EXETER ESTATES LIMITED - EXETER


Company Profile Company Filings

Overview

EXETER ESTATES LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
EXETER ESTATES LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXETER ESTATES LIMITED - EXETER

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WHILEY Feb 1968 British Director 2021-03-11 CURRENT
MR ANTHONY GEORGE EDWARD ROWE Sep 1948 British Director 2007-10-25 CURRENT
MR DAVID HARRY LANGLEY Nov 1963 British Director 2021-03-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-18 UNTIL 2006-09-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-18 UNTIL 2006-09-19 RESIGNED
HORACE YEE CHEONG YAO Nov 1946 Hong Konger Director 2006-10-02 UNTIL 2007-06-29 RESIGNED
ALEXANDER TACK HUEN TSE Jul 1950 Canadian Director 2006-10-02 UNTIL 2007-06-29 RESIGNED
MR NIGEL DAVID SANDLE Nov 1960 British Director 2006-10-02 UNTIL 2008-10-24 RESIGNED
MR BRUCE ROBERT JAMES PRIDAY May 1957 British Director 2006-10-02 UNTIL 2007-10-25 RESIGNED
MR IAN CHARLES MACLEAN Feb 1957 British Director 2007-10-25 UNTIL 2013-05-31 RESIGNED
MR IAN CHARLES MACLEAN Feb 1957 British Director 2016-09-07 UNTIL 2021-02-26 RESIGNED
MR NICHOLAS STEPHENS EVANS May 1963 British Director 2007-07-16 UNTIL 2021-02-26 RESIGNED
MR NICHOLAS JOHN CROSS Aug 1981 British Secretary 2006-10-02 UNTIL 2007-05-31 RESIGNED
MR KENNETH HOLMES Jun 1937 Secretary 2007-05-31 UNTIL 2007-10-25 RESIGNED
LESLIE CASEY Jun 1966 Secretary 2007-10-25 UNTIL 2008-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exeter Estates Holdings Limited 2021-02-26 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony George Edward Rowe 2016-04-09 - 2021-02-26 9/1948 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONAIR RADIO LIMITED Active DORMANT 74990 - Non-trading company
DEVON HOLIDAY LETTINGS LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SINO-CELTIC (UK) LTD. EXETER Active DORMANT 43999 - Other specialised construction activities n.e.c.
RUSSELL NASH CONSULTANTS LIMITED EXETER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LONDON & WESTCOUNTRY ESTATES LIMITED BRISTOL Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PRYDIS CONSULTING LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
IGS CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
PRYDIS WEALTH LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TOWN PARKS LIMITED PAIGNTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 03120 - Freshwater fishing
GISSONS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
IMBERT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENHAVEN (ROSE COTTAGE) LIMITED EXETER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PENHAVEN ESTATES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRYDIS LEGAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
SANDLE NASH LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
PFCC LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
ARCHANGEL PRODUCTIONS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PRYDIS EXECUTIVE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SANDLE NASH HOLDINGS LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Exeter Estates Limited - Period Ending 2022-12-31 2023-09-09 31-12-2022 £72,463 Cash £3,253,822 equity
Exeter Estates Limited - Period Ending 2021-12-31 2022-09-08 31-12-2021 £5,201,807 Cash £3,422,431 equity
Exeter Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 30-06-2020 £263,734 Cash £5,382,517 equity
Exeter Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 30-06-2019 £185,621 Cash £5,392,419 equity
Exeter Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 30-06-2018 £101,286 Cash £4,633,270 equity
Exeter Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 30-06-2017 £214,807 Cash £1,464,208 equity
Exeter Estates Limited - Accounts to registrar - small 16.3 2017-03-28 30-06-2016 £158,132 Cash £1,484,084 equity
Exeter Estates Limited - Limited company - abbreviated - 11.9 2016-01-08 30-06-2015 £401,554 Cash £1,326,191 equity
Exeter Estates Limited - Limited company - abbreviated - 11.6 2015-03-06 30-06-2014 £158,802 Cash £1,206,701 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON JENNER SERVICES LIMITED DEVON Active DORMANT 74990 - Non-trading company
THOMPSON JENNER FINANCIAL SERVICES LIMITED DEVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ADEPT CONSULTANCY UK LIMITED EXETER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2, COLLETON CRESCENT LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDREW MCCARTHY ECOLOGY LIMITED EXETER Active MICRO ENTITY 74901 - Environmental consulting activities
GRAYSON HUGHES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OLD INN HALWELL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PDDM LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
COLLETON CRESCENT GARDENS MANAGEMENT COMPANY LIMITED EXETER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THOMPSON JENNER LLP EXETER Active TOTAL EXEMPTION FULL None Supplied