AD LAND EXETER LTD

Key Data

Status

Active

Company No.

09502890

Incorporation date

23/03/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2015)

26/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

28/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

25/11/2024

Termination of appointment of James Winpenny as a director on 2024-11-21

View PDF (1 pages)

11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

30/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Mr Thomas Aldridge Boardman as a director on 2023-09-21

View PDF (2 pages)

03/10/2023

Termination of appointment of Jeremy Bishop as a director on 2023-09-21

View PDF (1 pages)

15/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

04/05/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

13/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/10/2022

Cessation of Oxw Catalina Uk Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

03/08/2022

Appointment of Mr James Winpenny as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Termination of appointment of Paul David Hendin Hodgson as a director on 2022-07-20

View PDF (1 pages)

02/08/2022

Termination of appointment of Havre Management Services Limited as a director on 2022-07-20

View PDF (1 pages)

02/08/2022

Termination of appointment of Havre Corporate Services Limited as a director on 2022-07-19

View PDF (1 pages)

20/05/2022

Cessation of John Richard Clayton Spooner as a person with significant control on 2022-05-06

View PDF (1 pages)

20/05/2022

Notification of Oxw Catalina Uk Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

20/05/2022

Appointment of Mr Paul David Hendin Hodgson as a director on 2022-05-06

View PDF (2 pages)

19/05/2022

Director's details changed for Havre Corporate Services Limited on 2022-05-06

View PDF (1 pages)

19/05/2022

Director's details changed for Havre Management Services Limited on 2022-05-06

View PDF (1 pages)

19/05/2022

Appointment of Havre Management Services Limited as a director on 2022-05-06

View PDF (2 pages)

19/05/2022

Appointment of Havre Corporate Services Limited as a director on 2022-05-06

View PDF (2 pages)

19/05/2022

Termination of appointment of John Richard Clayton Spooner as a director on 2022-05-06

View PDF (1 pages)

19/05/2022

Termination of appointment of Susan Elizabeth Underwood as a secretary on 2022-05-06

View PDF (1 pages)

19/05/2022

Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to First Floor 86 Jermyn Street London SW1Y 6JD on 2022-05-19

View PDF (1 pages)

19/05/2022

Appointment of Mr Jeremy Bishop as a director on 2022-05-06

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

19/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (21 pages)

19/03/2021

Resolutions

View PDF (2 pages)

23/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

17/11/2020

Registration of charge 095028900001, created on 2020-11-13

View PDF (25 pages)

24/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

11/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

04/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

23/03/2015

Incorporation

View PDF (30 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

Check business linkages of AD LAND EXETER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
3.16K
-
0.00
-
-

2022
0
3.16K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.16K £315.70K % *

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
Winpenny, James	Director	29/07/2022 - 21/11/2024	-
Bishop, Jeremy	Director	06/05/2022 - 21/09/2023	38
Boardman, Thomas Aldridge	Director	21/09/2023 - Present	1

Persons with Significant Control

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

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Description

About AD LAND EXETER LTD

AD LAND EXETER LTD is an(a) Active company incorporated on 23/03/2015 with the registered office located at First Floor, 86 Jermyn Street, London SW1Y 6JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AD LAND EXETER LTD?

AD LAND EXETER LTD is currently Active. It was registered on 23/03/2015 .

Where is AD LAND EXETER LTD located?

AD LAND EXETER LTD is registered at First Floor, 86 Jermyn Street, London SW1Y 6JD.

What does AD LAND EXETER LTD do?

AD LAND EXETER LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AD LAND EXETER LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with no updates.