EXCALIBUR REALTY UK LIMITED
Active - Accounts Filed
General Information
NAME
EXCALIBUR REALTY UK LIMITED
COMPANY NUMBER
06311960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
https://www.venatorcorp.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2007
30/08/2007
MINXWAY LIMITED
STAFFORDSHIRE
ST7 3AA
Liverpool Road East
Kidsgrove
STOKE-ON-TRENT
ST7 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENATOR PIGMENTS UK LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR REALTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCALIBUR REALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCALIBUR REALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCALIBUR REALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Timothy Michael John Southgate 31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Kurt David Ogden (921543275) has left the board |
| 13/04/2023 | New Board Member Kwan Yau Yu (930777106) Appointed |
| 13/04/2023 | New Board Member Timothy Michael John Southgate (924836423) Appointed |
| 13/04/2023 | New Company Secretary Timothy Michael John Southgate (930777099) Appointed |
| 13/04/2023 | New Board Member Kwan Ping David Yu (930777098) Appointed |
| 13/04/2023 | John Jeffrey Pehrson (923532738) has left the board |
| 13/04/2023 | Richard Justin James Phillipson (919154371) has left the board |
| 13/04/2023 | Bertrand Maurice Andre Defoort (930071717) has left the board |
| 13/04/2023 | Richard Justin James Phillipson (919149780) has left the board |
| 05/10/2022 | Stephen Duncan Julian Ibbotson (925661436) has left the board |
| 05/10/2022 | New Board Member Bertrand Maurice Andre Defoort (930071717) Appointed |
| 30/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | Russell Robert Stolle (921543274) has left the board |
| 25/03/2019 | New Board Member Stephen Duncan Julian Ibbotson (925661436) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Russell Robert Stolle (921543274) Appointed |
| 28/07/2017 | New Board Member Kurt D Ogden (921543275) Appointed |
| 28/07/2017 | New Board Member John Jeffrey Pehrson (923532738) Appointed |
| 26/07/2017 | New Annual Return filed |
| 18/07/2017 | Michael Christopher Dixon (905779420) has left the board |
| 08/06/2017 | New Board Member Simon Turner (921543271) Appointed |
| 08/06/2017 | Simon Turner (919149013) has left the board |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 17/02/2015 | Thomas James Riordan (907355905) has left the board |
| 13/02/2015 | Andrew Martin Ross (906563208) has left the board |
| 21/10/2014 | Paul Andrew Nixon (913342934) has left the board |
| 14/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 07/10/2014 | New Board Member Michael Christopher Dixon (905779420) Appointed |
| 07/10/2014 | New Board Member Richard Justin James Phillipson (919149816) Appointed |
| 07/10/2014 | New Board Member Simon Turner (919149013) Appointed |
| 07/10/2014 | New Company Secretary Richard Justin James Phillipson (919149780) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 03/10/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
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