XENIA ESTATES SERVICES LTD
Overview
| Company Name | XENIA ESTATES SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12164447 |
| 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 XENIA ESTATES SERVICES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is XENIA ESTATES SERVICES LTD located?
| Registered Office Address | Suite 2rb Marsland House Marsland Road M33 3AQ Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENIA ESTATES SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for XENIA ESTATES SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for XENIA ESTATES SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gemma Laura Latham as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Gemma Laura Latham as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Nicola Ann Murray as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Amended total exemption full accounts made up to Aug 30, 2021 | 11 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 30, 2020 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Xenia Estates Ltd as a person with significant control on Aug 23, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of M Estates Limited as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Dmc Estates Limited as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Direct Property Investments Ltd as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of XENIA ESTATES SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Nicola Ann | Director | Marsland House Marsland Road M33 3AQ Sale Suite 2rb England | England | British | 314851640001 | |||||
| WRIGHT, Paul Robert | Director | St Mary's Road Garston L19 0NQ Liverpool 300 Merseyside England | United Kingdom | British | 252257270001 | |||||
| LATHAM, Gemma Laura | Director | Marsland House Marsland Road M33 3AQ Sale Suite 2rb England | England | British | 316367940001 |
Who are the persons with significant control of XENIA ESTATES SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xenia Estates Ltd | Aug 23, 2019 | St. Marys Road Garston L19 0NQ Liverpool 300 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Direct Property Investments Ltd | Aug 19, 2019 | St Mary's Road Garston L19 0NQ Liverpool 300 Merseyside England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dmc Estates Limited | Aug 19, 2019 | St Mary's Road Garston L19 0NQ Liverpool 300 Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M Estates Limited | Aug 19, 2019 | Ropergate WF8 1JY Pontefract 45 West Yorkshire United Kingdom | Yes | ||||||||||
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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