Exmoor Properties Gp Limited

12733601

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 10/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 10/07/2020

BRITISH

Also on 318 other boards

Mr Alex Crawley

director · Since 29/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Alan Michael Hines

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Joanne Hayward

director · Since 29/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Brendan John Colyn

director · Since 30/09/2025

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 43

Also on 3 other boards

Laura Kate Hill

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Bp Oil Uk Limited

50–75% shares

50–75% votes

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 00446915 · Companies House · Limited By Shares

Notified 10/07/2020

L3 Investment Holdings Lp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl024106 · Companies House · Limited Liability Partnership

Notified 29/09/2020