46 St David's Hill Exeter Management Company Limited EXETER


Founded in 1989, 46 St David's Hill Exeter Management Company, classified under reg no. 02394339 is an active company. Currently registered at Glebe House EX5 2HY, Exeter the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

At present there are 3 directors in the the firm, namely Stephen S., Kaite O. and Denise P.. In addition one secretary - Anthony S. - is with the company. As of 23 October 2020, there were 6 ex directors - Anthony S., Charles M. and others listed below. There were no ex secretaries.

46 St David's Hill Exeter Management Company Limited Address / Contact

Office Address Glebe House
Office Address2 Farringdon
Town Exeter
Post code EX5 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02394339
Date of Incorporation Tue, 13th Jun 1989
Industry Non-trading company
End of financial Year 31st March
Company age 31 years old
Account next due date Fri, 31st Dec 2021 (434 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 24th Aug 2021 (2021-08-24)
Last confirmation statement dated Mon, 10th Aug 2020

Company staff

Stephen S.

Position: Director

Appointed: 20 March 2014

Kaite O.

Position: Director

Appointed: 06 June 2002

Denise P.

Position: Director

Appointed: 05 October 2001

Anthony S.

Position: Secretary

Appointed: 01 January 1994

Anthony S.

Position: Director

Appointed: 01 January 2004

Resigned: 01 October 2011

Charles M.

Position: Director

Appointed: 20 June 2000

Resigned: 20 March 2014

Madeleine D.

Position: Director

Appointed: 01 February 2000

Resigned: 20 June 2000

William L.

Position: Director

Appointed: 12 July 1993

Resigned: 01 February 2000

Paul H.

Position: Director

Appointed: 13 June 1991

Resigned: 13 June 1994

Marie H.

Position: Director

Appointed: 13 June 1991

Resigned: 31 December 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Denise P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kate O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Kate O.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth3333   
Balance Sheet
Net Assets Liabilities   3333
Net Assets Liabilities Including Pension Asset Liability3333   
Reserves/Capital
Shareholder Funds3333   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted 333333
Par Value Share 111111
Share Capital Allotted Called Up Paid3333   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 15th, April 2020
Free Download (2 pages)

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