COMMERCIAL ESTATES PROPERTY COMPANY LIMITED
Overview
| Company Name | COMMERCIAL ESTATES PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01952080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COMMERCIAL ESTATES PROPERTY COMPANY LIMITED located?
| Registered Office Address | Hawthorn House Emperor Way Exeter Business Park EX1 3QS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Jean Madeleine Kingdon as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Susan Ellen Johns as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Susan Ellen Johns on Dec 06, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||||||
Who are the officers of COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGDON, Jean Madeleine | Secretary | Potters Elm Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 31047610001 | ||||||
| JOHNS, Susan Ellen | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon | England | British | 13302930009 | |||||
| KINGDON, Jean Madeleine | Director | Potters Elm Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | United Kingdom | British | 31047610001 | |||||
| ROSSER, Isabel Catherine | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon England | United Kingdom | British | 175845240003 | |||||
| ROSSER, Karen Jean | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon England | United Kingdom | British | 31047620001 | |||||
| ROSSER, Andrew James | Director | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon England | United Kingdom | British | 45284250001 |
Who are the persons with significant control of COMMERCIAL ESTATES PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Ellen Johns | Mar 31, 2020 | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Jean Madeleine Kingdon | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Jean Rosser | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3QS Exeter Hawthorn House Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0