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Home > England & Wales Companies > EXEBERN PROPERTIES LIMITED
Company Information for

EXEBERN PROPERTIES LIMITED

SMITH PEARMAN, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY,
Company Registration Number
09612689
Private Limited Company
Active

Company Overview

About Exebern Properties Ltd
EXEBERN PROPERTIES LIMITED was founded on 2015-05-28 and has its registered office in Ripley. The organisation's status is listed as "Active". Exebern Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXEBERN PROPERTIES LIMITED
 
Legal Registered Office
SMITH PEARMAN
HURST HOUSE
HIGH STREET
RIPLEY
SURREY
GU23 6AY
 
Previous Names
GRAMPS HILL LIMITED20/08/2015
Filing Information
Company Number 09612689
Company ID Number 09612689
Date formed 2015-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 05:46:11
Primary Source:Companies House
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Company Officers of EXEBERN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK MICHAEL CLARFELT
 Director 2015-05-28
GEORGINA CAROLINE RHODES
 Director 2015-05-28
ALEXANDER DAVID ILTID THAVENOT
 Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL CLARFELT PETHICK HOE LIMITED Director 2003-12-15 CURRENT 1997-11-13 Active
MARK MICHAEL CLARFELT BRETSTONE PROPERTIES LIMITED Director 2003-08-28 CURRENT 1988-05-09 Active
MARK MICHAEL CLARFELT JOYFAX INVESTMENTS LIMITED Director 2003-02-14 CURRENT 2003-01-02 Active
MARK MICHAEL CLARFELT SHANWOOD PROPERTIES LIMITED Director 2000-03-15 CURRENT 2000-03-10 Active
MARK MICHAEL CLARFELT COLQUILL FOUR LIMITED Director 1994-01-31 CURRENT 1994-01-13 Active
MARK MICHAEL CLARFELT LAIRA EASTERN PROPERTIES LIMITED Director 1994-01-31 CURRENT 1994-01-13 Active
MARK MICHAEL CLARFELT CRESCENT PORTFOLIOS LIMITED Director 1992-07-14 CURRENT 1992-01-16 Active
MARK MICHAEL CLARFELT COLQUILL MANSIONS LIMITED Director 1992-01-13 CURRENT 1992-06-03 Active
MARK MICHAEL CLARFELT H.H. PROPERTY COMPANY LIMITED Director 1991-12-27 CURRENT 1936-11-07 Active
MARK MICHAEL CLARFELT CALCOTT ESTATES LIMITED Director 1991-12-27 CURRENT 1929-06-29 Active
MARK MICHAEL CLARFELT LAGRON LIMITED Director 1991-12-14 CURRENT 1960-07-25 Active
MARK MICHAEL CLARFELT MAT INVESTMENTS LIMITED Director 1991-12-06 CURRENT 1989-12-06 Active
MARK MICHAEL CLARFELT TEMPLELANE PROPERTIES LIMITED Director 1991-12-04 CURRENT 1956-05-03 Active
MARK MICHAEL CLARFELT DOWNSTONE LIMITED Director 1991-11-30 CURRENT 1962-12-06 Active
MARK MICHAEL CLARFELT HEATHCOURT PROPERTIES LIMITED Director 1991-11-30 CURRENT 1951-03-01 Active
MARK MICHAEL CLARFELT LILIFRED ESTATES LIMITED Director 1991-11-30 CURRENT 1948-05-28 Active
MARK MICHAEL CLARFELT ALTON ESTATES (PLYMOUTH) LIMITED Director 1991-11-30 CURRENT 1939-11-29 Active
MARK MICHAEL CLARFELT RANKPERT PROPERTY CO.LIMITED Director 1991-11-30 CURRENT 1959-04-15 Active
MARK MICHAEL CLARFELT PEACHTREE ESTATES LIMITED Director 1991-11-30 CURRENT 1989-09-12 Active
MARK MICHAEL CLARFELT LAIRA PROPERTIES LIMITED Director 1991-11-30 CURRENT 1959-05-13 Active
MARK MICHAEL CLARFELT COLQUILL LIMITED Director 1991-11-30 CURRENT 1961-09-25 Active
MARK MICHAEL CLARFELT JOYFAX PROPERTIES LIMITED Director 1991-08-14 CURRENT 1990-08-14 Active
MARK MICHAEL CLARFELT BERNTON LIMITED Director 1991-06-26 CURRENT 1991-06-13 Active
GEORGINA CAROLINE RHODES GRAMPS HILL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-01-06
GEORGINA CAROLINE RHODES PEACHTREE ESTATES LIMITED Director 2008-04-01 CURRENT 1989-09-12 Active
GEORGINA CAROLINE RHODES BERNTON LIMITED Director 1993-01-14 CURRENT 1991-06-13 Active
GEORGINA CAROLINE RHODES LAGRON LIMITED Director 1991-12-14 CURRENT 1960-07-25 Active
GEORGINA CAROLINE RHODES TEMPLELANE PROPERTIES LIMITED Director 1991-12-04 CURRENT 1956-05-03 Active
GEORGINA CAROLINE RHODES DOWNSTONE LIMITED Director 1991-11-30 CURRENT 1962-12-06 Active
GEORGINA CAROLINE RHODES HEATHCOURT PROPERTIES LIMITED Director 1991-11-30 CURRENT 1951-03-01 Active
GEORGINA CAROLINE RHODES LILIFRED ESTATES LIMITED Director 1991-11-30 CURRENT 1948-05-28 Active
GEORGINA CAROLINE RHODES ALTON ESTATES (PLYMOUTH) LIMITED Director 1991-11-30 CURRENT 1939-11-29 Active
GEORGINA CAROLINE RHODES RANKPERT PROPERTY CO.LIMITED Director 1991-11-30 CURRENT 1959-04-15 Active
GEORGINA CAROLINE RHODES LAIRA PROPERTIES LIMITED Director 1991-11-30 CURRENT 1959-05-13 Active
GEORGINA CAROLINE RHODES COLQUILL LIMITED Director 1991-11-30 CURRENT 1961-09-25 Active
ALEXANDER DAVID ILTID THAVENOT GRAMPS HILL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-01-06
ALEXANDER DAVID ILTID THAVENOT LAIRA EASTERN PROPERTIES LIMITED Director 1999-11-02 CURRENT 1994-01-13 Active
ALEXANDER DAVID ILTID THAVENOT COLQUILL MANSIONS LIMITED Director 1999-07-16 CURRENT 1992-06-03 Active
ALEXANDER DAVID ILTID THAVENOT LAIRA PROPERTIES LIMITED Director 1993-02-16 CURRENT 1959-05-13 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.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-17CH01Director's details changed for Mr Mark Michael Clarfelt on 2020-01-16
2020-01-15CH01Director's details changed for Mr Mark Michael Clarfelt on 2020-01-15
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA CAROLINE RHODES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03PSC07CESSATION OF GEORGINA CAROLINE RHODES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03PSC05Change of details for Bernton Limited as a person with significant control on 2016-04-06
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-07-30PSC04Change of details for Mr Alexander David Iltid Thavenot as a person with significant control on 2018-07-30
2018-07-30CH01Director's details changed for Mr Alexander David Iltid Thavenot on 2018-07-30
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-08AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-08-20RES15CHANGE OF NAME 11/08/2015
2015-08-20CERTNMCompany name changed gramps hill LIMITED\certificate issued on 20/08/15
2015-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EXEBERN PROPERTIES LIMITED 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 EXEBERN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEBERN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXEBERN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EXEBERN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXEBERN PROPERTIES LIMITED
Trademarks
We have not found any records of EXEBERN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEBERN PROPERTIES LIMITED. 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 (41100 - Development of building projects) as EXEBERN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXEBERN PROPERTIES LIMITED 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 EXEBERN PROPERTIES LIMITED 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 EXEBERN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode GU23 6AY