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EXEBERN PROPERTIES LIMITED

Active
09612689·incorporated 2015-05-28

EXEBERN PROPERTIES LIMITED is an active UK private limited company, incorporated on 28 May 2015 at Companies House (number 09612689; OpenRegistry canonical ID GB-09612689-exebern-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,063 active companies registered in Ripley, Surrey (postcode GU23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-28
Registered Address
c/o SMITH PEARMAN, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXEBERN PROPERTIES LIMITED

Filings

Check filing history of EXEBERN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

EXEBERN PROPERTIES LIMITED has 1 person with significant control on file:

  • Bernton Limited (England And Wales reg. 02620198). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Michael Clarfelt born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Georgina Caroline Rhodes born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Alexander David Iltid Thavenot born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors

Previous names

EXEBERN PROPERTIES LIMITED has previously traded as:

  • GRAMPS HILL LIMITED (until 2015-08-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ripley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09612689.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.