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Company Information for

XL PROPERTIES LIMITED

ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ,
Company Registration Number
03101757
Private Limited Company
Active

Company Overview

About Xl Properties Ltd
XL PROPERTIES LIMITED was founded on 1995-09-13 and has its registered office in Alton. The organisation's status is listed as "Active". Xl Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XL PROPERTIES LIMITED
 
Legal Registered Office
ELSTEAD HOUSE
MILL LANE
ALTON
HAMPSHIRE
GU34 2QJ
Other companies in GU51
 
Filing Information
Company Number 03101757
Company ID Number 03101757
Date formed 1995-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB446363190  
Last Datalog update: 2024-11-05 05:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL PROPERTIES LIMITED
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Companies with same name XL PROPERTIES LIMITED
The following companies were found which have the same name as XL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL PROPERTIES, LLC 1 WORTH STREET New York NEW YORK NY 10013 Active Company formed on the 2002-04-22
XL Properties Inc. 1011 Winding Pine Ln Highlands Ranch CO 80126 Good Standing Company formed on the 2014-09-03
XL PROPERTIES LLC 8925 AURORA CT KLAMATH FALLS OR 97603 Active Company formed on the 2001-03-03
XL PROPERTIES, LLC 150 NE WAGON WHEEL RD BELFAIR WA 985289719 Dissolved Company formed on the 2005-04-07
XL PROPERTIES, LLC 6125 CROMWELL WEST BLOOMFIELD Michigan 48322 UNKNOWN Company formed on the 2015-08-05
XL PROPERTIES, INC. 564 WEDGE LANE FERNLEY NV 89408 Permanently Revoked Company formed on the 2003-08-26
XL PROPERTIES GROUP LLC 1805 NORTH CARSON STREET, SUITE K CARSON CITY NV 89701 Active Company formed on the 2014-07-02
XL PROPERTIES PTY LTD Active Company formed on the 2005-03-07
XL PROPERTIES CO., LIMITED Unknown Company formed on the 2013-10-30
XL PROPERTIES (2017) LIMITED 234 CORPORATION ROAD 234 CORPORATION ROAD NEWPORT SOUTH WALES NP19 0DZ Active - Proposal to Strike off Company formed on the 2017-03-02
XL PROPERTIES, LLC 3838 TAMIAMI TR. N. NAPLES FL 34103 Inactive Company formed on the 2001-08-29
XL PROPERTIES & CUSTOM DEVELOPMENT, LLC 1148 - B St. Johns FL 32259 Active Company formed on the 2005-02-14
XL PROPERTIES, LLC 816 NW 11TH STREET MIAMI FL 33136 Inactive Company formed on the 2010-09-21
XL PROPERTIES, LLC 1800 CENTRAL BLVD BROWNSVILLE TX 78520 Forfeited Company formed on the 2006-10-23
XL PROPERTIES LLC Georgia Unknown
XL PROPERTIES LLC California Unknown
XL PROPERTIES LLC North Carolina Unknown
Xl Properties LLC Indiana Unknown
Xl Properties Inc Maryland Unknown
XL PROPERTIES, LLC 411 PINE ST KLAMATH FALLS OR 97601 Active Company formed on the 2019-03-01

Company Officers of XL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LUCAS
 Director 2014-06-30
JONATHAN CHARLES LUCAS
 Director 1995-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FOSTER LUCAS
 Company Secretary 2002-09-03 2016-10-01
ANN MURPHY
 Company Secretary 1995-09-13 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LUCAS ELSTEAD LIGHTING LIMITED Director 2014-06-30 CURRENT 1969-10-30 Active
DEBORAH LUCAS ELSTEAD GROUP LIMITED Director 2014-06-30 CURRENT 1999-08-09 Active
JONATHAN CHARLES LUCAS ELSTEAD GROUP LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
JONATHAN CHARLES LUCAS ELSTEAD FORGE LIMITED Director 1991-11-30 CURRENT 1989-11-17 Dissolved 2014-08-05
JONATHAN CHARLES LUCAS ELSTEAD LIGHTING LIMITED Director 1991-08-15 CURRENT 1969-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-06AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-05AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-08PSC05Change of details for Elstead Group Limited as a person with significant control on 2017-09-08
2017-09-08CH01Director's details changed for Mr Jonathan Charles Lucas on 2017-08-29
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 6 Hugh De Port Lane, Elvetham Heath, Fleet Hampshire GU51 1HT
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-10TM02Termination of appointment of Stephen Foster Lucas on 2016-10-01
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-02
2016-02-24ANNOTATIONClarification
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031017570006
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0102/09/14 FULL LIST
2014-10-23AR0102/09/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED DEBORAH LUCAS
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-16AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-03AR0102/09/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-07AR0102/09/09 FULL LIST
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-08363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 6 HUGH DE PORT LANE, ELVETHAM HEATH, FLEET HAMPSHIRE GU51 1HT
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 6 HUGH DE PORT LANE, ELVETHAM, HEATH, FLEET, HAMPSHIRE, GU51 1HT
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-11-09363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 7 MAYFAIR COURT TURNERS AVENUE ELVETHAM HEATH FLEET HAMPSHIRE GU51 1DX
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 7 MAYFAIR COURT TURNERS AVENUE, ELVETHAM HEATH FLEET, HAMPSHIRE GU51 1DX
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-22363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-21363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 5 BROWNING ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0YJ
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 5 BROWNING ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU13 0YJ
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-11363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-10288bSECRETARY RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-07363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-08363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-08363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-23363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 5 BROWNING ROAD CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0YJ
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 5 BROWNING ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE GU13 0YJ
1996-09-24363sRETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
1996-08-15287REGISTERED OFFICE CHANGED ON 15/08/96 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON SO14 3QB
1996-08-15287REGISTERED OFFICE CHANGED ON 15/08/96 FROM: WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, SO14 3QB
1996-07-16225ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/07/96
1995-11-20395PARTICULARS OF MORTGAGE/CHARGE
1995-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to XL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-03 Outstanding LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (REGISTRATION NUMBER 00337004)
LEGAL CHARGE 2003-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of XL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XL PROPERTIES LIMITED
Trademarks
We have not found any records of XL PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE MILLN GATE ROK DEVELOPMENT ALTON LIMITED 2006-05-06 Outstanding

We have found 1 mortgage charges which are owed to XL PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for XL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as XL PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where XL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU34 2QJ