2024 P HAY EXETER OCC FREEHOLDCO LIMITED
Overview
| Company Name | 2024 P HAY EXETER OCC FREEHOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15863805 |
| 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 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 2024 P HAY EXETER OCC FREEHOLDCO LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEBEAM PROPCO HOLDCO LIMITED | Jul 29, 2024 | Jul 29, 2024 |
What are the latest accounts for 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
What is the status of the latest confirmation statement for 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed whitebeam propco holdco LIMITED\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jul 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 256598390002 | ||||
| MOORE, Adam Lee | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Group Head Of Commercial Learning & Development | 330252970001 | ||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 203129860001 |
Who are the persons with significant control of 2024 P HAY EXETER OCC FREEHOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frs Estates Limited | Jul 29, 2024 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
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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