33, POLSLOE ROAD (EXETER) LIMITED

Profile 33, POLSLOE ROAD (EXETER) LIMITED

Actual on 01.09.2021
Company name
33, POLSLOE ROAD (EXETER) LIMITED
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Company number
02377765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE SADDLERY, BLUEHAYES THE SADDLERY, BLUESHAYES, BLUEHAYES LANE, DEVON, ENGLAND, NR BROADCLYST, EX5 3BA
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PSC and Officers 33, POLSLOE ROAD (EXETER) LIMITED

Officers

(as of 19.09.2020)

MOCKFORD, Teresa Ann
Status: Active
Appointed on: Wednesday, 26 April 2006
Correspondence address: The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, England, Devon, EX5 3BA
Nationality: British
Role: Secretary
Occupation: Computer Programmer
MOCKFORD, Teresa Ann
Status: Active
Appointed on: Wednesday, 26 April 2006
Correspondence address: The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, England, Devon, EX5 3BA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Computer Programmer
Country of residence: England
WAKEFIELD, Jacqueline Anne
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: 4 Greenside Park, Luton, England, LU2 7JF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Housewife
Country of residence: England
SPENCER, Naomi
Status: Not active
Appointed on: Sunday, 16 December 2001
Resigned on: Friday, 07 March 2003
Correspondence address: Flat 1 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Hairdresser
HAAS, Miriam
Status: Not active
Resigned on: Friday, 10 March 2000
Correspondence address: Flat 3 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Staff Nurse
OLIVER, David
Status: Not active
Resigned on: Friday, 27 August 1999
Correspondence address: Falt 2 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Driver (Hgv)
MEAD, Frederica Jane
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Friday, 28 November 2003
Correspondence address: Flat 2, 33 Polsloe Road, Exeter, Devon, EX1 2HW
Role: Secretary
MEAD, Frederica Jane
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 28 November 2003
Correspondence address: Flat 2, 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Estate Agent
SPENCER, Naomi
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 05 February 2001
Correspondence address: Flat 1 33 Polsloe Road, Exeter, Devon, EX1 2HW
Role: Secretary
OLIVER, David
Status: Not active
Appointed on: Sunday, 16 October 1994
Resigned on: Saturday, 05 April 1997
Correspondence address: 2 Saxon Road, Exeter, Devon, EX1 2TD
Role: Secretary
SPENCER, Naomi
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Sunday, 10 September 2000
Correspondence address: Flat 1 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Hairdresser
HAAS, Miriam
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Sunday, 16 October 1994
Correspondence address: Flat 3 33 Polsloe Road, Exeter, Devon, EX1 2HW
Role: Secretary
OLIVER, David
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 2 Saxon Road, Exeter, Devon, EX1 2TD
Role: Secretary
HUGHES, Malcolm Geoffrey
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Tuesday, 24 October 2017
Correspondence address: The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, England, Devon, EX5 3BA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Builder
Country of residence: United Kingdom
COLLINS, Susan
Status: Not active
Appointed on: Sunday, 10 September 2000
Resigned on: Wednesday, 26 April 2006
Correspondence address: 19 Commins Road, Exeter, Devon, EX1 2PZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales Assistant
VENABLES, Daniel
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Wednesday, 26 April 2006
Correspondence address: Hall Farm, Harford, Ivybridge, Devon, PL21 0JH
Nationality: British
Role: Secretary
Occupation: Rm Capt
VENABLES, Daniel
Status: Not active
Appointed on: Sunday, 23 March 2003
Resigned on: Wednesday, 26 April 2006
Correspondence address: Hall Farm, Harford, Ivybridge, Devon, PL21 0JH
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Rm Capt
Country of residence: United Kingdom
SPENCER, Richard George
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Wednesday, 26 January 2000
Correspondence address: Flat 1 33 Polsloe Road, Exeter, Devon, EX1 2HW
Role: Secretary
SPENCER, Richard George
Status: Not active
Appointed on: Sunday, 06 April 1997
Resigned on: Wednesday, 26 January 2000
Correspondence address: Flat 1 33 Polsloe Road, Exeter, Devon, EX1 2HW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Student
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Person with significant control

(as of 01.09.2021)

Chesterfields Property Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richmond Bridge House Twickenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Teresa Ann Mockford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Saddlery, Bluehayes Nr Broadclyst, England, Devon
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Anne Wakefield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Luton, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent