XANADU TOWCESTER LIMITED

XANADU TOWCESTER LIMITED

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

    Company NameXANADU TOWCESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13377986
    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 XANADU TOWCESTER LIMITED?

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

    Where is XANADU TOWCESTER LIMITED located?

    Registered Office Address
    Little Houghton House Bedford Road
    Little Houghton
    NN7 1AB Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANADU TOWCESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for XANADU TOWCESTER LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for XANADU TOWCESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Change of details for Xanadu Investments Limited as a person with significant control on Aug 14, 2024

    2 pagesPSC05

    Registration of charge 133779860004, created on Mar 13, 2025

    7 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 133779860001 in full

    1 pagesMR04

    Satisfaction of charge 133779860002 in full

    1 pagesMR04

    Satisfaction of charge 133779860003 in full

    1 pagesMR04

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Registered office address changed from , 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on Nov 02, 2022

    1 pagesAD01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 133779860001, created on Nov 05, 2021

    5 pagesMR01

    Registration of charge 133779860003, created on Nov 05, 2021

    7 pagesMR01

    Registration of charge 133779860002, created on Nov 05, 2021

    8 pagesMR01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of XANADU TOWCESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Matthew Frederick
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishBusiness Executive136671560001
    STROWBRIDGE, John Michael Barrie
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    Director
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    EnglandBritishBusiness Executive269991720001

    Who are the persons with significant control of XANADU TOWCESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xanadu Care Group Limited
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    May 05, 2021
    Bedford Road
    Little Houghton
    NN7 1AB Northampton
    Little Houghton House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number7461407
    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.

    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