MAER BAY FREEHOLDS (EXMOUTH) LIMITED
EXETER

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Company number 02599497
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 20 QUEEN STREET, EXETER, ENGLAND, EX4 3SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Appointment of Mr James Julian Dehavilland as a director on 31 January 2017; Registered office address changed from Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX United Kingdom to 20 Queen Street Exeter EX4 3SN on 2 February 2017. The most likely internet sites of MAER BAY FREEHOLDS (EXMOUTH) LIMITED are www.maerbayfreeholdsexmouth.co.uk, and www.maer-bay-freeholds-exmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Maer Bay Freeholds Exmouth Limited is a Private Limited Company. The company registration number is 02599497. Maer Bay Freeholds Exmouth Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Maer Bay Freeholds Exmouth Limited is 20 Queen Street Exeter England Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. BROWN, Jacqueline Anne is a Director of the company. DEHAVILLAND, James Julian is a Director of the company. HUMPHRIES, Paul is a Director of the company. ROBSON, John is a Director of the company. Secretary CROOKS, David Richard has been resigned. Secretary HORN, David has been resigned. Secretary KNIGHT, Frank Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WHITTON & LAING (SOUTH WEST) LLP has been resigned. Director BRADLEY, Brian Hugh Granville has been resigned. Director CARON, Jodie has been resigned. Director HITCHINGS, Helena has been resigned. Director HUTCHINGS, Helena has been resigned. Director KNIGHT, Dora Louise has been resigned. Director KNIGHT, Frank Charles has been resigned. Director MARTIN, Jenny has been resigned. Director MURRAY, Suzanne Hicks has been resigned. Director PALFREMAN, Humphrey Graham has been resigned. Director PALMER, Audrey Mary has been resigned. Director PLATTS, Helen Nicol Ross has been resigned. Director PORTER, Ann Daphne has been resigned. Director STEEL, Bernard Edward has been resigned. Director TALBOT, Carol has been resigned. Director TOWNSEND, Kevin Robert has been resigned. Director WEBB, Michael has been resigned. Director WEBB, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 18 January 2017

Director
BROWN, Jacqueline Anne
Appointed Date: 01 August 2005
77 years old

Director
DEHAVILLAND, James Julian
Appointed Date: 31 January 2017
57 years old

Director
HUMPHRIES, Paul
Appointed Date: 07 May 2013
62 years old

Director
ROBSON, John
Appointed Date: 06 April 2016
91 years old

Resigned Directors

Secretary
CROOKS, David Richard
Resigned: 30 April 2007
Appointed Date: 01 July 2003

Secretary
HORN, David
Resigned: 30 June 2003
Appointed Date: 01 November 1997

Secretary
KNIGHT, Frank Charles
Resigned: 30 October 1997
Appointed Date: 08 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1991
Appointed Date: 08 April 1991

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Resigned: 23 March 2016
Appointed Date: 01 September 2015

Director
BRADLEY, Brian Hugh Granville
Resigned: 06 May 2015
Appointed Date: 28 January 2007
94 years old

Director
CARON, Jodie
Resigned: 06 May 2015
Appointed Date: 06 May 2013
47 years old

Director
HITCHINGS, Helena
Resigned: 14 November 2008
Appointed Date: 16 July 2007
92 years old

Director
HUTCHINGS, Helena
Resigned: 07 October 2016
Appointed Date: 06 May 2015
66 years old

Director
KNIGHT, Dora Louise
Resigned: 11 June 1991
Appointed Date: 08 April 1991
118 years old

Director
KNIGHT, Frank Charles
Resigned: 25 October 2001
Appointed Date: 08 April 1991
118 years old

Director
MARTIN, Jenny
Resigned: 06 May 2015
Appointed Date: 14 November 2008
78 years old

Director
MURRAY, Suzanne Hicks
Resigned: 30 October 1997
Appointed Date: 11 June 1991
104 years old

Director
PALFREMAN, Humphrey Graham
Resigned: 22 August 2001
Appointed Date: 11 June 1991
104 years old

Director
PALMER, Audrey Mary
Resigned: 24 April 2003
Appointed Date: 25 October 2001
98 years old

Director
PLATTS, Helen Nicol Ross
Resigned: 01 March 2007
Appointed Date: 26 October 2000
101 years old

Director
PORTER, Ann Daphne
Resigned: 01 November 2009
Appointed Date: 31 October 2002
90 years old

Director
STEEL, Bernard Edward
Resigned: 10 September 2015
Appointed Date: 02 October 2003
83 years old

Director
TALBOT, Carol
Resigned: 07 October 2016
Appointed Date: 06 April 2016
74 years old

Director
TOWNSEND, Kevin Robert
Resigned: 06 May 2013
Appointed Date: 01 April 2005
72 years old

Director
WEBB, Michael
Resigned: 10 September 2015
Appointed Date: 06 May 2015
66 years old

Director
WEBB, Michael
Resigned: 28 December 2001
Appointed Date: 29 October 1998
91 years old

MAER BAY FREEHOLDS (EXMOUTH) LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 January 2017
06 Feb 2017
Appointment of Mr James Julian Dehavilland as a director on 31 January 2017
02 Feb 2017
Registered office address changed from Sovereign Accountancy Limited 43B Exeter Road Exmouth Select State EX8 1PX United Kingdom to 20 Queen Street Exeter EX4 3SN on 2 February 2017
02 Feb 2017
Appointment of Whitton & Laing (South West) Llp as a secretary on 18 January 2017
07 Oct 2016
Termination of appointment of Carol Talbot as a director on 7 October 2016
...
... and 112 more events
15 Jul 1991
Accounting reference date notified as 30/06

16 Jun 1991
Secretary resigned

16 Jun 1991
Ad 30/04/91-07/05/91 £ si 13@1=13 £ ic 2/15

19 Apr 1991
Secretary resigned

08 Apr 1991
Incorporation