Introduction
Watch Company
E
EX3 (TOPSHAM) MANAGEMENT LIMITED
EX3 (TOPSHAM) MANAGEMENT LIMITED is an active company incorporated on 22 February 2024 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EX3 (TOPSHAM) MANAGEMENT LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15514438
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 22 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY England
From: 22 February 2024To: 13 March 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Mar 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Mar 2024
Active
FLANEGAN, Philippa
ActiveClyst St Mary, ExeterEX5 1FY
Born April 1963
Director
Appointed 07 Mar 2024
FLANEGAN, Philippa
Clyst St Mary, ExeterEX5 1FY
Born April 1963
Director
07 Mar 2024
Active
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate director
Appointed 07 Mar 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate director
07 Mar 2024
Active
CHUBB, David Christian Clark
ResignedLondonWC2N 6JU
Born January 1963
Director
Appointed 22 Feb 2024
Resigned 07 Mar 2024
CHUBB, David Christian Clark
LondonWC2N 6JU
Born January 1963
Director
22 Feb 2024
Resigned 07 Mar 2024
Resigned
DEWHURST, Richard Philip
ResignedLondonWC2N 6JU
Born January 1960
Director
Appointed 22 Feb 2024
Resigned 07 Mar 2024
DEWHURST, Richard Philip
LondonWC2N 6JU
Born January 1960
Director
22 Feb 2024
Resigned 07 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clyst St Mary, 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 22 Feb 2024
Burrington Estates (Topsham) Limited
Clyst St Mary, ExeterEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
10 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2026
10 March 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 March 2024
13 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024