EXCLUSIVE PROPERTY SOLUTIONS LTD - WOKING


Company Profile Company Filings

Overview

EXCLUSIVE PROPERTY SOLUTIONS LTD is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
EXCLUSIVE PROPERTY SOLUTIONS LTD was incorporated 10 years ago on 03/02/2014 and has the registered number: 08873599. The accounts status is TOTAL EXEMPTION FULL.

EXCLUSIVE PROPERTY SOLUTIONS LTD - WOKING

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021

Registered Office

3 TANNERY HOUSE TANNERY LANE
WOKING
SURREY
GU23 7EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP TREVOR JAMES WEST Apr 1973 British Director 2014-02-03 CURRENT
MR MICHAEL PATRICK HAMBURGER Aug 1943 British Director 2014-04-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Complete Building Solutions Limited 2020-03-09 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Merchant And Traders Limited 2019-08-29 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Trevor James West 2018-02-03 - 2020-03-09 4/1973 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Patrick Hamburger 2018-02-03 - 2019-08-29 8/1943 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. HAMBURGER & SONS (HOLDINGS) LIMITED WEST BYFLEET Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
M. HAMBURGER & SONS LIMITED WEST BYFLEET Dissolved... DORMANT 46900 - Non-specialised wholesale trade
WEY HOLDINGS LIMITED WOKING Active SMALL 64209 - Activities of other holding companies n.e.c.
WEY ESTATES LIMITED WOKING Active SMALL 41100 - Development of building projects
EXWOLD TECHNOLOGY LIMITED HARTLEPOOL Active FULL 20200 - Manufacture of pesticides and other agrochemical products
MARSHSTAR LIMITED WOKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURTON DRIVE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMPLETE BUILDING SOLUTIONS LIMITED SEND, WOKING Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HARTLEPOOL INVESTMENTS LIMITED HARTLEPOOL Active GROUP 64209 - Activities of other holding companies n.e.c.
TANNERY STUDIOS LIMITED SEND UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HOUSE (134 HIGH STREET) RESIDENTS MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARTBRIDGE BASIN LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCHANT AND TRADERS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERCHANT AND TRADERS ALRESFORD LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATTS ELECTRICAL SOLUTIONS LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Exclusive Property Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £100 equity
Exclusive Property Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-07-2019 £-88,788 equity
Exclusive Property Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £95,120 Cash £-5,202 equity
Exclusive Property Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-23 31-07-2017 £55,792 Cash £-9,038 equity
Exclusive Property Solutions Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £15,700 Cash £-14,598 equity
Exclusive Property Solutions Limited - Limited company - abbreviated - 11.9 2015-10-29 31-07-2015 £8,908 Cash £-7,235 equity

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