EXCEL REALTY LIMITED

Overview

Company Name	EXCEL REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04354202
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCEL REALTY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is EXCEL REALTY LIMITED located?

Registered Office Address	37 Wood Lane Gedling NG4 4AD Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for EXCEL REALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for EXCEL REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for EXCEL REALTY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Oct 31, 2025	5 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Director's details changed for Mr Shaun Lucock on Nov 03, 2025	2 pages	CH01

Nov 18, 2025	Change of details for Mr Shaun Kuckock as a person with significant control on Jan 01, 2024	2 pages	PSC04

Mar 18, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

May 26, 2022	Registered office address changed from 13a Pelham Street Ilkeston DE7 8AR United Kingdom to 37 Wood Lane Gedling Nottingham NG4 4AD on May 26, 2022	1 pages	AD01

May 21, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Apr 13, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jul 28, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Registered office address changed from 16 Queen Street Ilkeston Derbyshire DE7 5GT to 13a Pelham Street Ilkeston DE7 8AR on Oct 17, 2017	1 pages	AD01

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Feb 21, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

Aug 02, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

View All Filings

Who are the officers of EXCEL REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSON, Mark Heath Wood Lane Gedling NG4 4AD Nottingham 37 Nottinghamshire United Kingdom	Jan 16, 2002		Director	Wood Lane Gedling NG4 4AD Nottingham 37 Nottinghamshire United Kingdom	England	British	1966-9	129473750001
LUCKOCK, Shaun Rolands Close S61 2HR Rotherham 2 South Yorkshire England	Sep 26, 2008		Director	Rolands Close S61 2HR Rotherham 2 South Yorkshire England	England	British	1968-11	133779520005
CLAYTON, Ian 24 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jan 16, 2002	Jan 24, 2004	Secretary	24 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British		80171010001
WAKEFIELD, Scott Daniel Winifred Close Wilford Place NG11 7GZ Wilford 3 Nottingham	Jan 24, 2004	Sep 26, 2008	Secretary	Winifred Close Wilford Place NG11 7GZ Wilford 3 Nottingham		British		63054290005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2002	Jan 16, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BEGLEY, Paul Denis 61 Zulla Road NG3 5DB Nottingham Nottinghamshire	Mar 14, 2002	Jan 22, 2004	Director	61 Zulla Road NG3 5DB Nottingham Nottinghamshire		British	1971-8	74929830001
CLAYTON, Ian 24 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Jan 16, 2002	Jan 22, 2004	Director	24 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British	1943-12	80171010001
MAHON, Sean Dominic 16 Chestnut Avenue Mickleover DE3 9FT Derby Derbyshire	Mar 14, 2002	Jan 22, 2004	Director	16 Chestnut Avenue Mickleover DE3 9FT Derby Derbyshire		British	1965-3	74929840001
WAKEFIELD, Scott Daniel Winifred Close Wilford Place NG11 7GZ Wilford 3 Nottingham	Jan 16, 2002	Sep 26, 2008	Director	Winifred Close Wilford Place NG11 7GZ Wilford 3 Nottingham	United Kingdom	British	1970-1	63054290005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 16, 2002	Jan 16, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCEL REALTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Heath Henson Wood Lane Gedling NG4 4AD Nottingham 37 England	Jul 01, 2016	Wood Lane Gedling NG4 4AD Nottingham 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaun Luckock Wood Lane Gedling NG4 4AD Nottingham 37 England	Jul 01, 2016	Wood Lane Gedling NG4 4AD Nottingham 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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