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Home > England & Wales Companies > EXETER ESTATES LIMITED
Company Information for

EXETER ESTATES LIMITED

WEST EXE BUSINESS PARK, ALPHINGTON, EXETER, DEVON, EX2 9SL,
Company Registration Number
05938388
Private Limited Company
Active

Company Overview

About Exeter Estates Ltd
EXETER ESTATES LIMITED was founded on 2006-09-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Exeter Estates Limited is a Private Limited Company registered in ENGLAND 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
EXETER ESTATES LIMITED
 
Legal Registered Office
WEST EXE BUSINESS PARK
ALPHINGTON
EXETER
DEVON
EX2 9SL
Other companies in EX2
 
Filing Information
Company Number 05938388
Company ID Number 05938388
Date formed 2006-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB904284730  
Last Datalog update: 2025-03-05 09:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER ESTATES LIMITED
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Companies with same name EXETER ESTATES LIMITED
The following companies were found which have the same name as EXETER ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXETER ESTATES LLC 24 EXETER STREET Nassau WILLISTON PARK NY 11596 Active Company formed on the 2001-01-12
EXETER ESTATES, LLC 16 PECKHAM AVENUE NORTH PROVIDENCE RI 02908 Dissolved Company formed on the 2013-05-14
EXETER ESTATES PTY LTD QLD 4068 Active Company formed on the 1982-06-29
EXETER ESTATES, LLC 16 PECKHAM AVENUE NORTH PROVIDENCE RI 02908 Active Company formed on the 2013-05-14
EXETER ESTATES HOLDINGS LIMITED WEST EXE BUSINESS PARK ALPHINGTON EXETER DEVON EX2 9SL Active Company formed on the 2020-12-17

Company Officers of EXETER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS STEPHENS EVANS
 Director 2007-07-16
IAN CHARLES MACLEAN
 Director 2016-09-07
ANTHONY GEORGE EDWARD ROWE
 Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES MACLEAN
 Director 2007-10-25 2013-05-31
LESLIE CASEY
 Company Secretary 2007-10-25 2008-10-24
NIGEL DAVID SANDLE
 Director 2006-10-02 2008-10-24
KENNETH HOLMES
 Company Secretary 2007-05-31 2007-10-25
BRUCE ROBERT JAMES PRIDAY
 Director 2006-10-02 2007-10-25
ALEXANDER TACK HUEN TSE
 Director 2006-10-02 2007-06-29
HORACE YEE CHEONG YAO
 Director 2006-10-02 2007-06-29
NICHOLAS JOHN CROSS
 Company Secretary 2006-10-02 2007-05-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-18 2006-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-18 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES MACLEAN SPORTING VIEW LIMITED Director 2011-12-13 CURRENT 2009-08-28 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
2024-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880014
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-09-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHILEY
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880008
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880012
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880009
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 1 Colleton Crescent Exeter Devon EX2 4DG England
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 059383880017
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-24CH01Director's details changed for Mr Anthony George Edward Rowe on 2021-05-24
2021-05-19AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-19AP01DIRECTOR APPOINTED MR DAVID HARRY LANGLEY
2021-03-02PSC02Notification of Exeter Estates Holdings Limited as a person with significant control on 2021-02-26
2021-03-02PSC07CESSATION OF ANTHONY GEORGE EDWARD ROWE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENS EVANS
2020-11-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880016
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880014
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880013
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM Southgate House 59 Magdalen Street Exeter Devon EX2 4HY
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880012
2017-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880010
2017-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880011
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880007
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880011
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880010
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4250
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR IAN CHARLES MACLEAN
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 4250
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 4250
2014-10-15AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880009
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880008
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059383880007
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-23AR0118/09/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN
2013-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-18AR0118/09/12 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-17AR0118/09/11 FULL LIST
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHENS EVANS / 14/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 14/10/2011
2011-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES MACLEAN / 14/10/2011
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-19AR0118/09/10 FULL LIST
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-14AR0118/09/09 FULL LIST
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY LESLIE CASEY
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR NIGEL SANDLE
2008-10-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED NICHOLAS STEPHENS EVANS
2008-04-05225ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/06/2007
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-10-12363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-27123NC INC ALREADY ADJUSTED 26/06/07
2007-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-27RES04£ NC 100/5000 26/06/0
2007-09-2788(2)RAD 26/06/07--------- £ SI 4150@1=4150 £ IC 100/4250
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-1788(2)RAD 02/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

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 EXETER ESTATES 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 EXETER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-06 Outstanding SANTANDER UK PLC
2016-09-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED (2058813)
2016-09-20 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED (2058813)
2014-09-12 Satisfied SANTANDER UK PLC
2014-09-12 Outstanding SANTANDER UK PLC
2014-09-12 Outstanding SANTANDER UK PLC
DEPOSIT AGREEMENT 2009-08-01 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2008-09-30 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-11-10 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2007-07-11 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2007-07-11 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-30 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 9,682,100
Creditors Due After One Year 2012-06-30 £ 9,767,000
Creditors Due Within One Year 2013-06-30 £ 283,654
Creditors Due Within One Year 2012-06-30 £ 393,536
Provisions For Liabilities Charges 2013-06-30 £ 5,242
Provisions For Liabilities Charges 2012-06-30 £ 6,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 EXETER ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,250
Called Up Share Capital 2012-06-30 £ 4,250
Cash Bank In Hand 2013-06-30 £ 186,024
Cash Bank In Hand 2012-06-30 £ 194,846
Current Assets 2013-06-30 £ 369,813
Current Assets 2012-06-30 £ 411,179
Debtors 2013-06-30 £ 125,215
Debtors 2012-06-30 £ 143,937
Fixed Assets 2013-06-30 £ 10,572,165
Fixed Assets 2012-06-30 £ 10,530,060
Secured Debts 2013-06-30 £ 5,521,250
Secured Debts 2012-06-30 £ 5,636,250
Shareholder Funds 2013-06-30 £ 970,982
Shareholder Funds 2012-06-30 £ 774,041
Stocks Inventory 2013-06-30 £ 58,574
Stocks Inventory 2012-06-30 £ 72,396
Tangible Fixed Assets 2013-06-30 £ 10,232,665
Tangible Fixed Assets 2012-06-30 £ 10,166,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXETER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER ESTATES LIMITED
Trademarks
We have not found any records of EXETER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER ESTATES 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 (47300 - Retail sale of automotive fuel in specialised stores) as EXETER ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXETER ESTATES 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 EXETER ESTATES 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 EXETER ESTATES 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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