XENIA LETTINGS LTD - LIVERPOOL


Company Profile Company Filings

Overview

XENIA LETTINGS LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
XENIA LETTINGS LTD was incorporated 10 years ago on 17/09/2013 and has the registered number: 08694479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

XENIA LETTINGS LTD - LIVERPOOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

SINCLAIR
300 ST. MARYS ROAD
LIVERPOOL
L19 0NQ

This Company Originates in : United Kingdom
Previous trading names include:
FORTIS LETTINGS & MANAGEMENT LTD (until 18/12/2019)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

SINCLAIR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WRIGHT Dec 1989 British Director 2019-07-29 CURRENT
MR GARETH MORGAN May 1984 British Director 2014-03-06 UNTIL 2023-08-01 RESIGNED
MR KIERAN STUART MOORE Dec 1975 British Director 2013-09-17 UNTIL 2023-08-01 RESIGNED
MR DARREN KINGSLEY MCCLELLAN Jun 1972 British Director 2013-09-17 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amax Group Ltd 2022-06-17 - 2022-06-17 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dkmc Investments Ltd 2022-06-17 - 2022-06-17 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M Securities Ltd 2022-06-17 - 2022-06-17 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Xenia Property Group Ltd 2022-03-24 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M Estates Limited 2018-12-01 - 2022-06-17 Pontefract   Ownership of shares 25 to 50 percent
Dmc Estates Limited 2016-11-17 - 2022-06-17 Liverpool   Ownership of shares 25 to 50 percent
Direct Property Investments Ltd 2016-11-17 - 2022-06-17 Liverpool   Ownership of shares 25 to 50 percent
Mr Darren Kingsley Mcclellan 2016-09-17 - 2016-11-17 6/1972 Liverpool   Ownership of shares 25 to 50 percent
Mr Kieran Stuart Moore 2016-09-17 - 2016-11-17 12/1975 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M FREEHOLDS LTD LIVERPOOL ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MAINTAINED BUILDING SERVICES LTD NORMANTON ENGLAND Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
GDK ENERGY LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
CHRONICLE HOUSE LTD ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management
EASTPOINT LETTINGS (LEEDS) LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SHAKESPEARE STREET LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
JAMAICA STREET LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ST ANDREWS COURT LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUNN HOUSE LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
YOUNG VILLAGE LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALL SAINTS LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REDE HOUSE LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DEVONSHIRE HOUSE LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MEREBANK TOWER LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BURGESS HOUSE LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVALON COURT LTD ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management
AVALON COURT LETTINGS LTD LIVERPOOL Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BEAUMONT MORGAN CONSTRUCTION Q4 LLP YORK Dissolved... TOTAL EXEMPTION SMALL None Supplied
B M P I LLP HULL Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
XENIA LETTINGS LTD - Filleted accounts 2024-05-25 31-08-2023 £2,525 Cash £350,975 equity
XENIA LETTINGS LTD - Filleted accounts 2023-08-25 31-08-2022 £20,869 Cash £202,816 equity
Micro-entity Accounts - XENIA LETTINGS LTD 2022-08-31 30-08-2021 £564,979 equity
Xenia Lettings Ltd - Filleted accounts 2021-12-01 31-08-2020 £196,760 Cash £418,286 equity
Xenia Lettings Ltd - Filleted accounts 2020-09-01 31-08-2019 £13,993 Cash £210,048 equity
Fortis Lettings & Management Ltd - Filleted accounts 2019-05-30 31-08-2018 £272,406 Cash £-13,566 equity
Micro-entity Accounts - FORTIS LETTINGS & MANAGEMENT LTD 2018-06-01 31-08-2017 £120,580 Cash £135,457 equity
Abbreviated Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD 2017-05-31 31-08-2016 £67 Cash £-13 equity
Abbreviated Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD 2016-06-01 31-08-2015 £166,018 Cash £4,581 equity
Dormant Company Accounts - FORTIS LETTINGS & MANAGEMENT LTD 2015-06-13 30-04-2014 £100 Cash £100 equity

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QBA BOOKKEEPING SERVICES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
QMCC MAINTENANCE LTD LIVERPOOL Active DORMANT 68320 - Management of real estate on a fee or contract basis
QMCC PROPERTY MANAGEMENT LTD LIVERPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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