EXEBERN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EXEBERN PROPERTIES LIMITED
COMPANY NUMBER
09612689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/05/2015
20/08/2015
GRAMPS HILL LIMITED
SURREY
GU23 6AY
Hurst House
High Street
Ripley
Woking, Surrey
GU23 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNTON LIMITED | Active - Accounts Filed | View Report |
| EXEBERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEBERN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEBERN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEBERN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 24 Past: 31 |
View Report |
|
28/05/2015 - 09/09/2019 (4 years and 3 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNTON LIMITED | Active - Accounts Filed | View Report |
| BRETSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| COLQUILL LIMITED | Active - Accounts Filed | View Report |
| COLQUILL FOUR LIMITED | Active - Accounts Filed | View Report |
| COLQUILL MANSIONS LIMITED | Active - Accounts Filed | View Report |
| LAIRA EASTERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CRESCENT PORTFOLIOS LIMITED | Active - Accounts Filed | View Report |
| DOWNSTONE LIMITED | Active - Accounts Filed | View Report |
| EXEBERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HEATHCOURT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LAIRA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LILIFRED ESTATES LIMITED | Active - Accounts Filed | View Report |
| ALTON ESTATES (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| JOYFAX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHANWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Georgina Caroline Rhodes (913265220) has left the board |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 08/06/2015 | New Board Member Mark Michael Clarfelt (905223441) Appointed |
| 08/06/2015 | Mark Michael Clarfelt (919804043) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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