23/25 Belmont Road Exeter Ltd

About

Registered Number: 03446692
Date of Incorporation: 08/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 20 Queen Street, Exeter, Devon, EX4 3SN

 

Having been setup in 1997, 23/25 Belmont Road Exeter Ltd have registered office in Devon, it has a status of "Active". The current directors of the organisation are listed as Whitton & Laing (South West) Llp, Buonomo, Erasmo, Dr, Petheridge, Philippa, Beglin, John Roland, Board, Adrian Michael, Mackmurdo, Andrew, Morris, Maureen, Petherbridge, Matthew, Price, Alison Claire, Smith, Haydn Robert, Thomas, Rachel Clare, Topple, David Stephen, Verge, John Alistair Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUONOMO, Erasmo, Dr 20 February 2007 - 1
PETHERIDGE, Philippa 01 November 2017 - 1
BEGLIN, John Roland 16 September 2002 16 April 2007 1
BOARD, Adrian Michael 08 October 1997 18 July 2016 1
MACKMURDO, Andrew 11 September 2002 07 December 2006 1
MORRIS, Maureen 11 September 2002 26 November 2013 1
PETHERBRIDGE, Matthew 08 March 2016 11 April 2017 1
PRICE, Alison Claire 14 October 2002 19 July 2013 1
SMITH, Haydn Robert 20 February 2007 29 September 2011 1
THOMAS, Rachel Clare 11 September 2002 11 September 2014 1
TOPPLE, David Stephen 08 October 1997 27 September 2002 1
VERGE, John Alistair Thomas 08 October 1997 09 June 2000 1
Secretary Name Appointed Resigned Total Appointments
WHITTON & LAING (SOUTH WEST) LLP 01 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 20 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 17 November 2017
CS01 - N/A 12 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
AP04 - Appointment of corporate secretary 20 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 29 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 31 October 2011
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 13 July 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 12 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
AA - Annual Accounts 10 August 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 15 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 29 August 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
287 - Change in situation or address of Registered Office 03 July 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 02 October 1998
225 - Change of Accounting Reference Date 06 August 1998
NEWINC - New incorporation documents 08 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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