Exton Property Ventures Ltd

General information

Name:

Exton Property Ventures Limited

Office Address:

A24 The Sanderson Centre Lees Lane PO12 3UL Gosport

Number: 12525716

Incorporation date: 2020-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exton Property Ventures Ltd with Companies House Reg No. 12525716 has been a part of the business world for two years. This particular Private Limited Company can be found at A24 The Sanderson Centre, Lees Lane, Gosport and its area code is PO12 3UL. The company now known as Exton Property Ventures Ltd was known under the name Property Services (shelf) 3 until 2021-03-19 when the business name was changed. This company's classified under the NACE and SIC code 71112 which means Urban planning and landscape architectural activities. Wed, 31st Mar 2021 is the last time when company accounts were filed.

Timothy B. is this enterprise's only managing director, who was formally appointed in 2021. The company had been governed by Brendan B. up until 2021-03-18. At least one secretary in this firm is a limited company: Britannia Accountancy & Tax Services Ltd.

Timothy B. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Exton Property Ventures Ltd 2021-03-19
  • Property Services (shelf) 3 Ltd 2020-03-19

Financial data based on annual report

Company staff

Timothy B.

Role: Director

Appointed: 18 March 2021

Latest update: 30 July 2022

Role: Corporate Secretary

Appointed: 19 March 2020

Address: The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

Latest update: 30 July 2022

People with significant control

Timothy B.
Notified on 18 March 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Brendan B.
Notified on 19 March 2020
Ceased on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 April 2023
Confirmation statement last made up date 18 March 2022
Annual Accounts
Start Date For Period Covered By Report 2020-03-19
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 18th Mar 2022 (CS01)
filed on: 18th, March 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
2
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