Exclusive Property Management Limited in Solihull, B92 7AH

Description

Data updated on: 01-11-2023

Exclusive Property Management Limited,registered as Private Limited Company, that is registered in Six Olton Bridge, 245 Warwick Road in Solihull. The head office's zip code B92 7AH. The firm was formed on 2000-04-07. The firm's registration number is 03967955. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Exclusive Property Management Ltd reported its latest accounts for the financial year up to 30th April 2022. The firm's latest annual confirmation statement was submitted on 7th April 2023.

Current directors registered by this limited company are: Pippa R. formally appointed in 2023 in November and James M. formally appointed twenty four years ago. Another limited company has been appointed as one of the secretaries of this company: Jerrom Secretarial Services Limited.

James M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	94 000	101 600	101 869	105 236

Balance Sheet
Cash Bank On Hand					51 709	20 162	90 499	66 675	124	11 415
Current Assets	131 733	142 400	163 792	139 624	128 098	45 728	104 997	377 258	460 972	183 131
Debtors	107 485	119 272	124 265	139 624	76 389	25 566	14 498	310 583	460 848	171 716
Net Assets Liabilities				105 236	116 216	193 019	214 443	261 799	275 188	275 227
Other Debtors				137 804	76 389	25 566	14 498	66 809	181 657	48 980
Property Plant Equipment				36 537	45 063	46 154	38 417	52 563	30 287	27 514
Cash Bank In Hand	24 248	23 128	39 527
Tangible Fixed Assets	45 714	65 273	66 975	154 537

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	93 998	101 598	101 867	105 234
Shareholder Funds	94 000	101 600	101 869	105 236

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				39 132	49 600	62 188	56 895	72 058	47 825	55 397
Amounts Owed To Directors						133	303
Average Number Employees During Period							33	33	35	29
Balances Amounts Owed By Related Parties						228	13 071	29 407	39 720
Balances Amounts Owed To Related Parties						52 589	60 989	70 415	82 317	23 807
Bank Borrowings Overdrafts				18 482	18 378	16 203	20 652	23 191	13 813	24 044
Corporation Tax Payable				20 980	13 974	3 983	6 539	10 669	4 907	592
Creditors				18 577	9 311	4 833	138 107	376 719	427 826	146 317
Fixed Assets				154 537	203 063	261 154	253 417	267 563	245 287	242 514
Future Minimum Lease Payments Under Non-cancellable Operating Leases						150 000	122 760	92 070	61 380	82 143
Increase From Depreciation Charge For Year Property Plant Equipment					10 468	12 588	11 602	15 163	13 141	7 572
Investment Property				118 000	158 000	215 000	215 000	215 000	215 000	215 000
Investment Property Fair Value Model						215 000	215 000	215 000	215 000
Net Current Assets Liabilities	61 143	63 466	64 235	-26 158	-70 771	-56 284	-33 110	539	33 146	36 814
Number Shares Issued Fully Paid					2	2	2
Other Creditors				18 577	9 311	4 833	100 935	287 527	339 802	94 943
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							16 895		37 374
Other Disposals Property Plant Equipment							19 809		52 019
Other Taxation Social Security Payable				39 624	24 635	10 923	9 981	55 332	69 304	26 738
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				75 669	94 663	108 342	95 312	124 621	78 112	82 911
Provisions For Liabilities Balance Sheet Subtotal				4 566	6 765	7 018	5 864	6 303	3 245	4 101
Total Additions Including From Business Combinations Property Plant Equipment					18 994	13 679	6 779	29 309	5 510	4 799
Total Assets Less Current Liabilities	106 857	128 739	131 210	128 379	132 292	204 870	220 307	268 102	278 433	279 328
Trade Debtors Trade Receivables								243 774	279 191	122 736
Creditors Due After One Year	8 146	18 475	23 489	18 577
Creditors Due Within One Year	70 590	78 934	99 557	165 782
Net Assets Liability Excluding Pension Asset Liability	94 000	101 600	101 869	105 236
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges	4 711	8 664	5 852	4 566
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	57 508	89 955	94 306	214 669
Tangible Fixed Assets Depreciation	11 794	24 682	27 331	60 132

Company staff

Pippa R.

Role: Director

Appointed: 22 November 2023

Latest update: 29 March 2024

Jerrom Secretarial Services Limited

Role: Corporate Secretary

Appointed: 06 January 2015

Address: Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

Latest update: 29 March 2024

James M.

Role: Director

Appointed: 07 April 2000

Latest update: 29 March 2024

Wildman & Battell Limited

Role: Director

Appointed: 07 April 2000

Resigned: 07 April 2000

Latest update: 29 March 2024

Peter M.

Role: Director

Appointed: 07 April 2000

Resigned: 29 December 2010

Latest update: 29 March 2024

James M.

Role: Secretary

Appointed: 07 April 2000

Resigned: 06 January 2015

Latest update: 29 March 2024

Same-Day Company Services Limited

Role: Corporate Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Address: 181 Queen Victoria Street, London, EC4V 4DZ

Latest update: 29 March 2024

People with significant control

James M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 19 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	19 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30

Exclusive Property Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pippa R.

Jerrom Secretarial Services Limited

James M.

Wildman & Battell Limited

Peter M.

James M.

Same-Day Company Services Limited

People with significant control

James M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies