47 North Road East Management Company Limited

Active04601110 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Residents property management (98000)
Owned by
David Salisbury Baker
Pauline Yvonne Baker
Accounts type
Micro entity
Region
South West
Address
3 The Paddock
Hemerdon
Plymouth
PL7 5FH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2018
British
Born January 1968 (58)
Director · Appointed 22 February 2018
British
Born December 1971 (54)
Officer history (14 former)
22 February 2018
Resigned Wood, Christopher Ian as Director
22 February 2018
Appointed Baker, Pauline Yvonne as Director
22 February 2018
Resigned Beer, Charlotte Elizabeth as Director
22 February 2018
Resigned Beer, Fiona Margaret as Secretary
22 February 2018
Resigned Beer, Fiona Margaret as Director
22 February 2018
Resigned Beer, Jeffrey Stuart as Director
22 February 2018
Appointed Baker, David Salisbury as Director
18 April 2011
Appointed Beer, Charlotte Elizabeth as Director
22 December 2008
Resigned Gosden, Joanne Amelia as Director
22 April 2005
Appointed Beer, Fiona Margaret as Secretary
18 January 2005
Appointed Beer, Fiona Margaret as Director
18 January 2005
Appointed Beer, Jeffrey Stuart as Director
9 July 2004
Resigned Tricker, Jonathan David as Director
1 July 2004
Appointed Gosden, Joanne Amelia as Director
1 June 2004
Resigned Windrum, Adam Mathwin as Director
1 June 2004
Resigned Windrum, Adam Mathwin as Secretary
12 May 2004
Appointed Wood, Christopher Ian as Director
20 November 2003
Appointed Windrum, Adam Mathwin as Director
20 November 2003
Resigned Windrum, Mat as Secretary
20 November 2003
Resigned Windrum, Mat as Director
20 November 2003
Appointed Windrum, Adam Mathwin as Secretary
9 February 2003
Resigned Parsons, David John as Secretary
9 February 2003
Appointed Windrum, Mat as Secretary
9 February 2003
Appointed Tricker, Jonathan David as Director
26 November 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 November 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 November 2002
Appointed Parsons, David John as Secretary
26 November 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 November 2002
Appointed Windrum, Mat as Director
26 November 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 22 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 22 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (3)
22 February 2018
Ceased Baker Investment Properties Limited — Owns 75–100% of shares
22 February 2018
Ceased Jefferey Stuart Beer — Owns 25–50% of shares
22 February 2018
Ceased Fiona Margaret Beer — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Current Assets£4£4£4£4
Cash£4
Net Current Assets£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
25 November 2025Confirmation statement with no updates24 November 2025
29 April 2025Director's details changed
29 April 2025Director's details changed
29 April 2025Change of details for a person with significant control
Show all recent filings

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