Filing status
- Accounts due
- 6 March 2027
- Last accounts
- 6 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
43 Powderham Crescent (Exeter) Limited
- Incorporated
- 27 June 1988 (38 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Hugo James DawsonSimon Philip Bones
- Owned by
- Simon Philip Bones
- Accounts type
- Dormant
- Region
- South West
- Address
- Office 25 Genesis BuildingUnion StreetPlymouthPL1 3HN
Officers 3 active
Officer details are public data from the Companies House register.
Dawson, Hugo James
Director · Appointed 8 April 2026
British
Born July 2004 (22)
Corporate Secretary · Appointed 1 January 2025
Bones, Simon Philip
Director · Appointed 20 January 2016
British
Born May 1984 (42)
Officer history (12 former)
8 April 2026
Appointed Dawson, Hugo James as Director
24 November 2025
Resigned Rasmussen, Adam Carl Timmis as Director
1 January 2025
15 August 2021
Appointed Rasmussen, Adam Carl Timmis as Director
6 June 2021
2 June 2020
Resigned Rasmussen, Adam Carl Timmis as Director
28 March 2020
Appointed Rasmussen, Adam Carl Timmis as Director
4 March 2020
Resigned Rasmussen, Adam Carl Timmis as Director
23 February 2020
Appointed Rasmussen, Adam Carl Timmis as Director
2 December 2019
Resigned Rasmussen, Adam Carl Timmis as Director
6 June 2018
Appointed Rasmussen, Adam Carl Timmis as Director
29 February 2016
Resigned Roberts, Jane Elizabeth as Director
29 February 2016
Resigned Roberts, Jane Elizabeth as Secretary
20 January 2016
Appointed Bones, Simon Philip as Director
4 February 2015
Resigned Bulger, Cassandra as Director
1 November 2008
16 December 2005
Resigned Bell, Alexis Bewick as Director
16 December 2005
Appointed Bulger, Cassandra as Director
13 December 2002
Resigned Vance, Yvonne Helene as Director
24 August 2001
Appointed Bell, Alexis Bewick as Director
5 May 1998
Appointed Vance, Yvonne Helene as Director
5 May 1998
Resigned Ridout, Stephen William as Director
31 March 1994
Appointed Ridout, Stephen William as Director
31 March 1994
Resigned Taylor, Maria Jolanta as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Philip Bones
Individual · Notified 9 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Former controllers (2)
24 October 2025
Ceased Adam Carl Timmis Rasmussen — Owns 25–50% of shares
6 June 2021
Financials
Balance sheet as at 6 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £183 | £0 | £338 | £1,409 | £2,216 |
| Creditors (< 1 year) | £180 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £3 | £0 | £338 | £1,409 | £2,216 |
| Net Assets | £3 | £0 | £338 | £1,409 | £2,216 |
| Shareholder Funds | £3 | £0 | £338 | £1,409 | £2,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 27 May 2026 | Director's details changed | |||
| 8 April 2026 | Appointment of a director | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Director's details changed |
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