ST MARGARET'S RESIDENCES (EXETER) LIMITED
Overview
| Company Name | ST MARGARET'S RESIDENCES (EXETER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08699395 |
| 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 ST MARGARET'S RESIDENCES (EXETER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST MARGARET'S RESIDENCES (EXETER) LIMITED located?
| Registered Office Address | Oxygen House Grenadier Road Exeter Business Park EX1 3LH Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MARGARET'S RESIDENCES (EXETER) 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 ST MARGARET'S RESIDENCES (EXETER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ST MARGARET'S RESIDENCES (EXETER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts for a small company made up to Dec 31, 2024 | 9 pages | AAMD | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Charles Roger Arnold Kislingbury as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Emma Francesca Sueref as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 086993950001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Ralph Aiden Johnson-Hugill as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Charles Roger Arnold Kislingbury as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ralph Aiden Johnson-Hugill as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of David Barclay Williamson as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Jane Adams as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Owen Gingell as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Cessation of David Barclay Williamson as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Appointment of Grenadier Estates Ltd as a director on Feb 15, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Matthew Owen Gingell on Feb 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Eleanor Jane Adams on Aug 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ST MARGARET'S RESIDENCES (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUEREF, Emma Francesca | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House United Kingdom | United Kingdom | British | 335517630001 | |||||||||
| GRENADIER ESTATES LTD | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom |
| 284390860001 | ||||||||||
| ADAMS, Eleanor Jane | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | England | British | 230077450003 | |||||||||
| DIXON, Mark James | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | United Kingdom | British | 91153730001 | |||||||||
| GINGELL, Matthew Owen | Director | Exeter Business Park EX1 3LH Exeter Oxygen House Grenadier Road Devon United Kingdom | England | British | 246960540002 | |||||||||
| HAYES, Jason | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | United Kingdom | British | 178652730001 | |||||||||
| JOHNSON-HUGILL, Ralph Aiden | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | United Kingdom | British | 246960590002 | |||||||||
| KISLINGBURY, Charles Roger Arnold | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon | United Kingdom | British | 192658880001 | |||||||||
| QUINCEY, Peter Gordon | Director | Exeter Business Park EX1 3LH Exeter Oxygen House Grenadier Road Devon United Kingdom | United Kingdom | British | 216791620001 | |||||||||
| WILLIAMSON, David Barclay | Director | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | United Kingdom | British | 181474530002 |
Who are the persons with significant control of ST MARGARET'S RESIDENCES (EXETER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ralph Aiden Johnson-Hugill | Apr 29, 2019 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Grenadier Estates Ltd | Mar 28, 2018 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gordon Quincey | Oct 17, 2016 | EX1 3LH Exeter Oxygen House Grenadier Road Exeter Business Park Devon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Barclay Williamson | Apr 06, 2016 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Oxygen House Properties Llp | Apr 06, 2016 | Grenadier Road Exeter Business Park EX1 3LH Exeter Oxygen House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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