Exmoor Calvert Trust

In liquidation02637448 Private company limited by guarantee
Incorporated
13 August 1991 (35 years)
Industry
Other holiday and other collective accommodation (55209)
Sports and recreation education (85510)
Other human health activities (86900)
Accounts type
Small
Region
South West
Address
26-28 Southernhay East
Exeter
EX1 1NS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2024
British
Born August 1974 (52)
Director · Appointed 6 October 2023
British
Born March 1965 (61)
Petrides, Paul Bannerman
Director · Appointed 29 April 2017
British
Born July 1952 (74)
Vandersteen, William John
Director · Appointed 5 November 2016
British
Born January 1973 (53)
Director · Appointed 11 November 1994
British
Born December 1957 (68)
Secretary · Appointed 7 July 1994
British
Officer history (57 former)
6 May 2026
Resigned Morris, James Peter as Director
24 December 2024
Resigned Turner, Teresa Jane as Director
14 September 2024
Appointed Morris, James Peter as Director
14 September 2024
Resigned French, James as Director
14 September 2024
Resigned Arran, Eleanor, Countess as Director
14 September 2024
Resigned Pike, William James Matheson as Director
14 September 2024
Appointed Brackenbury, Glyn Peter as Director
14 September 2024
Resigned May, Susan Joy as Director
14 September 2024
Resigned Maggs, Peter John, Tyler as Director
14 September 2024
Resigned Taylor, Amanda as Director
28 August 2024
Resigned Munnery, Paul Anthony Robert as Director
1 August 2024
Resigned Leonard, Jake as Director
1 February 2024
Appointed Leonard, Jake as Director
13 December 2023
Resigned Cooper, David as Director
25 October 2023
Appointed Taylor, Amanda as Director
25 October 2023
Appointed Munnery, Paul Anthony Robert as Director
6 October 2023
Appointed Macintosh, Alistair James as Director
16 August 2023
Resigned Sampson, Philip Henry as Director
28 June 2023
Appointed Pike, William James Matheson as Director
28 June 2023
Resigned Acland, Jennifer Joyce, Lady as Director
15 November 2019
Resigned Holtom, Jeremy Richard as Director
2 October 2019
Resigned Scott, David Richard Alexander, Sir as Director
24 April 2019
24 April 2019
Resigned Bigge, Thomas Leslie, Dr as Director
21 November 2018
Resigned Ford, Michael David Patrick as Director
25 April 2018
Appointed Maggs, Peter John, Tyler as Director
17 August 2017
Resigned Vere Hodge, Nicholas Miles as Director
29 April 2017
Resigned Khayat, Antoine Fouad as Director
29 April 2017
Appointed Sampson, Philip Henry as Director
29 April 2017
Resigned Gillett, John Philip as Director
29 April 2017
Resigned Mant, Michael George as Director
29 April 2017
Appointed Petrides, Paul Bannerman as Director
5 November 2016
Appointed Vandersteen, William John as Director
23 April 2016
Appointed Gillett, John Philip as Director
23 April 2016
Resigned Gore Langton, Clare as Director
25 April 2015
Resigned Sherwin, Brian James as Director
25 April 2015
Resigned Cook, Marcia Ann as Director
25 April 2015
Resigned Cumming, Ann as Director
25 April 2015
23 April 2015
Appointed Scott, David Richard Alexander, Sir as Director
23 April 2015
Appointed Turner, Teresa Jane as Director
26 April 2014
Appointed French, James as Director
26 April 2014
Appointed Ford, Michael David Patrick as Director
19 October 2013
Appointed Vere Hodge, Nicholas Miles as Director
23 March 2013
Appointed Cooper, David as Director
24 March 2012
Resigned Constantine, David Peter as Director
24 March 2012
Resigned Gillett, John as Director
30 April 2011
Resigned Beatson Hird, Christopher Peter as Director
2 January 2011
Appointed Khayat, Antoine Fouad as Director
20 March 2010
Resigned Gregory, James, Dr as Director
20 March 2010
28 March 2008
Resigned Block, Simon Anthony Allen as Director
13 October 2007
Resigned Willis, Christopher Charles Billupp as Director
13 October 2007
Appointed Cook, Marcia Ann as Director
24 March 2007
Appointed Beatson Hird, Christopher Peter as Director
11 March 2006
Resigned Fryer-Spedding, John Henry as Director
11 March 2006
Appointed Gore Langton, Clare as Director
11 March 2006
Appointed May, Susan Joy as Director
12 August 2005
Appointed Sherwin, Brian James as Director
12 August 2005
Appointed Gregory, James, Dr as Director
11 August 2005
Resigned Haworth, Timothy Goodier as Director
24 April 2005
Resigned Festing, Michael Wogan as Director
17 April 2005
12 March 2005
Resigned Farwell, Jill Eleanor as Director
12 March 2005
Resigned Spoor, Roger Charlton as Director
12 March 2005
Appointed Gillett, John as Director
12 March 2005
Resigned Bloomfield, Sheila as Director
12 February 2005
Appointed Cumming, Ann as Director
9 October 2004
Appointed Constantine, David Peter as Director
13 March 2004
Appointed Acland, Jennifer Joyce, Lady as Director
13 March 2004
Resigned Greaves, Brian Victor as Director
13 March 2004
Resigned Keatley, William Halliday as Director
1 March 2003
1 March 2003
Resigned Canning, William Robert, Captain as Director
9 March 2002
Resigned Longdon, Graham Malcolm as Director
9 March 2002
Appointed Festing, Michael Wogan as Director
21 April 2001
Resigned Burgess, John George Western as Director
10 March 2001
Appointed Bigge, Thomas Leslie, Dr as Director
24 July 2000
Appointed Farwell, Jill Eleanor as Director
14 July 2000
Appointed Burgess, John George Western as Director
14 July 2000
Appointed Longdon, Graham Malcolm as Director
11 March 2000
Resigned Curtis, Paul Francis as Director
16 October 1999
Appointed Woods, Terrance Ernest, Commander as Director
6 March 1999
Appointed Bloomfield, Sheila as Director
6 March 1999
Appointed Keatley, William Halliday as Director
10 October 1998
Appointed Haworth, Timothy Goodier as Director
10 October 1998
Resigned Hunter, John David William, Dr as Director
10 October 1998
5 July 1998
Resigned Dornton, John Patrick as Director
1 June 1998
Resigned Croucher, Norman Emry as Director
14 March 1998
Resigned Roberts, Kenneth as Director
11 October 1997
Appointed Willis, Christopher Charles Billupp as Director
15 March 1997
Resigned Brook, Patrick Murray Ranger as Director
15 March 1997
Appointed Curtis, Paul Francis as Director
15 March 1997
Appointed Greaves, Brian Victor as Director
15 March 1997
Resigned Rochdale, Elinor, Viscountess as Director
15 March 1997
15 March 1997
Appointed Mant, Michael George as Director
19 November 1994
Resigned Palmer, John Chance, Sir as Director
19 November 1994
Resigned Loyd, Peter Robert as Director
11 November 1994
Appointed Gregson, Christopher James as Director
11 November 1994
Appointed Block, Simon Anthony Allen as Director
7 July 1994
Appointed Gregson, Christopher James as Secretary
7 July 1994
Resigned Brook, Patrick Murray Ranger as Secretary
12 March 1994
Appointed Canning, William Robert, Captain as Director
12 March 1994
Appointed Hunter, John David William, Dr as Director
12 March 1994
Appointed Croucher, Norman Emry as Director
12 March 1994
12 March 1994
12 March 1994
Appointed Dornton, John Patrick as Director
12 March 1994
Appointed Roberts, Kenneth as Director
12 March 1994
Appointed Loyd, Peter Robert as Director
3 February 1993
Appointed Holtom, Jeremy Richard as Director
2 November 1991
Appointed Brook, Patrick Murray Ranger as Director
2 November 1991
Appointed Arran, Eleanor, Countess as Director
2 November 1991
Appointed Rochdale, Elinor, Viscountess as Director
13 August 1991
Appointed Spoor, Roger Charlton as Director
13 August 1991
Appointed Brook, Patrick Murray Ranger as Secretary
13 August 1991
Appointed Fryer-Spedding, John Henry as Director
2 January 1991
Appointed Palmer, John Chance, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
14 September 2026Declaration of solvency
14 September 2026Appointment of a voluntary liquidator
14 September 2026Resolutions
16 August 2026Confirmation statement with no updates13 August 2026

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