Exordia Property Ltd in Beaconsfield, HP9 2JH

Description

Data updated on: 01-11-2023

Exordia Property Ltd with reg. no. 05718918 has been in this business field for 18 years. This Private Limited Company can be contacted at C/o Azets Burnham Yard, London End, Beaconsfield and its postal code is HP9 2JH. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-22.

Considering this specific firm's number of employees, it became imperative to formally appoint extra directors: Gillian C. and Mark C. who have been cooperating since February 2006 for the benefit of the company. Furthermore, the managing director's assignments are regularly supported by a secretary - Mark C., who was appointed by this company on 22nd February 2006.

Executives with significant control over the firm are: Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-129 787	-152 442	-174 070	-172 626	-170 952

Balance Sheet
Current Assets	224 314	353 689	487 079	484 742	484 869	485 417	492 714	485 713	487 555	487 427	687 814	452 940
Net Assets Liabilities					-170 952	-167 119	-162 514	-157 917	-148 379	-139 819	120 395
Cash Bank In Hand	2 012	12 571	3 501	1 274	1 799
Cash Bank On Hand					1 799	2 347	9 644
Debtors	202	150	508	398
Net Assets Liabilities Including Pension Asset Liability	-129 787	-152 442	-174 070	-172 626	-170 952
Property Plant Equipment							1 156
Stocks Inventory	222 100	340 968	483 070	483 070	483 070
Tangible Fixed Assets	967	645	323
Total Inventories					483 070	483 070	483 070

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-130 787	-153 442	-175 070	-173 626	-171 952
Shareholder Funds	-129 787	-152 442	-174 070	-172 626	-170 952

Other Financial Data
Creditors					391 502	391 683	394 193	394 112	394 085	394 297	394 284	197 521
Fixed Assets							1 156	913
Net Current Assets Liabilities	-117 927	-146 034	-174 329	218 903	220 550	224 564	230 523	235 282	245 706	254 478	514 679
Total Assets Less Current Liabilities	-116 960	-145 389	-174 006	218 903	220 550	224 564	231 679	236 195	245 706
Accumulated Depreciation Impairment Property Plant Equipment					967	967	1 110
Average Number Employees During Period					2	2	1
Bank Borrowings					391 794	391 683	394 193
Bank Borrowings Overdrafts					391 502	391 683	394 193
Creditors Due After One Year	12 827	7 053		391 529	391 502
Creditors Due Within One Year	342 241	499 723	661 408	265 839	264 319
Increase From Depreciation Charge For Year Property Plant Equipment							143
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors					263 609	259 902	261 369
Other Taxation Social Security Payable					418	951	821
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					967	967	2 266
Provisions For Liabilities Charges			64
Secured Debts		172 991	321 340	391 092	391 794
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	967	967	967	967
Tangible Fixed Assets Depreciation		322	644	967
Tangible Fixed Assets Depreciation Charged In Period		322	322	323
Total Additions Including From Business Combinations Property Plant Equipment							1 299
Trade Creditors Trade Payables							1

Company staff

Gillian C.

Role: Director

Appointed: 22 February 2006

Latest update: 7 January 2024

Mark C.

Role: Director

Appointed: 22 February 2006

Latest update: 7 January 2024

Mark C.

Role: Secretary

Appointed: 22 February 2006

Latest update: 7 January 2024

People with significant control

Mark C.

Notified on 2 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gillian C.

Notified on 2 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Exordia Consulting Limited

Address: C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 08597897

Notified on 6 April 2016

Ceased on 2 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Exordia Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian C.

Mark C.

Mark C.

People with significant control

Mark C.

Gillian C.

Exordia Consulting Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Exordia Property Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian C.

Mark C.

Mark C.

People with significant control

Mark C.

Gillian C.

Exordia Consulting Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015