UKRD (EXMOUTH) LTD

Overview

Company Name	UKRD (EXMOUTH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08198734
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2012

Summary

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

What is the purpose of UKRD (EXMOUTH) LTD?

Development of building projects (41100) / Construction

Where is UKRD (EXMOUTH) LTD located?

Registered Office Address	3 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UKRD (EXMOUTH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for UKRD (EXMOUTH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for UKRD (EXMOUTH) LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 16, 2025 with updates	4 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Nov 04, 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Nov 04, 2024	1 pages	AD01

Sep 23, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jan 26, 2021	Registered office address changed from C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 26, 2021	1 pages	AD01

Oct 01, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Change of details for Mr Christopher James Stewart St George Vane-Tempest as a person with significant control on Jul 15, 2020	2 pages	PSC04

Jul 15, 2020	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Jul 15, 2020	1 pages	AD01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

May 09, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 16, 2018 with updates	5 pages	CS01

Mar 14, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 16, 2017 with updates	5 pages	CS01

Jan 11, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Aug 11, 2016	Confirmation statement made on Jul 16, 2016 with updates	6 pages	CS01

Jun 23, 2016	Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on Apr 25, 2016	2 pages	CH01

May 18, 2016	Statement of capital following an allotment of shares on Mar 31, 2016 Capital: GBP 700,000	3 pages	SH01

View All Filings

Who are the officers of UKRD (EXMOUTH) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VANE-TEMPEST, Christopher James Stewart St George

Sep 03, 2012

Director

Coldbath Square

EC1R 5HL London

United Kingdom

England

British

1978-8

Chartered Surveyor

158424620002

VANE-TEMPEST, Christopher James Stewart St George

Nov 15, 2012

Jul 02, 2014

Secretary

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

181353600001

MORTIMER REGISTRARS LIMITED

Jul 02, 2014

Mar 31, 2016

Secretary

7-10 Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	5405844

189189610001

BIRRELL, Christopher Ros Stewart

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

United Kingdom

1954-3

Insurance

1464480001

BLACKHAM, Christopher Layton

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

United Kingdom

British

1958-4

Finance

140582420001

BODEN, George

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

United Kingdom

British

1946-5

Insurance

178061060001

BULL, Quintin Gervase Dalglish

Sep 03, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

United Kingdom

British

1974-2

Property Finance

137003250006

HEYWOOD, Sonia Maxine

Nov 15, 2012

Mar 31, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

British

1959-6

Company Director

142248180001

RINKER, Andrew

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

Usa

American

1967-1

Lawyer

178071110001

TEMPEST, Philip Anthony

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

United Kingdom

British

1949-6

Private Investor

36898820004

VANE-TEMPEST, Alexandra

Nov 15, 2012

Jul 02, 2014

Director

Cheyne Court

SW3 5TT London

England

United Kingdom

Belgian

1981-12

Financial Consultant

158284450002

WARNER, James

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

British

1936-7

Private Investor

142138220001

WATTS, Garry

Nov 15, 2012

Jul 02, 2014

Director

c/o Shelley Stock Hutter Llp

Floor 7-10 Chandos Street

Chandos Street

W1G 9DQ London

1st

England

British

1956-12

Investor

165622840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKRD (EXMOUTH) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Stewart St George Vane-Tempest Coldbath Square EC1R 5HL London 3 United Kingdom	Apr 06, 2016	Coldbath Square EC1R 5HL London 3 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0