Executive Real Estate Limited is a private limited company situated at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors.
Director Terence P., appointed on 03 September 2020. Director Benjamin H., appointed on 03 September 2020. Director Stephen P., appointed on 03 September 2020.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was sent on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.
Office Address | Excelsior House 9 Quay View Business Park |
Office Address2 | Barnards Way |
Town | Lowestoft |
Post code | NR32 2HD |
Country of origin | United Kingdom |
Registration Number | 11185507 |
Date of Incorporation | Mon, 5th Feb 2018 |
Industry | Construction of domestic buildings |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
The list of PSCs that own or control the company consists of 6 names. As we identified, there is Philpot Asset Holdings Limited from Norwich, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philpot Asset Holdings Limited
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11919874 |
Notified on | 25 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin H.
Notified on | 25 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
Notified on | 25 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin H.
Notified on | 5 February 2018 |
Ceased on | 3 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
Notified on | 5 February 2018 |
Ceased on | 3 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Terrance P.
Notified on | 5 February 2018 |
Ceased on | 3 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
Balance Sheet | |||||
Current Assets | 30 | 1 182 384 | |||
Net Assets Liabilities | 30 | 30 | 30 | 30 | |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | ||||
Average Number Employees During Period | 3 | 3 | |||
Creditors | 1 184 928 | ||||
Net Current Assets Liabilities | 30 | -2 544 | |||
Total Assets Less Current Liabilities | 30 | -2 544 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 | |
Number Shares Allotted | 30 | 30 | 30 | ||
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB. Change occurred on Wednesday 8th November 2023. Company's previous address: Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom. filed on: 8th, November 2023 |
address | Free Download (1 page) |
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