Queen's Drive Exmouth Community Interest Company in Exeter Business Park EXETER

Queen's Drive Exmouth Community Interest Company EXETER

Queen's Drive Exmouth Community Interest Company is a community interest company registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH. Incorporated on 2017-10-17, this 6-year-old company is run by 2 directors.
Director Anne H., appointed on 24 May 2023. Director Benjamin B., appointed on 01 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "operation of sports facilities" (Standard Industrial Classification: 93110).
The last confirmation statement was sent on 2022-10-16 and the deadline for the next filing is 2023-10-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Queen's Drive Exmouth Community Interest Company Address / Contact

Office Address	Oxygen House Grenadier Road
Office Address2	Exeter Business Park
Town	Exeter
Post code	EX1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11017649
Date of Incorporation	Tue, 17th Oct 2017
Industry	Other letting and operating of own or leased real estate
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Anne H.

Position: Director

Appointed: 24 May 2023

Benjamin B.

Position: Director

Appointed: 01 October 2022

Grenadier Exmouth Limited

Position: Corporate Director

Appointed: 17 October 2017

Madeleine C.

Position: Director

Appointed: 16 December 2021

Resigned: 24 May 2023

Ralph J.

Position: Director

Appointed: 19 November 2019

Resigned: 01 October 2022

Paul M.

Position: Director

Appointed: 15 July 2019

Resigned: 06 February 2023

Sam H.

Position: Director

Appointed: 15 July 2019

Resigned: 16 December 2021

Glenn W.

Position: Director

Appointed: 29 April 2019

Resigned: 18 November 2019

John W.

Position: Director

Appointed: 24 July 2018

Resigned: 15 July 2019

Pauline S.

Position: Director

Appointed: 24 July 2018

Resigned: 15 July 2019

Peter Q.

Position: Director

Appointed: 17 October 2017

Resigned: 29 April 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Ralph J. This PSC has significiant influence or control over this company,. Another one in the PSC register is Grenadier Exmouth Limited that entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ralph J.

Notified on	10 June 2021
Nature of control:	significiant influence or control

Grenadier Exmouth Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies (England & Wales)
Registration number	09627200
Notified on	17 October 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, November 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, November 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Oct 2023 filed on: 13th, November 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, June 2023	accounts	Free Download (60 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, June 2023	accounts	Free Download (14 pages)
AP01	On Wed, 24th May 2023 new director was appointed. filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th May 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 6th Feb 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 16th Oct 2022 filed on: 21st, October 2022	confirmation statement	Free Download (4 pages)
AP01	On Sat, 1st Oct 2022 new director was appointed. filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2022 filed on: 17th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, October 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
AP01	On Thu, 16th Dec 2021 new director was appointed. filed on: 13th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Dec 2021 filed on: 13th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 16th Oct 2021 filed on: 22nd, October 2021	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 10th Jun 2021 filed on: 18th, June 2021	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, November 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 16th Oct 2020 filed on: 19th, October 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 18th Nov 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 20th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 16th Oct 2019 filed on: 16th, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (10 pages)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 17th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Jul 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Jul 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 17th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Apr 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Oct 2018 filed on: 16th, October 2018	confirmation statement	Free Download (5 pages)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 24th, July 2018	officers	Free Download (2 pages)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 24th, July 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 12th, April 2018	accounts	Free Download (1 page)

Queen's Drive Exmouth Community Interest Company EXETER

Queen's Drive Exmouth Community Interest Company Address / Contact

Company Information / Profile

Company staff

Anne H.

Benjamin B.

Grenadier Exmouth Limited

Madeleine C.

Ralph J.

Paul M.

Sam H.

Glenn W.

John W.

Pauline S.

Peter Q.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us