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EXEPEX ESTATES LIMITED

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

This company is commonly known as Exepex Estates Limited. The company was founded 77 years ago and was given the registration number 00429417. The firm's registered office is in MARLBOROUGH. You can find them at Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXEPEX ESTATES LIMITED
Company Number:00429417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire, SN8 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dormy House, 43 Kingsbury Street, Marlborough, United Kingdom, SN8 1JE

Secretary25 February 2016Active
Dormy House, 43 Kingsbury Street, Marlborough, United Kingdom, SN8 1JE

Director01 March 2014Active
Dormy House, 43 Kingsbury Street, Marlborough, United Kingdom, SN8 1JE

Director-Active
Ingoldfield House, Ingoldfield Lane, Soberton, Southampton, SO32 3QA

Secretary06 April 1998Active
40 Whitworth Crescent, Bitterne Park, Southampton, SO18 1GD

Secretary-Active
14 Mollison Rise, Leasy Lane Whiteley, Fareham, PO15 7JX

Secretary-Active
Green Lane Cottage Blackdown Farm, Lower Upham, Southampton, SO32 1HS

Director25 April 2001Active
Ingoldfield House, Ingoldfield Lane, Soberton, Southampton, SO32 3QA

Director06 April 1998Active
40 Whitworth Crescent, Bitterne Park, Southampton, SO18 1GD

Director-Active

People with Significant Control

Solent Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dormy House, 43 Kingsbury Street, Marlborough, United Kingdom, SN8 1JE
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 (7 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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person secretary company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-13Address

Change sail address company with old address new address.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Capital

Legacy.

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2021-03-29Capital

Capital statement capital company with date currency figure.

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2021-03-29Insolvency

Legacy.

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2021-03-29Resolution

Resolution.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-17Capital

Capital allotment shares.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-25Resolution

Resolution.

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2021-02-25Resolution

Resolution.

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2021-02-09Mortgage

Mortgage satisfy charge full.

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