| Company Name | Exwood Properties Limited |
|---|---|
| Director | Melvyn Henry Harris Taylor |
| Company Status | Active |
| Company Number | 00909080 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1967(56 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Melvyn Henry Harris Taylor |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2006(38 years, 10 months after company formation) |
| Appointment Duration | 18 years |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Bracken Gardens Barnes London Greater London SW13 9HW |
| Director Name | Mr Herbert Harris-Taylor |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 20 May 2006) |
| Role | Property Consultant |
| Correspondence Address | 3 Oak Park Gardens London SW19 6AR |
| Director Name | Mrs Irene Ruby Harris-Taylor |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 26 May 2018) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oak Park Gardens London SW19 6AR |
| Secretary Name | Mrs Irene Ruby Harris-Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 26 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oak Park Gardens London SW19 6AR |
Contact
| Telephone | 020 87885607 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 26 Bracken Gardens Barnes London Greater London SW13 9HW |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Irene Ruby Harris-taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,212 |
| Cash | £72,513 |
| Current Liabilities | £16,447 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 9 May 1985 | Delivered on: 20 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 152 & 154 allerton road liverpool, merseyside. T/N. Ms 31891. Outstanding |
|---|---|
| 7 November 1977 | Delivered on: 15 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and 41 bold street liverpool, merseyside title no la 360231. Outstanding |
| 29 November 1968 | Delivered on: 16 December 1968 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from hyman city properties limited to the chargee on any account whatsoever. Particulars: 660 fulham road, fulham, londn S.W. 6. Outstanding |
| 9 May 1985 | Delivered on: 20 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 allerton road, liverpool merseyside. Fully Satisfied |
Filing History
| 21 August 2023 | Confirmation statement made on 12 August 2023 with updates (5 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 5 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 1 September 2022 | Confirmation statement made on 12 August 2022 with updates (5 pages) |
| 24 August 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 16 August 2021 | Confirmation statement made on 12 August 2021 with updates (5 pages) |
| 8 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
| 21 August 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
| 19 August 2019 | Cessation of Irene Ruby Harris-Taylor as a person with significant control on 5 April 2019 (1 page) |
| 16 August 2019 | Notification of Derek Brian Harris-Taylor as a person with significant control on 5 April 2019 (2 pages) |
| 16 August 2019 | Notification of Maureen Houston as a person with significant control on 5 April 2019 (2 pages) |
| 16 August 2019 | Notification of Melvyn Henry Harris-Taylor as a person with significant control on 5 April 2019 (2 pages) |
| 31 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 17 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 28 August 2018 | Director's details changed for Melvyn Henry Harris Taylor on 31 July 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 12 August 2018 with updates (5 pages) |
| 22 August 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 August 2018 | Registered office address changed from 29 Melville Road Barnes London Greater London SW13 9RH to 26 Bracken Gardens Barnes London Greater London SW13 9HW on 2 August 2018 (2 pages) |
| 8 June 2018 | Termination of appointment of Irene Ruby Harris-Taylor as a secretary on 26 May 2018 (1 page) |
| 8 June 2018 | Termination of appointment of Irene Ruby Harris-Taylor as a director on 26 May 2018 (1 page) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 4 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 4 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 March 2017 | Registered office address changed from 3 Oak Park Gardens Wimbledon London SW19 6AR to 29 Melville Road Barnes London Greater London SW13 9RH on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 3 Oak Park Gardens Wimbledon London SW19 6AR to 29 Melville Road Barnes London Greater London SW13 9RH on 16 March 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 8 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 August 2010 | Director's details changed for Melvyn Henry Harris Taylor on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Melvyn Henry Harris Taylor on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Irene Ruby Harris-Taylor on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Irene Ruby Harris-Taylor on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mrs Irene Ruby Harris-Taylor on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Melvyn Henry Harris Taylor on 1 January 2010 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 October 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 23 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 7 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 7 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 August 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 29 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 23 June 1967 | Incorporation (14 pages) |
| 23 June 1967 | Incorporation (14 pages) |