MONTEREY EXMOUTH LIMITED
Overview
| Company Name | MONTEREY EXMOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05852847 |
| 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 MONTEREY EXMOUTH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MONTEREY EXMOUTH LIMITED located?
| Registered Office Address | 7 Stevenstone Road EX8 2EP Exmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTEREY EXMOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONTEREY EXMOUTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MONTEREY EXMOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kathryn Tamsin Williams as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Anne Clark as a secretary on Jun 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Geoffrey Hubert Bush as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Ian Edward Fox as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Etc Block Management 41 Rolle Street Exmouth Devon EX8 2SN to 7 Stevenstone Road Exmouth EX8 2EP on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Susan Naile as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Cynthia Hazel Spurway as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Tamsin Williams as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Michael Robert Frampton as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Eric Wright as a director on Apr 23, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Michael Robert Frampton as a director on Nov 06, 2018 | 2 pages | AP01 | ||
Who are the officers of MONTEREY EXMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Ian Edward | Secretary | Stevenstone Road EX8 2EP Exmouth 7 England | 328345790001 | |||||||
| NAILE, Susan | Director | Stevenstone Road EX8 2EP Exmouth 7 England | England | British | 316209870001 | |||||
| SPURWAY, Cynthia Hazel | Director | Stevenstone Road EX8 2EP Exmouth 7 England | England | British | 316183310001 | |||||
| STUART, Zena Cecily | Director | Stevenstone Road EX8 2EP Exmouth 7 England | England | British | 245189470001 | |||||
| CLARK, Jenny Anne | Secretary | Stevenstone Road EX8 2EP Exmouth 7 England | 152473910001 | |||||||
| LANE-RICHARDSON, Keith | Secretary | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | British | 135410380001 | ||||||
| PEACOCK, Nuala | Secretary | 18 Heath Close SM7 3QU Banstead Surrey | Irish | 74237100002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUSH, Geoffrey Hubert | Director | Stevenstone Road EX8 2EP Exmouth 7 England | England | British | 118385400002 | |||||
| CARTER, William Alfred | Director | 22 Douglas Avenue EX8 2HQ Exmouth No 10 Monterey Devon | British | 135510350001 | ||||||
| CLARKE, David Huntley | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon | England | British | 197090670001 | |||||
| EVANS, Nigel Arthur William Basset | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | United Kingdom | British | 75777660004 | |||||
| FARMER, Jeffrey Terence | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | England | British | 94955850001 | |||||
| FRAMPTON, Michael Robert | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon | England | British | 253120410001 | |||||
| LANE, Sebert Crossley | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | England | British | 176506730001 | |||||
| LANE-RICHARDSON, Keith | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | United Kingdom | British | 135410380001 | |||||
| PEACOCK, Nuala | Director | 18 Heath Close SM7 3QU Banstead Surrey | United Kingdom | Irish | 74237100002 | |||||
| ROWLAND, Laura | Director | Monterey 22 Douglas Avenue EX8 2HQ Exmouth Flat 3, Devon United Kingdom | British | 87480730003 | ||||||
| THOMPSON, Stephen | Director | 28 Grena Road TW9 1XS Richmond Surrey | England | British | 47172540001 | |||||
| WARD, Ben | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | United Kingdom | British | 148414550001 | |||||
| WEST, Robert James Falconer | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon United Kingdom | United Kingdom | British | 148414560001 | |||||
| WILLIAMS, Kathryn Tamsin | Director | Stevenstone Road EX8 2EP Exmouth 7 England | England | British | 316183170001 | |||||
| WRIGHT, Robert Eric | Director | c/o Etc Block Management Rolle Street EX8 2SN Exmouth 41 Devon | England | British | 7752890002 |
What are the latest statements on persons with significant control for MONTEREY EXMOUTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | 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