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Home > England & Wales Companies > X99 PROPERTIES LIMITED
Company Information for

X99 PROPERTIES LIMITED

21 ASHLEIGH CLOSE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3QN,
Company Registration Number
09129920
Private Limited Company
Active

Company Overview

About X99 Properties Ltd
X99 PROPERTIES LIMITED was founded on 2014-07-14 and has its registered office in Southampton. The organisation's status is listed as "Active". X99 Properties Limited is a Private Limited Company registered in ENGLAND 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
X99 PROPERTIES LIMITED
 
Legal Registered Office
21 ASHLEIGH CLOSE
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 3QN
Other companies in SO14
 
Previous Names
34 COLLEGE ROAD FREEHOLD LIMITED29/08/2017
Filing Information
Company Number 09129920
Company ID Number 09129920
Date formed 2014-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:31:53
Primary Source:Companies House
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Company Officers of X99 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
 Company Secretary 2014-07-14
BERNARD DAVID WALES
 Director 2016-08-19
LINDA PATRICIA WALES
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WYNDHAM HOPE ZUTSHI
 Director 2014-07-14 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DAVID WALES SOUTH COAST (SANDWICH) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
BERNARD DAVID WALES SOUTH COAST (AXMINSTER) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
BERNARD DAVID WALES THE PEAK PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-12-06 CURRENT 2014-12-05 Active
BERNARD DAVID WALES QUITE R2R LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
BERNARD DAVID WALES CEDRA COURT FREEHOLD LIMITED Director 2016-04-07 CURRENT 2013-04-09 Active
BERNARD DAVID WALES MILVIL MANAGEMENT COMPANY LIMITED Director 2014-01-20 CURRENT 2008-06-04 Dissolved 2016-09-13
BERNARD DAVID WALES BW RESIDENTIAL LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
BERNARD DAVID WALES RYELAND INVESTMENTS LTD Director 2003-01-06 CURRENT 2003-01-06 Dissolved 2017-03-14
BERNARD DAVID WALES QUITE PROPERTY INVESTMENT LIMITED Director 1997-10-24 CURRENT 1997-10-24 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
2023-12-15CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-09-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-10-25PSC07CESSATION OF LINDA PATRICIA WALES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-25PSC02Notification of Quite Property Investment Limited as a person with significant control on 2022-10-25
2022-04-21PSC04Change of details for Mr Bernard David Wales as a person with significant control on 2022-04-21
2022-04-21CH01Director's details changed for Mr Bernard David Wales on 2022-04-21
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-03-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-07-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23PSC04Change of details for Mrs Linda Patricia Wales as a person with significant control on 2020-04-23
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PATRICIA WALES
2019-12-23PSC04Change of details for Mr Bernard David Wales as a person with significant control on 2019-12-23
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-11PSC04Change of details for Mr Bernard David Wales as a person with significant control on 2019-12-10
2019-12-11CH01Director's details changed for Mr Bernard David Wales on 2019-12-11
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-02CH01Director's details changed for Mrs Linda Patricia Wales on 2018-03-02
2018-03-02AP01DIRECTOR APPOINTED MRS LINDA PATRICIA WALES
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-29RES15CHANGE OF COMPANY NAME 29/08/17
2017-08-29CERTNMCOMPANY NAME CHANGED 34 COLLEGE ROAD FREEHOLD LIMITED CERTIFICATE ISSUED ON 29/08/17
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WYNDHAM HOPE ZUTSHI
2016-08-20AP01DIRECTOR APPOINTED MR. BERNARD DAVID WALES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to X99 PROPERTIES 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 X99 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X99 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 X99 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of X99 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X99 PROPERTIES LIMITED
Trademarks
We have not found any records of X99 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X99 PROPERTIES 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 (68100 - Buying and selling of own real estate) as X99 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X99 PROPERTIES 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 X99 PROPERTIES 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 X99 PROPERTIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO45 3QN