GE

GRENADIER ESTATES LTD

Active

Company number 05442100

Exeter · Incorporated 3 May 2005

Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2020

Company history

Previous company names

DIXON PROPERTY LIMITED · 3 May 2005 – 23 August 2012

Company overview

Incorporated on 3 May 2005 and registered in England and Wales, GRENADIER ESTATES LTD remains an active private limited company, now trading for 21 years. It changed its name from DIXON PROPERTY LIMITED on 3 May 2005. Its registered office is at Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Oxygen House Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GINGELL, Matthew Owen (appointed 1 June 2018), COX, Christopher Paul (appointed 13 May 2024), BULGER, Benjamin Colin (appointed 23 April 2025) and SUEREF, Emma Francesca (appointed 23 April 2025). GINGELL, Matthew serves as company secretary (appointed 21 July 2014). The company has been served by 13 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 25 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 3 May 2026. The next is due by 17 May 2027. 144 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BULGER, Benjamin Colin
Director
23 April 2025
SE
SUEREF, Emma Francesca
Director
23 April 2025
CC
COX, Christopher Paul
Director
13 May 2024
GM
GINGELL, Matthew Owen
Director
1 June 2018
GM
GINGELL, Matthew
Secretary
21 July 2014
JR
JOHNSON, Rachel
Director · Resigned
7 June 2022
JR
JOHNSON-HUGILL, Ralph Aiden
Director · Resigned
10 June 2021
KC
KISLINGBURY, Charles Roger Arnold
Director · Resigned
10 June 2021
AE
ADAMS, Eleanor Jane
Director · Resigned
1 June 2018
HJ
HAYES, Jason
Director · Resigned
4 September 2014
WD
WILLIAMSON, David Barclay
Director · Resigned
14 November 2006
JM
JASPER, Michael Julian
Director · Resigned
1 November 2005
DE
DIXON, Elizabeth Anne
Director · Resigned
4 May 2005
DM
DIXON, Mark James
Director · Resigned
4 May 2005
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
3 May 2005
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
3 May 2005

Persons with significant control

PS
Oxygen House Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2018

Funding

6 funding rounds
14 December 2020
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
28 March 2018
Shares allotted · 0 shares allotted
—
1 January 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Other
9 October 2023 View
Legacy
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2021 View
Legacy
Accounts
7 September 2021 View
Legacy
Other
9 August 2021 View
Legacy
Other
9 August 2021 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Legacy
Capital
29 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2020 View
Legacy
Insolvency
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2020 View
Legacy
Accounts
23 September 2020 View
Legacy
Other
23 September 2020 View
Legacy
Other
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Change Person Director Company With Change Date
Officers
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Resolution
Resolution
20 April 2018 View
Resolution
Resolution
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2017 View
Legacy
Accounts
8 November 2017 View
Legacy
Other
24 October 2017 View
Legacy
Other
18 October 2017 View
Legacy
Other
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2016 View
Legacy
Accounts
28 September 2016 View
Legacy
Other
28 September 2016 View
Legacy
Other
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Capital Allotment Shares
Capital
14 December 2015 View
Capital Alter Shares Subdivision
Capital
14 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2013 View
Legacy
Miscellaneous
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Legacy
Miscellaneous
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Certificate Change Of Name Company
Change Of Name
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2007 View
Legacy
Accounts
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Address
19 June 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Capital
21 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Address
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Incorporation Company
Incorporation
3 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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