Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Southwest Properties (Exmouth) Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eagle HouseThe StrandExmouthEX8 1AL
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Bucknall, Polly
Secretary · Appointed 1 October 2026
Pincombe, Vanessa
Secretary · Appointed 17 January 2025
Director · Appointed 20 November 2023
Also at Eagle Investments Limited · more companies
British
Born May 1981 (45)
Director · Appointed 11 April 2012
Also at Eagle Investments Limited · more companies
British
Born July 1970 (56)
Director · Appointed 11 April 2012
British
Born February 1972 (54)
Munnings, Joanna Elizabeth
Secretary · Appointed 11 April 2012
Officer history (6 former)
1 October 2026
Appointed Bucknall, Polly as Secretary
7 August 2026
Resigned Hebbs, Sarah Louise as Secretary
17 January 2025
Appointed Pincombe, Vanessa as Secretary
17 January 2025
Resigned Tyler, Jacqueline as Secretary
4 November 2024
Resigned Evernden, Marie as Secretary
4 November 2024
Appointed Hebbs, Sarah Louise as Secretary
21 May 2024
Appointed Tyler, Jacqueline as Secretary
21 May 2024
Resigned Baker, Paul as Secretary
20 November 2023
14 November 2022
Resigned Norton, Gary James as Secretary
14 November 2022
Resigned Manning, Rachael as Secretary
14 November 2022
Appointed Baker, Paul as Secretary
30 March 2021
Appointed Manning, Rachael as Secretary
30 March 2021
Appointed Norton, Gary James as Secretary
30 March 2021
Appointed Evernden, Marie as Secretary
11 April 2012
Appointed Munnings, Joanna Elizabeth as Secretary
11 April 2012
11 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13132531
Former controllers (4)
27 February 2021
Ceased Super Eagle Ltd — Owns 75–100% of shares
27 February 2021
Ceased Clock House Holdings Ltd — Owns 75–100% of shares
12 February 2021
17 October 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Berjayjunds Holdings Ltd Owns 75–100% of shares
Eagle Investments (SW) Limited Owns 25–50% of shares
Southwest Properties (Exmouth) Limited This company Owns 75–100% of shares
Eagle Investments (Exmouth) Limited Owns 75–100% of shares
Eagle Investments Limited Owns 75–100% of shares
Scope Homes Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £12,931,198
- Cash
- £1,211,717
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,770,676 | £10,998,133 | £10,798,133 | £10,798,133 | ||
| Current Assets | £5,057,026 | £5,107,911 | £1,680,957 | £1,655,675 | ||
| Debtors | £3,460,765 | £3,448,334 | ||||
| Cash | £1,211,717 | £1,275,033 | £1,379,656 | |||
| Creditors (< 1 year) | £176,944 | £252,766 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£839,478) | £1,748,154 | £1,504,013 | £1,402,909 | ||
| Net Assets | £12,931,198 | £12,746,287 | £12,302,146 | £12,198,042 | £100 | £100 |
| Shareholder Funds | £12,302,146 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a secretary | |||
| 26 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 19 March 2026 | Registration of a charge | |||
| 19 March 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
London
Bournemouth
Hinckley
Tiverton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →