EXETER ASSETS (NO 2) LIMITED

Overview

Company Name	EXETER ASSETS (NO 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10257272
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2016

Summary

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

What is the purpose of EXETER ASSETS (NO 2) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EXETER ASSETS (NO 2) LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of EXETER ASSETS (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
HILLBAY MANAGEMENT LIMITED	Jun 29, 2016	Jun 29, 2016

What are the latest accounts for EXETER ASSETS (NO 2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EXETER ASSETS (NO 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for EXETER ASSETS (NO 2) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with updates	4 pages	CS01

Jul 02, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Mar 09, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

May 27, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with updates	4 pages	CS01

Jun 18, 2020	Registration of charge 102572720004, created on Jun 16, 2020	34 pages	MR01

Jun 15, 2020	Satisfaction of charge 102572720001 in full	1 pages	MR04

Mar 30, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Feb 28, 2020	Appointment of Mr Andrew Spencer Berkeley as a director on Feb 28, 2020	2 pages	AP01

Jul 18, 2019	Director's details changed for Mrs Mia Esther Lev on Jun 28, 2019	2 pages	CH01

Jul 18, 2019	Secretary's details changed for Mr Warren Phillips on Jun 28, 2019	1 pages	CH03

Jul 18, 2019	Change of details for Mr Warren Phillips as a person with significant control on Jun 28, 2019	2 pages	PSC04

Jul 18, 2019	Confirmation statement made on Jun 29, 2019 with updates	5 pages	CS01

Jul 18, 2019	Director's details changed for Mr Warren Phillips on Jun 28, 2019	2 pages	CH01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Sep 06, 2018	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018	1 pages	AD01

Aug 09, 2018	Satisfaction of charge 102572720002 in full	1 pages	MR04

Jul 19, 2018	Registration of charge 102572720003, created on Jul 18, 2018	26 pages	MR01

View All Filings

Who are the officers of EXETER ASSETS (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Warren George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Jul 01, 2016		Secretary	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England				209624650001
BERKELEY, Andrew Spencer George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Feb 28, 2020		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	England	British	1971-3	44333110004
LEV, Mia Esther George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Aug 12, 2016		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	United Kingdom	British	1976-8	181764240001
PHILLIPS, Warren George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Jul 13, 2016		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	England	British	1975-12	85410010003
DUKE, Michael 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom	Jun 29, 2016	Jul 01, 2016	Director	2 Woodberry Grove N12 0DR London Woodberry House United Kingdom	England	British	1959-8	201779310001
ROBERTS, Joseph Salford M7 4FL Manchester 22 Brantwood Road Lancashire United Kingdom	Jul 01, 2016	Jul 13, 2016	Director	Salford M7 4FL Manchester 22 Brantwood Road Lancashire United Kingdom	England	British	1967-9	139989910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXETER ASSETS (NO 2) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Warren Phillips George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Jun 29, 2017	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0