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EXELMEAD LIMITED

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

This company is commonly known as Exelmead Limited. The company was founded 38 years ago and was given the registration number 01948631. The firm's registered office is in CLYNDERWEN. You can find them at Dolmaumaen Isaf, Mynachlogddu, Clynderwen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXELMEAD LIMITED
Company Number:01948631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Dolmaumaen Isaf, Mynachlogddu, Clynderwen, Wales, SA66 7SB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolaumean Isaf, Mynachlogddu, Crymych,

Secretary08 August 2005Active
Dolmaumaen Isaf, Mynachlogddu, Clynderwen, Wales, SA66 7SB

Director-Active
Dolmaumaen Isaf, Mynachlogddu, Clynderwen, Wales, SA66 7SB

Director28 July 2016Active
Dolaumean Isaf, Mynachlogddu, Crymych, SA66 7SB

Secretary27 February 1995Active
44 Kings Orchard, London, SE9 5TJ

Secretary-Active
39 Poultons Square, London, SW3

Director-Active
44 Kings Orchard, London, SE9 5TJ

Director-Active

People with Significant Control

Mr Robin Dale-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Dolaumaen-Isaf, Mynachlog-Ddu, United Kingdom, SA66 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-09Officers

Appoint person director company with name date.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

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