| Company Name | Equitix Exeter (S) Iii Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | SC525304 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Charlotte Sophie Ellen Douglass |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Christopher Edwin Walker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Avondale House Suite 1l-1o Strathclyde Business Pa Bellshill ML4 3NJ Scotland |
| Director Name | Mr Joseph Charles Bayston Jones |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street 3rd Floor (South) London EC1A 4HD |
| Director Name | Mr Benjamin Huw Leech |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland |
| Director Name | Mr Richard Daniel Knight |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland |
| Director Name | Mr Sion Laurence Jones |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2018(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland |
| Director Name | Mr Jonathan Charles Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2018(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland |
Location
| Registered Address | Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 27 July 2021 | Delivered on: 2 August 2021 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 21 April 2021 | Delivered on: 22 April 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 30 March 2021 | Delivered on: 1 April 2021 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding |
| 22 July 2016 | Delivered on: 1 August 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 23 November 2020 | Amended accounts for a dormant company made up to 31 December 2019 (21 pages) |
|---|---|
| 11 November 2020 | Registered office address changed from Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill, Lanarkshire ML4 3PB Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 11 November 2020 (1 page) |
| 11 November 2020 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020 (2 pages) |
| 21 September 2020 | Appointment of Mr Joseph Charles Bayston Jones as a director on 9 September 2020 (2 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 27 May 2020 | Appointment of Mr Christopher Edwin Walker as a director on 27 May 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Sion Laurence Jones as a director on 5 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Richard Daniel Knight as a director on 5 March 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 18 November 2019 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 18 November 2019 (2 pages) |
| 2 October 2019 | Cessation of Equitix Fund Iii Lp as a person with significant control on 1 October 2019 (1 page) |
| 2 October 2019 | Notification of Equitix Fund Holdco 3 Limited as a person with significant control on 1 October 2019 (2 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (20 pages) |
| 12 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 17 May 2018 | Termination of appointment of Benjamin Huw Leech as a director on 17 May 2018 (1 page) |
| 17 May 2018 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 May 2018 (2 pages) |
| 27 March 2018 | Appointment of Mr Jonathan Charles Smith as a director on 26 March 2018 (2 pages) |
| 26 March 2018 | Appointment of Mr Sion Laurence Jones as a director on 26 March 2018 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 22 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages) |
| 22 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (3 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Resolutions
|
| 1 August 2016 | Registration of charge SC5253040001, created on 22 July 2016 (23 pages) |
| 1 August 2016 | Registration of charge SC5253040001, created on 22 July 2016 (23 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|