EXCLUSIVE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | EXCLUSIVE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03967955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXCLUSIVE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Six Olton Bridge 245 Warwick Road B92 7AH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Pippa Jean Rolland as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Registration of charge 039679550002, created on Oct 25, 2022 | 5 pages | MR01 | ||||||||||||||
Registration of charge 039679550001, created on Apr 19, 2022 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Jerrom Secretarial Services Limited on Mar 19, 2019 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LIMITED | Secretary | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom |
| 102286380001 | ||||||||||
| MOORMAN, James Walter | Director | Olton Bridge 245 Warwick Road B92 7AH Solihull Six West Midlands United Kingdom | England | British | Property Manager | 53814440009 | ||||||||
| ROLLAND, Pippa Jean | Director | 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands | England | British | Property Manager | 316270300001 | ||||||||
| MOORMAN, James Walter | Secretary | Olton Bridge 245 Warwick Road B92 7AH Solihull Six West Midlands United Kingdom | British | Property Manager | 53814440008 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||||||
| MOORMAN, Peter Graham, Mr. | Director | 27 Bryanston Court Grange Road B91 1BN Solihull West Midlands | England | British | Insurance Broker | 70441270002 | ||||||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Who are the persons with significant control of EXCLUSIVE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Walter Moorman | Apr 06, 2016 | 245 Warwick Road B92 7AH Solihull Six Olton Bridge West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0