co
Corporate
Observer
Homepage
Data
Great Britain
Company
XENIA ESTATES LTD

XENIA ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXENIA ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12164345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XENIA ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is XENIA ESTATES LTD located?

    Registered Office Address
    Suite 2rb Marsland House
    Marsland Road
    M33 3AQ Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XENIA ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for XENIA ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for XENIA ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Ann Murray as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Gemma Laura Latham as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on Aug 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Gemma Laura Latham as a director on Sep 07, 2023

    		2 pagesAP01

    Appointment of Ms Nicola Ann Murray as a director on Sep 07, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Notification of Xenia Property Group Ltd as a person with significant control on Mar 24, 2022

    		2 pagesPSC02

    Cessation of M Securities Ltd as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Cessation of Dkmc Investments Ltd as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Cessation of Amax Group Ltd as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 24, 2023 with updates

    		4 pagesCS01

    Notification of M Securities Ltd as a person with significant control on Sep 22, 2022

    		2 pagesPSC02

    Notification of Dkmc Investments Ltd as a person with significant control on Sep 22, 2022

    		2 pagesPSC02

    Notification of Amax Group Ltd as a person with significant control on Sep 22, 2022

    		2 pagesPSC02

    Cessation of M Estates Limited as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Cessation of Dmc Estates Limited as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Cessation of Direct Property Investments Ltd as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 24, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2020

    		4 pagesAAMD
    View All Filings

    Who are the officers of XENIA ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Paul Robert
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		United KingdomBritish252257270001
    LATHAM, Gemma Laura
    Marsland House
    Marsland Road
    M33 3AQ Sale
    Suite 2rb
    England
    		Director
    Marsland House
    Marsland Road
    M33 3AQ Sale
    Suite 2rb
    England
    		EnglandBritish316367940001
    MCCLELLAN, Darren Kingsley
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		United KingdomBritish224509880001
    MOORE, Kieran Stuart
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		EnglandBritish217657510001
    MORGAN, Gareth
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		EnglandBritish212737730001
    MURRAY, Nicola Ann
    Marsland House
    Marsland Road
    M33 3AQ Sale
    Suite 2rb
    England
    		Director
    Marsland House
    Marsland Road
    M33 3AQ Sale
    Suite 2rb
    England
    		EnglandBritish314851640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XENIA ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amax Group Ltd
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Sep 22, 2022
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Yes
    Legal FormLimited
    Legal AuthorityLimited Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dkmc Investments Ltd
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Sep 22, 2022
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Yes
    Legal FormLimited
    Legal AuthorityLimited Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    M Securities Ltd
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Sep 22, 2022
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Yes
    Legal FormLimited
    Legal AuthorityLimited Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xenia Property Group Ltd
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		Mar 24, 2022
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    		No
    Legal FormLimited
    Legal AuthorityLimited Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Aug 19, 2019
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07188819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ropergate
    WF8 1JY Pontefract
    45
    West Yorkshire
    United Kingdom
    		Aug 19, 2019
    Ropergate
    WF8 1JY Pontefract
    45
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07955541
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Aug 19, 2019
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06760394
    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