Executive Real Estate Limited in Lowestoft, NR32 2HD

Description

Data updated on: 01-11-2023

Located in Excelsior House 9 Quay View Business Park, Lowestoft NR32 2HD Executive Real Estate Limited is classified as a Private Limited Company issued a 11185507 Companies House Reg No. This firm was set up six years ago. The firm's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. Executive Real Estate Ltd released its account information for the period up to 2022-02-28. The business most recent annual confirmation statement was released on 2023-02-04.

Currently, the directors appointed by this particular company are: Terence P. assigned to lead the company on 2020-09-03, Benjamin H. assigned to lead the company in 2020 and Stephen P. assigned to lead the company in 2020 in September.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28
Currency

Balance Sheet
Current Assets				30	1 182 384
Net Assets Liabilities	30	30	30	30

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 000
Average Number Employees During Period				3	3
Creditors					1 184 928
Net Current Assets Liabilities				30	-2 544
Total Assets Less Current Liabilities				30	-2 544
Called Up Share Capital Not Paid Not Expressed As Current Asset	30	30	30	30
Number Shares Allotted	30		30	30
Par Value Share	1		1	1

Company staff

Terence P.

Role: Director

Appointed: 03 September 2020

Latest update: 4 March 2024

Benjamin H.

Role: Director

Appointed: 03 September 2020

Latest update: 4 March 2024

Stephen P.

Role: Director

Appointed: 03 September 2020

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Philpot Asset Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Norwich at Peachman Way, Broadland Business Park, NR7 0LB, Norfolk and was registered as a PSC under the registration number 11919874. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philpot Asset Holdings Limited

Address: Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 11919874

Notified on 25 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Benjamin H.

Notified on 25 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen P.

Notified on 25 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Benjamin H.

Notified on 5 February 2018

Ceased on 3 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew P.

Notified on 5 February 2018

Ceased on 3 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Terrance P.

Notified on 5 February 2018

Ceased on 3 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-05
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022

Executive Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence P.

Benjamin H.

Stephen P.

Andrew P.

Alistair L.

People with significant control

Philpot Asset Holdings Limited

Benjamin H.

Stephen P.

Benjamin H.

Andrew P.

Terrance P.

Accounts Documents

Company filings

Filing category

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