Founded in 2015, Exebern Properties, classified under reg no. 09612689 is an active company. Currently registered at Hurst House GU23 6AY, Ripley the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 20th August 2015 Exebern Properties Limited is no longer carrying the name Gramps Hill.
The firm has 2 directors, namely Mark C., Alexander T.. Of them, Mark C., Alexander T. have been with the company the longest, being appointed on 28 May 2015. As of 1 May 2024, there was 1 ex director - Georgina R.. There were no ex secretaries.
| Office Address | Hurst House |
| Office Address2 | High Street |
| Town | Ripley |
| Post code | GU23 6AY |
| Country of origin | United Kingdom |
| Registration Number | 09612689 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Bernton Limited from Ripley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark C. This PSC . The third one is Georgina R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Bernton Limited
Hurst House High Street, Ripley, Surrey, GU23 6AY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02620198 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Georgina R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Alexander T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Gramps Hill | August 20, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 18 663 | 15 605 | 13 241 | 13 007 | 21 095 | 31 545 | 23 871 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Creditors | 346 018 | 335 425 | 326 860 | 320 051 | 318 410 | 321 496 | 317 362 | ||
| Fixed Assets | 325 174 | 322 992 | 320 810 | 318 628 | 316 446 | 314 264 | 312 082 | ||
| Net Current Assets Liabilities | -327 355 | -319 691 | -313 230 | -306 923 | -297 180 | -289 774 | -293 277 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 129 | 389 | 121 | 135 | 177 | 214 | |||
| Total Assets Less Current Liabilities | -2 181 | 3 301 | 7 580 | 11 705 | 19 266 | 24 490 | 18 805 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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