Introduction
Watch Company
P
POLTIMORE HOUSE BRANCHES CAFÉ LTD
POLTIMORE HOUSE BRANCHES CAFÉ LTD is an active company incorporated on 2 November 2023 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. POLTIMORE HOUSE BRANCHES CAFÉ LTD was registered 2 years ago.(SIC: 56101, 56210, 56290)
Status
active
Active since 2 years ago
Company No
15255167
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 2 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Poltimore House Poltimore Exeter, EX4 0AU,
Previous Addresses
Poltimore House Poltimore House Poltimore Devon EX4 0AU United Kingdom
From: 2 November 2023To: 22 July 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EXTON, Rosemary Janet
ActivePoltimore, ExeterEX4 0AU
Born January 1961
Director
Appointed 02 Nov 2023
EXTON, Rosemary Janet
Poltimore, ExeterEX4 0AU
Born January 1961
Director
02 Nov 2023
Active
NEVILLE-SMITH, Mark Richard
ActivePoltimore, ExeterEX4 0AU
Born August 1962
Director
Appointed 27 May 2025
NEVILLE-SMITH, Mark Richard
Poltimore, ExeterEX4 0AU
Born August 1962
Director
27 May 2025
Active
ALDER-WESTLAKE, Alexander
ResignedPoltimore House, PoltimoreEX4 0AU
Born July 1996
Director
Appointed 02 Nov 2023
Resigned 27 May 2025
ALDER-WESTLAKE, Alexander
Poltimore House, PoltimoreEX4 0AU
Born July 1996
Director
02 Nov 2023
Resigned 27 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Richard Neville-Smith
ActivePoltimore, ExeterEX4 0AU
Born August 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2025
Mr Mark Richard Neville-Smith
Poltimore, ExeterEX4 0AU
Born August 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2025
Active
Alexander Alder-Westlake
CeasedPoltimore House, PoltimoreEX4 0AU
Born July 1996
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 27 May 2025
Alexander Alder-Westlake
Poltimore House, PoltimoreEX4 0AU
Born July 1996
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 27 May 2025
Ceased
Rosemary Janet Exton
ActivePoltimore, ExeterEX4 0AU
Born January 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Rosemary Janet Exton
Poltimore, ExeterEX4 0AU
Born January 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2023
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2024