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EXEL PROPERTY LTD

EXEL PROPERTY LTD

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

    • Overview

    Company NameEXEL PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12489212
    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 EXEL PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EXEL PROPERTY LTD located?

    Registered Office Address
    1 Melton Way
    NG18 5FU Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEL PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXEL PROPERTY LTD?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for EXEL PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Registration of charge 124892120005, created on Dec 18, 2023

    		48 pagesMR01

    Registration of charge 124892120004, created on Dec 18, 2023

    		40 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Change of details for Gpem Technology Ltd as a person with significant control on May 01, 2021

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 6,823,458
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		1 pagesSH20

    Statement of capital on May 18, 2021

    • Capital: GBP 423,458.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA
    View All Filings

    Who are the officers of EXEL PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXON, Nigel David
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Secretary
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		267621770001
    MOORE, Richard
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		EnglandBritish261675590001
    JONES, Gareth Richard
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Director
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		WalesWelsh259862500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXEL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Moore
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Gpem Property Ltd
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		Feb 28, 2020
    Melton Way
    NG18 5FU Mansfield
    1
    Nottinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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.
    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