM01

Jun 27, 2018	Cessation of David Gordon Halstead as a person with significant control on Jun 15, 2018	1 pages	PSC07

Jun 27, 2018	Registered office address changed from 1 Cemetery Way Heanor Derbyshire DE75 7FB to 23 Brookside Crescent Exeter EX4 8NE on Jun 27, 2018	1 pages	AD01

Jun 11, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLDING, Marianna Judit Sydney Rd EX2 9AJ Exeter Flat 2 1 Devon England	Feb 15, 2017		Director	Sydney Rd EX2 9AJ Exeter Flat 2 1 Devon England	United Kingdom	British	1959-10	227834070001
CLARKE, Michael Allan Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		Apr 01, 2004	Secretary	Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		British		4764430001
HALSTEAD, Jody Tamara Cole Park Gardens TW1 1JB Twickenham 1 Middlesex Uk	Nov 01, 2004	Mar 24, 2014	Secretary	Cole Park Gardens TW1 1JB Twickenham 1 Middlesex Uk		British		106115470001
REW, Sebastian Paul Benjamin Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset	Apr 01, 2004	Oct 29, 2004	Secretary	Hargrove Farm Cottage DT10 2SJ Stalbridge Dorset		British		97286410001
BARKER, Fiona Ann Sydney Road EX2 9AJ Exeter Flat, 1 Devon United Kingdom	Feb 15, 2017	Oct 01, 2020	Director	Sydney Road EX2 9AJ Exeter Flat, 1 Devon United Kingdom	England	British	1966-9	151858510002
BARRATT, Susan Verity 26 Horseguards EX4 4UU Exeter Devon	Jun 26, 2003	Oct 29, 2004	Director	26 Horseguards EX4 4UU Exeter Devon		British	1965-2	81104280002
CLARKE, Michael Allan Eagle Lodge Stinsford DT2 8PR Dorchester Dorset		Apr 01, 2004	Director	Eagle Lodge Stinsford DT2 8PR Dorchester Dorset	United Kingdom	British	1946-11	4764430001
DURBIN, Jonathan Andrew Tedburn St. Mary EX6 6AF Exeter Longwood England	Feb 15, 2017	Oct 01, 2020	Director	Tedburn St. Mary EX6 6AF Exeter Longwood England	England	British	1987-2	226858740002
HALSTEAD, David Gordon Cemetery Way DE75 7FB Heanor 1 England	Oct 29, 2004	Jun 15, 2018	Director	Cemetery Way DE75 7FB Heanor 1 England	United Kingdom	British	1948-5	49767380004
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Aug 20, 2001	Jun 25, 2003	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	98243170001
PEDDER, Christopher 4 Avocet Close Chickerell DT3 4NR Weymouth Dorset	Apr 01, 2004	Oct 29, 2004	Director	4 Avocet Close Chickerell DT3 4NR Weymouth Dorset		British	1959-5	90945980001
PHILLIPSON, Peter William Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire	Feb 05, 1999	Aug 03, 2001	Director	Glendevon Larch Avenue SL5 0AP Sunninghill Berkshire		British	1954-3	77615240003
POPE, Jeremy James Richard Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset		Feb 05, 1999	Director	Field Cottage West Compton Maiden Newton DT2 0EY Dorchester Dorset	England	British	1943-7	3467670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Fiona Ann Barker Sydney Road EX2 9AJ Exeter Flat 1, 1 Devon United Kingdom	Apr 06, 2016	Sydney Road EX2 9AJ Exeter Flat 1, 1 Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Andrew Durbin Sydney Road EX2 9AJ Exeter Flat 4, 1 Devon United Kingdom	Apr 06, 2016	Sydney Road EX2 9AJ Exeter Flat 4, 1 Devon United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Gordon Halstead Brookside Crescent EX4 8NE Exeter 23 England	Apr 06, 2016	Brookside Crescent EX4 8NE Exeter 23 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Marianna Judit Holding Sydney Road EX2 9AJ Exeter Flat 2, 1 Devon United Kingdom	Apr 06, 2016	Sydney Road EX2 9AJ Exeter Flat 2, 1 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0