Menna Overview
Here’s a quick overview of EXMOOR NOMINEE LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2020.
EXMOOR NOMINEE LIMITED
- Company statusactive
- Company No12887457
- Age5 years 10 months Incorporated 17 September 2020
- Officers5
Address
C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
EXMOOR NOMINEE LIMITED is an active company incorporated on 17 September 2020 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Incorporation Company
5 Years Ago on 17 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 17 Sept 2020 | |
| COLYN, Brendan John | director | Sep 1982 | 30 Sept 2025 |
| CRAWLEY, Alex | director | Jul 1989 | 29 Sept 2020 |
| HAYWARD, Joanne | director | Mar 1980 | 01 Aug 2024 |
| HILL, Laura Kate | director | May 1986 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exmoor Properties Gp Limited | 17 Sept 2020 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
COLYN, Brendan John, HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, NEWTON, David are mutual persons.
CRAWLEY, Alex, HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, NEWTON, David, TURNER, Alex James are mutual persons.
HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, NEWTON, David are mutual persons.
NEWTON, David are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
TURNER, Alex James are mutual persons.
BP INTEGRATED SOLUTIONS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
BP RETAIL PROPERTIES LIMITED
HAYWARD, Joanne, ADAMS, Sonya Leigh, HARLAND, William George Warren, HOFER, Hanna, MAY, Nicola Susan, NEWTON, David are mutual persons.
BP ABERDEEN HYDROGEN ENERGY LIMITED
HOFER, Hanna are mutual persons.
ASSOCIATION OF CONVENIENCE STORES LIMITED
HOFER, Hanna are mutual persons.
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Here’s a quick overview of EXMOOR NOMINEE LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2020.