XCEL PROPERTY SERVICES (UK) LTD

Overview

Company Name	XCEL PROPERTY SERVICES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06445256
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2007

Summary

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

What is the purpose of XCEL PROPERTY SERVICES (UK) LTD?

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

Where is XCEL PROPERTY SERVICES (UK) LTD located?

Registered Office Address	Old School Cottage Church Lane Kirklington NG22 8NA Newark
Undeliverable Registered Office Address	No

What are the latest accounts for XCEL PROPERTY SERVICES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for XCEL PROPERTY SERVICES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for XCEL PROPERTY SERVICES (UK) LTD?

Filings
Date	Description	Document	Type
Nov 05, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Feb 21, 2023	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Feb 20, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Feb 13, 2023	Registered office address changed from Old School Cottage Church Lane Kirklington Newark NG22 8NA to Old School Cottage Church Lane Kirklington Newark NG22 8NA on Feb 13, 2023	2 pages	AD01

Feb 13, 2023	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Old School Cottage Church Lane Kirklington Newark NG22 8NA on Feb 13, 2023	2 pages	AD01

Feb 02, 2023	Satisfaction of charge 064452560002 in full	4 pages	MR04

Feb 02, 2023	Satisfaction of charge 064452560001 in full	4 pages	MR04

Apr 26, 2022	Registration of charge 064452560002, created on Apr 22, 2022	19 pages	MR01

Jan 21, 2022	Confirmation statement made on Dec 05, 2021 with updates	5 pages	CS01

Nov 17, 2021	Change of details for Born Limitless Iii Ltd as a person with significant control on Nov 12, 2021	2 pages	PSC05

Nov 16, 2021	Registered office address changed from Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to 7 the Ropewalk Nottingham NG1 5DU on Nov 16, 2021	1 pages	AD01

Nov 16, 2021	Appointment of Mrs Kirsty Louise Sisson as a director on Nov 12, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Simon Bowman Smith as a director on Nov 12, 2021	1 pages	TM01

Nov 16, 2021	Termination of appointment of Emma Louise Bowman Smith as a director on Nov 12, 2021	1 pages	TM01

Nov 16, 2021	Termination of appointment of Emma Louise Bowman Smith as a secretary on Nov 12, 2021	1 pages	TM02

Nov 16, 2021	Notification of Born Limitless Iii Ltd as a person with significant control on Nov 12, 2021	2 pages	PSC02

Nov 16, 2021	Cessation of Simon Bowman Smith as a person with significant control on Nov 12, 2021	1 pages	PSC07

Nov 16, 2021	Cessation of Emma Louise Bowman Smith as a person with significant control on Nov 12, 2021	1 pages	PSC07

Oct 06, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 06, 2021	Change of share class name or designation	2 pages	SH08

Oct 06, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of XCEL PROPERTY SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SISSON, Kirsty Louise Church Lane Kirklington NG22 8NA Newark Old School Cottage	Nov 12, 2021		Director	Church Lane Kirklington NG22 8NA Newark Old School Cottage	England	British	1982-1	271641210001
BOWMAN SMITH, Emma Louise University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England	Dec 05, 2007	Nov 12, 2021	Secretary	University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England		British		126949960002
TYERS, Clare Bernadette 114 High Street MK43 0DG Cranfield Beds	Dec 05, 2007	Dec 05, 2007	Secretary	114 High Street MK43 0DG Cranfield Beds		British		92342710001
BOWMAN SMITH, Emma Louise University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England	Dec 05, 2007	Nov 12, 2021	Director	University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England	England	British	1970-7	126949960002
BOWMAN SMITH, Simon University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England	Dec 05, 2007	Nov 12, 2021	Director	University Way Cranfield Technology Park MK43 0BT Cranfield Cranfield Innovation Centre Bedfordshire England	England	British	1972-3	126949970002
WOOD, Jason Paul Oakridge Barn Segenhoe, Ridgmont MK43 0XW Bedford	Dec 05, 2007	Jul 30, 2010	Director	Oakridge Barn Segenhoe, Ridgmont MK43 0XW Bedford	England	British	1970-1	126950020001
JONATHAN VOWLES BUSINESS SERVICES LTD High Street Cranfield MK43 0DG Bedford 114 Bedfordshire	Dec 05, 2007	Dec 05, 2007	Director	High Street Cranfield MK43 0DG Bedford 114 Bedfordshire				92187000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XCEL PROPERTY SERVICES (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Born Limitless Iii Ltd

Nov 12, 2021

Wenlock Road

N1 7GU London

20-22

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	13589040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Emma Louise Bowman Smith

Apr 06, 2016

University Way

Cranfield Technology Park

MK43 0BT Cranfield

Cranfield Innovation Centre

Bedfordshire

England

Yes

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 Simon Bowman Smith

Apr 06, 2016

University Way

Cranfield Technology Park

MK43 0BT Cranfield

Cranfield Innovation Centre

Bedfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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