49 UNION ROAD EXETER LIMITED
Overview
| Company Name | 49 UNION ROAD EXETER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03559533 |
| 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 49 UNION ROAD EXETER LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 49 UNION ROAD EXETER LIMITED located?
| Registered Office Address | The Ocean Building Queen Anne Battery PL4 0LP Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 UNION ROAD EXETER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 49 UNION ROAD EXETER LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for 49 UNION ROAD EXETER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 3 pages | CS01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Jan 24, 2021 | 1 pages | TM02 | ||
Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to The Ocean Building Queen Anne Battery Plymouth PL4 0LP on Feb 17, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Appointment of Mr Andrew Jonathan James Cartwright as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Jane Ricketts as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||
Annual return made up to May 07, 2016 no member list | 3 pages | AR01 | ||
Termination of appointment of Philip William Muzzlewhite as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Who are the officers of 49 UNION ROAD EXETER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LTD | Secretary | Queen Anne Battery PL4 0LP Plymouth The Ocean Building England |
| 247354190001 | ||||||||||||||
| CARTWRIGHT, Andrew Jonathan James | Director | Queen Anne Battery PL4 0LP Plymouth The Ocean Building England | England | British | 271796580001 | |||||||||||||
| RICKETTS, Suzanne Jane | Director | Queen Anne Battery PL4 0LP Plymouth The Ocean Building England | England | British | 271185350001 | |||||||||||||
| THOMAS, Simon Pascoe | Director | Queen Anne Battery PL4 0LP Plymouth The Ocean Building England | England | British | 101757990002 | |||||||||||||
| DALE, Moira Gilchrist | Secretary | 14 Sylvania Drive EX4 5DT Exeter Devon | British | 28559880001 | ||||||||||||||
| MUZZLEWHITE, Philip William | Secretary | Thyme Cottage Brampford Speke EX5 5DR Exeter Devon | British | 3849000002 | ||||||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 204005430001 | ||||||||||||||
| BRADING, Melanie, Dr | Director | 14 Stocks Avenue Boughton CH3 5TJ Chester | British | 58146850001 | ||||||||||||||
| JARVIS, Marion | Director | Grove Lodge Woodway Road TQ14 8PZ Teignmouth Devon | British | 58146840001 | ||||||||||||||
| NEGUS, Royston George | Director | Flat 11 Clydesdale Court Clydesdale Avenue EX4 4QX Exeter Devon | British | 90560980001 | ||||||||||||||
| POMEROY, Helen | Director | 3 Meadowbank Primrose Hill NW3 3AY London | British | 58146830002 | ||||||||||||||
| WILLIS, David John | Director | Flat 1 49 Union Road EX4 6HU Exeter Devon | United Kingdom | British | 88259630001 |
What are the latest statements on persons with significant control for 49 UNION ROAD EXETER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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