37 Haldon Road (Exeter) Management Limited

Active03384319 Private limited company
Incorporated
10 June 1997 (29 years)
Industry
Combined facilities support activities (81100)
Directors
Paula Rose Mcdonald
Andrew John Baker
Zaina Michelle Jones
Owned by
Andrew John Baker
Zaina Michelle Jones
Accounts type
Micro entity
Region
South West
Address
Flat 3
37
Haldon Road
Exeter
EX4 4DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonald, Paula Rose
Director · Appointed 4 June 2019
British
Born July 1968 (58)
Baker, Andrew John
Director · Appointed 15 November 1999
British
Born April 1978 (48)
Jones, Zaina Michelle
Director · Appointed 1 September 1997
British
Born October 1965 (61)
Officer history (11 former)
17 October 2026
Resigned Hughes, Lyndon as Director
4 June 2019
Appointed Mcdonald, Paula Rose as Director
4 June 2019
Resigned Baker, Caroline Jane as Director
30 June 2016
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
1 May 2015
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 May 2015
Resigned Muzzlewhite, Philip William as Secretary
20 June 2012
Appointed Muzzlewhite, Philip William as Secretary
19 June 2012
Resigned Baker, Paul John as Secretary
19 July 2008
Appointed Hughes, Lyndon as Director
5 April 2000
Resigned Pring, John Mcnab as Director
15 November 1999
Resigned Hutchinson, Mark James as Director
15 November 1999
Appointed Baker, Andrew John as Director
15 November 1999
Appointed Baker, Paul John as Secretary
12 November 1999
Appointed Baker, Caroline Jane as Director
12 November 1999
Resigned Baker, Caroline Jane as Secretary
12 November 1999
Appointed Baker, Caroline Jane as Secretary
7 January 1999
Resigned Mcdonagh, Josephine, Dr as Secretary
1 September 1997
Appointed Mcdonagh, Josephine, Dr as Secretary
1 September 1997
Appointed Hutchinson, Mark James as Director
1 September 1997
Appointed Jones, Zaina Michelle as Director
1 September 1997
Appointed Pring, John Mcnab as Director
1 September 1997
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
1 September 1997
Resigned Curzon Directors Limited as Corporate Director
10 June 1997
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
10 June 1997
Appointed Curzon Directors Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paula Rose Mcdonald
Individual · Notified 8 September 2020
Has significant influence or control
British
Born July 1968 (58)
Andrew John Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Zaina Michelle Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Former controllers (2)
17 October 2026
Ceased Lyndon Hughes — Owns 25–50% of shares
4 June 2019
Ceased Caroline Jane Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,400
Debt Ratio
0%

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 (£8,839) (£7,993) £1,314 £1,827 £2,400
Balance sheet detail
202520242023202220212020
Fixed Assets£1,290£1,290£1,290£1,290£1,290
Current Assets£1,110£538£24£2,994£2,148
Cash£24£4
Creditors (< 1 year)£0£1£12,277£12,277
Net Current Assets£1,110£537£24(£9,283)(£10,129)£4
Net Assets£2,400£1,827£1,314(£7,993)(£8,839)
Shareholder Funds£2,400£1,827(£7,993)(£8,839)£4

Filings

Recent filings only. See the full history on Companies House

Other companies in this industry

By trade and location

New companies in Exeter →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?