Company information:
Progress Land (Hayle 3) Limited (No: 10392246)
Address: WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2016
Accounts Next Due: 15-Jul-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: RICHARD PHILIP DEWHURST ( DOB: Jan-1960 From: Nov-2023 )
Current Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jul-2022 )
Current Director: GRAHAM RAYMOND FINCHAM ( DOB: Nov-1968 From: Sep-2016 )
Current Director: GRAHAM RAYMOND FINCHAM ( DOB: Nov-1968 From: Sep-2016 )
Current Director: PAUL NEIL SCANTLEBURY ( DOB: Mar-1967 From: Jul-2022 )
Resigned Director: MICHAEL BUXTON ( DOB: Dec-1965 From: Jul-2018 To: Jul-2022 )
Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jul-2022 To: Oct-2022 )
Resigned Director: GRAHAM RAYMOND FINCHAM ( DOB: Nov-1968 From: Sep-2016 To: Jul-2022 )
Resigned Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965 From: Oct-2022 To: Nov-2023 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Oct-2022 To: May-2023 )
Resigned Director: PAUL NEIL SCANTLEBURY ( DOB: Mar-1967 From: Jul-2022 To: Oct-2022 )
Resigned Director: GEOFFREY PAUL TURBOTT ( DOB: Jun-1963 From: Jul-2018 To: Jul-2022 )
Persons of Significant Control:
Burrington Estates (Hayle) Limited, Winslade House Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-08)
Michael Buxton, Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-23, Ceased: 2022-07-08)
Mr Graham Raymond Fincham, Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-23, Ceased: 2022-07-08)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | -4,291 | -4,586 | 100.0,100.0,100.0,-4291.0,-4586.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | -4,291 | -4,586 | 100.0,100.0,100.0,-4291.0,-4586.0 |