Introduction
Watch Company
O
ONYX BUSINESS PARKS EXETER LTD
ONYX BUSINESS PARKS EXETER LTD is an active company incorporated on 28 June 2023 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ONYX BUSINESS PARKS EXETER LTD was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
14967261
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
Previous Addresses
Winslade House Manor Drive Clyst St. Mary Exeter EX5 1FY England
From: 28 June 2023To: 13 September 2023
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
ActiveBabbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
LUGG, Matthew James
ActiveBabbage Way, ExeterEX5 2FN
Born August 1978
Director
Appointed 28 Jun 2023
LUGG, Matthew James
Babbage Way, ExeterEX5 2FN
Born August 1978
Director
28 Jun 2023
Active
BERRY, Charles Allan
ResignedBabbage Way, ExeterEX5 2FN
Born October 1991
Director
Appointed 28 Jun 2023
Resigned 01 Dec 2024
BERRY, Charles Allan
Babbage Way, ExeterEX5 2FN
Born October 1991
Director
28 Jun 2023
Resigned 01 Dec 2024
Resigned
BEST, Redvers Peter Allan
ResignedBabbage Way, ExeterEX5 2FN
Born November 1970
Director
Appointed 28 Jun 2023
Resigned 07 Jan 2025
BEST, Redvers Peter Allan
Babbage Way, ExeterEX5 2FN
Born November 1970
Director
28 Jun 2023
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Onyx Business Parks Ltd
ActiveManor Drive, ExeterEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Onyx Business Parks Ltd
Manor Drive, ExeterEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023