EXCLUSIVE PROPERTY ADVISERS LIMITED

Company Name
EXCLUSIVE PROPERTY ADVISERS LIMITED

Legal Registered Office
3 Glynstell Road Nottage Porthcawl MID GLAMORGAN CF36 3NN Other companies in CF36

Company Number		02268652
Company ID Number		02268652
Date formed		1988-06-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-11-30
Account next due		2022-08-31
Latest return		2021-03-31
Return next due		2022-04-14
Type of accounts		MICRO ENTITY

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Company Officers of EXCLUSIVE PROPERTY ADVISERS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET WENDY WILLIAMS	Company Secretary	2012-12-05
JOHN ELWYN WILLIAMS	Director	2012-12-05
MARGARET WENDY WILLIAMS	Director	2012-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ENGEHAM	Company Secretary	2011-11-15	2012-12-05
CHRISTOPHER ENGEHAM	Director	2011-11-15	2012-12-05
JOHN ELWYN WILLIAMS	Company Secretary	2006-10-27	2011-11-15
JOHN ELWYN WILLIAMS	Director	2006-10-27	2011-11-15
MARGARET WENDY WILLIAMS	Director	2006-10-27	2011-11-15
KINGSLEY SECRETARIES LIMITED	Company Secretary	2005-01-31	2006-10-27
ELIZABETH MUSCHAMP	Director	2005-01-31	2006-10-27
TREVOR PAUL MUSCHAMP	Director	2005-01-31	2006-10-27
VICTOR KISH	Company Secretary	1999-03-17	2005-01-31
ROSANNA MURIEL KISH	Director	1999-03-17	2005-01-31
VICTOR KISH	Director	1999-03-17	2005-01-31
MICHAEL JAMES SMALE EDWARDS	Director	1998-11-27	1999-03-17
JENNIFER MARY LIVINGSTONE	Director	1998-11-27	1999-03-17
PATRICIA FARLEY	Company Secretary	1992-12-31	1999-02-23
MARTIN PAUL PRESTON	Director	1992-12-31	1999-02-23
PATRICIA FARLEY	Director	1992-12-31	1998-05-15
VINCENT JAMES FARLEY	Director	1992-12-31	1998-05-15
TIMOTHY MICHAEL JAMES	Director	1992-12-31	1998-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ELWYN WILLIAMS	UK TEXTILE MACHINERY LIMITED	Director	2009-03-01	CURRENT	2005-04-19	Dissolved 2015-03-03
JOHN ELWYN WILLIAMS	OVERSEAS TRADE & SERVICES (UK) LIMITED	Director	2005-01-31	CURRENT	2000-05-19	Dissolved 2018-05-29
JOHN ELWYN WILLIAMS	BBS TRADING LIMITED	Director	2005-01-31	CURRENT	2003-02-17	Active - Proposal to Strike off
JOHN ELWYN WILLIAMS	CLARION CONSULTANTS LIMITED	Director	2005-01-31	CURRENT	1999-10-14	Active - Proposal to Strike off
MARGARET WENDY WILLIAMS	UK TEXTILE MACHINERY LIMITED	Director	2009-03-01	CURRENT	2005-04-19	Dissolved 2015-03-03
MARGARET WENDY WILLIAMS	OVERSEAS TRADE & SERVICES (UK) LIMITED	Director	2005-01-31	CURRENT	2000-05-19	Dissolved 2018-05-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-21		SECOND GAZETTE not voluntary dissolution
2021-12-11		Voluntary dissolution strike-off suspended
2021-12-11	SOAS(A)	Voluntary dissolution strike-off suspended
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-12	DS01	Application to strike the company off the register
2021-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-08-13	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-13	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-11	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-09	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-04	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/12 FROM Kemp House 152-160 City Road London EC1V 2NX England
2012-12-10	AP03	Appointment of Mrs Margaret Wendy Williams as company secretary
2012-12-10	AP01	DIRECTOR APPOINTED MRS MARGARET WENDY WILLIAMS
2012-12-10	AP01	DIRECTOR APPOINTED MR JOHN ELWYN WILLIAMS
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGEHAM
2012-12-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARY ENGEHAM
2012-08-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-15	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/12 FROM 3 Glynstell Road Nottage Porthcawl Mid Glamorgan CF36 3NN
2012-01-27	AP03	Appointment of Mary Engeham as company secretary
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS
2012-01-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ENGEHAM
2011-08-17	AA	30/11/10 TOTAL EXEMPTION FULL
2011-04-11	AR01	31/03/11 FULL LIST
2010-08-19	AA	30/11/09 TOTAL EXEMPTION FULL
2010-04-08	AR01	31/03/10 FULL LIST
2009-09-30	AA	30/11/08 TOTAL EXEMPTION FULL
2009-04-14	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-23	AA	30/11/07 TOTAL EXEMPTION FULL
2008-04-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-23	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-11-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	288b	DIRECTOR RESIGNED
2006-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF
2006-11-09	288b	SECRETARY RESIGNED
2006-05-12	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-27	353	LOCATION OF REGISTER OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-06	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 8AW
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-03-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-01	288a	NEW SECRETARY APPOINTED
2005-03-01	288b	DIRECTOR RESIGNED
2004-10-04	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-31	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-22	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-05-11	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-20	244	DELIVERY EXT'D 3 MTH 30/11/01
2002-04-22	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-18	ELRES	S369(4) SHT NOTICE MEET 13/03/02
2002-04-18	ELRES	S80A AUTH TO ALLOT SEC 13/03/02
2002-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-08-28	244	DELIVERY EXT'D 3 MTH 30/11/00
2001-06-22	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EXCLUSIVE PROPERTY ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXCLUSIVE PROPERTY ADVISERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENUTRE	1992-01-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE PROPERTY ADVISERS LIMITED

Intangible Assets

Patents

We have not found any records of EXCLUSIVE PROPERTY ADVISERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCLUSIVE PROPERTY ADVISERS LIMITED

Trademarks

We have not found any records of EXCLUSIVE PROPERTY ADVISERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCLUSIVE PROPERTY ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as EXCLUSIVE PROPERTY ADVISERS LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where EXCLUSIVE PROPERTY ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCLUSIVE PROPERTY ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXCLUSIVE PROPERTY ADVISERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-02-10 14:49:12
Primary Source:	Companies House

Company Overview

Company Officers of EXCLUSIVE PROPERTY ADVISERS LIMITED

Related Directorships