Introduction
Watch Company
3
3 COLLETON CRESCENT MANAGEMENT COMPANY LIMITED
3 COLLETON CRESCENT MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 3 COLLETON CRESCENT MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14026197
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
3 Colleton Crescent Exeter, EX2 4DG,
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HOWELL, Wayne David
ActiveExeterEX2 4DG
Born June 1963
Director
Appointed 28 Feb 2024
HOWELL, Wayne David
ExeterEX2 4DG
Born June 1963
Director
28 Feb 2024
Active
RUSSO, Antonio
ActiveColleton Crescent, ExeterEX2 4DG
Born October 1949
Director
Appointed 28 Feb 2024
RUSSO, Antonio
Colleton Crescent, ExeterEX2 4DG
Born October 1949
Director
28 Feb 2024
Active
WATT, Benjamin Thomas
ActiveExeterEX2 4DG
Born February 1975
Director
Appointed 28 Feb 2024
WATT, Benjamin Thomas
ExeterEX2 4DG
Born February 1975
Director
28 Feb 2024
Active
COOPER, Alex
ResignedExeterEX2 4DG
Born November 1972
Director
Appointed 29 Feb 2024
Resigned 28 Mar 2024
COOPER, Alex
ExeterEX2 4DG
Born November 1972
Director
29 Feb 2024
Resigned 28 Mar 2024
Resigned
COOPER, Alex
ResignedExeterEX2 4DG
Born November 1972
Director
Appointed 05 Apr 2022
Resigned 28 Feb 2024
COOPER, Alex
ExeterEX2 4DG
Born November 1972
Director
05 Apr 2022
Resigned 28 Feb 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Thomas Watt
ActiveExeterEX2 4DG
Born February 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Mr Benjamin Thomas Watt
ExeterEX2 4DG
Born February 1975
Voting rights 25 to 50 percent
28 Feb 2024
Active
Mr Antonio Russo
ActiveExeterEX2 4DG
Born October 1949
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Mr Antonio Russo
ExeterEX2 4DG
Born October 1949
Voting rights 25 to 50 percent
28 Feb 2024
Active
Mr Wayne David Howell
ActiveExeterEX2 4DG
Born June 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Mr Wayne David Howell
ExeterEX2 4DG
Born June 1963
Voting rights 25 to 50 percent
28 Feb 2024
Active
Mr Alex Cooper
CeasedExeterEX2 4DG
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Ceased 28 Feb 2024
Mr Alex Cooper
ExeterEX2 4DG
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Ceased 28 Feb 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
18 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024