Exebern Properties Limited

General information

Name:

Exebern Properties Ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 09612689

Incorporation date: 2015-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Exebern Properties Limited business has been operating offering its services for 9 years, having started in 2015. Started with registration number 09612689, Exebern Properties is a Private Limited Company with office in Hurst House, Ripley GU23 6AY. From 2015-08-20 Exebern Properties Limited is no longer under the name Gramps Hill. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022-03-31 is the last time company accounts were filed.

The following company owes its achievements and permanent progress to exactly two directors, namely Mark C. and Alexander T., who have been running the firm since 2015-05-28.

The companies with significant control over this firm include: Bernton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the reg no 02620198.

  • Previous company's names
  • Exebern Properties Limited 2015-08-20
  • Gramps Hill Limited 2015-05-28

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 28 May 2015

Latest update: 22 February 2024

Alexander T.

Role: Director

Appointed: 28 May 2015

Latest update: 22 February 2024

People with significant control

Bernton Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Georgina R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Alexander T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
Company Age

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