Exmouth Quay Management Company Limited

Active
Incorporated on 16 Dec 1996

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 03292469
Company Status Active
Incorporation Date 16 Dec 1996
Total Assets £1.69M £+178.36K (+11.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Dec 2022
Confirmation Statement Next Due 30 Dec 2023
Average Number of Employees 3

Company Classifications:
98000 - Residents property management

Summary The company with name "Exmouth Quay Management Company Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Exmouth Quay Management Company Limited is currently in active status and it was incorporated on 16 Dec 1996 (27 years 9 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.69M ^{£+178.36K (+11.8%)} _{change vs prev year}
Total Liabilities

£-1.79M ^{£-142.55K (-8.7%)} _{change vs prev year}
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£3 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.69M ^{£-178.36K (-11.8%)} _{change vs prev year}
Current Assets

£1.69M ^{£+178.36K (+11.8%)} _{change vs prev year}
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£2.86K
Cash In Bank

£1.69M ^{£+175.5K (+11.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Exmouth Quay Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Ian Hole	Director	30 Jun 2014	British	Active
2	Nicholas Ian Hole	Director	8 Sep 2009	British	Resigned 21 Sep 2009
3	Christopher David Fayers	Director	21 Jan 2002	British	Active
4	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 30 Jun 2014
5	Christopher David Fayers	Director	21 Jan 2002	British	Active
6	Paul James Goodes	Director	25 Oct 2001	British	Active
7	Paul James Goodes	Director	25 Oct 2001	British	Active
8	Paul James Goodes	Secretary	15 Feb 2000	British	Resigned 1 Nov 2010
9	Mark Russell Kay	Director	16 Dec 1996	British	Resigned 5 Nov 2002
10	FNCS SECRETARIES LIMITED	Nominee Secretary	16 Dec 1996	-	Resigned 16 Dec 1996
11	Harry Kay	Director	16 Dec 1996	-	Resigned 5 Nov 2002
12	FNCS LIMITED	Nominee Director	16 Dec 1996	-	Resigned 16 Dec 1996
13	Harry Kay	Secretary	16 Dec 1996	-	Resigned 5 Nov 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Paul James Goodes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Nicholas Ian Hole Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Christopher David Fayers Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Exmouth Quay Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	17 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	20 Jan 2023	Download PDF
3	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 8 Pages
4	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	16 Dec 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	3 Dec 2020	Download PDF 8 Pages
7	Confirmation Statement - No Updates	16 Dec 2019	Download PDF 3 Pages
8	Accounts - Total Exemption Full	26 Sep 2019	Download PDF 7 Pages
9	Incorporation - Memorandum Articles	11 Feb 2019	Download PDF 9 Pages
10	Resolution	15 Jan 2019	Download PDF 11 Pages
11	Confirmation Statement - No Updates	18 Dec 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	9 May 2018	Download PDF 7 Pages
13	Confirmation Statement - No Updates	18 Dec 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Full	21 Aug 2017	Download PDF 7 Pages
15	Confirmation Statement - Updates	16 Dec 2016	Download PDF 7 Pages
16	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2015	Download PDF 4 Pages
18	Accounts - Total Exemption Small	29 Jul 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 4 Pages
20	Officers - Change Person Director Company With Change Date	16 Dec 2014	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Jul 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Jul 2014	Download PDF 3 Pages
23	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 4 Pages
25	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	19 Jul 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	24 Aug 2012	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 4 Pages
30	Accounts - Total Exemption Small	5 Aug 2011	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	16 Dec 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 4 Pages
33	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
34	Accounts - Total Exemption Small	4 Oct 2010	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
36	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
37	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
38	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 5 Pages
40	Accounts - Total Exemption Full	20 Oct 2009	Download PDF 9 Pages
41	Officers - Legacy	22 Sep 2009	Download PDF 1 Pages
42	Officers - Legacy	18 Sep 2009	Download PDF 3 Pages
43	Annual Return - Legacy	17 Dec 2008	Download PDF 4 Pages
44	Accounts - Total Exemption Full	22 May 2008	Download PDF 9 Pages
45	Annual Return - Legacy	17 Dec 2007	Download PDF 3 Pages
46	Accounts - Full	1 Nov 2007	Download PDF 9 Pages
47	Annual Return - Legacy	22 Dec 2006	Download PDF 3 Pages
48	Capital - Legacy	22 Nov 2006	Download PDF 2 Pages
49	Accounts - Full	2 Nov 2006	Download PDF 9 Pages
50	Annual Return - Legacy	23 Dec 2005	Download PDF 3 Pages
51	Accounts - Full	4 Nov 2005	Download PDF 9 Pages
52	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
53	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
54	Accounts - Full	1 Nov 2004	Download PDF 10 Pages
55	Annual Return - Legacy	6 Feb 2004	Download PDF 7 Pages
56	Accounts - Full	4 Nov 2003	Download PDF 10 Pages
57	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
58	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
59	Annual Return - Legacy	28 Feb 2003	Download PDF 7 Pages
60	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
61	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
62	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
63	Accounts - Full	29 Oct 2002	Download PDF 12 Pages
64	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
65	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
66	Annual Return - Legacy	7 Feb 2002	Download PDF 7 Pages
67	Accounts - Full	3 Nov 2001	Download PDF 10 Pages
68	Officers - Legacy	30 Oct 2001	Download PDF 2 Pages
69	Resolution	28 Sep 2001	Download PDF 1 Pages
70	Annual Return - Legacy	15 Jan 2001	Download PDF 7 Pages
71	Accounts - Full	3 Nov 2000	Download PDF 10 Pages
72	Officers - Legacy	8 Mar 2000	Download PDF 2 Pages
73	Annual Return - Legacy	7 Mar 2000	Download PDF 6 Pages
74	Accounts - Full	11 Oct 1999	Download PDF 7 Pages
75	Annual Return - Legacy	31 Dec 1998	Download PDF 4 Pages
76	Accounts - Full	5 Oct 1998	Download PDF 7 Pages
77	Annual Return - Legacy	6 Jan 1998	Download PDF 6 Pages
78	Officers - Legacy	30 Jun 1997	Download PDF 1 Pages
79	Officers - Legacy	30 Jun 1997	Download PDF 2 Pages
80	Officers - Legacy	30 Jun 1997	Download PDF 2 Pages
81	Officers - Legacy	30 Jun 1997	Download PDF 1 Pages
82	Address - Legacy	30 Jun 1997	Download PDF 1 Pages
83	Resolution	8 Jan 1997	Download PDF 4 Pages
84	Incorporation - Company	16 Dec 1996	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
20	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
21	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
22	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
23	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
24	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Christopher David Fayers	Active
25	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
26	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
28	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
73	Exdc Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved
76	Monkerton Heat Company Limited Mutual People: Christopher David Fayers	Active
77	Washington Property Ltd Mutual People: Christopher David Fayers	Active