PHOTINIA LIMITED
PHOTINIA LIMITED is an active private limited company, incorporated on 10 April 2019. The nature of the business is Development of building projects. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PHOTINIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11937980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHFORD HOUSE |
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Address Line 2 | GRENADIER ROAD |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 3LH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 08/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
PHOTINIA LIMITED
Directors
(The company's officers)
MR TREVOR MICHAEL ELLIS
(~65 year old British national)
ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2019
MR MARK CHRISTOPHER KING
(~56 year old British national)
ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR DANNY MOORE
(~54 year old British national)
ASHFORD HOUSE GRENADIER ROAD, EXETER, DEVON, EX1 3LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2020
Shareholders
(Persons of Significant Control)
Mr Trevor Michael Ellis
(~65 year old British national)
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, 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 10/04/2019
Danny Moore
(~54 year old British national)
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2020
Connections
(Shared officers)
THE MEWS (GOONHAVERN) MANAGEMENT COMPANY LIMITED
WILTON TERRACE (TAUNTON) MANAGEMENT COMPANY LIMITED
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)
PHOTINIA LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3LH.
Map of PHOTINIA LIMITED at local scale
Map of PHOTINIA LIMITED at district scale
More Companies in EX1 3LH
Other companies with registered offices in EX1 3LH:
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)