| Company Name | Exton Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389276 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Previous Name | Amasswealth Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kevin McGowan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Chartered Surveyor |
| Correspondence Address | St. Giles Cottage Risby Bury St. Edmunds Suffolk IP28 6RQ |
| Director Name | Stephen Richard Rowlinson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wallside London EC2Y 8BH |
| Secretary Name | Mr Richard Eugene Hutchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF |
| Director Name | Stuart Norman Bedford |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Surveyor |
| Correspondence Address | Dolesden Farm Turville Henley On Thames Oxfordshire RG9 6TJ |
| Director Name | Mr Richard Eugene Hutchinson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF |
| Director Name | Mr James Mirehouse Mawson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Stoke Road Cobham Surrey KT11 3BJ |
| Secretary Name | Stephen Richard Rowlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(1 week, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 21 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wallside London EC2Y 8BH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,897,300 |
| Gross Profit | £1,724,659 |
| Net Worth | £1,163,526 |
| Cash | £2,611,293 |
| Current Liabilities | £3,038,586 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 28 June 2006 | Dissolved (1 page) |
|---|---|
| 28 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 March 2006 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2005 | Registered office changed on 23/05/05 from: 22 grafton street london W1S 4EX (1 page) |
| 20 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2005 | Declaration of solvency (3 pages) |
| 23 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2005 | Return made up to 07/03/05; full list of members (9 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: 52 charles street london W1J 5EU (1 page) |
| 11 February 2005 | Full accounts made up to 31 August 2004 (16 pages) |
| 10 January 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 17 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2004 | Particulars of mortgage/charge (4 pages) |
| 25 March 2004 | Particulars of mortgage/charge (7 pages) |
| 24 March 2004 | Particulars of mortgage/charge (7 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (9 pages) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Full accounts made up to 31 August 2003 (16 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Return made up to 07/03/03; full list of members
|
| 23 April 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 29 June 2002 | Director resigned (1 page) |
| 29 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 26 west street dunstable bedfordshire LU6 1SX (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New director appointed (3 pages) |
| 2 June 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Company name changed amasswealth LIMITED\certificate issued on 25/03/02 (2 pages) |
| 7 March 2002 | Incorporation (11 pages) |