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XANADU HOLDINGS LIMITED

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

This company is commonly known as Xanadu Holdings Limited. The company was founded 23 years ago and was given the registration number 04179153. The firm's registered office is in BUCKINGHAM. You can find them at Xanadu, 2a Page Hill Avenue, Buckingham, Buckinghamshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:XANADU HOLDINGS LIMITED
Company Number:04179153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Xanadu, 2a Page Hill Avenue, Buckingham, Buckinghamshire, MK18 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ

Secretary21 March 2023Active
Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ

Director14 March 2001Active
Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ

Director14 March 2001Active
Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ

Director01 January 2010Active
Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ

Secretary04 November 2002Active
23 The Murren, Wallingford, OX10 9DZ

Secretary14 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mrs Emma Tysom
Notified on:21 March 2023
Status:Active
Date of birth:November 1977
Nationality:British
Address:Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Brown
Notified on:01 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Address:Xanadu, 2a Page Hill Avenue, Buckingham, MK18 1UQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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