WEST EXE BUSINESS PARK LIMITED
Overview
| Company Name | WEST EXE BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03125787 |
| 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 WEST EXE BUSINESS PARK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEST EXE BUSINESS PARK LIMITED located?
| Registered Office Address | West Exe Business Park Alphington EX2 9SL Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST EXE BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWT SERVICE LIMITED | Dec 14, 1995 | Dec 14, 1995 |
| S.W.T. FINANCE LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for WEST EXE BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST EXE BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for WEST EXE BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Sharon Marie Rowe on Feb 23, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony George Edward Rowe on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Exeter Estates Holdings Limited as a person with significant control on Jul 29, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Anthony George Edward Rowe as a person with significant control on Jul 29, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Communications House Moor Lane Sowton Industrial Estate Sowton Exeter Devon EX2 7JA to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on Feb 18, 2021 | 1 pages | AD01 | ||||||||||
Notification of Exeter Estates Holdings Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of South West Communications Group Limited as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Lodge as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Flowers as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of WEST EXE BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Sharon Marie | Secretary | Alphington EX2 9SL Exeter West Exe Business Park Devon United Kingdom | 150006170001 | |||||||
| ROWE, Anthony George Edward | Director | Alphington EX2 9SL Exeter West Exe Business Park Devon United Kingdom | United Kingdom | British | Director | 13794680003 | ||||
| LODGE, Brian | Secretary | Old Paddock The Cottages Withen Lane Aylesbeare EX5 2JQ Exeter Devon | British | Director | 41048530004 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DELLING, Mark Frank | Director | 2 Diane Close EX8 5QG Exmouth Devon | British | Director | 13794690002 | |||||
| FLOWERS, Sarah | Director | Moor Lane Sowton Industrial Estate EX2 7JF Exeter Communication House Devon United Kingdom | United Kingdom | British | Director | 69433030005 | ||||
| LODGE, Brian | Director | Communications House Moor Lane Sowton Industrial Estate Sowton EX2 7JA Exeter Devon | England | British | Director | 41048530008 | ||||
| VARKER, Raymond Brett | Director | Rowhorne Farm Whitestone EX4 2LQ Exeter Devon | England | British | Director | 12368660003 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WEST EXE BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exeter Estates Holdings Limited | Feb 09, 2021 | Colleton Crescent EX2 4DG Exeter 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony George Edward Rowe | Apr 06, 2016 | Moor Lane Sowton EX2 7JA Exeter Communications House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| South West Communications Group Limited | Apr 06, 2016 | Moor Lane Sowton EX2 7JF Exeter Communications House Devon England | Yes | ||||||||||
| |||||||||||||
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