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- EXCLUSIVE RESIDENTIAL LIMITED
EXCLUSIVE RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
EXCLUSIVE RESIDENTIAL LIMITED
COMPANY NUMBER
09421240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/02/2015
(9 years and 8 months old)
WEBSITE
www.exclusiveresidentialltd.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHUMBERLAND
NE46 4TU
Telephone: 02072562894
TPS: No
Office
3 Beaufront Avenue
Hexham
Northumberland
NE46 1JD
Office 3 Legion House
Beaufront Park, Anick Road
Hexham
Northumberland NE46 4TU
NE46 4TU
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 |
---|---|---|---|
22/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
20/04/2024 | Confirmation Statement (CS01) |
|
other |
07/01/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Charles Darren Johnson (905089726) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXCLUSIVE RESIDENTIAL 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 EXCLUSIVE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2015 - Present (9 years and 5 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
01/06/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 4 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2023 - Present (1 years and 4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Change of registered office address (AD01) |
|
registeredAddress |
20/04/2024 | Confirmation Statement (CS01) |
|
other |
07/01/2024 | Termination of appointment of director (TM01) |
|
officers |
24/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
12/06/2023 | Appointment of director (AP01) |
|
officers |
12/06/2023 | Appointment of director (AP01) |
|
officers |
12/06/2023 | Appointment of director (AP01) |
|
officers |
13/04/2023 | Change of individual person PSC details (PSC04) |
|
other |
13/04/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/04/2023 | Confirmation Statement (CS01) |
|
other |
06/12/2022 | Confirmation Statement (CS01) |
|
other |
07/10/2022 | Annual Accounts. (AA) |
|
accounts |
16/03/2022 | Confirmation Statement (CS01) |
|
other |
21/12/2021 | Annual Accounts. (AA) |
|
accounts |
17/11/2020 | Registration of a Charge (MR01) |
|
mortgages |
13/11/2020 | Confirmation Statement (CS01) |
|
other |
12/11/2020 | Annual Accounts. (AA) |
|
accounts |
03/12/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/01/2019 | Annual Accounts. (AA) |
|
accounts |
09/11/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/11/2017 | Confirmation Statement (CS01) |
|
other |
24/10/2017 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/10/2017 | Annual Accounts. (AA) |
|
accounts |
16/05/2017 | Change of registered office address (AD01) |
|
registeredAddress |
15/11/2016 | Confirmation Statement (CS01) |
|
other |
21/09/2016 | Annual Accounts. (AA) |
|
accounts |
10/02/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/02/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
06/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
02/11/2015 | Change of director’s details (CH01) |
|
officers |
02/11/2015 | Annual Return (AR01) |
|
returns |
02/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/04/2015 | No description (RESOLUTIONS) |
|
other |
24/04/2015 | Change of registered office address (AD01) |
|
registeredAddress |
23/04/2015 | Appointment of director (AP01) |
|
officers |
23/04/2015 | Appointment of director (AP01) |
|
officers |
23/04/2015 | Appointment of secretary (AP03) |
|
officers |
23/04/2015 | Appointment of director (AP01) |
|
officers |
23/04/2015 | Termination of appointment of director (TM01) |
|
officers |
23/04/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2015 | Appointment of director (AP01) |
|
officers |
04/02/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: Charles Darren Johnson (905089726) has left the board |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Board Member Gary Alan Key (931002497) Appointed |
Date: 14/06/2023 | Event: New Board Member Kevin Linnane (931002619) Appointed |
Date: 14/06/2023 | Event: New Board Member Mark Murphy (931002600) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: John Joyce (919706349) has left the board |
Date: 26/10/2017 | Event: John Howie (919666696) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: Change in Reg. Office |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: Change in Reg. Office |
Date: 27/04/2015 | Event: New Company Secretary Gillian Frances Banks (919706363) Appointed |
Date: 27/04/2015 | Event: New Board Member Charles Darren Johnson (905089726) Appointed |
Date: 27/04/2015 | Event: Penelope Jane Howie (919468013) has left the board |
Date: 27/04/2015 | Event: New Board Member John Joyce (919706349) Appointed |
Date: 27/04/2015 | Event: New Board Member Gillian Frances Banks (913966944) Appointed |
Date: 14/04/2015 | Event: New Board Member John Howie (919666696) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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