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Home > England & Wales Companies > EXECUTIVE PROPERTIES (UK) LIMITED
Company Information for

EXECUTIVE PROPERTIES (UK) LIMITED

63 NUTFIELD ROAD, REDHILL, SURREY, RH1 3ER,
Company Registration Number
05959716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Properties (uk) Ltd
EXECUTIVE PROPERTIES (UK) LIMITED was founded on 2006-10-09 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Executive Properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE PROPERTIES (UK) LIMITED
 
Legal Registered Office
63 NUTFIELD ROAD
REDHILL
SURREY
RH1 3ER
Other companies in RH1
 
Filing Information
Company Number 05959716
Company ID Number 05959716
Date formed 2006-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE PROPERTIES (UK) LIMITED
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Company Officers of EXECUTIVE PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCHISE ACCOUNTING SERVICES LIMITED
 Company Secretary 2006-10-09
BRENDEN BLACKWELL
 Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2006-10-09 2006-10-09
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2006-10-09 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCHISE ACCOUNTING SERVICES LIMITED WURBANES ESTATES LIMITED Company Secretary 2017-01-12 CURRENT 2017-01-12 Active
FRANCHISE ACCOUNTING SERVICES LIMITED MANSON ASSOCIATES (GLOBAL) LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED DFD PROPERTY IMPROVEMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FRANCHISE ACCOUNTING SERVICES LIMITED COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FRANCHISE ACCOUNTING SERVICES LIMITED EDWARD JONES (PURLEY) DAIRIES LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED MATHEW ELLIOT ORME CONSULTING LIMITED Company Secretary 2016-05-01 CURRENT 2015-05-14 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED A THREAD & A THOUGHT LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
FRANCHISE ACCOUNTING SERVICES LIMITED WITMUN ENGINEERING LIMITED Company Secretary 2016-03-01 CURRENT 2015-03-12 Active
FRANCHISE ACCOUNTING SERVICES LIMITED SURREY FLOORING (REDHILL) LIMITED Company Secretary 2016-03-01 CURRENT 2015-03-12 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED FASCINATING ACADEMIC SCIENCE LIMITED Company Secretary 2016-02-01 CURRENT 2014-03-28 Active
FRANCHISE ACCOUNTING SERVICES LIMITED WHITECASTLE HOMES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2016-06-21
FRANCHISE ACCOUNTING SERVICES LIMITED JOHN JENKINS (EPSOM) DAIRIES LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED THE OLIVE TREE (MERSTHAM) LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-11-15
FRANCHISE ACCOUNTING SERVICES LIMITED MAIRA ELECTRIC LTD Company Secretary 2010-10-04 CURRENT 2010-10-04 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED 07181364 LTD Company Secretary 2010-03-08 CURRENT 2010-03-08 Liquidation
FRANCHISE ACCOUNTING SERVICES LIMITED CHRISTOPHER WOOTTON (HILLINGDON) DAIRIES LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED WILD SPIRIT (UK) LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
FRANCHISE ACCOUNTING SERVICES LIMITED DAPPER SHOES LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
FRANCHISE ACCOUNTING SERVICES LIMITED JNRI LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
FRANCHISE ACCOUNTING SERVICES LIMITED FAST ACCURATE SURVEYING LIMITED Company Secretary 2007-07-19 CURRENT 2002-05-28 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED SAMIAN JAMES LIMITED Company Secretary 2006-07-14 CURRENT 2006-06-27 Dissolved 2016-01-26
FRANCHISE ACCOUNTING SERVICES LIMITED A NUTLEY DAIRIES LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-11-01
FRANCHISE ACCOUNTING SERVICES LIMITED NEILL OUGHAM (SURBITON) DAIRIES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
BRENDEN BLACKWELL BRENELLIE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2015-02-24

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-15Application to strike the company off the register
2023-12-13CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-17PSC04Change of details for Mr Brendan Blackwell as a person with significant control on 2020-10-20
2021-11-17CH01Director's details changed for Mr Brenden Blackwell on 2020-10-20
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CH01Director's details changed for Mr Brenden Blackwell on 2019-11-01
2019-11-01PSC04Change of details for Mr Brendan Blackwell as a person with significant control on 2019-11-01
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 48 Nutfield Road Merstham Redhill Surrey RH1 3EP
2019-11-01CH04SECRETARY'S DETAILS CHNAGED FOR FRANCHISE ACCOUNTING SECRETARIES LTD on 2019-11-01
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23TM02Termination of appointment of Franchise Accounting Services Limited on 2018-10-23
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-23AP04Appointment of Franchise Accounting Secretaries Ltd as company secretary on 2018-10-23
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10DISS40Compulsory strike-off action has been discontinued
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0109/10/14 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0109/10/10 FULL LIST
2010-12-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LIMITED / 09/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0109/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN BLACKWELL / 09/10/2009
2009-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCHISE ACCOUNTING SERVICES LIMITED / 09/10/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXECUTIVE PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 8,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of EXECUTIVE PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE PROPERTIES (UK) 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 (68100 - Buying and selling of own real estate) as EXECUTIVE PROPERTIES (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE PROPERTIES (UK) 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 EXECUTIVE PROPERTIES (UK) 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 EXECUTIVE PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 3ER