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EXLON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Exlon Management Company Limited. The company was founded 24 years ago and was given the registration number 03889596. The firm's registered office is in FAREHAM. You can find them at 11 Little Park Farm Road, , Fareham, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EXLON MANAGEMENT COMPANY LIMITED
Company Number:03889596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN

Corporate Secretary29 March 2019Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director01 May 2014Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director25 March 2022Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director01 April 2023Active
Cairnhill, High Street, Soberton, SO32 3PN

Secretary01 July 2002Active
11 Hallmark Apartments, Newhall Hill, Hockley, B1 3JP

Secretary12 May 2003Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary01 November 2015Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary07 December 1999Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Corporate Secretary23 October 2017Active
One, Jubilee Street, Brighton, United Kingdom, BN1 1GE

Corporate Secretary01 November 2012Active
Hallmark Apartments, Apartment 27 Newhall Hill, Birmingham, B1 3JP

Director15 August 2005Active
11 Cinder Hill, Coven, Wolverhampton, WV9 5DT

Director29 April 2004Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director17 January 2018Active
7 Clifford Street, London, W1X 2US

Director21 March 2000Active
Stiles Harold Williams, One Jubliee Street, Brighton, England, BN1 1GE

Director20 November 2012Active
Coppersfield, Wildhern, Andover, SP11 0JE

Director01 July 2002Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director17 January 2017Active
5, Peterhouse Mews, The Academy, 53 Wake Green Road, United Kingdom, B13 9HW

Director29 April 2004Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director03 December 2003Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director23 September 2013Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director04 December 2012Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director12 January 2017Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director24 March 2003Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director24 March 2003Active
Stiles Harold Williams, One Jubliee Street, Brighton, England, BN1 1GE

Director24 March 2003Active
11, Little Park Farm Road, Fareham, England, PO15 5SN

Director17 October 2017Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director07 December 1999Active

People with Significant Control

Mr Royston Ronald Pinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Arvit Lihari
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:11, Little Park Farm Road, Fareham, England, PO15 5SN
Nature of control:
  • Significant influence or control
Mr Jonathon Paul Constance
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Significant influence or control
Mr Michael John Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Queensway House, 11 Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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