EXPLOITS LIMITED
THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE, THORPENESS, LEISTON IP16 4NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01894782
- Last Updated: 01 Mar 2024
Company Profile
EXPLOITS LIMITED was incorporated on Wednesday, March 13, 1985 as a Private Limited Company with registered address in LEISTON. EXPLOITS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 39 years 7 months and 28 days.
| Name | EXPLOITS LIMITED |
|---|---|
| Company number | 01894782 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1985 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE THORPENESS LEISTON IP16 4NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hotel Folk Limited Lakeside Avenue, Thorpeness, IP16 4NH |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Son And Sun Limited Thorpeness, IP16 4NH |
Dates: Friday, September 22, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Thomas Sunderland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
voting rights 50 to 75 percent
|
| Mr David John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
| Mrs Ruth Helen Stephanie Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLOITS LIMITED | 13 Mar 1985 |