Active
Company Information for ST MARGARET'S RESIDENCES (EXETER) LIMITED
OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH,
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Company Registration Number
08699395
Private Limited Company
Active |
Company Name | |
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ST MARGARET'S RESIDENCES (EXETER) LIMITED | |
Legal Registered Office | |
OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3LH Other companies in EX1 | |
Company Number | 08699395 | |
---|---|---|
Company ID Number | 08699395 | |
Date formed | 2013-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB202122484 |
Last Datalog update: | 2023-11-06 09:30:53 |
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Officer | Role | Date Appointed |
---|---|---|
ELEANOR JANE ADAMS |
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MATTHEW OWEN GINGELL |
||
PETER GORDON QUINCEY |
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DAVID BARCLAY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES DIXON |
Director | ||
JASON HAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENADIER ESTATES LTD | Director | 2018-06-01 | CURRENT | 2005-05-03 | Active | |
ATASS SOLAR LIMITED | Director | 2018-06-01 | CURRENT | 2010-07-26 | Active | |
GRENADIER CORNWALL LIMITED | Director | 2018-06-01 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
GRENADIER 29 LIMITED | Director | 2018-06-01 | CURRENT | 2014-06-27 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2015-05-11 | Active | |
CITY SCIENCE CORPORATION LIMITED | Director | 2018-06-01 | CURRENT | 2015-09-30 | Active | |
GRENADIER HUB LIMITED | Director | 2018-06-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
GRENADIER EXMOUTH LIMITED | Director | 2017-09-15 | CURRENT | 2015-06-08 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
GRENADIER ESTATES LTD | Director | 2018-06-01 | CURRENT | 2005-05-03 | Active | |
ATASS SOLAR LIMITED | Director | 2018-06-01 | CURRENT | 2010-07-26 | Active | |
GRENADIER 29 LIMITED | Director | 2018-06-01 | CURRENT | 2014-06-27 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2018-06-01 | CURRENT | 2015-05-11 | Active | |
CITY SCIENCE CORPORATION LIMITED | Director | 2018-06-01 | CURRENT | 2015-09-30 | Active | |
GRENADIER EXMOUTH LIMITED | Director | 2017-09-15 | CURRENT | 2015-06-08 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2017-07-20 | CURRENT | 2015-03-26 | Active | |
GRENADIER EMPEROR LIMITED | Director | 2016-10-17 | CURRENT | 2016-09-30 | Active | |
GRENADIER EXMOUTH LIMITED | Director | 2016-10-17 | CURRENT | 2015-06-08 | Active | |
GRENADIER EMPEROR LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRENADIER BRISTOL LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-01-30 | |
GRENADIER EXMOUTH LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
GRENADIER 29 LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
GRENADIER CORNWALL LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY WILLIAMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY WILLIAMSON | |
CESSATION OF DAVID BARCLAY WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Grenadier Estates Ltd as director on 2022-02-15 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR JANE ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN GINGELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN GINGELL | |
PSC07 | CESSATION OF DAVID BARCLAY WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Grenadier Estates Ltd as director on 2022-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Matthew Owen Gingell on 2021-02-19 | |
CH01 | Director's details changed for Mrs Eleanor Jane Adams on 2020-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086993950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr David Barclay Williamson on 2019-09-02 | |
PSC04 | Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086993950001 | |
AP01 | DIRECTOR APPOINTED MR RALPH AIDEN JOHNSON-HUGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON QUINCEY | |
PSC07 | CESSATION OF PETER GORDON QUINCEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH AIDEN JOHNSON-HUGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DIXON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR JANE ADAMS | |
PSC07 | CESSATION OF OXYGEN HOUSE PROPERTIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Grenadier Estates Ltd as a person with significant control on 2018-03-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 45210.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON QUINCEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY WILLIAMSON / 07/12/2016 | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON QUINCEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 45210.10 | |
SH02 | SUB-DIVISION 16/12/14 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 45210.1 | |
AR01 | 30/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HAYES | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST MARGARET'S RESIDENCES (EXETER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |