20 HALDON ROAD (EXETER) LIMITED

Key Data

Status

Active

Company No.

03378938

Incorporation date

30/05/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1997)

27/08/2025

Registered office address changed from Richmond Bridge House, 419 Richmond Road Twickenham Greater London TW1 2EX England to 7 Stevenstone Road Exmouth EX8 2EP on 2025-08-27

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27/08/2025

Appointment of Mr Ian Edward Fox as a secretary on 2025-08-27

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31/07/2025

Accounts for a dormant company made up to 2025-05-31

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31/07/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-07-23

View PDF (1 pages)

25/07/2025

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Richmond Bridge House, 419 Richmond Road Twickenham Greater London TW1 2EX on 2025-07-25

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

07/10/2024

Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 2024-10-07

View PDF (1 pages)

07/10/2024

Registered office address changed from Queensway House 11 Queensway United Kingdom New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-10-07

View PDF (1 pages)

26/09/2024

Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-30

View PDF (1 pages)

26/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-30

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

08/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

01/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (3 pages)

07/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Richard John Anthony Gillham on 2018-12-07

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

31/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

30/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

22/03/2016

Director's details changed for Mr Richard John Anthony Gillham on 2016-03-22

View PDF (2 pages)

03/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

03/06/2015

Appointment of Whitton & Laing (South West) Llp as a secretary on 2015-05-01

View PDF (2 pages)

03/06/2015

Termination of appointment of Philip William Muzzlewhite as a secretary on 2015-05-01

View PDF (1 pages)

03/06/2015

Termination of appointment of Philip William Muzzlewhite as a director on 2015-05-01

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

12/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

21/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (3 pages)

17/02/2012

Appointment of Mr Philip William Muzzlewhite as a director on 2012-02-14

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

18/05/2011

Termination of appointment of Carol Rice as a director

View PDF (2 pages)

04/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (3 pages)

28/02/2011

Appointment of Carol Rice as a director

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

15/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

12/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

14/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

03/06/2008

Appointment terminated secretary edlira lane

View PDF (1 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

14/12/2007

Registered office changed on 14/12/07 from: 20 haldon road exeter EX4 4DZ

View PDF (1 pages)

27/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

04/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

05/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

05/07/2006

Ad 25/11/05--------- £ si 1@1=1 £ ic 2/3

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21/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

08/11/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

09/09/2005

New director appointed

View PDF (2 pages)

02/09/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

02/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

14/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

06/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

03/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

21/07/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

10/05/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 30/05/00; full list of members

View PDF (6 pages)

06/08/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

23/03/2000

Accounts for a dormant company made up to 1999-05-31

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11/08/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

09/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/1999

Return made up to 30/05/98; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a dormant company made up to 1998-05-30

View PDF (2 pages)

01/12/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

30/05/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITTON & LAING (SOUTH WEST) LLP	Corporate Secretary	01/05/2015 - 30/08/2024	273
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/08/2024 - 23/07/2025	2975
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/05/1997 - 29/05/1997	36021
Gillham, Richard John Anthony	Director	02/08/2005 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 20 HALDON ROAD (EXETER) LIMITED

20 HALDON ROAD (EXETER) LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at 7 Stevenstone Road, Exmouth EX8 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 HALDON ROAD (EXETER) LIMITED?

20 HALDON ROAD (EXETER) LIMITED is currently Active. It was registered on 30/05/1997 .

Where is 20 HALDON ROAD (EXETER) LIMITED located?

20 HALDON ROAD (EXETER) LIMITED is registered at 7 Stevenstone Road, Exmouth EX8 2EP.

What does 20 HALDON ROAD (EXETER) LIMITED do?

20 HALDON ROAD (EXETER) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 HALDON ROAD (EXETER) LIMITED?

The latest filing was on 27/08/2025: Registered office address changed from Richmond Bridge House, 419 Richmond Road Twickenham Greater London TW1 2EX England to 7 Stevenstone Road Exmouth EX8 2EP on 2025-08-27.