EXETER BUSINESS CENTRE LIMITED

EXETER BUSINESS CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXETER BUSINESS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01995933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXETER BUSINESS CENTRE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is EXETER BUSINESS CENTRE LIMITED located?

    Registered Office Address
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of EXETER BUSINESS CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXETER WORKSHOPS LIMITEDMar 05, 1986Mar 05, 1986

    What are the latest accounts for EXETER BUSINESS CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXETER BUSINESS CENTRE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for EXETER BUSINESS CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Change of details for Cllr Laura Wright as a person with significant control on May 13, 2025

    2 pagesPSC04

    Director's details changed for Cllr Laura Charis Adelaide Wright on May 13, 2025

    2 pagesCH01

    Notification of Laura Wright as a person with significant control on May 13, 2025

    2 pagesPSC01

    Appointment of Cllr Laura Charis Adelaide Wright as a director on May 13, 2025

    2 pagesAP01

    Amended total exemption full accounts made up to Mar 31, 2024

    14 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Cessation of Amy Sparling as a person with significant control on May 06, 2024

    1 pagesPSC07

    Termination of appointment of Amy Sparling as a director on May 06, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Notification of Paul Knott as a person with significant control on Jul 18, 2023

    2 pagesPSC01

    Appointment of Cllr Paul Knott as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Amal Ghusain as a director on May 08, 2023

    1 pagesTM01

    Cessation of Amal Ghusain as a person with significant control on May 08, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Notification of Amal Ghusain as a person with significant control on Jul 19, 2022

    2 pagesPSC01

    Appointment of Cllr Amal Ghusain as a director on Jul 19, 2022

    2 pagesAP01

    Termination of appointment of David James Harvey as a director on Jul 19, 2022

    1 pagesTM01

    Cessation of David James Harvey as a person with significant control on Jul 19, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Notification of Amy Sparling as a person with significant control on Oct 18, 2021

    2 pagesPSC01

    Who are the officers of EXETER BUSINESS CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDULRAZAQ, Aziz
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Secretary
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    277174900001
    KNOTT, Paul, Cllr
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishCouncillor312477070001
    WOOD, Duncan, Cllr
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishCouncillor119991490001
    WRIGHT, Laura, Cllr
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishCouncillor284211130001
    DOUBLEDAY, Ian Anthony
    Raddon View
    Cadbury
    EX5 5LA Exeter
    Devon
    Secretary
    Raddon View
    Cadbury
    EX5 5LA Exeter
    Devon
    BritishSolicitor55396830001
    LLOYD, Anthony Edward Charles
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    Secretary
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    British97043910001
    LLOYD, Anthony Edward Charles
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    Secretary
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    British97043910001
    MATTHEWS-MORLEY, Nicola Anne
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Secretary
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    187178800001
    MORRIS, Claire Louise
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Secretary
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    262286800001
    REEVE, Sally Anne
    23 Addington Court
    EX4 4UY Exeter
    Devon
    Secretary
    23 Addington Court
    EX4 4UY Exeter
    Devon
    BritishAccountant109514070001
    BALDWIN, Margaret Anne
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    United KingdomBritishAccountant88669440003
    BASSETT, William Harry
    38a Shillingford Road
    EX2 8UB Exeter
    Devon
    Director
    38a Shillingford Road
    EX2 8UB Exeter
    Devon
    BritishActing Chief Exec48443670001
    BROCK, Philip John
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    Uk
    Director
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    Uk
    UkBritishSelf Employed60508900001
    BROCK, Stella Rose
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    Uk
    Director
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    Uk
    UkBritishSelf Employed132794010001
    BROCK, Stella Rose
    Dunsford Road
    EX4 1LG Exeter
    23
    Devon
    Director
    Dunsford Road
    EX4 1LG Exeter
    23
    Devon
    UkBritishSelf Employed132794010001
    DENHAM, Rosie Clare
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishPersonal Assistant162593200001
    EDWARDS, Peter William
    2 Hill Barton Close
    EX1 3PS Exeter
    Director
    2 Hill Barton Close
    EX1 3PS Exeter
    EnglandBritishBus Driver86213470001
    FROWD, Bernard
    Civic Centre
    EX1 1JN Exeter
    Devon
    Director
    Civic Centre
    EX1 1JN Exeter
    Devon
    BritishChief Executive City Council58351020001
    GHUSAIN, Amal, Cllr
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishCouncillor255469210001
    HARVEY, David James
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    EnglandBritishRetired156953290001
    HENSON, Yolonda Anne Cullis
    The Lodge
    Clyst Heath
    EX2 7TA Exeter
    Devon
    Director
    The Lodge
    Clyst Heath
    EX2 7TA Exeter
    Devon
    United KingdomBritishAntique Dealer95382990001
    HOLMAN, John
    11 Higher Kings Avenue
    EX4 6JP Exeter
    Devon
    Director
    11 Higher Kings Avenue
    EX4 6JP Exeter
    Devon
    BritishSub-Postmaster/Retailer31238240001
    LANDERS, John
    Pound Park
    Pinn Court Lane Pinhoe
    EX1 3TG Exeter
    Devon
    Director
    Pound Park
    Pinn Court Lane Pinhoe
    EX1 3TG Exeter
    Devon
    BritishIndependent83925000001
    LILLYWHITE, Michael Robin
    Maidengreen
    Hemyock
    EX15 3SS Cullompton
    Devon
    Director
    Maidengreen
    Hemyock
    EX15 3SS Cullompton
    Devon
    BritishAgency Director5695940001
    LLOYD, Anthony Edward Charles
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    Director
    Luscombe House
    TQ13 9PP Bovey Tracey
    Devon
    BritishSolicitor97043910001
    LLOYD, John Nesbitt
    52 Belmont Road
    EX1 2HG Exeter
    Devon
    Director
    52 Belmont Road
    EX1 2HG Exeter
    Devon
    BritishBarrister58827750001
    LONG, Vivian Spencer Roy
    44 Beacon Heath
    EX4 8NR Exeter
    Devon
    Director
    44 Beacon Heath
    EX4 8NR Exeter
    Devon
    BritishRetired48247750001
    MARTIN, Ian James
    18 Third Avenue
    EX1 2PJ Exeter
    Devon
    Director
    18 Third Avenue
    EX1 2PJ Exeter
    Devon
    EnglandBritishSocial Work113455430001
    MITCHELL, Kevin John
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Director
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    United KingdomBritishUpper Gastrointestinal Clinical Nurse Specialist213956040001
    MORRISH, Joan
    Birchy Barton Hill
    EX1 3EX Exeter
    38
    Devon
    England
    Director
    Birchy Barton Hill
    EX1 3EX Exeter
    38
    Devon
    England
    United KingdomBritishRetired135960330001
    PEARSON, Oliver Andrew David
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    Director
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    EnglandBritishLabour Councillor For Exwick192029630001
    PEARSON, Oliver Andrew David
    Marsh Green Road
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    39
    England
    Director
    Marsh Green Road
    Marsh Barton Trading Estate
    EX2 8PN Exeter
    39
    England
    EnglandBritishAdministrator192029630001
    ROBSON, Bryan George
    74 Stoke Valley Road
    EX4 5ER Exeter
    Devon
    Director
    74 Stoke Valley Road
    EX4 5ER Exeter
    Devon
    BritishRetired Mechanical Engineer73282500001
    ROWE, William Henry John
    Lloret Old Rydon Lane
    EX2 7JW Exeter
    Devon
    Director
    Lloret Old Rydon Lane
    EX2 7JW Exeter
    Devon
    BritishRetired Cllr42531800001
    SHELDON, Gregory Nicholas
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    Director
    Paris Street
    EX1 1JW Exeter
    Room 1.4d Civic Centre
    Devon
    UkBritishMortgage Reviewer152038450001

    Who are the persons with significant control of EXETER BUSINESS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cllr Laura Wright
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    May 13, 2025
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cllr Paul Knott
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Jul 18, 2023
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cllr Amal Ghusain
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Jul 19, 2022
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cllr Amy Sparling
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Oct 18, 2021
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cllr Duncan Wood
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Oct 18, 2021
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Andrew David Pearson
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    Sep 17, 2020
    Paris Street
    EX1 1JN Exeter
    Civic Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cllr Duncan Wood
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Sep 03, 2019
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Harvey
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Jul 10, 2018
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin John Mitchell
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Jul 12, 2016
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Anne Baldwin
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Jul 12, 2016
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver Andrew David Pearson
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Apr 06, 2016
    39 Marsh Green Road
    Marsh Barton
    EX2 8PN Exeter
    Devon
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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