Exclusive Property Management Limited

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exclusive property management limited
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Exclusive Property Management Limited

03967955Private Limited With Share Capital

Six Olton Bridge, 245 Warwick Road, Solihull, B927AH
Incorporated

07/04/2000

Company Age

26 years

Directors

3

Employees

24

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Exclusive Property Management Limited (03967955) is a private limited with share capital incorporated on 07/04/2000 (26 years old) and registered in solihull, B927AH. The company operates under SIC code 70100 - activities of head offices.

Exclusive property management limited is a company based out of six olton bridge 245 warwick road, solihull, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/04/2000
B927AH
24 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£565.2K

Net Assets

£521.3K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£6.5K

Key Metrics

24

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Resolution
Category:Resolution
Date:01-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2010
Miscellaneous
Category:Miscellaneous
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:31-03-2009
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:30-10-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Gazette Notice Compulsary
Category:Gazette
Date:21-09-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Address
Date:25-01-2002
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Address
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Incorporation Company
Category:Incorporation
Date:07-04-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B927AHRegistered

Contact

01217077727
www.exclusivepm.co.uk
Six Olton Bridge, 245 Warwick Road, Solihull, B927AH