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Company Information for

PEXHURST PROPERTY LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

03880593

Private Limited Company

Active

Company Overview

About Pexhurst Property Ltd

PEXHURST PROPERTY LIMITED was founded on 1999-11-19 and has its registered office in Loughton. The organisation's status is listed as "Active". Pexhurst Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEXHURST PROPERTY LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in N20

Filing Information

Company Number		03880593
Company ID Number		03880593
Date formed		1999-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB893374091

Last Datalog update:	2023-12-05 16:51:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEXHURST PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of PEXHURST PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
ROSANNA VELLA	Company Secretary	1999-11-22
ALBERTO MARCO VELLA	Director	1999-11-22
MARTINO JOHN VELLA	Director	1999-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALVATORE JOHN VELLA	Director	1999-11-22	2007-08-12
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1999-11-19	1999-11-22
LUCIENE JAMES LIMITED	Nominated Director	1999-11-19	1999-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERTO MARCO VELLA	VELLA HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active - Proposal to Strike off
ALBERTO MARCO VELLA	A & M VELLA LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
ALBERTO MARCO VELLA	KAVRAV LIMITED	Director	2008-07-24	CURRENT	2008-07-24	Dissolved 2018-05-01
ALBERTO MARCO VELLA	SJV HOLDINGS LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Active
MARTINO JOHN VELLA	LYDIA MEWS MANAGEMENT COMPANY LIMITED	Director	2016-09-01	CURRENT	1980-10-14	Active
MARTINO JOHN VELLA	P&M ESTATES LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active - Proposal to Strike off
MARTINO JOHN VELLA	VELLA HOLDINGS LIMITED	Director	2016-03-10	CURRENT	2016-03-10	Active - Proposal to Strike off
MARTINO JOHN VELLA	CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED	Director	2014-11-20	CURRENT	2003-02-07	Active
MARTINO JOHN VELLA	BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED	Director	2014-10-01	CURRENT	2005-12-16	Active
MARTINO JOHN VELLA	KAVRAV LIMITED	Director	2008-07-24	CURRENT	2008-07-24	Dissolved 2018-05-01
MARTINO JOHN VELLA	SJV HOLDINGS LIMITED	Director	2008-07-23	CURRENT	2008-07-23	Active
MARTINO JOHN VELLA	PEXHURST SERVICES LIMITED	Director	1993-01-30	CURRENT	1990-01-30	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.

Date	Document Type	Document Description
2023-11-27		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-08-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-06-15	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-07-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-08-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-06-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-06-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-07-13	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM Euro House 1394 High Road London N20 9YZ
2016-06-15	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTINO JOHN VELLA / 19/10/2015
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO MARCO VELLA / 19/10/2015
2015-10-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSANNA VELLA on 2015-10-19
2015-06-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-29	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	19/11/11 ANNUAL RETURN FULL LIST
2011-12-05	CH01	Director's details changed for Alberto Marco Vella on 2011-11-19
2011-08-09	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MARCO VELLA / 01/05/2011
2010-12-16	AR01	19/11/10 FULL LIST
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-09-07	MISC	AUD SECT 519
2010-06-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-15	AR01	19/11/09 FULL LIST
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-01-20	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-02-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-31	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-20	288b	DIRECTOR RESIGNED
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-02	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2004-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-07	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-19	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-17	363s	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 30 SHERWOOD AVENUE LONDON E18 1PB
2000-11-28	(W)ELRES	S252 DISP LAYING ACC 24/11/00
2000-11-28	(W)ELRES	S366A DISP HOLDING AGM 24/11/00
2000-11-28	(W)ELRES	S80A AUTH TO ALLOT SEC 24/11/00
2000-11-28	(W)ELRES	S386 DIS APP AUDS 24/11/00
2000-11-28	363s	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-06	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-02-16	88(2)R	AD 10/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-20	288b	SECRETARY RESIGNED
2000-01-20	288b	DIRECTOR RESIGNED
2000-01-20	288a	NEW DIRECTOR APPOINTED
2000-01-20	288a	NEW DIRECTOR APPOINTED
2000-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-01-20	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PEXHURST PROPERTY 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 PEXHURST PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-02-07	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-02-07	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2007-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-02-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2006-12-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-03-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 PEXHURST PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of PEXHURST PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEXHURST PROPERTY LIMITED

Trademarks

We have not found any records of PEXHURST PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEXHURST PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as PEXHURST PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PEXHURST PROPERTY 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 PEXHURST PROPERTY 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 PEXHURST PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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