AXMINSTER GROUP LIMITED

AXMINSTER GROUP LIMITED is an active private limited company, incorporated on 26 March 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woodmead Road, Axminster. The company's accounts were last made up to 30 June 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. AXMINSTER GROUP LIMITED has two previous names, the most recent of which was AXINSTER GROUP LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number08462851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAIN OFFICE
Address Line 2WOODMEAD ROAD
Post TownAXMINSTER
CountryENGLAND
PostcodeEX13 5PQ

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/04/2022 onwards:
AXMINSTER GROUP LIMITED
From 01/04/2022 to 01/04/2022:
AXINSTER GROUP LIMITED
Prior to 01/04/2022:
ACL PROPERTIES (2013) LIMITED

Directors

(The company's officers)
MR ROBERT ANDREW DAY
(~59 year old British national)
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADVERTISING
  • Usually resident in ENGLAND
Appointed on 05/04/2013
MR JOSHUA JOHN DUTFIELD
(~40 year old British national)
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2013
MRS EMMA KIRSTEN COOK
MAIN OFFICE WOODMEAD ROAD, AXMINSTER, EX13 5PQ, ENGLAND
  • Current Secretary
Appointed on 24/03/2022

Shareholders

(Persons of Significant Control)
Mr Robert Andrew Day
(~59 year old British national)
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Joshua John Dutfield
(~40 year old British national)
Main Office, Woodmead Road, Axminster, EX13 5PQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/06/2018

Connections

(Shared officers)
  • MR JOSHUA JOHN DUTFIELD
  • MR JOSHUA JOHN DUTFIELD
  • MR JOSHUA JOHN DUTFIELD
  • MR ROBERT ANDREW DAY
  • MR ROBERT ANDREW DAY
THE MISSION GROUP PUBLIC LIMITED COMPANY
  • MR ROBERT ANDREW DAY
THINK BDW LIMITED
  • MR ROBERT ANDREW DAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXMINSTER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EX13 5PQ.

Map of AXMINSTER GROUP LIMITED at local scale
Map of AXMINSTER GROUP LIMITED at local scale
Map of AXMINSTER GROUP LIMITED at district scale
Map of AXMINSTER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX13 5PQ

Other companies with registered offices in EX13 5PQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)