EXTON ESTATES LIMITED - BRIGHTON


Company Profile Company Filings

Overview

EXTON ESTATES LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
EXTON ESTATES LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605837. The accounts status is TOTAL EXEMPTION FULL.

EXTON ESTATES LIMITED - BRIGHTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED (until 08/01/2007)
FOUNDERREALM LIMITED (until 20/12/2002)

Confirmation Statements

Last Statement Next Statement Due
02/12/2019 13/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MIREHOUSE MAWSON Dec 1968 British Director 2002-12-10 CURRENT
STUART NORMAN BEDFORD Jan 1972 British Director 2002-12-10 CURRENT
MR RICHARD EUGENE HUTCHINSON Sep 1952 British Secretary 2002-12-10 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-12-02 UNTIL 2002-12-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-12-02 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Norman Bedford 2016-04-06 1/1972 Brighton   East Sussex Ownership of shares 50 to 75 percent
Mr James Mirehouse Mawson 2016-04-06 12/1968 Brighton   East Sussex Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
43 WALDEMAR AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
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TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOLPHIN POINT MANAGEMENT COMPANY LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LOUGHTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
EXTON ESTATES TWO LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
E4 PROJECT MANAGEMENT LIMITED DUNSTABLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EXTON ESTATES DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXTON ESTATES THREE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EE PRIVATE CAPITAL LTD DUNSTABLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
STAPLES CORNER LTD DUNSTABLE UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
EXTON ESTATES LIMITED,Ltd - AccountsLtd - Accounts 2020-01-15 31-12-2019 £7,406,675 Cash £10,678,533 equity
EXTON ESTATES LIMITED,Ltd - AccountsLtd - Accounts 2018-09-18 31-12-2017 £418,916 Cash £437,468 equity
EXTON ESTATES LIMITED,Ltd - Accounts 2017-04-18 31-12-2016 £186,860 Cash £2,239,398 equity

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