XYZ ESTATES LIMITED

167 TURNERS HILL, CHESHUNT  EN8 9BH
  • Active
  • Private Limited Company
  • Company No. 10834520
  • Last Updated: 01 Mar 2024

Company Profile

XYZ ESTATES LIMITED was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in CHESHUNT. XYZ ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 15 days.

Name XYZ ESTATES LIMITED
Company number 10834520
Company type Private Limited Company
Incorporation date 23 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 167 TURNERS HILL
CHESHUNT
EN8 9BH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Castles Group Ltd Turners Hill, Cheshunt, EN8 9BH Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Peter John Gleeson Nationality: British Dates: Friday, June 23, 2017 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Fd Secretarial Ltd 2 Woodberry Grove Dates: Friday, June 23, 2017 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XYZ ESTATES LIMITED 23 Jun 2017