Xyz Property Ltd (number 09404902) is a private limited company created on 2015-01-26 originating in United Kingdom. This business is registered at Arcady Pilgrims Lakes, Harrietsham, Maidstone ME17 1BY. Xyz Property Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Xyz Property Ltd
Number 09404902
Date of Incorporation: January 26, 2015
End of financial year: 29 April
Address: Arcady Pilgrims Lakes, Harrietsham, Maidstone, ME17 1BY
SIC code: 68209 - Other letting and operating of own or leased real estate
96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Deborah W. (appointed on 17 May 2019), Simon C. (appointment date: 17 May 2019), Rebecca C. (appointed on 22 March 2019). 1 secretary is present: Deborah W. (appointed on 12 September 2022). The Companies House indexes 6 persons of significant control, namely: Rebecca C. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2015-12-31 2016-06-30 2017-03-31 2017-09-30 2018-03-31 2019-04-29 2020-04-29 2021-04-29 2022-04-29 2023-04-29
Current Assets 100 16,859 7,290 5,242 8,328 1,314 44,077 27,278 9,457 17,129 3,121
Fixed Assets - 4,427,415 4,430,987 4,430,423 4,430,122 4,659,522 4,658,958 4,658,535 4,658,218 4,657,266 4,657,266
Total Assets Less Current Liabilities 100 26,870 60,256 89,689 114,799 152,110 229,544 182,161 141,724 183,867 91,851
Number Shares Allotted - 100 - - - - - - - - -
Shareholder Funds 100 26,870 60,256 - - - - - - - -
Tangible Fixed Assets - 4,427,415 - - - - - - - - -

People with significant control

Rebecca C.
22 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Deborah W.
22 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Simon C.
22 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Peter C.
29 April 2019 - 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Vincent O.
29 April 2019 - 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kevin C.
6 April 2016 - 29 April 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) Change of registered address from Arcady Pilgrims Lakes Harrietsham Maidstone Kent ME17 1BY United Kingdom on Fri, 22nd Mar 2024 to 69 Danson Road Bexleyheath Kent DA6 8HP
filed on: 22nd, March 2024 | address
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