EXQUISITE DEVELOPMENT PROPERTIES LIMITED

EXQUISITE DEVELOPMENT PROPERTIES LIMITED is an active private limited company, incorporated on 18 June 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Acacia Drive, Upminster. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. EXQUISITE DEVELOPMENT PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 ACACIA DRIVE
Post Town	UPMINSTER
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM14 2LJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	16/07/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

EXQUISITE DEVELOPMENT PROPERTIES LIMITED

Directors

(The company's officers)

MRS HAYLEY JOANNE BART-WILLIAMS

(~40 year old British national)

BELMONT ARKESDEN ROAD, CLAVERING, SAFFRON WALDEN, CB11 4QU, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 10/01/2022

MRS DAWN DAVISON

(~52 year old British national)

46 ACACIA DRIVE, UPMINSTER, ESSEX, RM14 2LJ, UNITED KINGDOM

Current Director
Gives occupation as ADMIN ASSISTANT
Usually resident in ENGLAND

Appointed on 17/08/2021

MR ETHAN DAVISON-PEARCE

(~20 year old British national)

46 ACACIA DRIVE, UPMINSTER, ESSEX, RM14 2LJ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 18/06/2021

Shareholders

(Persons of Significant Control)

Mr Ethan Davison-Pearce

(~20 year old British national)

46, Acacia Drive, Upminster, Essex, RM14 2LJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/06/2021

Mrs Dawn Catherine Davison

(~52 year old British national)

46, Acacia Drive, Upminster, Essex, RM14 2LJ, United Kingdom

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

Notified on 10/01/2022

Mrs Hayley Joanne Bart-Williams

(~40 year old British national)

Belmont, Arkesden Road, Clavering, Saffron Walden, CB11 4QU, England

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

Notified on 10/01/2022

Connections

(Shared officers)

WILMA'S K9 ACADEMY LIMITED

MRS HAYLEY JOANNE BART-WILLIAMS

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)