Introduction
Watch Company
E
EXETER ESTATES HOLDINGS LIMITED
EXETER ESTATES HOLDINGS LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. EXETER ESTATES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13088509
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Ground Floor, Suite 3 Matford Business Centre Matford Exeter, EX2 8ED,
Previous Addresses
West Exe Business Park Alphington Exeter Devon EX2 9SL United Kingdom
From: 29 February 2024To: 9 May 2025
, 1 Colleton Crescent Exeter, Devon, EX2 4DG, United Kingdom
From: 17 December 2020To: 29 February 2024
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LANGLEY, David Harry
ActiveMatford Business Centre, ExeterEX2 8ED
Secretary
Appointed 27 Aug 2025
LANGLEY, David Harry
Matford Business Centre, ExeterEX2 8ED
Secretary
27 Aug 2025
Active
ROWE, Anthony George Edward
ActiveMatford Business Centre, ExeterEX2 8ED
Born September 1948
Director
Appointed 17 Dec 2020
ROWE, Anthony George Edward
Matford Business Centre, ExeterEX2 8ED
Born September 1948
Director
17 Dec 2020
Active
ROWE, Sharon Marie
ResignedAlphington, ExeterEX2 9SL
Secretary
Appointed 10 Feb 2021
Resigned 18 Dec 2025
ROWE, Sharon Marie
Alphington, ExeterEX2 9SL
Secretary
10 Feb 2021
Resigned 18 Dec 2025
Resigned
LANGLEY, David Harry
ResignedMatford Business Centre, ExeterEX2 8ED
Born November 1963
Director
Appointed 10 Feb 2021
Resigned 27 Aug 2025
LANGLEY, David Harry
Matford Business Centre, ExeterEX2 8ED
Born November 1963
Director
10 Feb 2021
Resigned 27 Aug 2025
Resigned
WHILEY, Jonathan
ResignedAlphington, ExeterEX2 9SL
Born February 1968
Director
Appointed 10 Feb 2021
Resigned 15 Aug 2024
WHILEY, Jonathan
Alphington, ExeterEX2 9SL
Born February 1968
Director
10 Feb 2021
Resigned 15 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matford Business Centre, ExeterEX2 8ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Rowe Group Holdings Limited
Matford Business Centre, ExeterEX2 8ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Mr Anthony George Edward Rowe
CeasedExeterEX2 4DG
Born September 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Ceased 15 Aug 2024
Mr Anthony George Edward Rowe
ExeterEX2 4DG
Born September 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Ceased 15 Aug 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 February 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2023