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33, Polsloe Road (Exeter) Limited

02377765

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Saddlery, Bluehayes The Saddlery, Blueshayes, Bluehayes Lane, Nr Broadclyst, EX5 3BA
Incorporated 28/04/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Teresa Ann Mockford

secretary · Since 26/04/2006

COMPUTER PROGRAMMER

BRITISH · Age 64

Also on 1 other board

Miss Teresa Ann Mockford

director · Since 26/04/2006

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Jacqueline Anne Wakefield

director · Since 24/10/2017

HOUSEWIFE

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Richard John Anthony Gillham

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Teresa Ann Mockford

secretary · Since 26/04/2006

British

Teresa Ann Mockford

director · Since 26/04/2006

British · England · Age 64

Jacqueline Anne Wakefield

director · Since 24/10/2017

British · England · Age 59

Richard John Anthony Gillham

director · Since 01/06/2023

British · England · Age 71

Former

David Oliver

secretary · Resigned 04/05/1993

Miriam Haas

secretary · Resigned 16/10/1994

David Oliver

secretary · Resigned 05/04/1997

David Oliver

director · Resigned 27/08/1999

Richard George Spencer

director · Resigned 26/01/2000

Richard George Spencer

secretary · Resigned 26/01/2000

Miriam Haas

director · Resigned 10/03/2000

Naomi Spencer

director · Resigned 10/09/2000

Naomi Spencer

secretary · Resigned 05/02/2001

Naomi Spencer

director · Resigned 07/03/2003

Frederica Jane Mead

director · Resigned 28/11/2003

Frederica Jane Mead

secretary · Resigned 28/11/2003

Susan Collins

director · Resigned 26/04/2006

Daniel Venables

director · Resigned 26/04/2006

Daniel Venables

secretary · Resigned 26/04/2006

Malcolm Geoffrey Hughes

director · Resigned 24/10/2017

Persons with Significant Control

Mrs Jacqueline Anne Wakefield

25–50% shares

British · England · Age 59

4, Greenside Park, Luton, LU2 7JF

Notified 06/04/2016

Chesterfields Property Services Limited

25–50% shares
25–50% votes
Appoint directors

Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX

Reg: 03891190 · Companies House, England · Private Limited Company

Notified 06/04/2016

Miss Teresa Ann Mockford

25–50% shares
Appoint directors

British · England · Age 64

The Saddlery, Bluehayes, The Saddlery, Blueshayes, Nr Broadclyst, EX5 3BA

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Saddlery, Bluehayes The Saddlery, Blueshayes
2026-08-23

THE SADDLERY, BLUEHAYES THE SADDLERY, BLUESHAYES

post townNr Broadclyst
2026-08-23

NR BROADCLYST

officer appointedMOCKFORD, Teresa Ann
2026-08-23
officer appointedGILLHAM, Richard John Anthony
2026-08-23
officer appointedMOCKFORD, Teresa Ann
2026-08-23
officer appointedWAKEFIELD, Jacqueline Anne
2026-08-23