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Exning Estate Company Limited

Exning Estate Company Limited is a liquidation company incorporated on 16 May 1929 with the registered office located in Norwich, Norfolk. Exning Estate Company Limited was registered 96 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
00239621
Private limited company
Age
96 years
Incorporated 16 May 1929
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1029 days
Dated 31 December 2021 (3 years ago)
Next confirmation dated 31 December 2022
Was due on 14 January 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2023
Due by 31 December 2023 (1 year 10 months remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was 9 Cotton End Road Exning Newmarket Suffolk CB8 7NN
Telephone
01638577233
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in British • Born in Dec 1948
Director • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J.Tatem Limited
John George Richards Homfray is a mutual person.
Active
Kingswood Underwriting Limited
John George Richards Homfray is a mutual person.
Active
Midsomer Lodges Ltd
Rupert William Gibson is a mutual person.
Active
Penllyn Estate LLP
John George Richards Homfray is a mutual person.
Active
Newmarket Commemoration Committee Ltd
Nicholas John Wingfield Digby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Mar 2002
For period 28 Mar28 Mar 2002
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £154.6K (-8%)
Turnover
£850.54K
Increased by £35.64K (+4%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£5.13M
Increased by £110.93K (+2%)
Total Liabilities
-£1.52M
Decreased by £46.59K (-3%)
Net Assets
£3.61M
Increased by £157.52K (+5%)
Debt Ratio (%)
30%
Decreased by 1.58% (-5%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr George Simon Cecil Gibson (PSC) Details Changed
4 Years Ago on 3 May 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
George Simon Cecil Gibson Resigned
5 Years Ago on 23 Apr 2020
Confirmation Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 3 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 30 Apr 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 4 May 2024
Declaration of solvency
Submitted on 15 Mar 2023
Registered office address changed from 9 Cotton End Road Exning Newmarket Suffolk CB8 7NN to Prospect House Rouen Road Norwich NR1 1RE on 15 March 2023
Submitted on 15 Mar 2023
Appointment of a voluntary liquidator
Submitted on 15 Mar 2023
Resolutions
Submitted on 15 Mar 2023
Resolutions
Submitted on 31 May 2022
Re-registration of Memorandum and Articles
Submitted on 31 May 2022
Certificate of re-registration from Unlimited to Limited
Submitted on 31 May 2022
Re-registration from a private unlimited company to a private limited company
Submitted on 31 May 2022
Repayment History
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