EXHEAT PROPCO LIMITED
Non-Trading
General Information
NAME
EXHEAT PROPCO LIMITED
COMPANY NUMBER
08899579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/02/2014
(10 years and 10 months old)
WEBSITE
https://www.securebooking.eviivo.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
25/08/2023
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PREVIOUS NAMES
18/02/2014
09/02/2015
BROOM HALL HOTEL LIMITED
NORWICH
NR3 1GS
17 Old Millers Wharf
Fishergate
Norwich
Norfolk
NR3 1GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXHEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| EXHEAT PROPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXHEAT PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXHEAT PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXHEAT PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2014 - Present (10 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/02/2014 - Present (10 years and 10 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
27/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXHEAT GROUP LIMITED | Active - Accounts Filed | View Report |
| COREX CONTROLS LTD | Non-Trading | View Report |
| ELECTRIC HEATERS LIMITED | Non-Trading | View Report |
| EX SERVICES (UK) LIMITED | Non-Trading | View Report |
| EXHEAT INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| EXHEAT LIMITED | Active - Accounts Filed | View Report |
| EXHEAT PROPCO LIMITED | Non-Trading | View Report |
| HEATEX LIMITED | Non-Trading | View Report |
| ROOMFOSS LIMITED | Active - Accounts Filed | View Report |
| ROOMFOSS CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SEAWARD SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 15/02/2016 | Peter Brookes Smithers (918405098) has left the board |
| 15/02/2016 | New Board Member Peter Brookes Smithers (904333335) Appointed |
| 15/02/2016 | Peter Brookes Smithers (918405098) has left the board |
| 15/02/2016 | New Board Member Peter Brookes Smithers (904333335) Appointed |
| 28/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 16/03/2015 | New Company Secretary Zek Meadows (919580086) Appointed |
| 05/03/2015 | New Annual Return filed |
| 27/02/2014 | New Board Member Zek Meadows (917273446) Appointed |
| 27/02/2014 | Peter Smithers (918520832) has left the board |
| 27/02/2014 | Zek Meadows (918520833) has left the board |
| 27/02/2014 | New Board Member Peter Brookes Smithers (918405098) Appointed |
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