EXCHEQUERGATE INVESTMENTS LIMITED

EXCHEQUERGATE INVESTMENTS LIMITED is an active private limited company, incorporated on 4 March 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vernon Street, Lincoln. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXCHEQUERGATE INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	95 VERNON STREET
Post Town	LINCOLN
Postcode	LN5 7QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/03/2024
Last Made Up Date	04/03/2023

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EXCHEQUERGATE INVESTMENTS LIMITED

Directors

(The company's officers)

MR JEREMY VINCENT DAWKINS

(~57 year old British national)

95 VERNON STREET, LINCOLN, LN5 7QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2003

MR ASHLEY JAMES GRIFFIN

(~63 year old British national)

95 VERNON STREET, LINCOLN, LN5 7QU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2003

MR ASHLEY JAMES GRIFFIN

(~63 year old British national)

95 VERNON STREET, LINCOLN, LN5 7QU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2003

Shareholders

(Persons of Significant Control)

Mr Ashley James Griffin

(~57 year old British national)

95, Vernon Street, Lincoln, LN5 7QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jeremy Vincent Dawkins

(~57 year old English national)

95, Vernon Street, Lincoln, LN5 7QU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A&S WATERLOO INVESTMENTS LTD

MR ASHLEY JAMES GRIFFIN

CELL-LEC PROJECTS LIMITED

MR ASHLEY JAMES GRIFFIN

JEREMY VINCENT DAWKINS LTD

MR JEREMY VINCENT DAWKINS

NEXT EVENT DEVELOPMENTS LIMITED

MR JEREMY VINCENT DAWKINS

NEXT EVENT LIMITED

JEREMY DAWKINS

Source: Companies House

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)