EXMOOR CALVERT TRUST

Company Name
EXMOOR CALVERT TRUST

Legal Registered Office
WISTLANDPOUND KENTISBURY BARNSTAPLE NORTH DEVON EX31 4SJ Other companies in EX31

Charity Number	1005776
Charity Address	WISTLANDPOUND, KENTISBURY, BARNSTAPLE, DEVON, EX31 4SJ
Charter	PROVISION OF ACTIVITY/ EDUCATIONAL BASED HOLIDAYS FOR PEOPLE WITH DISABILITIES AND THEIR CARERS OR FAMILY.

Company Number		02637448
Company ID Number		02637448
Date formed		1991-08-13
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		SMALL

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Company Officers of EXMOOR CALVERT TRUST

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES GREGSON	Company Secretary	1994-07-07
JENNIFER JOYCE ACLAND	Director	2004-03-13
ELIZABETH PERIAM ACLAND HOOD GASS	Director	1994-03-12
ELEANOR ARRAN	Director	1991-11-02
THOMAS LESLIE BIGGE	Director	2001-03-10
DAVID COOPER	Director	2013-03-23
MICHAEL DAVID PATRICK FORD	Director	2014-04-26
JAMES FRENCH	Director	2014-04-26
CHRISTOPHER JAMES GREGSON	Director	1994-11-11
JEREMY RICHARD HOLTOM	Director	1993-02-03
SUSAN JOY MAY	Director	2006-03-11
PAUL BANNERMAN PATRIEDES	Director	2017-04-29
PHILIP HENRY SAMPSON	Director	2017-04-29
DAVID RICHARD ALEXANDER SCOTT	Director	2015-04-23
TERESA JANE TURNER	Director	2015-04-23
WILLIAM JOHN VANDERSTEEN	Director	2016-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP GILLETT	Director	2016-04-23	2017-04-29
MARCIA ANN COOK	Director	2007-10-13	2015-04-25
ANN CUMMING	Director	2005-02-12	2015-04-25
COLIN IRWIN JOHN HAMILTON DRUMMOND	Director	1997-03-15	2015-04-25
DAVID PETER CONSTANTINE	Director	2004-10-09	2012-03-24
CHRISTOPHER PETER BEATSON HIRD	Director	2007-03-24	2011-04-30
SIMON ANTHONY ALLEN BLOCK	Director	1994-11-11	2008-03-28
JOHN HENRY FRYER-SPEDDING	Director	1991-08-13	2006-03-11
MICHAEL WOGAN FESTING	Director	2002-03-09	2005-04-24
SHEILA BLOOMFIELD	Director	1999-03-06	2005-03-12
JILL ELEANOR FARWELL	Director	2000-07-24	2005-03-12
EDWIN HORACE ALEXANDER BECKETT	Director	1994-03-12	2003-03-01
WILLIAM ROBERT CANNING	Director	1994-03-12	2003-03-01
JOHN GEORGE WESTERN BURGESS	Director	2000-07-14	2001-04-21
PAUL FRANCIS CURTIS	Director	1997-03-15	2000-03-11
JOHN PATRICK DORNTON	Director	1994-03-12	1998-07-05
NORMAN EMRY CROUCHER	Director	1994-03-12	1998-06-01
PATRICK MURRAY RANGER BROOK	Director	1991-11-02	1997-03-15
PATRICK MURRAY RANGER BROOK	Company Secretary	1991-08-13	1994-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH PERIAM ACLAND HOOD GASS	THE PALACE TRUST	Director	2015-05-14	CURRENT	2015-01-26	Active
ELIZABETH PERIAM ACLAND HOOD GASS	SOMERSET GARDENS TRUST	Director	1994-10-11	CURRENT	1991-05-22	Active
ELEANOR ARRAN	CASTLE HILL ENERGY LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
ELEANOR ARRAN	ALLER ENTERPRISES LIMITED	Director	1992-08-07	CURRENT	1992-08-07	Active
THOMAS LESLIE BIGGE	THE WEST BUCKLAND SCHOOL FOUNDATION	Director	2012-03-02	CURRENT	2002-07-02	Active
THOMAS LESLIE BIGGE	CREATIVE ROBOTICS LIMITED	Director	2011-01-17	CURRENT	2011-01-17	Active
THOMAS LESLIE BIGGE	THE ST MICHAEL'S AND ALAN CAREY TRUST	Director	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-05-12
THOMAS LESLIE BIGGE	PENROSE DEVELOPMENTS LIMITED	Director	1992-02-10	CURRENT	1992-02-10	Liquidation
JAMES FRENCH	THE RAF100 APPEAL	Director	2016-03-16	CURRENT	2016-01-29	Active - Proposal to Strike off
JAMES FRENCH	WATER BABIES GROUP LIMITED	Director	2015-04-14	CURRENT	2014-06-27	Active
JAMES FRENCH	EXETER MATHEMATICS SCHOOL	Director	2014-08-28	CURRENT	2013-05-03	Active
JAMES FRENCH	JIM FRENCH AND ASSOCIATES LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Active
JAMES FRENCH	JERSEY EUROPEAN AIRWAYS LIMITED	Director	1994-05-19	CURRENT	1983-11-15	Active
CHRISTOPHER JAMES GREGSON	CURZON HOUSE TRUSTEES LIMITED	Director	2008-10-02	CURRENT	2003-06-30	Active
SUSAN JOY MAY	D & S MANAGEMENT LIMITED	Director	2011-06-01	CURRENT	2006-04-27	Active
SUSAN JOY MAY	EXMOOR TRUST	Director	1999-09-10	CURRENT	1999-09-10	Active
SUSAN JOY MAY	MAY BROTHERS LIMITED	Director	1999-04-01	CURRENT	1958-03-28	Active
TERESA JANE TURNER	NORTH DEVON HOSPICE	Director	2018-07-05	CURRENT	1983-02-01	Active
TERESA JANE TURNER	POLTAIR HOMES LIMITED	Director	2018-03-27	CURRENT	2000-03-24	Active
TERESA JANE TURNER	POLTAIR DEVELOPMENTS LIMITED	Director	2018-03-27	CURRENT	1996-04-19	Active
TERESA JANE TURNER	POLTAIR PROPERTIES LIMITED	Director	2018-03-27	CURRENT	1996-10-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER
2023-11-24		DIRECTOR APPOINTED MR PAUL ANTHONY ROBERT MUNNERY
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOYCE ACLAND
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY SAMPSON
2023-08-30		DIRECTOR APPOINTED MR WILLIAM JAMES MATHESON PIKE
2023-08-30		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-07-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-15	CH01	Director's details changed for William John Vandersteen on 2022-07-17
2022-06-21		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CH01	Director's details changed for Miss Susan Joy May on 2021-10-19
2021-09-07	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-12-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026374480003
2020-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLTOM
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALEXANDER SCOTT
2019-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERIAM ACLAND HOOD GASS
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PATRICK FORD
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-28	CH01	Director's details changed for Mr Paul Bannerman Patriedes on 2018-08-28
2018-07-25	AP01	DIRECTOR APPOINTED MR PETER JOHN, TYLER MAGGS
2018-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-27	AP01	DIRECTOR APPOINTED MR PHILIP HENRY SAMPSON
2018-03-27	AP01	DIRECTOR APPOINTED MR PAUL BANNERMAN PATRIEDES
2018-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP GILLETT
2017-10-27	CH01	Director's details changed for Mrs Teresa Jane Turner on 2017-10-26
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILES VERE HODGE
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANT
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINE KHAYAT
2017-05-12	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-03-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-03-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-03-06	RES01	ALTER ARTICLES 05/11/2016
2017-03-06	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-03-06	RES01	ALTER ARTICLES 05/11/2016
2017-02-24	AP01	DIRECTOR APPOINTED WILLIAM JOHN VANDERSTEEN
2017-02-24	AP01	DIRECTOR APPOINTED JOHN PHILIP GILLET
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-03-03	AP01	DIRECTOR APPOINTED MRS TERESA JANE TURNER
2016-03-03	AP01	DIRECTOR APPOINTED SIR DAVID RICHARD ALEXANDER SCOTT
2015-09-07	AR01	13/08/15 NO MEMBER LIST
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN CUMMING
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIA COOK
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERWIN
2015-05-21	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-03-31	AP01	DIRECTOR APPOINTED NICHOLAS MILES VERE HODGE
2015-03-31	AP01	DIRECTOR APPOINTED MICHAEL DAVID PATRICK FORD
2015-03-31	AP01	DIRECTOR APPOINTED DAVID COOPER
2015-03-31	AP01	DIRECTOR APPOINTED ANTOINE FOUAD KHAYAT
2015-03-31	AP01	DIRECTOR APPOINTED MR JAMES FRENCH
2014-09-01	AR01	13/08/14 NO MEMBER LIST
2014-05-08	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-09-06	AR01	13/08/13 NO MEMBER LIST
2013-05-17	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-09-11	AR01	13/08/12 NO MEMBER LIST
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLETT
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTANTINE
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-09-27	AR01	13/08/11 NO MEMBER LIST
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATSON HIRD
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-09-27	AR01	13/08/10 NO MEMBER LIST
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GREGSON / 13/08/2010
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLETT / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN IRWIN JOHN HAMILTON DRUMMOND / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN CUMMING / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARICA ANN COOK / 13/08/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JOYCE ACLAND / 13/08/2010
2010-08-27	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-10-26	AR01	13/08/09 NO MEMBER LIST
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-01-30	288a	DIRECTOR APPOINTED SUSAN MAY LOGGED FORM
2009-01-23	288a	DIRECTOR APPOINTED SUSAN MAY
2009-01-16	288a	DIRECTOR APPOINTED CHRISTOPHER PETER BEATSON HIRD
2009-01-16	288a	DIRECTOR APPOINTED MARICA ANN COOK
2009-01-12	363a	ANNUAL RETURN MADE UP TO 13/08/08
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BLOCK
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS
2009-01-08	363a	ANNUAL RETURN MADE UP TO 13/08/07
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-04-13	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-16	363s	ANNUAL RETURN MADE UP TO 13/08/06
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	363(288)	DIRECTOR RESIGNED
2006-03-16	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-28	288a	NEW DIRECTOR APPOINTED
2005-10-04	363s	ANNUAL RETURN MADE UP TO 13/08/05
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	363(288)	DIRECTOR RESIGNED
2005-03-21	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-10-15	363s	ANNUAL RETURN MADE UP TO 13/08/04
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-10-15	363(288)	DIRECTOR RESIGNED
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-17	363(288)	DIRECTOR RESIGNED
2003-10-17	363s	ANNUAL RETURN MADE UP TO 13/08/03
2003-03-24	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-10	288a	NEW DIRECTOR APPOINTED
2002-09-10	363(288)	DIRECTOR RESIGNED
2002-09-10	363s	ANNUAL RETURN MADE UP TO 13/08/02
2002-04-22	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-14	363s	ANNUAL RETURN MADE UP TO 13/08/01
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/11/00

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

85 - Education

855 - Other education

85510 - Sports and recreation education

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to EXMOOR CALVERT TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXMOOR CALVERT TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-06-21	Outstanding	DEVELOPMENT COMMISSION

Intangible Assets

Patents

We have not found any records of EXMOOR CALVERT TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for EXMOOR CALVERT TRUST

Trademarks

We have not found any records of EXMOOR CALVERT TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXMOOR CALVERT TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as EXMOOR CALVERT TRUST are:

Outgoings

Business Rates/Property Tax

No properties were found where EXMOOR CALVERT TRUST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXMOOR CALVERT TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXMOOR CALVERT TRUST any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2023-09-05 15:36:00
Primary Source:	Companies House

Company Overview

Company Officers of EXMOOR CALVERT TRUST

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