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EXMOUTH HOUSE GP LIMITED

EXMOUTH HOUSE GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXMOUTH HOUSE GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11068050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXMOUTH HOUSE GP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXMOUTH HOUSE GP LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXMOUTH HOUSE GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EXMOUTH HOUSE GP LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for EXMOUTH HOUSE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Director's details changed for Mrs Judith Fiona Hussey on Feb 16, 2024

    		2 pagesCH01

    Change of details for Mr Andrew David Hussey as a person with significant control on Feb 16, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Director's details changed for Mr Andrew David Hussey on Jul 04, 2019

    		2 pagesCH01

    Director's details changed for Mrs Judith Fiona Hussey on Jul 04, 2019

    		2 pagesCH01

    Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jul 04, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with no updates

    		2 pagesCS01

    Registration of charge 110680500001, created on Mar 08, 2018

    		15 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 16, 2017

    Statement of capital on Nov 16, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXMOUTH HOUSE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Andrew David
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritishDirector40669110003
    HUSSEY, Judith Fiona
    Fenchurch Street
    EC3M 5JF London
    107
    England
    		Director
    Fenchurch Street
    EC3M 5JF London
    107
    England
    		EnglandBritishDirector182927330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXMOUTH HOUSE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Hussey
    Fenchurch Street
    EC3M 5JF London
    107
    England
    		Nov 16, 2017
    Fenchurch Street
    EC3M 5JF London
    107
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Fiona Hussey
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Nov 16, 2017
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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