Introduction
Watch Company
E
EQUINOX PROPERTY DEVELOPMENT LIMITED
EQUINOX PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EQUINOX PROPERTY DEVELOPMENT LIMITED was registered 6 years ago.(SIC: 41100, 68100)
Status
active
Active since 6 years ago
Company No
12447421
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
WIND ARRAY SYSTEMS LIMITED
From: 6 February 2020To: 27 September 2024
Address
Rock Cottage Harbour Way Cockwood Exeter, EX6 8SG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOTHILL, Mark Jonathon
Active8 Vicarage Road, ExeterEX6 8RE
Born February 1964
Director
Appointed 06 Feb 2020
TOTHILL, Mark Jonathon
8 Vicarage Road, ExeterEX6 8RE
Born February 1964
Director
06 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Jonathon Tothill
Active8 Vicarage Road, ExeterEX6 8RE
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Mr Mark Jonathon Tothill
8 Vicarage Road, ExeterEX6 8RE
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
27 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2024
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2021