40A New Exeter Street Chudleigh Devon Limited

Active02576677 Private company limited by guarantee
Incorporated
24 January 1991 (35 years)
Industry
Residents property management (98000)
Directors
Harriet Bairstow
Megan Abbott
Controlled by
Dermot Smyth
Megan Abbott
Accounts type
Micro entity
Region
South West
Address
1 Charter House
Dawlish Business Park
Dawlish
EX7 0NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bairstow, Harriet
Director · Appointed 9 November 2023
British
Born June 1999 (27)
Abbott, Megan
Director · Appointed 27 September 2023
British
Born November 1997
Officer history (36 former)
30 September 2026
Resigned Passmore, Sam as Director
30 September 2026
Resigned Smyth, Dermot as Director
5 March 2024
Appointed Passmore, Sam as Director
9 November 2023
Appointed Bairstow, Harriet as Director
27 September 2023
Appointed Abbott, Megan as Director
27 September 2023
Resigned Potter, Toby Jonathan as Director
1 October 2022
Resigned Mottershead, Neil James as Director
2 August 2021
Resigned Motterhead, Neil James as Director
1 August 2021
Appointed Potter, Toby Jonathan as Director
30 July 2021
Appointed Motterhead, Neil James as Director
30 July 2021
Resigned Coles, Peter Beverley as Secretary
30 July 2021
Resigned Coles, Peter Beverley as Director
24 January 2021
Resigned Richards, Matt as Director
9 May 2020
Appointed Richards, Matt as Director
9 May 2020
Resigned Williams, Rebecca Nicole as Director
15 May 2018
Appointed Mottershead, Neil James as Director
15 May 2018
Appointed Williams, Rebecca Nicole as Director
14 February 2015
Appointed Smyth, Dermot as Director
7 February 2015
Appointed Coles, Peter Beverley as Secretary
7 February 2015
Resigned Gates, Stephen William John as Secretary
7 February 2015
Resigned Gates, Stephen William John as Director
24 June 2012
Appointed Coles, Peter Beverley as Director
1 July 2011
Resigned Coles, Peter Beverley as Director
26 November 2008
Resigned Freer, Annette Susan as Director
10 September 2008
Appointed Coles, Peter Beverley as Director
10 September 2008
Appointed Gates, Stephen William John as Secretary
10 September 2008
Appointed Gates, Stephen William John as Director
10 September 2008
Appointed Freer, Annette Susan as Director
10 September 2008
Resigned Paul, Vincent as Director
10 September 2008
Resigned Paul, Raymond Trevor as Director
10 September 2008
Resigned Paul, Jenny as Secretary
14 March 2005
Appointed Paul, Vincent as Director
4 August 2003
Resigned Paul, Raymond Trevor as Director
4 August 2003
Resigned Paul, Raymond Trevor as Secretary
4 August 2003
Appointed Paul, Raymond Trevor as Director
4 August 2003
Appointed Paul, Jenny as Secretary
4 August 2003
Resigned Jones, Emma Ruth as Director
1 August 2002
Resigned Jones, Emma Ruth as Secretary
1 August 2002
Appointed Paul, Raymond Trevor as Secretary
1 July 2002
Resigned Ranson, Gloria Lorraine as Director
1 July 2002
Resigned Vine, Stephen Richard as Director
23 April 2001
Appointed Paul, Raymond Trevor as Director
1 November 2000
Appointed Jones, Emma Ruth as Secretary
31 July 2000
Resigned Marshall, Paul as Secretary
31 July 2000
Resigned Marshall, Paul as Director
1 January 2000
Appointed Ranson, Gloria Lorraine as Director
24 January 1999
Resigned Marshall, Paul as Secretary
31 October 1998
Appointed Marshall, Paul as Secretary
31 October 1998
Resigned Ranson, Gloria Lorraine as Director
21 September 1998
Resigned Ranson, Gloria Lorraine as Secretary
1 June 1998
Appointed Vine, Stephen Richard as Director
31 May 1998
Resigned Easterbrook, Sharon Fay as Director
31 March 1998
Appointed Marshall, Paul as Director
16 January 1998
Appointed Jones, Emma Ruth as Director
11 July 1997
Resigned Marshall, Paul as Director
14 July 1996
Appointed Ranson, Gloria Lorraine as Secretary
3 July 1995
Appointed Marshall, Paul as Director
3 July 1995
Appointed Marshall, Paul as Secretary
19 May 1995
Resigned Glanvile, Louise Mary as Director
19 May 1995
Resigned Glanvile, Louise Mary as Secretary
3 April 1995
Appointed Ranson, Gloria Lorraine as Director
15 February 1991
Appointed Glanvile, Louise Mary as Director
15 February 1991
Appointed Easterbrook, Sharon Fay as Director
15 February 1991
Appointed Glanvile, Louise Mary as Secretary
15 February 1991
Resigned Rundle, Christopher as Secretary
15 February 1991
Resigned Rundle, Christopher as Director
15 February 1991
Resigned Tranah, Nigel John as Director
15 February 1991
Resigned Rundle, Christopher as Secretary
15 February 1991
Resigned Rundle, Christopher as Director
24 January 1991
Appointed Rundle, Christopher as Secretary
24 January 1991
Appointed Rundle, Christopher as Director
24 January 1991
Appointed Tranah, Nigel John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dermot Smyth
Individual · Notified 27 September 2023
Has significant influence or control
British
Born December 1967 (58)
Megan Abbott
Individual · Notified 27 September 2023
Has significant influence or control
British
Born November 1997

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
4

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £0 £1,234 £1,725 £411 £297
Balance sheet detail
202520242023202220212020
Current Assets£657£771£2,025£1,714
Cash£771£2,025£1,714
Creditors (< 1 year)£360£300£480
Net Current Assets£411£1,725£1,234
Net Assets£411£1,725£1,234£0
Shareholder Funds£297£411£1,725£1,234£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
5 November 2026Cessation of a person with significant control
23 April 2026Micro company accounts30 September 2025
28 January 2026Confirmation statement with no updates24 January 2026
Show all recent filings

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