EXMOUTH QUAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03292469
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EXMOUTH QUAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Dec 16, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jan 03, 2024

Confirmation statement made on Dec 16, 2023 with no updates

3 pages

CS01

Jan 03, 2024

Director's details changed for Mr Christopher David Fayers on Jun 08, 2023

2 pages

CH01

Sep 17, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jan 20, 2023

Confirmation statement made on Dec 16, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Jan 10, 2022

Confirmation statement made on Dec 16, 2021 with no updates

3 pages

CS01

Jan 06, 2022

Director's details changed for Mr Paul James Goodes on Feb 29, 2016

2 pages

CH01

Jun 29, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 16, 2020

Confirmation statement made on Dec 16, 2020 with no updates

3 pages

CS01

Dec 03, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Dec 16, 2019

Confirmation statement made on Dec 16, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Feb 11, 2019

Memorandum and Articles of Association

9 pages

Jan 15, 2019

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 18, 2018

Confirmation statement made on Dec 16, 2018 with no updates

3 pages

CS01

May 09, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Dec 18, 2017

Confirmation statement made on Dec 16, 2017 with no updates

3 pages

CS01

Aug 21, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Dec 16, 2016

Confirmation statement made on Dec 16, 2016 with updates

7 pages

CS01

Sep 29, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Dec 18, 2015

Annual return made up to Dec 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 3	SH01

Jul 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Dec 16, 2014

Director's details changed for Mr Paul James Goodes on Dec 12, 2013

2 pages

CH01

View All Filings

Who are the officers of EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAYERS, Christopher David 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Jan 21, 2002		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1962-4	Surveyor	53599670003
GOODES, Paul James 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Oct 25, 2001		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1965-9	Accountant	91525690025
HOLE, Nicholas Ian 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Jun 30, 2014		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1961-12	Director	128347270001
GOODES, Paul James Matford Court EX2 8NL Exeter Palatine House Devon	Feb 15, 2000	Nov 01, 2010	Secretary	Matford Court EX2 8NL Exeter Palatine House Devon		British			91525690001
KAY, Harry Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon	Dec 16, 1996	Nov 05, 2002	Secretary	Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon		British		Retired	35528930002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Dec 16, 1996	Dec 16, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
CUTLER, Andrew Philip 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Jan 21, 2002	Jun 30, 2014	Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1947-6	Surveyor	3584360002
HOLE, Nicholas Ian Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	Sep 08, 2009	Sep 21, 2009	Director	Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	United Kingdom	British	1961-12	Chartered Surveyor	128347270001
KAY, Harry Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon	Dec 16, 1996	Nov 05, 2002	Director	Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon		British	1919-3	Retired	35528930002
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Dec 16, 1996	Nov 05, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	Chartered Surveyor	1472550001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Dec 16, 1996	Dec 16, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXMOUTH QUAY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Goodes 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Apr 06, 2016	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House 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 shares in the company.
Mr Nicholas Ian Hole 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Apr 06, 2016	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House 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 shares in the company.
Mr Christopher David Fayers 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Apr 06, 2016	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House 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 shares in the company.

View Detailed Information on Persons with Significant 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.
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