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SOUTHWEST PROPERTIES (EXMOUTH) LIMITED (08026673)

SOUTHWEST PROPERTIES (EXMOUTH) LIMITED (08026673) is an active UK company. incorporated on 11 April 2012. with registered office in Exmouth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SOUTHWEST PROPERTIES (EXMOUTH) LIMITED has been registered for 14 years. Current directors include FOWLER, Nicholas John, MUNNINGS, Guy Philip, MUNNINGS, Joanna Elizabeth.

Company Number
08026673
Status
active
Type
ltd
Incorporated
11 April 2012
Age
14 years
Address
Eagle House, Exmouth, EX8 1AL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOWLER, Nicholas John, MUNNINGS, Guy Philip, MUNNINGS, Joanna Elizabeth
SIC Codes
68209

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SOUTHWEST PROPERTIES (EXMOUTH) LIMITED

SOUTHWEST PROPERTIES (EXMOUTH) LIMITED is an active company incorporated on 11 April 2012 with the registered office located in Exmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUTHWEST PROPERTIES (EXMOUTH) LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

08026673

LTD Company

Age

14 Years

Incorporated 11 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 14 August 2025 (10 months ago)
Submitted on 7 September 2025 (9 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Eagle House The Strand Exmouth, EX8 1AL,

Previous Addresses

6 the Parade Exmouth Devon EX8 1RL
From: 11 April 2012To: 22 January 2021
Timeline

22 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Apr 12
Owner Exit
Nov 19
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Feb 21
Capital Update
Feb 21
Funding Round
Feb 21
Owner Exit
Mar 21
Funding Round
Mar 21
Share Issue
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Nov 23
Funding Round
Aug 24
Loan Secured
Mar 26
Loan Secured
Mar 26
8
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

HEBBS, Sarah Louise

Active
The Strand, ExmouthEX8 1AL
Secretary
Appointed 04 Nov 2024

MUNNINGS, Joanna Elizabeth

Active
10 Cyprus Road, ExmouthEX8 2DZ
Secretary
Appointed 11 Apr 2012

PINCOMBE, Vanessa

Active
The Strand, ExmouthEX8 1AL
Secretary
Appointed 17 Jan 2025

FOWLER, Nicholas John

Active
The Strand, ExmouthEX8 1AL
Born May 1981
Director
Appointed 20 Nov 2023

MUNNINGS, Guy Philip

Active
10 Cyprus Road, ExmouthEX8 2DZ
Born July 1970
Director
Appointed 11 Apr 2012

MUNNINGS, Joanna Elizabeth

Active
10 Cyprus Road, ExmouthEX8 2DZ
Born February 1972
Director
Appointed 11 Apr 2012

BAKER, Paul

Resigned
The Strand, ExmouthEX8 1AL
Secretary
Appointed 14 Nov 2022
Resigned 21 May 2024

EVERNDEN, Marie

Resigned
The Strand, ExmouthEX8 1AL
Secretary
Appointed 30 Mar 2021
Resigned 04 Nov 2024

MANNING, Rachael

Resigned
The Strand, ExmouthEX8 1AL
Secretary
Appointed 30 Mar 2021
Resigned 14 Nov 2022

NORTON, Gary James

Resigned
The Strand, ExmouthEX8 1AL
Secretary
Appointed 30 Mar 2021
Resigned 14 Nov 2022

TYLER, Jacqueline

Resigned
The Strand, ExmouthEX8 1AL
Secretary
Appointed 21 May 2024
Resigned 17 Jan 2025

Persons with significant control

5

1 Active
4 Ceased

Super Eagle Ltd

Ceased
44 The Strand, ExmouthEX8 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Ceased 27 Feb 2021

Southwest Properties Holdings Limited

Active
44 The Strand, ExmouthEX8 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021

Clock House Holdings Ltd

Ceased
Park Road, SloughSL2 4PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Ceased 27 Feb 2021

Joanna Elizabeth Munnings

Ceased
10 Cyprus Road, ExmouthEX8 2DZ
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Ceased 12 Feb 2021

Mr Guy Philip Munnings

Ceased
10 Cyprus Road, ExmouthEX8 2DZ
Born July 1970

Nature of Control

Significant influence or control
Notified 11 Apr 2017
Ceased 17 Oct 2019
Fundings
Financials
Latest Activities

Filing History

79

Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2024
TM02Termination of Secretary
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
21 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
28 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
28 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
28 November 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
27 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
26 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 March 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
30 March 2021
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
30 March 2021
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
17 March 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
17 March 2021
RESOLUTIONSResolutions
Resolution
14 March 2021
RESOLUTIONSResolutions
Withdrawal Of A Person With Significant Control Statement
11 March 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
11 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Legacy
26 February 2021
SH20SH20
Legacy
26 February 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 February 2021
SH19Statement of Capital
Legacy
26 February 2021
SH20SH20
Legacy
26 February 2021
CAP-SSCAP-SS
Resolution
26 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Resolution
26 February 2021
RESOLUTIONSResolutions
Resolution
26 February 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 November 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Dormant
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Change Person Director Company With Change Date
21 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Incorporation Company
11 April 2012
NEWINCIncorporation