EXCELSIOR RESIDENT SERVICES LIMITED

Overview

Company Name	EXCELSIOR RESIDENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05777070
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2006

Summary

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

What is the purpose of EXCELSIOR RESIDENT SERVICES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EXCELSIOR RESIDENT SERVICES LIMITED located?

Registered Office Address	R J Chartered Surveyors Ethos Kings Road SA1 8AS Swansea Wales
Undeliverable Registered Office Address	No

What were the previous names of EXCELSIOR RESIDENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MARKERMAST LIMITED	Apr 11, 2006	Apr 11, 2006

What are the latest accounts for EXCELSIOR RESIDENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EXCELSIOR RESIDENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for EXCELSIOR RESIDENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Appointment of Miss Nhoi Yee Leung as a director on Nov 25, 2024	2 pages	AP01

Dec 04, 2024	Appointment of Mr Kim Sing Leung as a director on Nov 25, 2024	2 pages	AP01

Nov 29, 2024	Appointment of Mr Simon Pinder as a director on Nov 28, 2024	2 pages	AP01

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with updates	9 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 25, 2023 with updates	9 pages	CS01

Dec 07, 2023	Cessation of Robert Hardwick as a person with significant control on Nov 25, 2019	1 pages	PSC07

Dec 07, 2023	Cessation of Andrew James Ian Downie as a person with significant control on Jan 08, 2021	1 pages	PSC07

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Jan 11, 2021	Termination of appointment of Andrew James Ian Downie as a director on Jan 08, 2021	1 pages	TM01

Dec 17, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Oct 02, 2020	Termination of appointment of Robert Hardwick as a director on Nov 25, 2019	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Registered office address changed from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS to R J Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on Nov 27, 2019	1 pages	AD01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 25, 2018 with updates	9 pages	CS01

Jun 06, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with updates	9 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 25, 2016 with updates	18 pages	CS01

View All Filings

Who are the officers of EXCELSIOR RESIDENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALDWIN, Susan Elizabeth

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

United Kingdom

British

1962-3

Software Developer

58596590001

EVANS, Gareth Wyn

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

Welsh

1965-7

Chartered Surveyor

116977360001

GIBSON, Gordon Lindsay

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

Scottish

1946-4

Retired

61752730003

JENKINS, Gareth

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1981-4

Development Manager

132705710002

LEUNG, Kim Sing

Nov 25, 2024

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1956-4

Property Investor

136785710001

LEUNG, Nhoi Yee

Nov 25, 2024

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1992-12

Solicitor

330041160001

MAZKOURI, Soroush

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1955-9

Managing Director

113712540001

MORGAN, Alun Richard

May 19, 2013

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

United Kingdom

British

1965-7

Company Director

125824630003

PINDER, Simon

Nov 28, 2024

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

Welsh

1964-8

Retired

329884320001

LONGFORD ESTATES LIMITED

May 18, 2006

Jan 01, 2012

Secretary

Charnham Lane

RG17 0EY Hungerford

Merlin House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01347117

113040100003

SWIFT INCORPORATIONS LIMITED

Apr 11, 2006

May 18, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DOWNIE, Andrew James Ian

Nov 19, 2014

Jan 08, 2021

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1981-7

Company Director

87522180003

HARDWICK, Robert

May 19, 2013

Nov 25, 2019

Director

Ethos

Kings Road

SA1 8AS Swansea

R J Chartered Surveyors

Wales

British

1949-8

Hotelier

111312290001

INSTANT COMPANIES LIMITED

Apr 11, 2006

May 18, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

LONGFORD ESTATES LIMITED

May 18, 2006

Jan 01, 2012

Director

Charnham Lane

RG17 0EY Hungerford

Merlin House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01347117

113040100003

PRINCESS WAY DEVELOPMENTS LIMITED

May 18, 2006

May 20, 2013

Director

Charnham Lane

RG17 0EY Hungerford

Merlin House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05456869

113040110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELSIOR RESIDENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Ian Downie Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Hardwick Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gordon Lindsay Gibson Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gareth Wyn Evans Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alun Richard Morgan Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susan Elizabeth Baldwin Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gareth Jenkins Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Soroush Mazkouri Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	Apr 06, 2016	Ethos Kings Road SA1 8AS Swansea R J Chartered Surveyors Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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