The Exeter Trustee Company No. 1 Limited

General information

Name:

The Exeter Trustee Company No. 1 Ltd

Office Address:

Botanic House 100 Hills Road CB2 1PH Cambridge

Number: 07386373

Incorporation date: 2010-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as The Exeter Trustee Company No. 1 was created on Thu, 23rd Sep 2010 as a Private Limited Company. This business's office may be reached at Cambridge on Botanic House, 100 Hills Road. Should you have to contact this company by mail, its area code is CB2 1PH. The registration number for The Exeter Trustee Company No. 1 Limited is 07386373. The firm listed name switch from Friars 2025 to The Exeter Trustee Company No. 1 Limited occurred on Thu, 17th Feb 2011. This business's registered with SIC code 99999 - Dormant Company. The Exeter Trustee Company No. 1 Ltd reported its account information for the financial period up to 2022-09-30. Its most recent confirmation statement was filed on 2023-09-23.

For this particular company, a number of director's responsibilities up till now have been executed by Timothy B., Angela R., Nicholas S. and Edward B.. Amongst these four people, Angela R. has managed company for the longest period of time, having become a vital addition to officers' team thirteen years ago. To provide support to the directors, the company has been utilizing the skills of Joshua F. as a secretary for the last nine years.

  • Previous company's names
  • The Exeter Trustee Company No. 1 Limited 2011-02-17
  • Friars 2025 Limited 2010-09-23

Financial data based on annual reports

Company staff

Joshua F.

Role: Secretary

Appointed: 19 June 2015

Latest update: 28 January 2024

Timothy B.

Role: Director

Appointed: 22 April 2013

Latest update: 28 January 2024

Christopher B.

Role: Secretary

Appointed: 01 March 2011

Latest update: 28 January 2024

Angela R.

Role: Director

Appointed: 01 March 2011

Latest update: 28 January 2024

Nicholas S.

Role: Director

Appointed: 01 March 2011

Latest update: 28 January 2024

Edward B.

Role: Director

Appointed: 01 March 2011

Latest update: 28 January 2024

People with significant control

Executives with significant control over this firm are: Edward B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Angela R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Edward B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 6 April 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 22 May 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 February 2015
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 October 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 23rd Sep 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

Similar companies nearby

Closest companies