Active
Company Information for EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
05416854
Private Limited Company
Active |
Company Name | |
---|---|
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | |
Company Number | 05416854 | |
---|---|---|
Company ID Number | 05416854 | |
Date formed | 2005-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 19:46:05 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD VANSTONE |
||
DAVID JOHN COBB |
||
CHARLES PATRICK ROLLE FANE TREFUSIS |
||
JOHN CHRISTIAN VARLEY |
||
WILLIAM JOHN WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COBB |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
DEVON COUNTY AGRICULTURAL ASSOCIATION | Director | 2017-02-20 | CURRENT | 1985-06-28 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
TRADEWIND TURBINES LTD | Director | 2010-07-20 | CURRENT | 2009-06-29 | Dissolved 2014-11-20 | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
THE DAVID ARNOLD-FORSTER TRUST | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2016-04-12 | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-14 | Active | |
LIVERTON 2014 LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-31 | Active | |
LIVERTON SOLAR LTD | Director | 2015-06-29 | CURRENT | 2014-05-07 | Active | |
EARTH TRAILS COMMUNITY INTEREST COMPANY | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-02-24 | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
FILMIT LOCATIONS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Graham Edward Vanstone on 2024-01-30 | ||
DIRECTOR APPOINTED EDWARD CHARLES ROLLE FANE TREFUSIS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID JOHN DALE | ||
DIRECTOR APPOINTED MR DAVID JAMES ROPER ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN WILDING | ||
DIRECTOR APPOINTED MR WILLIAM DAVID JOHN DALE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUCAS SINGLETON WOOD | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN LUCAS SINGLETON WOOD | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
CH01 | Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2021-04-13 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Christian Varley on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Christian Varley on 2017-09-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for East Devon Pebblebed Heaths Conservation Trust as a person with significant control on 2018-06-26 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Graham Edward Vanstone as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of David John Cobb on 2016-01-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILDING / 07/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 07/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES PATRICK ROLLE FANE TREFUSIS / 07/04/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN COBB on 2012-04-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 07/04/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED 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. |