PHOTINIA LIMITED - EXETER


Company Profile Company Filings

Overview

PHOTINIA LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PHOTINIA LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PHOTINIA LIMITED - EXETER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY MOORE Apr 1970 British Director 2020-01-16 CURRENT
MR MARK CHRISTOPHER KING Dec 1967 British Director 2022-09-01 CURRENT
MR TREVOR MICHAEL ELLIS Oct 1958 British Director 2019-04-10 CURRENT
MARK CHRISTOPHER KING Dec 1967 British Director 2019-04-10 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danny Moore 2020-02-01 4/1970 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Christopher King 2019-04-10 - 2020-02-01 12/1967 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Trevor Michael Ellis 2019-04-10 10/1958 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESQUILINE DEVELOPMENTS LIMITED SOUTHAMPTON ... MICRO ENTITY 41100 - Development of building projects
LEAGUE TRADERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEAGUE TRADERS SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DD MOORE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARLEYCORN BLUE (GP) LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JJDM ALGO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PENROSE FARM DEVELOPMENTS LTD PENRYN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CHARITOS FOUNDATION LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
QUADPART INVESTMENTS LTD PENRYN UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE MEWS (GOONHAVERN) MANAGEMENT COMPANY LIMITED PENRYN ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
DARTMOUTH RIVERSIDE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WILTON TERRACE (TAUNTON) MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MEDWAY FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
DANNY MOORE LLP KESTON PARK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Photinia Limited - Period Ending 2022-04-30 2023-08-01 30-04-2022 £24,041 Cash £27,510 equity
Photinia Limited - Period Ending 2021-04-30 2022-04-30 30-04-2021 £3,430 Cash £41,248 equity

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