UKBizDB.co.uk

AD LAND EXETER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Land Exeter Ltd. The company was founded 9 years ago and was given the registration number 09502890. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Bank Court, Weldon Road, Loughborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AD LAND EXETER LTD
Company Number:09502890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom, LE11 5RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 86 Jermyn Street, London, England, SW1Y 6JD

Director21 September 2023Active
First Floor, 86 Jermyn Street, London, England, SW1Y 6JD

Director29 July 2022Active
Minning Low Barn, 3 Long View Lane, Clifton, Ashbourne, United Kingdom, DE6 2GH

Secretary23 March 2015Active
First Floor, 86, Jermyn Street, London, England, SW1Y 6JD

Director06 May 2022Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AP

Director06 May 2022Active
Minning Low Barn, 3 Long View Lane, Clifton, Ashbourne, United Kingdom, DE6 2GH

Director23 March 2015Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3AP

Corporate Director06 May 2022Active
Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP

Corporate Director06 May 2022Active

People with Significant Control

Oxw Catalina Uk Limited
Notified on:06 May 2022
Status:Active
Country of residence:Guernsey
Address:PO BOX 25, Regency Court, Guernsey, Guernsey, GY1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Richard Clayton Spooner
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Minning Low Barn, 3 Long View Lane,, Ashbourne, United Kingdom, DE6 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-07-15Accounts

Accounts with accounts type small.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Accounts

Change account reference date company previous shortened.

Download
2022-10-13Persons with significant control

Notification of a person with significant control statement.

Download
2022-10-06Persons with significant control

Cessation of a person with significant control.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-05-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Change corporate director company with change date.

Download
2022-05-19Officers

Change corporate director company with change date.

Download
2022-05-19Officers

Appoint corporate director company with name date.

Download
2022-05-19Officers

Appoint corporate director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-05-19Officers

Termination secretary company with name termination date.

Download
2022-05-19Address

Change registered office address company with date old address new address.

Download
2022-05-19Officers

Appoint person director company with name date.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.