EXCALIBUR REALTY UK LIMITED
Overview
| Company Name | EXCALIBUR REALTY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06311960 |
| 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 EXCALIBUR REALTY UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCALIBUR REALTY UK LIMITED located?
| Registered Office Address | Oxerra Uk Limited Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCALIBUR REALTY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINXWAY LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for EXCALIBUR REALTY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCALIBUR REALTY UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for EXCALIBUR REALTY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 063119600002, created on Mar 24, 2025 | 21 pages | MR01 | ||||||||||
Director's details changed for Mr Kwan Ping David Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kwan Yau Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 262 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 063119600001, created on Jun 29, 2023 | 66 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Venator Pigments Uk Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Venator Pigments Uk Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Justin James Phillipson as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Justin James Phillipson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kurt David Ogden as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jeffrey Pehrson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of EXCALIBUR REALTY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | 307770990001 | |||||||||||
| SOUTHGATE, Timothy Michael John | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | British | 248364230001 | |||||||||
| YU, Kwan Ping David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Hong Kong | British | 307770980002 | |||||||||
| YU, Kwan Yau | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Hong Kong | British | 307771060002 | |||||||||
| PHILLIPSON, Richard Justin James | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | 191497800001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th England |
| 140723560001 | ||||||||||
| DEFOORT, Bertrand Maurice Andre | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | French | 300717170001 | |||||||||
| DIXON, Michael Christopher | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 57794200002 | |||||||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 256614360001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| NIXON, Paul Andrew | Director | Diamond Avenue Kidsgrove ST7 4XZ Stoke-On-Trent 7 Staffordshire | England | British | 133429340001 | |||||||||
| OGDEN, Kurt David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | American | 215432750002 | |||||||||
| PEHRSON, John Jeffrey | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | American | 235327380001 | |||||||||
| PHILLIPSON, Richard Justin James | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Singapore | British | 191543710001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| RIORDAN, Thomas James | Director | 522 Waterview Place New Hope Pennyslyvania 18938 United States | United States | American | 73559050002 | |||||||||
| ROSS, Andrew Martin | Director | Corey Place Nw DC 20016 Washington 3714 Usa | United States | Us Citizen | 65632080004 | |||||||||
| STOLLE, Russell Robert | Director | Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States | United States | American | 215432740001 | |||||||||
| TURNER, Simon | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | British | 215432710001 |
Who are the persons with significant control of EXCALIBUR REALTY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxerra Pigments Uk Limited | Apr 06, 2016 | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | No | ||||||||||
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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