BOCONNOC HOUSE LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER EX2 7XE- Active
- Private Limited Company
- Company No. 04600431
- Last Updated: 01 Mar 2024
Company Profile
BOCONNOC HOUSE LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in EXETER. BOCONNOC HOUSE LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 22 years 2 months and 28 days.
| Name | BOCONNOC HOUSE LIMITED |
|---|---|
| Company number | 04600431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Clare Elizabeth Fortescue Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exors Of Anthony Fortescue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Fortescue Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against BOCONNOC HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOCONNOC HOUSE LIMITED | 25 Nov 2002 |