Founded in 1989, 33, Polsloe Road (exeter), classified under reg no. 02377765 is an active company. Currently registered at The Saddlery, Bluehayes The Saddlery, Blueshayes EX5 3BA, Nr Broadclyst the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 3 directors in the the company, namely Richard G., Jacqueline W. and Teresa M.. In addition one secretary - Teresa M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Saddlery, Bluehayes The Saddlery, Blueshayes |
| Office Address2 | Bluehayes Lane |
| Town | Nr Broadclyst |
| Post code | EX5 3BA |
| Country of origin | United Kingdom |
| Registration Number | 02377765 |
| Date of Incorporation | Fri, 28th Apr 1989 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 24 October 2017
Position: Director
Appointed: 26 April 2006
Position: Secretary
Appointed: 26 April 2006
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Teresa M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jacqueline W. This PSC owns 25-50% shares. Moving on, there is Chesterfields Property Services Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Teresa M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Jacqueline W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Chesterfields Property Services Limited
Richmond Bridge House 419 Richmond Road, Twickenham, TW1 2EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 03891190 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
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