St Margaret's Residences (exeter) Limited

General information

Name:

St Margaret's Residences (exeter) Ltd

Office Address:

Oxygen House Grenadier Road Exeter Business Park EX1 3LH Exeter

Number: 08699395

Incorporation date: 2013-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Exeter with reg. no. 08699395. This company was registered in the year 2013. The office of the firm is situated at Oxygen House Grenadier Road Exeter Business Park. The area code is EX1 3LH. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-30.

The company has a single managing director currently controlling this specific limited company, namely Charles K. who's been executing the director's obligations for 11 years. The limited company had been guided by Ralph J. until 2024-01-01. Additionally another director, specifically Eleanor A. quit two years ago. At least one limited company has been appointed as a director, specifically Grenadier Estates Ltd.

Financial data based on annual report

Company staff

Charles K.

Role: Director

Appointed: 01 January 2024

Latest update: 16 January 2024

Role: Corporate Director

Appointed: 15 February 2022

Address: Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Ralph J. has substantial control or influence over the company. Grenadier Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Exeter at Grenadier Road, Exeter Business Park, EX1 3LH, Devon and was registered as a PSC under the registration number 05442100.

Ralph J.
Notified on 29 April 2019
Nature of control:
substantial control or influence
Grenadier Estates Ltd
Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05442100
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 6 April 2016
Ceased on 15 February 2022
Nature of control:
substantial control or influence
Peter Q.
Notified on 17 October 2016
Ceased on 29 April 2019
Nature of control:
substantial control or influence
Oxygen House Properties Llp
Address: Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Oc397066
Notified on 6 April 2016
Ceased on 28 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-09-20
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
New director appointment on Monday 1st January 2024. (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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