Active
Company Information for EXMOOR CALVERT TRUST
WISTLANDPOUND, KENTISBURY, BARNSTAPLE, NORTH DEVON, EX31 4SJ,
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Company Registration Number
02637448
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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EXMOOR CALVERT TRUST | |
Legal Registered Office | |
WISTLANDPOUND KENTISBURY BARNSTAPLE NORTH DEVON EX31 4SJ Other companies in EX31 | |
Charity Number | 1005776 |
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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 | |
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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 | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:44:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES GREGSON |
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JENNIFER JOYCE ACLAND |
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ELIZABETH PERIAM ACLAND HOOD GASS |
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ELEANOR ARRAN |
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THOMAS LESLIE BIGGE |
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DAVID COOPER |
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MICHAEL DAVID PATRICK FORD |
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JAMES FRENCH |
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CHRISTOPHER JAMES GREGSON |
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JEREMY RICHARD HOLTOM |
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SUSAN JOY MAY |
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PAUL BANNERMAN PATRIEDES |
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PHILIP HENRY SAMPSON |
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DAVID RICHARD ALEXANDER SCOTT |
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TERESA JANE TURNER |
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WILLIAM JOHN VANDERSTEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP GILLETT |
Director | ||
MARCIA ANN COOK |
Director | ||
ANN CUMMING |
Director | ||
COLIN IRWIN JOHN HAMILTON DRUMMOND |
Director | ||
DAVID PETER CONSTANTINE |
Director | ||
CHRISTOPHER PETER BEATSON HIRD |
Director | ||
SIMON ANTHONY ALLEN BLOCK |
Director | ||
JOHN HENRY FRYER-SPEDDING |
Director | ||
MICHAEL WOGAN FESTING |
Director | ||
SHEILA BLOOMFIELD |
Director | ||
JILL ELEANOR FARWELL |
Director | ||
EDWIN HORACE ALEXANDER BECKETT |
Director | ||
WILLIAM ROBERT CANNING |
Director | ||
JOHN GEORGE WESTERN BURGESS |
Director | ||
PAUL FRANCIS CURTIS |
Director | ||
JOHN PATRICK DORNTON |
Director | ||
NORMAN EMRY CROUCHER |
Director | ||
PATRICK MURRAY RANGER BROOK |
Director | ||
PATRICK MURRAY RANGER BROOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PALACE TRUST | Director | 2015-05-14 | CURRENT | 2015-01-26 | Active | |
SOMERSET GARDENS TRUST | Director | 1994-10-11 | CURRENT | 1991-05-22 | Active | |
CASTLE HILL ENERGY LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
ALLER ENTERPRISES LIMITED | Director | 1992-08-07 | CURRENT | 1992-08-07 | Active | |
THE WEST BUCKLAND SCHOOL FOUNDATION | Director | 2012-03-02 | CURRENT | 2002-07-02 | Active | |
CREATIVE ROBOTICS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
THE ST MICHAEL'S AND ALAN CAREY TRUST | Director | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2015-05-12 | |
PENROSE DEVELOPMENTS LIMITED | Director | 1992-02-10 | CURRENT | 1992-02-10 | Liquidation | |
THE RAF100 APPEAL | Director | 2016-03-16 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
WATER BABIES GROUP LIMITED | Director | 2015-04-14 | CURRENT | 2014-06-27 | Active | |
EXETER MATHEMATICS SCHOOL | Director | 2014-08-28 | CURRENT | 2013-05-03 | Active | |
JIM FRENCH AND ASSOCIATES LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
JERSEY EUROPEAN AIRWAYS LIMITED | Director | 1994-05-19 | CURRENT | 1983-11-15 | Active | |
CURZON HOUSE TRUSTEES LIMITED | Director | 2008-10-02 | CURRENT | 2003-06-30 | Active | |
D & S MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
EXMOOR TRUST | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
MAY BROTHERS LIMITED | Director | 1999-04-01 | CURRENT | 1958-03-28 | Active | |
NORTH DEVON HOSPICE | Director | 2018-07-05 | CURRENT | 1983-02-01 | Active | |
POLTAIR HOMES LIMITED | Director | 2018-03-27 | CURRENT | 2000-03-24 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1996-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERESA JANE TURNER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026374480003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN, TYLER MAGGS | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR ARRAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY MAY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MATHESON PIKE | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR | ||
DIRECTOR APPOINTED MR JAMES PETER MORRIS | ||
DIRECTOR APPOINTED MR GLYN PETER BRACKENBURY | ||
DIRECTOR APPOINTED MR ALISTAIR JAMES MACINTOSH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBERT MUNNERY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | ||
DIRECTOR APPOINTED MR PAUL ANTHONY ROBERT MUNNERY | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOYCE ACLAND | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY SAMPSON | ||
DIRECTOR APPOINTED MR WILLIAM JAMES MATHESON PIKE | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for William John Vandersteen on 2022-07-17 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Susan Joy May on 2021-10-19 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026374480003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ALEXANDER SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERIAM ACLAND HOOD GASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PATRICK FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Bannerman Patriedes on 2018-08-28 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN, TYLER MAGGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SAMPSON | |
AP01 | DIRECTOR APPOINTED MR PAUL BANNERMAN PATRIEDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP GILLETT | |
CH01 | Director's details changed for Mrs Teresa Jane Turner on 2017-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILES VERE HODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE KHAYAT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 05/11/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 05/11/2016 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN VANDERSTEEN | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP GILLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MRS TERESA JANE TURNER | |
AP01 | DIRECTOR APPOINTED SIR DAVID RICHARD ALEXANDER SCOTT | |
AR01 | 13/08/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHERWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MILES VERE HODGE | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID PATRICK FORD | |
AP01 | DIRECTOR APPOINTED DAVID COOPER | |
AP01 | DIRECTOR APPOINTED ANTOINE FOUAD KHAYAT | |
AP01 | DIRECTOR APPOINTED MR JAMES FRENCH | |
AR01 | 13/08/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 13/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 13/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTANTINE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 13/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATSON HIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 13/08/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GREGSON / 13/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLETT / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN IRWIN JOHN HAMILTON DRUMMOND / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CUMMING / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARICA ANN COOK / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JOYCE ACLAND / 13/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 13/08/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED SUSAN MAY LOGGED FORM | |
288a | DIRECTOR APPOINTED SUSAN MAY | |
288a | DIRECTOR APPOINTED CHRISTOPHER PETER BEATSON HIRD | |
288a | DIRECTOR APPOINTED MARICA ANN COOK | |
363a | ANNUAL RETURN MADE UP TO 13/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS | |
363a | ANNUAL RETURN MADE UP TO 13/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 13/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 13/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/08/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | DEVELOPMENT COMMISSION |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as EXMOOR CALVERT TRUST are:
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. |