Active
Company Information for EXCELSIOR RESIDENT SERVICES LIMITED
R J CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS,
|
Company Registration Number
05777070
Private Limited Company
Active |
Company Name | ||
---|---|---|
EXCELSIOR RESIDENT SERVICES LIMITED | ||
Legal Registered Office | ||
R J CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS Other companies in SA1 | ||
Previous Names | ||
|
Company Number | 05777070 | |
---|---|---|
Company ID Number | 05777070 | |
Date formed | 2006-04-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 05:51:18 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH BALDWIN |
||
ANDREW JAMES IAN DOWNIE |
||
GARETH WYN EVANS |
||
GORDON LINDSAY GIBSON |
||
ROBERT HARDWICK |
||
GARETH JENKINS |
||
SOROUSH MAZKOURI |
||
ALUN RICHARD MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRINCESS WAY DEVELOPMENTS LIMITED |
Director | ||
LONGFORD ESTATES LIMITED |
Company Secretary | ||
LONGFORD ESTATES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TY MOR PROPERTIES LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ST.MAUR MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1986-01-14 | Active | |
SWANSEA BUSINESS IMPROVEMENTS LIMITED | Director | 2010-10-04 | CURRENT | 2006-08-02 | Active | |
DOWNIE PROPERTY LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
NETBOP TECHNOLOGIES LTD | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active | |
EVANS-MACMAHON LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2014-05-06 | |
SURVEYS WALES LIMITED | Director | 2006-11-09 | CURRENT | 2002-01-17 | Liquidation | |
SWANSEA BAY STREET MARKETS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
DILPON LIMITED | Director | 2006-02-01 | CURRENT | 1996-05-28 | Active | |
INTERLAID SERVICES LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CARREG DEVELOPMENTS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
DAINTY FEET SHOES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2017-06-06 | |
ALAN'S ELECTRICAL SERVICES LTD | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ALDEB INVESTMENTS LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
SECURITY SPECIALIST SERVICES LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
JAM PORTFOLIO LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
SWANSEA4STUDENTS LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
SECURE ARM LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
AMA PROPERTIES LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ANDREW JAMES IAN DOWNIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT HARDWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES IAN DOWNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES IAN DOWNIE | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SOROUSH MAZKOURI | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINCESS WAY DEVELOPMENTS LIMITED | |
CH01 | Director's details changed for Ms Susan Bladwin on 2013-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALUN RICHARD MORGAN | |
AP01 | DIRECTOR APPOINTED MR GARETH JENKINS | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARDWICK | |
AP01 | DIRECTOR APPOINTED MS SUSAN BLADWIN | |
AP01 | DIRECTOR APPOINTED MR GORDON GIBSON | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 22/03/13 STATEMENT OF CAPITAL GBP 71 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONGFORD ESTATES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONGFORD ESTATES LIMITED | |
AR01 | 25/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 26/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 26/05/2009 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/06/2008 | |
MISC | AMENDING 88(2) 14/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/01/08--------- £ SI 998@1=998 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 16A CURZON STREET LONDON W1J 5HP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARKERMAST LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
88(2)R | AD 18/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EXCELSIOR RESIDENT SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |