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Augusta Court (Exeter) Limited

04473789

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Southernhay West, Exeter, EX1 1JG
Incorporated 29/06/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Juliet Ware

director · Since 02/02/2005

HOTELIER

BRITISH · UNITED KINGDOM · Age 60

Ms Dawn Marie Edwards

director · Since 02/02/2005

LETTING AGENT

BRITISH · UNITED KINGDOM · Age 60

Dr John William Kanefsky

director · Since 24/04/2014

*

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Patrick Chapman

director · Since 27/04/2017

*

BRITISH · UNITED KINGDOM · Age 82

Mr Brian Grant Dennis

director · Since 14/12/2023

RETIRED

BRITISH · ENGLAND · Age 76

Smart Estate Agent Limited

secretary · Since 15/10/2024

Also on 58 other boards

Dawn Marie Edwards

director · Since 02/02/2005

British · United Kingdom · Age 60

Juliet Ware

director · Since 02/02/2005

British · United Kingdom · Age 60

John William Kanefsky

director · Since 24/04/2014

British · United Kingdom · Age 73

Patrick Chapman

director · Since 27/04/2017

British · United Kingdom · Age 82

Smart Estate Agent Limited

corporate secretary · Since 15/10/2024

Reg: 08861723

Also on 58 other boards

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 29/06/2002

Simon Paul Gamlin

director · Resigned 02/02/2005

Richard David Nicol

director · Resigned 02/02/2005

Richard David Nicol

secretary · Resigned 02/02/2005

Philip David Braddick

director · Resigned 02/02/2005

David Richard Crooks

secretary · Resigned 17/07/2006

Jane Ostle

director · Resigned 20/11/2007

Dawn Elizabeth Lau

director · Resigned 17/06/2014

Philip William Muzzlewhite

secretary · Resigned 01/05/2015

Whitton & Laing (South West) Llp

corporate secretary · Resigned 31/08/2024

Brian Grant Dennis

director · Resigned 02/06/2026

PSC Statements

no individual or entity with signficant control· 29/06/2018

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Southernhay West
2026-08-28

10 SOUTHERNHAY WEST

post townExeter
2026-08-28

EXETER

officer appointedSMART ESTATE AGENT LIMITED
2026-08-28
officer appointedCHAPMAN, Patrick
2026-08-28
officer appointedEDWARDS, Dawn Marie
2026-08-28
officer appointedKANEFSKY, John William, Dr
2026-08-28
officer appointedWARE, Juliet
2026-08-28

Filing History87 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20264 pages · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
Accounts date changed

change account reference date company current extended

16/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20254 pages · PDF
CH04

change corporate secretary company with change date

27/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20251 page · PDF
Director details changed

change person director company with change date

27/02/20252 pages · PDF
AP04

appoint corporate secretary company with name date

27/10/20242 pages · PDF
TM02

termination secretary company with name termination date

02/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20243 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202111 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
PSC08

notification of a person with significant control statement

29/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201710 pages · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20169 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201610 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20155 pages · PDF
AP04

appoint corporate secretary company with name date

21/07/20152 pages · PDF
TM02

termination secretary company with name termination date

21/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20149 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20145 pages · PDF
Director resigned

termination director company with name

08/07/20141 page · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20139 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20129 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20119 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20109 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20104 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Director details changed

change person director company with change date

09/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20099 pages · PDF
363a

legacy

01/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20089 pages · PDF
363a

legacy

01/07/20083 pages · PDF
288b

legacy

22/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20079 pages · PDF
363a

legacy

06/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20075 pages · PDF
363s

legacy

27/07/20065 pages · PDF
288a

legacy

27/07/20062 pages · PDF
288b

legacy

27/07/20061 page · PDF
287

legacy

27/07/20061 page · PDF
288a

legacy

13/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20064 pages · PDF
363s

legacy

10/07/20054 pages · PDF
288a

legacy

09/05/20052 pages · PDF
288a

legacy

09/05/20052 pages · PDF
288a

legacy

09/05/20052 pages · PDF
288a

legacy

09/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20054 pages · PDF
287

legacy

15/03/20051 page · PDF
288b

legacy

15/03/20051 page · PDF
288b

legacy

15/03/20051 page · PDF
288b

legacy

15/03/20051 page · PDF
363s

legacy

18/08/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20041 page · PDF
RESOLUTIONS

resolution

21/04/20041 page · PDF
RESOLUTIONS

resolution

08/04/20041 page · PDF
363s

legacy

07/07/20034 pages · PDF
288b

legacy

09/07/20021 page · PDF
Incorporated

incorporation company

29/06/200225 pages · PDF