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Home > England & Wales Companies > EXCELSIOR RESIDENT SERVICES LIMITED
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 Overview

About Excelsior Resident Services Ltd
EXCELSIOR RESIDENT SERVICES LIMITED was founded on 2006-04-11 and has its registered office in Swansea. The organisation's status is listed as "Active". Excelsior Resident Services Limited is a Private Limited Company registered in WALES 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
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
MARKERMAST LIMITED17/07/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR RESIDENT SERVICES LIMITED
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Company Officers of EXCELSIOR RESIDENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH BALDWIN
Director 2013-05-19
ANDREW JAMES IAN DOWNIE
Director 2014-11-19
GARETH WYN EVANS
Director 2013-05-19
GORDON LINDSAY GIBSON
Director 2013-05-19
ROBERT HARDWICK
Director 2013-05-19
GARETH JENKINS
Director 2013-05-19
SOROUSH MAZKOURI
Director 2013-05-19
ALUN RICHARD MORGAN
Director 2013-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCESS WAY DEVELOPMENTS LIMITED
Director 2006-05-18 2013-05-20
LONGFORD ESTATES LIMITED
Company Secretary 2006-05-18 2012-01-01
LONGFORD ESTATES LIMITED
Director 2006-05-18 2012-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-11 2006-05-18
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-11 2006-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH BALDWIN TY MOR PROPERTIES LTD Director 2017-03-15 CURRENT 2017-03-15 Active
SUSAN ELIZABETH BALDWIN ST.MAUR MANAGEMENT LIMITED Director 2011-04-01 CURRENT 1986-01-14 Active
ANDREW JAMES IAN DOWNIE SWANSEA BUSINESS IMPROVEMENTS LIMITED Director 2010-10-04 CURRENT 2006-08-02 Active
ANDREW JAMES IAN DOWNIE DOWNIE PROPERTY LTD Director 2010-05-10 CURRENT 2010-05-10 Active
ANDREW JAMES IAN DOWNIE NETBOP TECHNOLOGIES LTD Director 2004-01-16 CURRENT 2004-01-16 Active
GARETH WYN EVANS EVANS-MACMAHON LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-05-06
GARETH WYN EVANS SURVEYS WALES LIMITED Director 2006-11-09 CURRENT 2002-01-17 Liquidation
GORDON LINDSAY GIBSON SWANSEA BAY STREET MARKETS LTD Director 2013-06-07 CURRENT 2013-06-07 Active
ROBERT HARDWICK DILPON LIMITED Director 2006-02-01 CURRENT 1996-05-28 Active
GARETH JENKINS INTERLAID SERVICES LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
GARETH JENKINS CARREG DEVELOPMENTS LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active
SOROUSH MAZKOURI DAINTY FEET SHOES LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-06-06
SOROUSH MAZKOURI ALAN'S ELECTRICAL SERVICES LTD Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
ALUN RICHARD MORGAN ALDEB INVESTMENTS LTD Director 2018-05-10 CURRENT 2018-05-10 Active
ALUN RICHARD MORGAN SECURITY SPECIALIST SERVICES LTD Director 2018-01-10 CURRENT 2018-01-10 Active
ALUN RICHARD MORGAN JAM PORTFOLIO LTD Director 2013-06-06 CURRENT 2013-06-06 Active
ALUN RICHARD MORGAN SWANSEA4STUDENTS LTD Director 2013-01-08 CURRENT 2013-01-08 Active
ALUN RICHARD MORGAN SECURE ARM LIMITED Director 2011-05-25 CURRENT 2011-05-25 Liquidation
ALUN RICHARD MORGAN AMA PROPERTIES LTD Director 2011-03-09 CURRENT 2011-03-09 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
2023-12-07CESSATION OF ANDREW JAMES IAN DOWNIE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CESSATION OF ROBERT HARDWICK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES IAN DOWNIE
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 71
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 71
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19AP01DIRECTOR APPOINTED MR ANDREW JAMES IAN DOWNIE
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 71
2014-12-03AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 71
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR SOROUSH MAZKOURI
2013-06-05AP01DIRECTOR APPOINTED MR GARETH WYN EVANS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PRINCESS WAY DEVELOPMENTS LIMITED
2013-05-22CH01Director's details changed for Ms Susan Bladwin on 2013-05-19
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
2013-05-21AP01DIRECTOR APPOINTED MR ALUN RICHARD MORGAN
2013-05-21AP01DIRECTOR APPOINTED MR GARETH JENKINS
2013-05-21AP01DIRECTOR APPOINTED MR ROBERT HARDWICK
2013-05-21AP01DIRECTOR APPOINTED MS SUSAN BLADWIN
2013-05-21AP01DIRECTOR APPOINTED MR GORDON GIBSON
2013-03-22RES09Resolution of authority to purchase a number of shares
2013-03-22SH0622/03/13 STATEMENT OF CAPITAL GBP 71
2013-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-19AR0125/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LONGFORD ESTATES LIMITED
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY LONGFORD ESTATES LIMITED
2011-12-22AR0125/11/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0125/11/10 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0111/04/10 FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/04/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/04/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 26/05/2009
2009-05-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 26/05/2009
2009-05-26363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU
2008-06-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / PRINCESS WAY DEVELOPMENTS LIMITED / 12/06/2008
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LONGFORD ESTATES LIMITED / 12/06/2008
2008-02-29MISCAMENDING 88(2) 14/01/08
2008-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-2188(2)RAD 14/01/08--------- £ SI 998@1=998 £ IC 2/1000
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-02363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 16A CURZON STREET LONDON W1J 5HP
2006-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-17CERTNMCOMPANY NAME CHANGED MARKERMAST LIMITED CERTIFICATE ISSUED ON 17/07/06
2006-06-2788(2)RAD 18/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-05-24288bSECRETARY RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR RESIDENT SERVICES 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 EXCELSIOR RESIDENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELSIOR RESIDENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of EXCELSIOR RESIDENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR RESIDENT SERVICES LIMITED
Trademarks
We have not found any records of EXCELSIOR RESIDENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR RESIDENT SERVICES 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 (98000 - Residents property management) as EXCELSIOR RESIDENT SERVICES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR RESIDENT SERVICES 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 EXCELSIOR RESIDENT SERVICES 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 EXCELSIOR RESIDENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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