XETROV PROPERTY LIMITED - DAVENTRY
Company Profile | Company Filings |
Overview
XETROV PROPERTY LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
XETROV PROPERTY LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01783811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XETROV PROPERTY LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01783811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XETROV PROPERTY LIMITED - DAVENTRY
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
XETROV HOUSE
DAVENTRY
NN11 4NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURNHAM LANDSCAPES LIMITED (until 01/12/2021)
BURNHAM LANDSCAPES LIMITED (until 01/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ASHLEIGH RUXTON | Jun 1984 | British | Director | 2023-03-24 | CURRENT |
MR SPENCER CHARLES BURNHAM | Nov 1974 | British | Director | 2004-06-29 | CURRENT |
MRS MARGARET ELIZABETH BURNHAM | Mar 1946 | British | Director | RESIGNED | |
MR DAVID FREDERICK BURNHAM | May 1944 | British | Director | RESIGNED | |
MRS MARGARET ELIZABETH BURNHAM | Mar 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xetrov Group Ltd | 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ashleigh Jane Ruxton | 2021-11-26 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Spencer Charles Burnham | 2021-10-20 - 2021-11-26 | 11/1974 | Pollington Goole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Margaret Elizabeth Burnham | 2018-06-15 - 2021-11-26 | 3/1946 | Daventry | Ownership of shares 25 to 50 percent |
Mr David Frederick Burnham | 2016-04-06 - 2021-11-26 | 5/1944 | Daventry | Ownership of shares 25 to 50 percent |
Mr Spencer Charles Burnham | 2016-04-06 - 2018-06-15 | 11/1974 | Daventry | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xetrov Property Limited | 2023-09-30 | 31-12-2022 | |
Xetrov Property Limited | 2022-08-27 | 31-12-2021 | £-13,639 Cash £1,647,147 equity |
ACCOUNTS - Final Accounts | 2021-06-18 | 30-06-2020 | 728,869 equity |
ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 9,763 Cash 886,306 equity |
ACCOUNTS - Final Accounts | 2019-03-30 | 30-06-2018 | 2,231 Cash 536,057 equity |
ACCOUNTS - Final Accounts | 2018-05-01 | 30-06-2017 | 19 Cash 281,526 equity |
Abbreviated Company Accounts - BURNHAM LANDSCAPES LIMITED | 2017-04-01 | 30-06-2016 | £326,628 equity |
Abbreviated Company Accounts - BURNHAM LANDSCAPES LIMITED | 2016-04-01 | 30-06-2015 | £5,118 Cash £146,618 equity |
Burnham Landscapes Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £139,453 equity |