MAER BAY FREEHOLDS (EXMOUTH) LIMITED

Active - Accounts Filed

General Information

NAME
MAER BAY FREEHOLDS (EXMOUTH) LIMITED

COMPANY NUMBER
02599497

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/04/1991 (33 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 STEVENSTONE ROAD, EXMOUTH
DEVON
EX8 2EP

TRADING ADDRESSES

7 Stevenstone Road
EXMOUTH
EX8 2EP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5k

62.58%

TOTAL LIABILITIES

£4.4k

56.60%

NET ASSETS

£5k

62.58%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Company Secretary Ian Edward Fox (932903466) Appointed
Date: 07/11/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (922377291) has left the board
Date: 18/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAER BAY FREEHOLDS (EXMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAER BAY FREEHOLDS (EXMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MAER BAY FREEHOLDS (EXMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5k

62.58%

TOTAL LIABILITIES

£4.4k

56.60%

NET ASSETS

£5k

62.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAYWARD	Owned: 12.50 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
MR T. BROOMHALL & MRS J. BROOMHALL	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS ANNE SHIRLEY BOWSER-HAIGH & MRS L. BOWSER-HAIGH	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS B. DEHAVILLAND & MR J. DEHAVILLAND	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR M. BARROWS & MRS L. BARROWS	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS K.E. BETTERIDGE & MR L. BETTERIDGE	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.K. HOPKINS & HOPKINS	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTINE ANN NIELD	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JENNY MARTIN	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN ISAAC	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.E. MURRELL	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SAMANTHA HUMPHRIES & PAUL HUMPHRIES	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CAROLINE MICHELL MUGGRIDGE	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PALFREMAN	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROY TALBOT & CAROL TALBOT	Owned: 6.25 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Julian Dehavilland 31/01/2017 - Present (7 years and 10 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Caroline Michelle Muggridge 31/03/2017 - Present (7 years and 8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jennifer Martin 05/04/2019 - Present (5 years and 7 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Shirley Bowser-Haigh 05/04/2019 - Present (5 years and 7 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Derek Edward Cox 22/11/2021 - Present (3years) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Company Secretary Ian Edward Fox (932903466) Appointed
Date: 07/11/2024	Event: WHITTON & LAING (SOUTH WEST) LLP (922377291) has left the board
Date: 18/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 16/04/2023	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Board Member Graham Derek Edward Cox (919963588) Appointed
Date: 18/05/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: Michael Geoffrey Austin (925822587) has left the board
Date: 19/06/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Board Member Michael Geoffrey Austin (925822587) Appointed
Date: 18/04/2019	Event: New Board Member Jennifer Martin (925760121) Appointed
Date: 15/04/2019	Event: New Board Member Anne Shirley Bowser-Haigh (925745378) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Paul Humphries (917806621) has left the board
Date: 01/11/2018	Event: Carol Margaret Talbot (920681349) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Accounts filed
Date: 26/04/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Board Member Caroline Michelle Muggridge (922475355) Appointed
Date: 20/04/2017	Event: New Board Member Carol Margaret Talbot (920681349) Appointed
Date: 06/04/2017	Event: John Robson (920681414) has left the board
Date: 06/04/2017	Event: Jacqueline Anne Brown (910722116) has left the board
Date: 25/02/2017	Event: New Accounts filed
Date: 08/02/2017	Event: New Board Member James Julian Dehavilland (914276857) Appointed
Date: 06/02/2017	Event: Change in Reg. Office
Date: 06/02/2017	Event: New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (922377291) Appointed
Date: 11/10/2016	Event: Carol Talbot (920681349) has left the board
Date: 11/10/2016	Event: Helena Hutchings (919759044) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: Change in Reg. Office
Date: 08/04/2016	Event: New Board Member John Robson (920681414) Appointed
Date: 08/04/2016	Event: New Board Member Carol Talbot (920681349) Appointed
Date: 25/03/2016	Event: WHITTON & LAING (SOUTH WEST) LLP (920320713) has left the board
Date: 25/03/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 07/12/2015	Event: New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (920320713) Appointed
Date: 30/09/2015	Event: Michael Webb (919759045) has left the board
Date: 30/09/2015	Event: Change in Reg. Office
Date: 30/09/2015	Event: Bernard Edward Steel (909338763) has left the board
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 14/05/2015	Event: Jodie Caron (912665579) has left the board
Date: 14/05/2015	Event: Jenny Martin (913835577) has left the board

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MAER BAY FREEHOLDS (EXMOUTH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5k

£4.4k

£5k

People Overview

5

21

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5k

£4.4k

£5k

Accounts

People Overview

5

21

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™