| Company Name | Xavier Place Management Company Limited |
|---|---|
| Director | Alan Joseph Ferreira |
| Company Status | Active |
| Company Number | 05556115 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Alan Joseph Ferreira |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 23 Blundell Road Whiston Prescot Merseyside L35 7NH |
| Secretary Name | HHL Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
| Director Name | Frederick McCann |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 January 2008) |
| Role | Maintenance Manager |
| Correspondence Address | Apt 1 1 Charnley Drive Liverpool Merseyside L15 6WA |
| Director Name | CPM Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
| Director Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Venmore Management (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 2015) |
| Correspondence Address | 132 Lord Street Southport Merseyside PR9 0AE |
Location
| Registered Address | 377 Hoylake Road Wirral Merseyside CH46 0RW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Termination of appointment of Hhl Property Management (Uk) Limited as a director on 1 September 2023 (1 page) |
| 4 September 2023 | Appointment of Mr Nathan Burke as a director on 1 September 2023 (2 pages) |
| 20 April 2023 | Appointment of Hhl Property Management (Uk) Limited as a director on 14 April 2023 (2 pages) |
| 20 April 2023 | Termination of appointment of Alan Joseph Ferreira as a director on 14 April 2023 (1 page) |
| 19 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 13 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 12 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Venmore Management as a secretary on 1 January 2015 (1 page) |
| 12 November 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
| 12 November 2015 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 12 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Venmore Management as a secretary on 1 January 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 377 Hoylake Road Wirral Merseyside CH46 0RW on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 7 September 2015 no member list (3 pages) |
| 12 November 2015 | Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 20 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 20 October 2014 | Annual return made up to 7 September 2014 no member list (3 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 no member list (3 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 no member list (3 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 9 February 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 23 January 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (2 pages) |
| 23 January 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (2 pages) |
| 12 September 2011 | Director's details changed for Mr Alan Joseph Ferreira on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 12 September 2011 | Director's details changed for Mr Alan Joseph Ferreira on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (3 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 13 September 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
| 13 September 2010 | Director's details changed for Alan Joseph Ferreira on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 13 September 2010 | Director's details changed for Alan Joseph Ferreira on 1 October 2009 (2 pages) |
| 13 September 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
| 13 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 13 September 2010 | Director's details changed for Alan Joseph Ferreira on 1 October 2009 (2 pages) |
| 13 September 2010 | Secretary's details changed for Venmore Management on 1 October 2009 (1 page) |
| 13 September 2010 | Annual return made up to 7 September 2010 no member list (3 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 11 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 11 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 11 September 2009 | Director's change of particulars / alan ferreira / 01/09/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / alan ferreira / 01/09/2009 (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 16 April 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 16 April 2009 | Secretary appointed venmore management (2 pages) |
| 16 April 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
| 16 April 2009 | Secretary appointed venmore management (2 pages) |
| 12 March 2009 | Full accounts made up to 31 May 2008 (12 pages) |
| 12 March 2009 | Full accounts made up to 31 May 2008 (12 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 13 October 2008 | Annual return made up to 07/09/08 (2 pages) |
| 13 October 2008 | Annual return made up to 07/09/08 (2 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 10 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 (1 page) |
| 10 October 2008 | Secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008 (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 8 January 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 8 January 2008 | Full accounts made up to 31 May 2007 (11 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 7 September 2007 | Annual return made up to 07/09/07 (2 pages) |
| 7 September 2007 | Annual return made up to 07/09/07 (2 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | New director appointed (2 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 6 July 2007 | Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page) |
| 6 July 2007 | Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 16 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 March 2007 | Resolutions
|
| 3 November 2006 | Annual return made up to 07/09/06 (4 pages) |
| 3 November 2006 | Annual return made up to 07/09/06 (4 pages) |
| 25 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 25 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 7 September 2005 | Incorporation (28 pages) |
| 7 September 2005 | Incorporation (28 pages) |