Active
Company Information for AYERSMONT LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
02454902
Private Limited Company
Active |
Company Name | |
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AYERSMONT LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | |
Company Number | 02454902 | |
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Company ID Number | 02454902 | |
Date formed | 1989-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB203789501 |
Last Datalog update: | 2024-01-08 20:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE MARTIN PAYTON HUTCHINGS |
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PATRICIA ANN HARDICK |
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RORY ALAN HARDICK |
||
LESLIE MARTIN PAYTON HUTCHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN HUNT |
Director | ||
NICOLA MARY HUNT |
Director | ||
DAVID ALAN WILSON HARDICK |
Company Secretary | ||
DAVID ALAN WILSON HARDICK |
Director | ||
GEOFFREY BASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON LEISURE LIMITED | Company Secretary | 1995-12-21 | CURRENT | 1995-05-09 | Active | |
HARDWICK PARKS LIMITED | Company Secretary | 1995-12-21 | CURRENT | 1980-01-04 | Active | |
NEWPORT PARK LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
HARDWICK PARKS LIMITED | Director | 1995-12-21 | CURRENT | 1980-01-04 | Active | |
WILSON LEISURE LIMITED | Director | 1995-07-03 | CURRENT | 1995-05-09 | Active | |
LANDSCOVE HOLIDAYS LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-13 | Active | |
16 BRECHIN PLACE MANAGEMENT COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
WILSON LEISURE LIMITED | Director | 2003-04-02 | CURRENT | 1995-05-09 | Active | |
LANDSCOVE HOLIDAYS LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-13 | Active | |
WILSON LEISURE LIMITED | Director | 2011-02-08 | CURRENT | 1995-05-09 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS PATRICIA ANN HARDICK / 26/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 26/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 17/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN HARDICK / 17/04/2018 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024549020002 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 736 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-22 GBP 736 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR RORY ALAN HARDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 6414000 | |
RES13 | GENERAL BUSINESS 10/06/2015 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2015-06-19 GBP 1,000 | |
CAP-SS | Solvency Statement dated 10/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 19/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HARDICK / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARTIN PAYTON HUTCHINGS / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MARTIN PAYTON HUTCHINGS / 21/09/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN PAYTON HUTCHINGS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY HUNT / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUNT / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HARDICK / 12/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FRANCIS CLARK SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER EX1 1NX | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
ORES14 | £66 07/12/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 31,ST DAVIDS HILL EXETER DEVON EX4 4DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: ERNST & YOUNG THIRD FLOOR BROADWALK HOUSE SOUTHERNHAY WEST, EXETER, DEVON |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYERSMONT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AYERSMONT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |