Exton Court Management Limited

Active03539160 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Rachael O'Neill
Marianne Elizabeth Jane Ancill
Accounts type
Dormant
Region
South West
Address
Heliting House
35 Richmond Hill
Bournemouth
BH2 6HT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Rachael
Director · Appointed 19 August 2025
British
Born October 1994 (32)
Hudson, Martyn Richard
Secretary · Appointed 29 September 2014
Ancill, Marianne Elizabeth Jane
Director · Appointed 28 April 2007
British
Born October 1953 (73)
Officer history (13 former)
19 August 2025
Appointed O'Neill, Rachael as Director
9 May 2025
Resigned Sillars, Andrew James as Director
22 March 2023
Resigned Bunton, Claire as Director
29 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
29 September 2014
Appointed Hudson, Martyn Richard as Secretary
5 March 2014
Resigned O'Sullivan, Rhoda as Director
3 February 2011
Resigned Kirby, Alicia as Director
1 April 2009
Resigned Hudson, Martyn Richard as Secretary
30 March 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
28 April 2007
Appointed Ancill, Marianne Elizabeth Jane as Director
28 April 2006
Resigned Cowen, Gillian, Dr as Director
1 January 2004
Resigned Taylor, Sally Jane as Director
16 April 2003
Appointed Cowen, Gillian, Dr as Director
16 April 2003
Appointed Kirby, Alicia as Director
16 April 2003
Appointed O'Sullivan, Rhoda as Director
16 April 2003
Appointed Bunton, Claire as Director
13 June 2000
Resigned Rocks, Margaret as Director
6 March 2000
Appointed Hudson, Martyn Richard as Secretary
6 March 2000
Appointed Rocks, Margaret as Director
6 March 2000
Resigned Soden, Guy as Secretary
6 March 2000
Resigned Soden, Robert Valmon as Director
14 December 1999
Appointed Taylor, Sally Jane as Director
6 July 1999
Appointed Sillars, Andrew James as Director
1 April 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 April 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 April 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 April 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 April 1998
Appointed Soden, Guy as Secretary
1 April 1998
Appointed Soden, Robert Valmon 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.
Former controllers (3)
3 August 2022
Ceased Marianne Elizabeth Jane Ancill — Has significant influence or control
3 August 2022
Ceased Claire Bunton — Has significant influence or control
3 August 2022
Ceased Andrew James Sillars — Has significant influence or control

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
1 April 2026Confirmation statement with updates1 April 2026
20 August 2025Appointment of a director
6 August 2025Accounts for a dormant company31 March 2025
12 May 2025Termination of appointment of a director
Show all recent filings

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