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Home > England & Wales Companies > 20 HALDON ROAD (EXETER) LIMITED
Company Information for

20 HALDON ROAD (EXETER) LIMITED

20 QUEEN STREET, EXETER, DEVON, EX4 3SN,
Company Registration Number
03378938
Private Limited Company
Active

Company Overview

About 20 Haldon Road (exeter) Ltd
20 HALDON ROAD (EXETER) LIMITED was founded on 1997-05-30 and has its registered office in Devon. The organisation's status is listed as "Active". 20 Haldon Road (exeter) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20 HALDON ROAD (EXETER) LIMITED
 
Legal Registered Office
20 QUEEN STREET
EXETER
DEVON
EX4 3SN
Other companies in EX4
 
Filing Information
Company Number 03378938
Company ID Number 03378938
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 07:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 HALDON ROAD (EXETER) LIMITED
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Company Officers of 20 HALDON ROAD (EXETER) LIMITED

Current Directors
Officer Role Date Appointed
WHITTON & LAING (SOUTH WEST) LLP
 Company Secretary 2015-05-01
RICHARD JOHN ANTHONY GILLHAM
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM MUZZLEWHITE
 Company Secretary 2007-12-01 2015-05-01
PHILIP WILLIAM MUZZLEWHITE
 Director 2012-02-14 2015-05-01
CAROL RICE
 Director 2011-02-24 2011-05-16
EDLIRA LANE
 Company Secretary 2004-05-27 2008-06-02
MADELEINE DORMAN
 Director 2004-05-27 2007-12-01
JULIE ANNE HEWSON
 Company Secretary 2001-10-22 2004-05-27
JAMES WILLIAM HEWSON
 Director 2001-10-22 2004-05-27
DAVID MARK KIRBY
 Company Secretary 1998-02-19 2001-11-19
DAVID MARK KIRBY
 Director 1998-02-19 2001-11-19
PETER DONALD BRIAN KIRBY
 Director 1998-02-19 2001-11-19
KATHERINE JANE CEINWEN STAMP
 Company Secretary 1997-05-30 1998-02-19
ANDREW EDWARD REUBEN MAXWELL STEVENS
 Director 1997-05-30 1998-02-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-05-30 1997-05-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-05-30 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ANTHONY GILLHAM 37 BARNFIELD ROAD EXETER LIMITED Director 2006-11-07 CURRENT 2002-06-20 Active

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
2023-11-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-07CH01Director's details changed for Mr Richard John Anthony Gillham on 2018-12-07
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-01AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Richard John Anthony Gillham on 2016-03-22
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM MUZZLEWHITE
2015-06-03TM02Termination of appointment of Philip William Muzzlewhite on 2015-05-01
2015-06-03AP04Appointment of Whitton & Laing (South West) Llp as company secretary on 2015-05-01
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0130/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17AP01DIRECTOR APPOINTED MR PHILIP WILLIAM MUZZLEWHITE
2011-06-06AR0130/05/11 ANNUAL RETURN FULL LIST
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROL RICE
2011-03-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AP01DIRECTOR APPOINTED CAROL RICE
2010-06-11AR0130/05/10 FULL LIST
2009-07-15363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY EDLIRA LANE
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-28288bDIRECTOR RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 20 HALDON ROAD EXETER EX4 4DZ
2007-06-27363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-05363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-07-0588(2)RAD 25/11/05--------- £ SI 1@1=1 £ IC 2/3
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-21363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-23288bSECRETARY RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-08-06363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-11363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-09DISS40STRIKE-OFF ACTION DISCONTINUED
1999-02-03363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98
1998-12-01GAZ1FIRST GAZETTE
1998-03-23288aNEW DIRECTOR APPOINTED
1998-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288bSECRETARY RESIGNED
1997-07-07288bSECRETARY RESIGNED
1997-07-07288bDIRECTOR RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 20 HALDON ROAD (EXETER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-01
Fines / Sanctions
No fines or sanctions have been issued against 20 HALDON ROAD (EXETER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 HALDON ROAD (EXETER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 20 HALDON ROAD (EXETER) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 HALDON ROAD (EXETER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 HALDON ROAD (EXETER) LIMITED
Trademarks
We have not found any records of 20 HALDON ROAD (EXETER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 HALDON ROAD (EXETER) 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 (98000 - Residents property management) as 20 HALDON ROAD (EXETER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20 HALDON ROAD (EXETER) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 HALDON ROAD (EXETER) LIMITEDEvent Date1998-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 HALDON ROAD (EXETER) 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 20 HALDON ROAD (EXETER) 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 3SN