Xenium Properties (UK) Limited

General information

Name:

Xenium Properties (UK) Ltd

Office Address:

Hallings Hatch Parkgate Road Newdigate RH5 5DY Dorking

Number: 05398439

Incorporation date: 2005-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenium Properties (UK) came into being in 2005 as a company enlisted under no 05398439, located at RH5 5DY Dorking at Hallings Hatch Parkgate Road. This company has been in business for 19 years and its current state is active. It 's been 7 years from the moment Xenium Properties (UK) Limited is no longer recognized under the business name Xenium Solutions (UK). This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2023-03-31 is the last time company accounts were filed.

For 19 years, the company has only been overseen by one director: Bruce M. who has been managing it since 2005-03-18. To support the directors in their duties, this specific company has been utilizing the skills of Christopher R. as a secretary since March 2006.

Bruce M. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Xenium Properties (UK) Limited 2017-12-28
  • Xenium Solutions (UK) Limited 2005-03-18

Financial data based on annual reports

Company staff

Christopher R.

Role: Secretary

Appointed: 01 March 2006

Latest update: 18 February 2024

Bruce M.

Role: Director

Appointed: 18 March 2005

Latest update: 18 February 2024

People with significant control

Bruce M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 053984390007, created on Fri, 23rd Jul 2021 (MR01)
filed on: 5th, August 2021
mortgage
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 62020 : Information technology consultancy activities
19
Company Age

Similar companies nearby

Closest companies