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X99 PROPERTIES LIMITED

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

This company is commonly known as X99 Properties Limited. The company was founded 9 years ago and was given the registration number 09129920. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:X99 PROPERTIES LIMITED
Company Number:09129920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Secretary14 July 2014Active
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Director19 August 2016Active
21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN

Director01 January 2018Active
Basepoint Business Centre, Andersons Road, Southampton, SO14 5FE

Director14 July 2014Active

People with Significant Control

Quite Property Investment Limited
Notified on:25 October 2022
Status:Active
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Patricia Wales
Notified on:01 January 2018
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
Nature of control:
  • Significant influence or control
Mr Bernard David Wales
Notified on:19 August 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:21, Ashleigh Close, Southampton, England, SO45 3QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-22Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-12-11Officers

Change person director company with change date.

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2019-12-02Address

Change registered office address company with date old address new address.

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