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 - DAVENTRY

This company is listed in the following categories:
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)

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

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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

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