31 HIGH STREET (EXETER) LIMITED - EXETER


Company Profile Company Filings

Overview

31 HIGH STREET (EXETER) LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
31 HIGH STREET (EXETER) LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12734375. The accounts status is DORMANT and accounts are next due on 31/03/2024.

31 HIGH STREET (EXETER) LIMITED - EXETER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O HOTEL INDIGO EXETER
EXETER
DEVON
EX1 1EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD ANTHONY RYAN Dec 1969 British Director 2023-06-28 CURRENT
MR JOSEPH ROBERT JAMES PRIDAY Jan 1984 British Director 2020-07-10 CURRENT
MR BRANDON PHILIP RILEY May 1975 British Director 2023-01-10 UNTIL 2023-06-28 RESIGNED
MR JAMES ARTHUR HARRISON PRIDAY Sep 1987 British Director 2020-07-10 UNTIL 2023-01-10 RESIGNED
MR GARY ROBERT RANDALL Jul 1966 British Director 2020-07-10 UNTIL 2023-01-10 RESIGNED
MR NICHOLAS JOHN CROSS Aug 1981 British Director 2020-07-10 UNTIL 2023-01-10 RESIGNED
MR STUART WALLACE Dec 1964 British Director 2020-07-10 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plaza Retail (Holdings) Limited 2023-11-03 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Plaza Properties Limited 2020-07-10 - 2023-11-03 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILL LANE ESTATES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TRAFFORD CITY HOTEL LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAXEVE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOTEL EXE LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
TARRAGON DEVELOPMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEELE HOTEL TENANT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KEELE HOTEL DEVELOPMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLAZA PROPERTIES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLAZA PROPERTIES (HOLDINGS) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAZA RETAIL (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
32 HIGH STREET (EXETER) LIMITED EXETER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
33 HIGH STREET (EXETER) LIMITED EXETER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PLAZA (TRADECO) LIMITED EXETER ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
PLAZA (SPA) LIMITED EXETER ENGLAND Active DORMANT 96040 - Physical well-being activities
PLAZA (SPORTS) LIMITED EXETER ENGLAND Active DORMANT 56302 - Public houses and bars
PS1 CAPITAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUTTS PARK RESIDENTIAL LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LEAMINGTON AND GOOSTREY MANAGEMENT SERVICES LLP SALFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 31 HIGH STREET (EXETER) LIMITED 2024-05-02 30-06-2023 £1 equity
Dormant Company Accounts - 31 HIGH STREET (EXETER) LIMITED 2023-04-14 30-06-2022 £1 equity
Dormant Company Accounts - 31 HIGH STREET (EXETER) LIMITED 2022-03-30 30-06-2021 £1 equity

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PLAZA PROPERTIES LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLAZA PROPERTIES (HOLDINGS) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLAZA RETAIL (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PLAZA (SPA) LIMITED EXETER ENGLAND Active DORMANT 96040 - Physical well-being activities
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