LACEY HICKIE & CALEY LIMITED

Company summary

Company number: 02655794
Status: ACTIVE
Incorporated / age: 21 October 199134 years
Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Colleton Crescent, Exeter, Devon, EX2 4DG
Nature of business
Architectural activities
Previous company names
IDEALISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVINE, Graham Paul ACTIVE	Director	01 Jul 2016		United Kingdom	June 1974	1 Colleton Crescent, Exeter, Devon, EX2 4DG
NOAKES, Ian Martin Blackman ACTIVE	Director	09 Feb 2022		United Kingdom	September 1972	1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
BRAMHALL, Christopher Robert RESIGNED	Secretary	01 Jan 2006	09 Feb 2022			1, Colleton Crescent, Exeter, Devon, EX2 4DG
HICKIE, Michael James RESIGNED	Secretary	16 Jan 1992	01 Jan 2006			The Haven, Underdown Kennford, Exeter, Devon, EX6 7XZ
OSBORNE, Paul William RESIGNED	Secretary	09 Feb 2022	10 Jul 2024			1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Oct 1991	16 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ATKINSON, Richard James RESIGNED	Director	01 Feb 2007	06 Jun 2009	England	February 1968	5 Acre Place, Stoke Damerel, Plymouth, Devon, PL1 4QP
BAULCH, John Lawrence RESIGNED	Director	01 Mar 1999	01 Aug 2020	England	December 1956	1, Colleton Crescent, Exeter, Devon, EX2 4DG
BLACKMAN, Nigel John RESIGNED	Director	01 Mar 1999	31 Jul 2014	United Kingdom	May 1953	1, Colleton Crescent, Exeter, Devon, EX2 4DG
BOYLE, Anthony Sean RESIGNED	Director	01 Feb 2006	30 Sep 2014	United Kingdom	May 1968	1, Colleton Crescent, Exeter, Devon, EX2 4DG
BRAMHALL, Christopher Robert RESIGNED	Director	01 Mar 1999	25 Jan 2023	United Kingdom	January 1963	1, Colleton Crescent, Exeter, Devon, EX2 4DG
CALEY, Adrian George RESIGNED	Director	21 Jul 1993	01 Sep 2006		May 1949	Lendra Barn, Lendra Lane, Callington, Cornwall, PL17 7JY
CLIFTON, Daniel Andrew Raymond James RESIGNED	Director	01 Jan 2012	31 Dec 2012	United Kingdom	August 1979	1, Colleton Crescent, Exeter, Devon, EX2 4DG, England
DALEY, Mark Anton RESIGNED	Director	01 Feb 2008	01 Feb 2025	England	January 1965	1, Colleton Crescent, Exeter, Devon, EX2 4DG
EMERY, Neil John RESIGNED	Director	30 Jan 2010	31 Dec 2012	United Kingdom	March 1966	1 Colleton Crescent, Exeter, Devon, EX2 4DG
HICKIE, Michael James RESIGNED	Director	16 Jan 1992	31 Jan 2007	Great Britain	April 1947	The Haven, Underdown Kennford, Exeter, Devon, EX6 7XZ
KOCH, Peter RESIGNED	Director	25 Jan 2023	19 Feb 2025	England	March 1981	1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
LACEY, Peter RESIGNED	Director	16 Jan 1992	31 Jan 2005	United Kingdom	November 1944	1 Fairfax Gardens, Exeter, Devon, EX2 8SR
LAMMIE, Alexis John RESIGNED	Director	09 Feb 2022	14 Feb 2024	United Kingdom	February 1972	1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
OSBORNE, Paul William RESIGNED	Director	01 Jul 2016	10 Jul 2024	England	October 1972	1 Colleton Crescent, Exeter, Devon, EX2 4DG
PRICE, Glayne Louise RESIGNED	Director	01 Feb 2008	30 Jan 2026	England	January 1972	1, Colleton Crescent, Exeter, Devon, EX2 4DG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Oct 1991	16 Jan 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DEVINE, Graham Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

NOAKES, Ian Martin Blackman ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

BRAMHALL, Christopher Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 09 Feb 2022
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

HICKIE, Michael James RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 01 Jan 2006
Address: The Haven, Underdown Kennford, Exeter, Devon, EX6 7XZ

OSBORNE, Paul William RESIGNED
Role: Secretary
Appointed on: 09 Feb 2022
Resigned on: 10 Jul 2024
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1991
Resigned on: 16 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ATKINSON, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 06 Jun 2009
Country of Residence: England
Date of birth: February 1968
Address: 5 Acre Place, Stoke Damerel, Plymouth, Devon, PL1 4QP

BAULCH, John Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: December 1956
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

BLACKMAN, Nigel John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

BOYLE, Anthony Sean RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

BRAMHALL, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

CALEY, Adrian George RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 01 Sep 2006
Date of birth: May 1949
Address: Lendra Barn, Lendra Lane, Callington, Cornwall, PL17 7JY

CLIFTON, Daniel Andrew Raymond James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG, England

DALEY, Mark Anton RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: January 1965
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

EMERY, Neil John RESIGNED
Role: Director
Appointed on: 30 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

HICKIE, Michael James RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 31 Jan 2007
Country of Residence: Great Britain
Date of birth: April 1947
Address: The Haven, Underdown Kennford, Exeter, Devon, EX6 7XZ

KOCH, Peter RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: March 1981
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

LACEY, Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 1 Fairfax Gardens, Exeter, Devon, EX2 8SR

LAMMIE, Alexis John RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom

OSBORNE, Paul William RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: October 1972
Address: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

PRICE, Glayne Louise RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1972
Address: 1, Colleton Crescent, Exeter, Devon, EX2 4DG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1991
Resigned on: 16 Jan 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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