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Home > England & Wales Companies > ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED
Company Information for

ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED

ST WILFRED’S COURT, HALDON ROAD, EXETER, DEVON, EX4 4DZ,
Company Registration Number
03150720
Private Limited Company
Active

Company Overview

About St Wilfred's Court Exeter Management Company Ltd
ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED was founded on 1996-01-24 and has its registered office in Exeter. The organisation's status is listed as "Active". St Wilfred's Court Exeter Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ST WILFRED’S COURT
HALDON ROAD
EXETER
DEVON
EX4 4DZ
Other companies in EX4
 
Filing Information
Company Number 03150720
Company ID Number 03150720
Date formed 1996-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED
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Company Officers of ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERNEST GEORGE MICHAEL BEARD
 Company Secretary 2004-08-16
MARTIN HARVEY HARDING
 Director 2001-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL PAGE
 Company Secretary 2001-01-13 2004-08-16
DONALD ROBERT CLARKE
 Company Secretary 1998-10-26 2001-01-13
WILLIAM GANNON
 Director 1998-10-13 2001-01-13
GOWER SECRETARIES LIMITED
 Company Secretary 1998-01-15 1998-10-26
GOWER NOMINEES LIMITED
 Director 1998-01-15 1998-10-13
MARCEL ULRICH
 Company Secretary 1996-01-24 1998-01-15
ESTHER COUSENS
 Director 1996-01-24 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST GEORGE MICHAEL BEARD C.A.P. OFFICE SERVICES LTD Company Secretary 2009-09-30 CURRENT 2006-06-21 Active
ERNEST GEORGE MICHAEL BEARD AIRPORT INTEGRATED MANAGEMENT SERVICES LTD Company Secretary 2009-04-09 CURRENT 2006-02-06 Dissolved 2013-10-01
ERNEST GEORGE MICHAEL BEARD NAOMI J RYAN LIMITED Company Secretary 2008-12-04 CURRENT 2008-09-10 Active
ERNEST GEORGE MICHAEL BEARD WESTRUCTURE LIMITED Company Secretary 2007-07-24 CURRENT 1997-02-12 Active
ERNEST GEORGE MICHAEL BEARD WESTRUCTURE TIMBER FRAME LIMITED Company Secretary 2007-07-24 CURRENT 2003-01-22 Active
ERNEST GEORGE MICHAEL BEARD DEVON HEALTH AND RECRUITMENT SERVICES LTD Company Secretary 2007-03-21 CURRENT 2004-11-09 Dissolved 2017-09-19
ERNEST GEORGE MICHAEL BEARD B AND M DECORATORS LTD Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
ERNEST GEORGE MICHAEL BEARD AGS PROPERTIES (UK) LTD Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-11-14
ERNEST GEORGE MICHAEL BEARD CARWITHEN PROPERTIES LTD Company Secretary 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD NADOLSKI LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-23 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD EAST ISLAND LTD Company Secretary 2000-03-13 CURRENT 2000-03-13 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD VENTON CONSTRUCTION MANAGEMENT LIMITED Company Secretary 1999-01-06 CURRENT 1999-01-06 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD EASYSAVE FINANCE LTD. Company Secretary 1998-07-08 CURRENT 1998-07-08 Dissolved 2015-01-17
ERNEST GEORGE MICHAEL BEARD FRATER LIMITED Company Secretary 1997-12-19 CURRENT 1997-12-19 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD BEL-BOA LTD. Company Secretary 1997-02-20 CURRENT 1997-02-20 Dissolved 2016-02-16
ERNEST GEORGE MICHAEL BEARD COURTSIDE CONSTRUCTION LTD. Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
ERNEST GEORGE MICHAEL BEARD NATIONWIDE MARINE HIRE LIMITED Company Secretary 1996-08-19 CURRENT 1996-08-19 Dissolved 2015-12-14
MARTIN HARVEY HARDING HARVEY HARDING LIMITED Director 1996-12-10 CURRENT 1996-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-03-13Notification of a person with significant control statement
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 8 Jesu Street Ottery St. Mary EX11 1EU England
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM St Wilfred’S Court Haldon Road Exeter EX4 4DZ England
2023-03-01DIRECTOR APPOINTED MS SUSAN ANNE FLEGG
2023-03-01DIRECTOR APPOINTED MR DOMINIK KAMIL BLAZEWICZ
2023-03-01DIRECTOR APPOINTED MISS ROSANNE TERESA HOLYER
2023-03-01CESSATION OF JAMES PETER ENGINEER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER ENGINEER
2022-08-02PSC09Withdrawal of a person with significant control statement on 2022-08-02
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY HARDING
2022-06-23AP01DIRECTOR APPOINTED MR JAMES PETER ENGINEER
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 44 the Quay Exeter EX2 4AN England
2020-02-05TM02Termination of appointment of Ernest George Michael Beard on 2019-08-28
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 6 Blackboy Road Exeter EX4 6SG
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0124/01/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AR0124/01/13 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04AR0124/01/11 ANNUAL RETURN FULL LIST
2010-03-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0124/01/10 ANNUAL RETURN FULL LIST
2009-06-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19363aReturn made up to 24/01/09; full list of members
2008-05-14AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-07363sReturn made up to 24/01/08; full list of members
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 3 SAINT WILFREDS COURT HALDON ROAD EXETER DEVON EX4 4DZ
2004-08-25288bSECRETARY RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-1788(2)RAD 12/06/01--------- £ SI 4@1
2002-02-28363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2001-02-02288aNEW SECRETARY APPOINTED
2001-02-02288bSECRETARY RESIGNED
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 28 CHAPEL ROAD ALPHINGTON EXETER DEVON EX2 8TB
1999-09-27288cDIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-12-31363bRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28288bSECRETARY RESIGNED
1998-10-28288aNEW SECRETARY APPOINTED
1998-10-15288bDIRECTOR RESIGNED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-14225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1998-01-20288bDIRECTOR RESIGNED
1998-01-20288aNEW SECRETARY APPOINTED
1998-01-20288bSECRETARY RESIGNED
1998-01-20288aNEW DIRECTOR APPOINTED
1997-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/97
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-29363aRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1996-05-07SRES01ALTER MEM AND ARTS 30/04/96
1996-05-07CERTNMCOMPANY NAME CHANGED KILINISH LIMITED CERTIFICATE ISSUED ON 08/05/96
1996-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX4 4DZ