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Home > England & Wales Companies > EXCELLENT PROPERTIES LTD.
Company Information for

EXCELLENT PROPERTIES LTD.

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
02598944
Private Limited Company
Active

Company Overview

About Excellent Properties Ltd.
EXCELLENT PROPERTIES LTD. was founded on 1991-04-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Excellent Properties Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELLENT PROPERTIES LTD.
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7
 
Filing Information
Company Number 02598944
Company ID Number 02598944
Date formed 1991-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572802733  
Last Datalog update: 2023-12-05 20:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENT PROPERTIES LTD.
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Companies with same name EXCELLENT PROPERTIES LTD.
The following companies were found which have the same name as EXCELLENT PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENT PROPERTIES LIMITED CHARLOTTE STREET NEWBRIDGE CO KILDARE Dissolved Company formed on the 2000-02-19
EXCELLENT PROPERTIES USA, LLC 72 Washington Ave Suffolk Brentwood NY 11717 Active Company formed on the 2012-03-06
EXCELLENT PROPERTIES, LLC 17370 SW 108TH PL TUALATIN OR 97062 Active Company formed on the 2012-01-09
EXCELLENT PROPERTIES, INC. 2523 EAST 124TH STREET - CLEVELAND OH 44120 Active Company formed on the 2009-08-28
EXCELLENT PROPERTIES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-04-07
EXCELLENT PROPERTIES INVESTMENT LIMITED Unknown Company formed on the 2012-10-05
EXCELLENT PROPERTIES, INC. 4650 DYER BOULEVARD RIVIERA BEACH FL 33407 Inactive Company formed on the 2001-07-27
EXCELLENT PROPERTIES, LLC 1206 MANATEE AVE. WEST BRADENTON FL 34205 Inactive Company formed on the 2003-06-17
EXCELLENT PROPERTIES, L.L.C. 208 WESTRIDGE DRIVE TALLAHASSEE FL 32304 Inactive Company formed on the 2003-08-05
EXCELLENT PROPERTIES USA II, LLC 1830 N UNIVERSITY DR. PLANTATION FL 33322 Inactive Company formed on the 2012-09-26
EXCELLENT PROPERTIES LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-08-01
EXCELLENT PROPERTIES, INC. 70 GREENSWARD LN SUGAR LAND TX 77479 Active Company formed on the 1992-03-18
EXCELLENT PROPERTIES INC Delaware Unknown
EXCELLENT PROPERTIES LLC 5260 Blue Yarrow Run Norcross GA 30092 Active/Compliance Company formed on the 2008-11-17
EXCELLENT PROPERTIES LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
EXCELLENT PROPERTIES AND INVESTMENTS INC North Carolina Unknown
EXCELLENT PROPERTIES LLC Michigan UNKNOWN
EXCELLENT PROPERTIES LLC California Unknown
EXCELLENT PROPERTIES DEVELOPMENT INC North Carolina Unknown
EXCELLENT PROPERTIES LLC Georgia Unknown

Company Officers of EXCELLENT PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY IGNATIUS FITZPATRICK
 Director 1991-06-18
DAVID JOHNS
 Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DAVID CHARLES MEYJES
 Company Secretary 1998-12-21 2017-12-01
DAVID JOHNS
 Company Secretary 1991-06-18 1998-12-21
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-04-08 1991-06-18
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-04-08 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY IGNATIUS FITZPATRICK SAUGHTONHALL HOLDINGS LTD Director 2015-09-14 CURRENT 2015-09-14 Active
THOMAS ANTHONY IGNATIUS FITZPATRICK T B G PROPERTIES LTD Director 2008-03-26 CURRENT 2008-03-26 Active
THOMAS ANTHONY IGNATIUS FITZPATRICK TASTINGBUDDY LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
THOMAS ANTHONY IGNATIUS FITZPATRICK SYSTEME OUVERT SOLUTIONS LTD Director 1992-08-10 CURRENT 1992-07-02 Active
THOMAS ANTHONY IGNATIUS FITZPATRICK MANAGEMENT SYNERGY LIMITED Director 1991-07-23 CURRENT 1981-11-18 Active
DAVID JOHNS 16 HARCOURT TERRACE LIMITED Director 1997-07-21 CURRENT 1997-07-21 Active

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.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-03CH01Director's details changed for Mr David Johns on 2019-08-09
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-05TM02Termination of appointment of Gareth David Charles Meyjes on 2017-12-01
2017-11-21PSC04Change of details for Mr Thomas Anthony Ignatius Fitzpatrick as a person with significant control on 2017-01-01
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY IGNATIUS FITZPATRICK / 01/01/2017
2017-11-20PSC04Change of details for Mr Thomas Anthony Ignatius Fitzpatrick as a person with significant control on 2017-01-01
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY IGNATIUS FITZPATRICK / 01/01/2017
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-15AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0117/11/13 ANNUAL RETURN FULL LIST
2013-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-16CH01Director's details changed for Mr David Johns on 2013-03-01
2012-11-21AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-18AR0117/11/11 FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 28 CHEYNE WALK LONDON SW3 5HH
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-15AR0108/04/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0108/04/10 FULL LIST
2009-04-17363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 28 CHEYNE WALK LONDON SW3 7HH
2009-03-19AA30/09/08 TOTAL EXEMPTION FULL
2008-05-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-05-24363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-07363sRETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: PASVALE HOUSE DOUGLAS GROVE LOWER BOURNE FARNHAM SURREY GU10 3HP
2003-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-18363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-03363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-24363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-13288bSECRETARY RESIGNED
1999-01-13288aNEW SECRETARY APPOINTED
1998-04-23363sRETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-09-02395PARTICULARS OF MORTGAGE/CHARGE
1997-09-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/97
1997-04-21363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-05-01363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-02363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-05-05363sRETURN MADE UP TO 08/04/94; CHANGE OF MEMBERS
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-1888(2)RAD 29/09/93--------- £ SI 99998@1=99998 £ IC 2/100000
1993-04-20363sRETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-06363sRETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1991-07-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to EXCELLENT PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-18
Notices to Creditors2024-04-18
Appointment of Liquidators2024-04-18
Fines / Sanctions
No fines or sanctions have been issued against EXCELLENT PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2000-10-05 Satisfied WOOLWICH PLC
MORTGAGE DEED 1997-09-29 Satisfied WOOLWICH PLC
MORTGAGE DEED 1997-08-18 Satisfied WOOLWICH PLC
MORTGAGE DEED 1997-08-18 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EXCELLENT PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of EXCELLENT PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENT PROPERTIES LTD.
Trademarks
We have not found any records of EXCELLENT PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EXCELLENT PROPERTIES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Woking Borough Council 2009-10-19 GBP £1,701
Woking Borough Council 2009-06-08 GBP £3,356
Woking Borough Council 2009-06-08 GBP £2,265
Woking Borough Council 2009-06-08 GBP £2,282

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENT PROPERTIES LTD. 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 EXCELLENT PROPERTIES LTD. 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 EXCELLENT PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8AL