EXTERIOR LIVING ROOMS LIMITED

EXTERIOR LIVING ROOMS LIMITED is an active private limited company, incorporated on 24 August 2007. The nature of the business is Landscape service activities. The company's registered office is on Derwent Close, Waterlooville. 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. EXTERIOR LIVING ROOMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06352324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 13 DERWENT CLOSE
Address Line 2HORNDEAN
Post TownWATERLOOVILLE
CountyHAMPSHIRE
PostcodePO8 0DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:
EXTERIOR LIVING ROOMS LIMITED

Directors

(The company's officers)
MALCOLM ANTHONY KEITH HALLIWELL
(~66 year old British national)
3 DERWENT CLOSE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0DH
  • Current Director
  • Gives occupation as LANDSCAPE GARDENER
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2007
PATRICIA DAVINA HALLIWELL
(~70 year old British national)
3 DERWENT CLOSE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0DH
  • Current Director
  • Gives occupation as LANDSCAPE GARDENER
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2007
MRS FRAUKE GOLDING
(~61 year old British national)
UNIT 6A REDHILL FARM RED HILL, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5EE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as INCORPORATED FINANCIAL ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/08/2007

Shareholders

(Persons of Significant Control)
Malcolm Anthony Keith Halliwell
(~66 year old British national)
3, Derwent Close, Horndean, Waterlooville, Hampshire, PO8 0DH, 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 13/06/2016
Patricia Davina Halliwell
(~70 year old British national)
3, Derwent Close, Horndean, Waterlooville, Hampshire, PO8 0DH, 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 13/06/2016

Connections

(Shared officers)
CAMPBELL'S CORNER MANAGEMENT LIMITED
  • MRS FRAUKE GOLDING
CMS COURIERS LTD
  • MRS FRAUKE GOLDING
  • MRS FRAUKE GOLDING
  • MRS FRAUKE GOLDING
  • MRS FRAUKE GOLDING
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS
  • MRS FRAUKE GOLDING
INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS
  • MRS FRAUKE GOLDING
  • MRS FRAUKE GOLDING
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)

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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)