EXE FINANCE LIMITED

EXE FINANCE LIMITED is an active private limited company, incorporated on 14 December 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Concorde Road, Exmouth. 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. EXE FINANCE LIMITED has no previous names. The company has 17 mortgage charges, 14 of which are outstanding.

Registered Office

Address Line 1	OFFICE 7A UNIT 16 DINAN WAY TRADING ESTATE
Address Line 2	CONCORDE ROAD
Post Town	EXMOUTH
Country	ENGLAND
Postcode	EX8 4RS

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	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	14
Number of Satisfied Charges	3
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:

EXE FINANCE LIMITED

Directors

(The company's officers)

MR WILLIAM SIMON RYDER

(~69 year old British national)

50 VALLEY WAY, EXMOUTH, DEVON, EX8 4PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/1994

MR MARTIN PRIDEAUX SELBY

(~68 year old British national)

HOWDEN HOUSE HOWDEN, TIVERTON, DEVON, EX16 5PB, GREAT BRITAIN

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 14/12/1994

MR. WILLIAM SIMON RYDER

(~69 year old British national)

50 VALLEY WAY, EXMOUTH, DEVON, EX8 4PD, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 15/12/1995

Shareholders

(Persons of Significant Control)

Mr William Simon Ryder

(~69 year old British national)

Office 7a, Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, EX8 4RS, England

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

Notified on 06/04/2016

Mr Martin Prideaux Selby

(~68 year old British national)

Office 7a, Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, EX8 4RS, England

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)

1 & 2 VICTORIA STREET AMENITY LIMITED

MR WILLIAM SIMON RYDER

EXMOUTH PROPERTIES LIMITED

MR WILLIAM SIMON RYDER

THE COMMERCIAL MORTGAGE BUREAU LIMITED

MR. WILLIAM SIMON RYDER

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)