Active
Company Information for EXMOUTH PORT SERVICES COMPANY LIMITED
Greendale Business Park, Woodbury Salterton, Exeter, EX5 1EW,
|
Company Registration Number
01533108
Private Limited Company
Active |
Company Name | |
---|---|
EXMOUTH PORT SERVICES COMPANY LIMITED | |
Legal Registered Office | |
Greendale Business Park Woodbury Salterton Exeter EX5 1EW Other companies in EX5 | |
Company Number | 01533108 | |
---|---|---|
Company ID Number | 01533108 | |
Date formed | 1980-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-28 | |
Return next due | 2025-11-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-23 15:28:16 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GERMAN |
||
ALEC ROBIN BILL CARTER |
||
MATHEW ROWAN CARTER |
||
ROBIN ANTHONY BILL CARTER |
||
ROWAN CHARLES CARTER |
||
PETER LEWIN GERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN ROBERT PRINCE |
Company Secretary | ||
RICHARD JOHN ROBERT PRINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXMOUTH MARINA LTD | Company Secretary | 1999-05-10 | CURRENT | 1898-03-26 | Active | |
F W S C (EXMOUTH) LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1982-03-01 | Active | |
F W S CARTER & SONS LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1986-07-03 | Active | |
GREENDALE SEAFOODS LTD | Company Secretary | 1999-05-10 | CURRENT | 1975-10-03 | Active | |
GREENDALE LEISURE LTD | Company Secretary | 1999-05-10 | CURRENT | 1988-01-21 | Active | |
GREENDALE LIVING LTD. | Company Secretary | 1999-05-10 | CURRENT | 1988-03-28 | Active | |
WATERDANCE LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-15 | Active | |
GREENDALE POWER LTD | Director | 2014-04-03 | CURRENT | 2013-02-07 | Active | |
F W S C (EXMOUTH) LIMITED | Director | 2003-09-22 | CURRENT | 1982-03-01 | Active | |
GREENDALE SEAFOODS LTD | Director | 2003-09-22 | CURRENT | 1975-10-03 | Active | |
GREENDALE LEISURE LTD | Director | 2003-09-22 | CURRENT | 1988-01-21 | Active | |
GREENDALE LIVING LTD. | Director | 2003-09-22 | CURRENT | 1988-03-28 | Active | |
EXMOUTH MARINA LTD | Director | 2003-06-16 | CURRENT | 1898-03-26 | Active | |
F W S CARTER & SONS LIMITED | Director | 2003-06-16 | CURRENT | 1986-07-03 | Active | |
WATERDANCE LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-15 | Active | |
CHRISTINA FISHING LIMITED | Director | 2017-09-18 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
GREENDALE POWER LTD | Director | 2014-04-03 | CURRENT | 2013-02-07 | Active | |
EXMOUTH MARINA LTD | Director | 2007-10-01 | CURRENT | 1898-03-26 | Active | |
F W S C (EXMOUTH) LIMITED | Director | 2007-10-01 | CURRENT | 1982-03-01 | Active | |
F W S CARTER & SONS LIMITED | Director | 2007-10-01 | CURRENT | 1986-07-03 | Active | |
WATERDANCE LIMITED | Director | 2007-10-01 | CURRENT | 1996-10-15 | Active | |
GREENDALE SEAFOODS LTD | Director | 2007-10-01 | CURRENT | 1975-10-03 | Active | |
GREENDALE LEISURE LTD | Director | 2007-10-01 | CURRENT | 1988-01-21 | Active | |
GREENDALE LIVING LTD. | Director | 2007-10-01 | CURRENT | 1988-03-28 | Active | |
ACKLAND CLOSE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-17 | CURRENT | 2016-10-17 | Active | |
ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED | Director | 2017-01-17 | CURRENT | 2016-10-17 | Active | |
GREENDALE POWER LTD | Director | 2014-04-03 | CURRENT | 2013-02-07 | Active | |
FWSC (LADRAM) LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-17 | Active | |
GREENDALE LIVING LTD. | Director | 1992-02-14 | CURRENT | 1988-03-28 | Active | |
F W S CARTER & SONS LIMITED | Director | 1992-01-31 | CURRENT | 1986-07-03 | Active | |
EXMOUTH MARINA LTD | Director | 1991-10-30 | CURRENT | 1898-03-26 | Active | |
F W S C (EXMOUTH) LIMITED | Director | 1991-10-30 | CURRENT | 1982-03-01 | Active | |
GREENDALE SEAFOODS LTD | Director | 1991-10-30 | CURRENT | 1975-10-03 | Active | |
GREENDALE LEISURE LTD | Director | 1991-08-30 | CURRENT | 1988-01-21 | Active | |
GREENDALE POWER LTD | Director | 2014-04-03 | CURRENT | 2013-02-07 | Active | |
WATERDANCE LIMITED | Director | 2004-05-18 | CURRENT | 1996-10-15 | Active | |
GREENDALE LEISURE LTD | Director | 1999-09-27 | CURRENT | 1988-01-21 | Active | |
FWSC (LADRAM) LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-17 | Active | |
F W S CARTER & SONS LIMITED | Director | 1992-01-31 | CURRENT | 1986-07-03 | Active | |
EXMOUTH MARINA LTD | Director | 1991-10-30 | CURRENT | 1898-03-26 | Active | |
F W S C (EXMOUTH) LIMITED | Director | 1991-10-30 | CURRENT | 1982-03-01 | Active | |
GREENDALE SEAFOODS LTD | Director | 1991-10-30 | CURRENT | 1975-10-03 | Active | |
GREENDALE LIVING LTD. | Director | 1991-10-30 | CURRENT | 1988-03-28 | Active | |
ACKLAND CLOSE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ACKLAND CLOSE FLATS MANAGEMENT COMPANY LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GREENDALE POWER LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
EXMOUTH MARINA LTD | Director | 2011-08-03 | CURRENT | 1898-03-26 | Active | |
F W S C (EXMOUTH) LIMITED | Director | 2011-08-03 | CURRENT | 1982-03-01 | Active | |
F W S CARTER & SONS LIMITED | Director | 2011-08-03 | CURRENT | 1986-07-03 | Active | |
WATERDANCE LIMITED | Director | 2011-08-03 | CURRENT | 1996-10-15 | Active | |
GREENDALE SEAFOODS LTD | Director | 2011-08-03 | CURRENT | 1975-10-03 | Active | |
GREENDALE LEISURE LTD | Director | 2011-08-03 | CURRENT | 1988-01-21 | Active | |
GREENDALE LIVING LTD. | Director | 2011-08-03 | CURRENT | 1988-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
Termination of appointment of Peter German on 2024-09-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN GERMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mathew Rowan Carter on 2018-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER GERMAN on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alec Robin Bill Carter on 2014-07-31 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Anthony Bill Carter on 2013-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM Greendale Barton Woodbury Salterton Exeter Devon EX5 1EW | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CARTER / 24/01/2012 | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIN GERMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CARTER / 17/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: THE DOCK OFFICE THE DOCKS EXMOUTH DEVON EX8 1DU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WOODBURY PARK GOLF & COUNTRY CLU B LIMITED CERTIFICATE ISSUED ON 10/09/92 | |
CERTNM | COMPANY NAME CHANGED EXMOUTH PORT SERVICES COMPANY LI MITED CERTIFICATE ISSUED ON 18/06/92 | |
363b | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXMOUTH PORT SERVICES COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXMOUTH PORT SERVICES COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |