Introduction
Watch Company
E
EXMOOR NOMINEE LIMITED
EXMOOR NOMINEE LIMITED is an active company incorporated on 17 September 2020 with the registered office located in Sunbury On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXMOOR NOMINEE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12887457
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
C/O Exmoor Nominee Limited Chertsey Road Sunbury On Thames, TW16 7BP,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Oct 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 Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 11 Feb 2026
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
11 Feb 2026
Active
SUNBURY SECRETARIES LIMITED
ActiveChamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 17 Sept 2020
SUNBURY SECRETARIES LIMITED
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
17 Sept 2020
Active
COLYN, Brendan John
ActiveChertsey Road, Sunbury On ThamesTW16 7BP
Born September 1982
Director
Appointed 30 Sept 2025
COLYN, Brendan John
Chertsey Road, Sunbury On ThamesTW16 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
ActiveChertsey Road, Sunbury On ThamesTW16 7BP
Born March 1980
Director
Appointed 01 Aug 2024
HAYWARD, Joanne
Chertsey Road, Sunbury On ThamesTW16 7BP
Born March 1980
Director
01 Aug 2024
Active
HILL, Laura Kate
ActiveChertsey Road, Sunbury On ThamesTW16 7BP
Born May 1986
Director
Appointed 30 Sept 2025
HILL, Laura Kate
Chertsey Road, Sunbury On ThamesTW16 7BP
Born May 1986
Director
30 Sept 2025
Active
ADAMS, Sonya Leigh
ResignedChertsey Road, Sunbury On ThamesTW16 7BP
Born June 1978
Director
Appointed 19 Apr 2022
Resigned 24 Jun 2024
ADAMS, Sonya Leigh
Chertsey Road, Sunbury On ThamesTW16 7BP
Born June 1978
Director
19 Apr 2022
Resigned 24 Jun 2024
Resigned
HARLAND, William George Warren
ResignedChertsey Road, Sunbury On ThamesTW16 7BP
Born September 1975
Director
Appointed 17 Sept 2020
Resigned 30 Sept 2025
HARLAND, William George Warren
Chertsey Road, Sunbury On ThamesTW16 7BP
Born September 1975
Director
17 Sept 2020
Resigned 30 Sept 2025
Resigned
HOFER, Hanna
ResignedChertsey Road, Sunbury On ThamesTW16 7BP
Born December 1972
Director
Appointed 01 Jan 2021
Resigned 01 Apr 2022
HOFER, Hanna
Chertsey Road, Sunbury On ThamesTW16 7BP
Born December 1972
Director
01 Jan 2021
Resigned 01 Apr 2022
Resigned
MAY, Nicola Susan
ResignedChertsey Road, Sunbury On ThamesTW16 7BP
Born May 1970
Director
Appointed 22 Sept 2020
Resigned 28 Oct 2021
MAY, Nicola Susan
Chertsey Road, Sunbury On ThamesTW16 7BP
Born May 1970
Director
22 Sept 2020
Resigned 28 Oct 2021
Resigned
NEWTON, David
ResignedChertsey Road, Sunbury On ThamesTW16 7BP
Born August 1968
Director
Appointed 17 Sept 2020
Resigned 31 Dec 2020
NEWTON, David
Chertsey Road, Sunbury On ThamesTW16 7BP
Born August 1968
Director
17 Sept 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
1
Name
Nature of Control
Notified
Status
Chertsey Road, Sunbury On ThamesTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Exmoor Properties Gp Limited
Chertsey Road, Sunbury On ThamesTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Active
Filing History
26
Description
Type
Date Filed
Document
11 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 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
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
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
29 January 2021