OpenCompanies

St Margaret's Residences (Exeter) Limited

Company number
08699395
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH

Officers

NameRoleAppointedResigned
SUEREF, Emma Francesca Director 23 Apr 2025
GRENADIER ESTATES LTD Corporate-Director 15 Feb 2022
KISLINGBURY, Charles Roger Arnold Director 1 Jan 2024 23 Apr 2025
JOHNSON-HUGILL, Ralph Aiden Director 29 Apr 2019 1 Jan 2024
ADAMS, Eleanor Jane Director 1 Jun 2018 15 Feb 2022
GINGELL, Matthew Owen Director 1 Jun 2018 15 Feb 2022
WILLIAMSON, David Barclay Director 20 Sep 2013 15 Feb 2022
QUINCEY, Peter Gordon Director 17 Oct 2016 29 Apr 2019
DIXON, Mark James Director 20 Sep 2013 1 Jun 2018
HAYES, Jason Director 20 Sep 2013 13 Feb 2015

Control

NameNature of controlNotifiedCeased
Grenadier Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2018
Mr Ralph Aiden Johnson-Hugill Significant Influence Or Control 29 Apr 2019 1 Jan 2024
Mr David Barclay Williamson Significant Influence Or Control 6 Apr 2016 15 Feb 2022
Mr Peter Gordon Quincey Significant Influence Or Control 17 Oct 2016 29 Apr 2019
Oxygen House Properties Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Sep 2014 -£82,499 £214,518

Connections

Owned by

St Margaret's Residences (Exeter) Limited → Grenadier Estates Ltd → Oxygen House Group Limited

Controls

Directors’ other companies

Companies at the same address

Data