Executive Real Estate Limited LOWESTOFT


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.

Executive Real Estate Limited Address / Contact

Office Address Excelsior House 9 Quay View Business Park
Office Address2 Barnards Way
Town Lowestoft
Post code NR32 2HD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Terence P.

Position: Director

Appointed: 03 September 2020

Benjamin H.

Position: Director

Appointed: 03 September 2020

Stephen P.

Position: Director

Appointed: 03 September 2020

Andrew P.

Position: Director

Appointed: 03 September 2020

Resigned: 25 January 2021

Alistair L.

Position: Director

Appointed: 05 February 2018

Resigned: 03 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282020-02-292021-02-282022-02-28
Balance Sheet
Current Assets   301 182 384
Net Assets Liabilities30303030 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 000
Average Number Employees During Period   33
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 Asset30303030 
Number Shares Allotted30 3030 
Par Value Share1 11 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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
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