Company information:
Excel Property Holdings Limited (No: 03230177)
Address: 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
Status: Active
Incorporated: 26-Jul-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON ( DOB: Sep-1952 From: Apr-2019 )
Current Director: ALEX LINCOLN WADDINGTON ( DOB: Jul-1992 From: Sep-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1996 To: Jan-1997 )
Resigned Director: ROGER JACKSON SPEECHLEY ( DOB: Jul-1934 From: Jan-1997 To: Sep-2019 )
Resigned Director: ROBERT LINCOLN WADDINGTON ( DOB: Jun-1930 From: Jan-1997 To: Feb-2019 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1996 To: Jan-1997 )
Resigned Secretary: ROGER JACKSON SPEECHLEY ( DOB: Jul-1934 From: Jan-1997 To: Sep-2019 )
Resigned Secretary: ALEX LINCOLN WADDINGTON ( From: Sep-2019 To: Sep-2019 )
Persons of Significant Control:
Miss Charlotte Louise Andrina Drummond Waddington, 6-7 Citibase, New Barclay House 234 Botley Road, Oxford, OX2 0HP, England: Ownership of shares – 75% or more (Notified: 2021-01-04)
Robert Lincoln Waddington, Flat 12 40 Chester Square, London, SW1W 9HT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-19)
Alex Lincoln Waddington, 40 Chester Square, London, SW1W 9HT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-19)
Charlotte Louise Andrina Drummond Waddington, 40 Chester Square, London, SW1W 9HT, England: Has significant influence or control (Notified: 2019-02-19, Ceased: 2020-10-27)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,956 | 3,956 | 3,956 | 3,956 | 3,956 | 3956,3956,3956,3956,3956 |
| Current assets / Debtors | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12000,12000,12000,12000,12000 |
| Net current assets (liabilities) | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12000,12000,12000,12000,12000 |
| Total assets less current liabilities | 15,956 | 15,956 | 15,956 | 15,956 | 15,956 | 15956,15956,15956,15956,15956 |
| Equity / share capital and reserves | 15,956 | 15,956 | 15,956 | 15,956 | 15,956 | 15956,15956,15956,15956,15956 |