Introduction
Watch Company
E
EXMOOR PROPERTIES GP LIMITED
EXMOOR PROPERTIES GP LIMITED is an active company incorporated on 10 July 2020 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXMOOR PROPERTIES GP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12733601
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Chertsey Road Sunbury On Thames Middlesex, TW16 7BP,
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
SUNBURY SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 10 Jul 2020
SUNBURY SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
10 Jul 2020
Active
COLYN, Brendan John
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born September 1982
Director
Appointed 30 Sept 2025
COLYN, Brendan John
Sunbury On Thames, MiddlesexTW16 7BP
Born September 1982
Director
30 Sept 2025
Active
CRAWLEY, Alex
ActiveRoyal Liver Building, LiverpoolL3 1PY
Born July 1989
Director
Appointed 29 Sept 2020
CRAWLEY, Alex
Royal Liver Building, LiverpoolL3 1PY
Born July 1989
Director
29 Sept 2020
Active
HAYWARD, Joanne
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born March 1980
Director
Appointed 29 Jul 2024
HAYWARD, Joanne
Sunbury On Thames, MiddlesexTW16 7BP
Born March 1980
Director
29 Jul 2024
Active
HILL, Laura Kate
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born May 1986
Director
Appointed 30 Sept 2025
HILL, Laura Kate
Sunbury On Thames, MiddlesexTW16 7BP
Born May 1986
Director
30 Sept 2025
Active
HINES, Alan Michael
ActiveSunbury On Thames, MiddlesexTW16 7BP
Born February 1976
Director
Appointed 06 Feb 2023
HINES, Alan Michael
Sunbury On Thames, MiddlesexTW16 7BP
Born February 1976
Director
06 Feb 2023
Active
ADAMS, Sonya Leigh
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born June 1978
Director
Appointed 19 Apr 2022
Resigned 24 Jun 2024
ADAMS, Sonya Leigh
Sunbury On Thames, MiddlesexTW16 7BP
Born June 1978
Director
19 Apr 2022
Resigned 24 Jun 2024
Resigned
HARLAND, William George Warren
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born September 1975
Director
Appointed 10 Jul 2020
Resigned 30 Sept 2025
HARLAND, William George Warren
Sunbury On Thames, MiddlesexTW16 7BP
Born September 1975
Director
10 Jul 2020
Resigned 30 Sept 2025
Resigned
HOFER, Hanna
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born December 1972
Director
Appointed 01 Jan 2021
Resigned 01 Apr 2022
HOFER, Hanna
Sunbury On Thames, MiddlesexTW16 7BP
Born December 1972
Director
01 Jan 2021
Resigned 01 Apr 2022
Resigned
MAY, Nicola Susan
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born May 1970
Director
Appointed 22 Sept 2020
Resigned 01 Feb 2021
MAY, Nicola Susan
Sunbury On Thames, MiddlesexTW16 7BP
Born May 1970
Director
22 Sept 2020
Resigned 01 Feb 2021
Resigned
MCDONOUGH, Ryan James
ResignedGrena Road, RichmondTW9 1XU
Born March 1980
Director
Appointed 01 Feb 2021
Resigned 06 Feb 2023
MCDONOUGH, Ryan James
Grena Road, RichmondTW9 1XU
Born March 1980
Director
01 Feb 2021
Resigned 06 Feb 2023
Resigned
NEWTON, David
ResignedSunbury On Thames, MiddlesexTW16 7BP
Born August 1968
Director
Appointed 10 Jul 2020
Resigned 31 Dec 2020
NEWTON, David
Sunbury On Thames, MiddlesexTW16 7BP
Born August 1968
Director
10 Jul 2020
Resigned 31 Dec 2020
Resigned
TURNER, Alex James
ResignedRoyal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
Appointed 29 Sept 2020
Resigned 30 Sept 2025
TURNER, Alex James
Royal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
29 Sept 2020
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
L3 Investment Holdings Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Bp Oil Uk Limited
ActiveSunbury On Thames, MiddlesexTW16 7BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Jul 2020
Bp Oil Uk Limited
Sunbury On Thames, MiddlesexTW16 7BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Jul 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020