PROGRESS LAND (HAYLE 3) LIMITED - EXETER


Company Profile Company Filings

Overview

PROGRESS LAND (HAYLE 3) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PROGRESS LAND (HAYLE 3) LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10392246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 16/04/2024.

PROGRESS LAND (HAYLE 3) LIMITED - EXETER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 16/04/2024

Registered Office

WINSLADE HOUSE MANOR DRIVE
EXETER
DEVON
EX5 1FY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PHILIP DEWHURST Jan 1960 British Director 2023-11-28 CURRENT
DAVID CHRISTIAN CLARK CHUBB Jan 1963 British Director 2023-11-28 CURRENT
MR DAVID JOHN PAUL JERVIS Mar 1965 British Director 2022-10-20 UNTIL 2023-11-28 RESIGNED
MICHAEL BUXTON Dec 1965 British Director 2018-07-30 UNTIL 2022-07-08 RESIGNED
MR CHRISTOPHER GILES MARTIN Feb 1968 British Director 2022-10-20 UNTIL 2023-05-31 RESIGNED
MR GRAHAM RAYMOND FINCHAM Nov 1968 British Director 2016-09-23 UNTIL 2022-07-08 RESIGNED
MR. MARK DAVID EDWORTHY Oct 1969 British Director 2022-07-08 UNTIL 2022-10-20 RESIGNED
MR PAUL NEIL SCANTLEBURY Mar 1967 British Director 2022-07-08 UNTIL 2022-10-20 RESIGNED
MR GEOFFREY TURBOTT Jun 1963 New Zealander Director 2018-07-30 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burrington Estates (Hayle) Limited 2022-07-08 Clyst St Mary   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Buxton 2016-09-23 - 2022-07-08 12/1965 Taunton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Raymond Fincham 2016-09-23 - 2022-07-08 11/1968 Taunton   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURRINGTON ESTATES (MANADON) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (NEW HOMES) LIMITED EXETER UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (TOPSHAM) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (SHORTLANESEND) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (TRISPEN) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED CLYST ST MARY UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
BURRINGTON ESTATES (RS) LIMITED CLYST ST MARY UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BURRINGTON ESTATES (NEWNHAM) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (ROCK) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (YETMINSTER) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BURRINGTON ESTATES (PINHOE) LIMITED EXETER UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (RS SPV2) LIMITED EXETER UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BURRINGTON ESTATES (RS SPV1) LIMITED EXETER UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BURRINGTON ESTATES (ROCKBEARE) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
BURRINGTON ESTATES (BERE ALSTON) LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Progress Land (Hayle 3) Limited - Period Ending 2022-06-30 2023-07-27 30-06-2022 £-5,470 equity
Progress Land (Hayle 3) Limited - Period Ending 2021-10-31 2022-10-27 31-10-2021 £11,535 Cash £-4,586 equity
Progress Land (Hayle 3) Limited - Period Ending 2020-10-31 2021-07-07 31-10-2020 £40,730 Cash £-4,291 equity
Progress Land (Hayle 3) Limited - Period Ending 2019-10-31 2020-08-06 31-10-2019 £100 equity
Dormant Company Accounts - PROGRESS LAND (HAYLE 3) LIMITED 2019-06-19 31-10-2018 £100 equity
Dormant Company Accounts - PROGRESS LAND (HAYLE 3) LIMITED 2018-01-10 31-10-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMEWADE LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TIMEWADE COMPUTER SERVICES LIMITED EXETER UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
THRIVE CAPITAL INVESTMENTS LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VIDA WORKSPACES LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE SHIP (DERRIFORD) LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATHEDRAL VIEW (EXETER) LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOOD COMPANIONS STUDENT LIVING LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BURRINGTON ESTATES (STRATTON) LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RECHARGE SOLAR LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
BURRINGTON ESTATES CAPITAL INVESTMENTS LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.