AD Land Exeter Ltd

Active09502890 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
First Floor
86 Jermyn Street
London
SW1Y 6JD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born December 1977 (48)
Officer history (7 former)
21 November 2024
Resigned Winpenny, James Jonathan as Director
21 September 2023
Appointed Boardman, Thomas Aldridge as Director
21 September 2023
Resigned Bishop, Jeremy as Director
29 July 2022
Appointed Winpenny, James Jonathan as Director
20 July 2022
Resigned Havre Management Services Limited as Corporate Director
20 July 2022
Resigned Hodgson, Paul David Hendin as Director
19 July 2022
Resigned Havre Corporate Services Limited as Corporate Director
6 May 2022
Appointed Havre Corporate Services Limited as Corporate Director
6 May 2022
Appointed Havre Management Services Limited as Corporate Director
6 May 2022
Appointed Bishop, Jeremy as Director
6 May 2022
Appointed Hodgson, Paul David Hendin as Director
6 May 2022
Resigned Underwood, Susan Elizabeth as Secretary
6 May 2022
Resigned Spooner, John Richard Clayton as Director
23 March 2015
Appointed Underwood, Susan Elizabeth as Secretary
23 March 2015
Appointed Spooner, John Richard Clayton 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 (2)
6 May 2022
Ceased Oxw Catalina UK Limited — Owns 75–100% of shares
6 May 2022
Ceased John Richard Clayton Spooner — Owns 75–100% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 £1 £1 £3,158
Balance sheet detail
202220212020
Current Assets£283,262£280,559£220,617
Creditors (< 1 year)£280,104£280,558£220,616
Net Current Assets£3,158£1£1
Shareholder Funds£3,158£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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