XSBH LTD. - GODALMING


Company Profile Company Filings

Overview

XSBH LTD. is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
XSBH LTD. was incorporated 9 years ago on 13/04/2015 and has the registered number: 09539996. The accounts status is DORMANT and accounts are next due on 30/09/2024.

XSBH LTD. - GODALMING

This company is listed in the following categories:
41100 - Development of building projects

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

BARN COTTAGE CHURCH LANE
GODALMING
GU8 5UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNOWBIRD HOMES LIMITED (until 18/12/2023)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN GARRIOCH MOODIE Jan 1987 British Director 2015-04-13 CURRENT
MRS BRYONY MARSALI MACDUFF MOODIE Nov 1985 British Director 2019-03-01 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2m Assets Ltd 2020-07-29 Godalming   Ownership of shares 75 to 100 percent
Mrs Bryony Marsali Macduff Moodie 2018-07-23 - 2020-07-29 11/1985 Henley-On-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Garrioch Moodie 2016-04-13 - 2020-07-29 1/1987 Henley-On-Thames   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNBETH HOLDINGS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANDRATX 45 LIMITED READING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEBIRD ASSETS LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BOISMINT LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KRRA LTD GODALMING Dissolved... DORMANT 98000 - Residents property management
SNOWBIRD HOMES LTD. FARNHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CHILTERN ASSETS LLP HENLEY-ON-THA Dissolved... TOTAL EXEMPTION SMALL None Supplied
ANDREW MITCHELL & COMPANY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
M2M ASSETS LTD. GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKS OF GREENOCK LTD RENFREWSHIRE Active DORMANT 46900 - Non-specialised wholesale trade
SNOWBIRD PROPERTY LIMITED GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SNOWBIRD INVESTMENTS LIMITED GREENOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
AMG GROUP LIMITED Active FULL 46900 - Non-specialised wholesale trade
FIREBIRD CAPITAL LTD GREENOCK SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
VORTEX INVESTMENTS LIMITED GREENOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
VANGO (SCOTLAND) LIMITED Active DORMANT 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-25 31-12-2022 -456 equity
ACCOUNTS - Final Accounts 2022-08-27 31-12-2021 -456 equity
ACCOUNTS - Final Accounts 2021-06-12 31-12-2020 3,837 Cash 46 equity
ACCOUNTS - Final Accounts 2020-07-31 31-12-2019 10,857 Cash -21,125 equity
ACCOUNTS - Final Accounts 2019-06-14 31-12-2018 122,442 Cash -33,423 equity

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BLUEBIRD ASSETS LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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