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 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
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 |