EXLON MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
EXLON MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03889596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1999 (25years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/12/1999 03/04/2000
SHELFCO (NO.1778) LIMITED

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Little Park Farm Road
Fareham
Hampshire
PO15 5SN

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: Clare Wrigley (923907591) has left the board
Date: 12/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXLON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLENE AVRIL ROSE STEVENS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. GILL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI CHEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. PALEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER OLUCHI AKPE-MOSES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID WALKER & LINDSEY CAROLINE WALKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.M. MIRZA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOI YEE TANG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GIBBS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES THOMAS SYLVAN WHITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HORTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ANNE FARNSWORTH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HANN & MISS BLADES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PAUL CONSTANCE & ELEANOR LOUISE CONSTANCE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
(SANDAV LIMITED) MR DAVID GAY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. COATES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSHIL TULJARAM MELWANI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. AL-ASHBAL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADINE MARROUCHE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE LOUISE MAYFIELD-TAGUE & GRAHAM ALBERT TAGUE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOAH HORINE ARIBI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HORTON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE WRIGLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAR HON CHUNG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J.C. BULL & V.M. CROSBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MITCHELL CAESER KITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. CROOK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE PAPE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Paul Constance 01/05/2014 - Present (10 years and 7 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FIRSTPORT PROPERTY SERVICES NO.14 LIMITED 29/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 341	View Report
Andrew Michael Crook 25/03/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EPS SECRETARIES LIMITED 07/12/1999 - Present (25years) 07/12/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 412 Past: 1833	View Report
MIKJON LIMITED 07/12/1999 - 21/03/2000 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 87 Past: 1052	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Confirmation Statement filed
Date: 11/11/2024	Event: Clare Wrigley (923907591) has left the board
Date: 12/04/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Board Member Clare Wrigley (923907591) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 13/04/2022	Event: Hannah Dookhun (924216343) has left the board
Date: 06/04/2022	Event: Clare Wrigley (923907591) has left the board
Date: 29/03/2022	Event: New Board Member Andrew Michael Crook (929403591) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Richard McMullen (922234005) has left the board
Date: 10/11/2021	Event: Richard McMullen (922234005) has left the board
Date: 10/11/2021	Event: Richard McMullen (922234005) has left the board
Date: 10/11/2021	Event: Richard McMullen (922234005) has left the board
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Gurminder Singh Gill (918812886) has left the board
Date: 26/02/2020	Event: Royston Ronald Pinson (909030354) has left the board
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Gurminder Singh Gill (922266919) has left the board
Date: 17/05/2019	Event: New Board Member Gurminder Singh Gill (918812886) Appointed
Date: 19/04/2019	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (925708316) has left the board
Date: 19/04/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 04/04/2019	Event: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) has left the board
Date: 04/04/2019	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (925708316) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Michael John Hopkins (904701428) has left the board
Date: 19/01/2018	Event: New Board Member Hannah Dookhun (924216343) Appointed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Arvit Lihari (917491609) has left the board
Date: 09/11/2017	Event: SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923934878) has left the board
Date: 09/11/2017	Event: New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923930571) Appointed
Date: 26/10/2017	Event: ALEXANDER FAULKNER PARTNERSHIP LTD (920255688) has left the board
Date: 26/10/2017	Event: New Company Secretary SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER (923934878) Appointed
Date: 19/10/2017	Event: New Board Member Clare Wrigley (923907591) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 19/01/2017	Event: New Board Member Gurminder Singh Gill (922266919) Appointed
Date: 16/01/2017	Event: New Board Member Richard McMullen (922234005) Appointed
Date: 12/12/2016	Event: Craig Anthony Jarrett (918155509) has left the board
Date: 12/12/2016	Event: New Annual Return filed
Date: 05/12/2016	Event: Lewis Geoffrey Mowatt (908925662) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: Change in Reg. Office

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EXLON MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

2

16

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

2

16

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™