St. Hilarian (Exmouth) Management Company Limited

Active04189837 Private company limited by guarantee
Incorporated
29 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Gordon Stuart Mcbain
Joan Pamela England
Keith John Oakley
Accounts type
Micro entity
Region
South West
Address
10 Southernhay West
Exeter
EX1 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcbain, Gordon Stuart
Director · Appointed 11 August 2026
British
Born December 1951 (74)
Corporate Secretary · Appointed 1 September 2024
England, Joan Pamela
Director · Appointed 12 June 2024
British
Born August 1959 (67)
Oakley, Keith John
Director · Appointed 29 October 2021
British
Born November 1947
Officer history (30 former)
11 August 2026
Appointed Mcbain, Gordon Stuart as Director
8 August 2026
Resigned Swift, Elizabeth Margaret as Director
21 January 2026
Resigned Cox, Graham Derek Edward as Director
1 September 2024
Appointed Smart Estate Agent Ltd as Corporate Secretary
31 August 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
30 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 August 2024
Resigned Smart Estate Agent Limited as Corporate Secretary
28 August 2024
Appointed Smart Estate Agent Limited as Corporate Secretary
28 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
10 July 2024
Resigned Mcevedy, Sarah as Director
12 June 2024
Appointed England, Joan Pamela as Director
5 July 2023
Resigned Cottee, Jean Margaret as Director
4 July 2023
Appointed Mcevedy, Sarah as Director
28 January 2022
Appointed Cottee, Jean Margaret as Director
28 January 2022
Resigned Forshaw, Jacqueline Anne as Director
29 November 2021
Resigned Bates, Anne Sarah as Director
22 November 2021
Appointed Cox, Graham Derek Edward as Director
29 October 2021
Appointed Forshaw, Jacqueline Anne as Director
29 October 2021
Appointed Oakley, Keith John as Director
29 October 2021
Resigned Baldwin, David George as Director
29 October 2021
Resigned Cottee, Alan as Director
29 October 2021
Appointed Bates, Anne Sarah as Director
29 October 2021
Appointed Swift, Elizabeth Margaret as Director
1 October 2020
Appointed Baldwin, David George as Director
30 September 2020
Resigned Bates, Anne Sarah as Director
10 August 2020
Resigned Gow, John Alfred as Director
1 February 2018
Appointed Cottee, Alan as Director
31 January 2018
Resigned Baldwin, David George as Director
31 October 2017
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
31 October 2017
Resigned Gwillim, Susan Elizabeth as Secretary
15 January 2016
Resigned Opie, Stephen Ralph as Secretary
14 January 2016
Appointed Gwillim, Susan Elizabeth as Secretary
1 January 2015
Appointed Opie, Stephen Ralph as Secretary
31 December 2014
Resigned Wootton, Jill Elaine as Secretary
11 March 2013
Resigned Whitney, Jacqueline Renee as Director
11 March 2013
Appointed Baldwin, David George as Director
10 December 2012
Appointed Bates, Anne Sarah as Director
10 December 2012
Appointed Whitney, Jacqueline Renee as Director
10 December 2012
Resigned England, John Murray as Director
10 December 2012
Resigned Norwood, Maurice as Director
8 May 2012
Appointed Gow, John Alfred as Director
2 August 2011
Resigned Robinson, Christopher as Director
25 May 2011
Resigned Huxtable, Michael Thomas as Secretary
25 May 2011
Appointed Wootton, Jill Elaine as Secretary
1 January 2011
Resigned Bates, Anne Sarah as Director
12 May 2009
Appointed Robinson, Christopher as Director
12 May 2009
Resigned Styler, Patricia Jean as Director
1 November 2003
Appointed Huxtable, Michael Thomas as Secretary
30 October 2003
29 August 2003
Appointed England, John Murray as Director
29 August 2003
Appointed Styler, Patricia Jean as Director
29 August 2003
Resigned Humphries, Patricia Mary as Director
29 August 2003
Resigned Parker, Sally as Director
1 November 2002
19 September 2002
Appointed Parker, Sally as Director
19 September 2002
Appointed Bates, Anne Sarah as Director
19 September 2002
Appointed Norwood, Maurice as Director
19 September 2002
Appointed Humphries, Patricia Mary as Director
19 September 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Resigned Corporate Property Management Limited as Corporate Director
19 September 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
29 March 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Appointed Corporate Property Management Limited as Corporate Director
29 March 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£17,045
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £81,443 £84,018 £62,272 £43,970 £17,045
Balance sheet detail
20242022202120202019
Fixed Assets£17,045£17,045£17,045£17,045£17,045
Current Assets£0£34,278£52,638£75,489£71,375
Creditors (< 1 year)£0£8,750£8,761£9,997£8,418
Net Current Assets£0£26,925£45,227£66,973£64,398
Net Assets£17,045£43,970£62,272£84,018£81,443
Shareholder Funds£17,045£43,970£62,272£84,018£81,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
21 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates30 March 2026
30 January 2026Termination of appointment of a director
Show all recent filings

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