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EXCLUSIVE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Property Management Limited. The company was founded 24 years ago and was given the registration number 03967955. The firm's registered office is in SOLIHULL. You can find them at Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EXCLUSIVE PROPERTY MANAGEMENT LIMITED
Company Number:03967955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, B92 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Corporate Secretary06 January 2015Active
Six, Olton Bridge, 245 Warwick Road, Solihull, United Kingdom, B92 7AH

Director07 April 2000Active
Six Olton Bridge, 245 Warwick Road, Solihull, B92 7AH

Director22 November 2023Active
Six, Olton Bridge, 245 Warwick Road, Solihull, United Kingdom, B92 7AH

Secretary07 April 2000Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ

Corporate Secretary07 April 2000Active
27 Bryanston Court, Grange Road, Solihull, B91 1BN

Director07 April 2000Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DD

Director07 April 2000Active

People with Significant Control

Mr James Walter Moorman
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Six Olton Bridge, 245 Warwick Road, Solihull, England, B92 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Appoint person director company with name date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Change corporate secretary company with change date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Termination secretary company with name termination date.

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2015-01-29Officers

Appoint corporate secretary company with name date.

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