EXETER ESTATES LIMITED

Company summary

Company number: 05938388
Status: ACTIVE
Incorporated / age: 18 September 200620 years
Registered office: Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:32 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
Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGLEY, David Harry ACTIVE	Secretary	27 Aug 2025				Ground Floor, Suite 3, Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, United Kingdom
ROWE, Anthony George Edward ACTIVE	Director	25 Oct 2007		England	September 1948	Ground Floor, Suite 3, Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, United Kingdom
CASEY, Leslie RESIGNED	Secretary	25 Oct 2007	24 Oct 2008			60 Compass Quay, Haven Road, Exeter, Devon, EX2 8GW
CROSS, Nicholas John RESIGNED	Secretary	02 Oct 2006	31 May 2007			16, Hamlin Gardens, Exeter, Devon, EX1 3AB
HOLMES, Kenneth RESIGNED	Secretary	31 May 2007	25 Oct 2007			Vale House, Greenway Road, Galmpton, Brixham, Devon, TQ5 0LT
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	18 Sep 2006	19 Sep 2006			39a Leicester Road, Salford, Manchester, M7 4AS
EVANS, Nicholas Stephens RESIGNED	Director	16 Jul 2007	26 Feb 2021	England	May 1963	C/O, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
LANGLEY, David Harry RESIGNED	Director	11 Mar 2021	27 Aug 2025	England	November 1963	Ground Floor, Suite 3, Matford Business Park, Matford, Exeter, Devon, EX2 8ED, United Kingdom
MACLEAN, Ian Charles RESIGNED	Director	07 Sep 2016	26 Feb 2021	England	February 1957	C/O, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
MACLEAN, Ian Charles RESIGNED	Director	25 Oct 2007	31 May 2013	England	February 1957	Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY
PRIDAY, Bruce Robert James RESIGNED	Director	02 Oct 2006	25 Oct 2007	United Kingdom	May 1957	13 Apple Farm Grange, Exeter, Devon, EX2 7TH
SANDLE, Nigel David RESIGNED	Director	02 Oct 2006	24 Oct 2008	United Kingdom	November 1960	23 Rosebank Crescent, Exeter, Devon, EX4 6EH
TSE, Alexander Tack Huen RESIGNED	Director	02 Oct 2006	29 Jun 2007	Hong Kong	July 1950	89 Hong Lok Road East, Hong Lok Yuen, Tai Po N.T., Hong Kong
WHILEY, Jonathan RESIGNED	Director	11 Mar 2021	15 Aug 2024	United Kingdom	February 1968	Matford Business Centre, Matford Park Road, Marsh Barton, Exeter, Devon, EX2 8ED, United Kingdom
YAO, Horace Yee Cheong RESIGNED	Director	02 Oct 2006	29 Jun 2007	Hong Kong	November 1946	Unit 11b, Block 1, The Caldercott, 1 Caldercott Road, Kowloon, Hong Kong
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	18 Sep 2006	19 Sep 2006			39a Leicester Road, Salford, Manchester, M7 4AS

LANGLEY, David Harry ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: Ground Floor, Suite 3, Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, United Kingdom

ROWE, Anthony George Edward ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: England
Date of birth: September 1948
Address: Ground Floor, Suite 3, Matford Business Centre, Matford, Exeter, Devon, EX2 8ED, United Kingdom

CASEY, Leslie RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 24 Oct 2008
Address: 60 Compass Quay, Haven Road, Exeter, Devon, EX2 8GW

CROSS, Nicholas John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 31 May 2007
Address: 16, Hamlin Gardens, Exeter, Devon, EX1 3AB

HOLMES, Kenneth RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 25 Oct 2007
Address: Vale House, Greenway Road, Galmpton, Brixham, Devon, TQ5 0LT

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 2006
Resigned on: 19 Sep 2006
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

EVANS, Nicholas Stephens RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: May 1963
Address: C/O, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

LANGLEY, David Harry RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 27 Aug 2025
Country of Residence: England
Date of birth: November 1963
Address: Ground Floor, Suite 3, Matford Business Park, Matford, Exeter, Devon, EX2 8ED, United Kingdom

MACLEAN, Ian Charles RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: February 1957
Address: C/O, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

MACLEAN, Ian Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1957
Address: Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

PRIDAY, Bruce Robert James RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 13 Apple Farm Grange, Exeter, Devon, EX2 7TH

SANDLE, Nigel David RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 23 Rosebank Crescent, Exeter, Devon, EX4 6EH

TSE, Alexander Tack Huen RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 29 Jun 2007
Country of Residence: Hong Kong
Date of birth: July 1950
Address: 89 Hong Lok Road East, Hong Lok Yuen, Tai Po N.T., Hong Kong

WHILEY, Jonathan RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 15 Aug 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Matford Business Centre, Matford Park Road, Marsh Barton, Exeter, Devon, EX2 8ED, United Kingdom

YAO, Horace Yee Cheong RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 29 Jun 2007
Country of Residence: Hong Kong
Date of birth: November 1946
Address: Unit 11b, Block 1, The Caldercott, 1 Caldercott Road, Kowloon, Hong Kong

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 2006
Resigned on: 19 Sep 2006
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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