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X99 Properties Limited SOUTHAMPTON


Founded in 2014, X99 Properties, classified under reg no. 09129920 is an active company. Currently registered at 21 Ashleigh Close SO45 3QN, Southampton the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on July 31, 2023. Since August 29, 2017 X99 Properties Limited is no longer carrying the name 34 College Road Freehold.

At present there are 2 directors in the the company, namely Linda W. and Bernard W.. In addition one secretary - Bernard W. - is with the firm. As of 9 July 2025, there was 1 ex director - Simon Z.. There were no ex secretaries.

X99 Properties Limited Address / Contact

Office Address 21 Ashleigh Close
Office Address2 Hythe
Town Southampton
Post code SO45 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129920
Date of Incorporation Mon, 14th Jul 2014
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Wed, 30th Apr 2025 (70 days after)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Linda W.

Position: Director

Appointed: 01 January 2018

Bernard W.

Position: Director

Appointed: 19 August 2016

Bernard W.

Position: Secretary

Appointed: 14 July 2014

Simon Z.

Position: Director

Appointed: 14 July 2014

Resigned: 19 August 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Quite Property Investment Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Linda W. This PSC has significiant influence or control over the company,. Then there is Bernard W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Quite Property Investment Limited

21 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 03454937
Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Linda W.

Notified on 1 January 2018
Ceased on 25 October 2022
Nature of control: significiant influence or control

Bernard W.

Notified on 19 August 2016
Ceased on 25 October 2022
Nature of control: significiant influence or control

Company previous names

34 College Road Freehold August 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-31
Net Worth3333
Balance Sheet
Cash Bank In Hand  00
Net Assets Liabilities Including Pension Asset Liability3333
Reserves/Capital
Shareholder Funds3333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share111 
Share Capital Allotted Called Up Paid3333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On December 1, 2024 director's details were changed
filed on: 2nd, January 2025
Free Download (2 pages)

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