| Company Name | Exeter Logistics Park Management Co. Limited |
|---|---|
| Directors | Joanna Martha Henning and John Charles Weir |
| Company Status | Active |
| Company Number | 11568693 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr James William Ashton Sanders |
|---|---|
| Status | Current |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | Ms Joanna Martha Henning |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | John Charles Weir |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 22 May 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | Mr Joseph William Cannon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | Mr John Charles Weir |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | Mr Christopher Paul West |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2019(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 22 May 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
| Director Name | Joanna Martha Herring |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2020(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 May 2020) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Location
| Registered Address | Church House 27 Great Smith Street London SW1P 3AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Resolutions
|
| 10 August 2020 | Memorandum and Articles of Association (20 pages) |
| 28 May 2020 | Appointment of John Charles Weir as a director on 22 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of Christopher Paul West as a director on 22 May 2020 (1 page) |
| 22 May 2020 | Appointment of Joanna Martha Herring as a director on 22 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of John Charles Weir as a director on 22 May 2020 (1 page) |
| 22 May 2020 | Termination of appointment of Joanna Martha Herring as a director on 22 May 2020 (1 page) |
| 22 May 2020 | Appointment of Joanna Martha Henning as a director on 22 May 2020 (2 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 10 June 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 29 May 2019 | Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page) |
| 29 May 2019 | Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages) |
| 14 September 2018 | Incorporation (27 pages) |