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Company Information for

EXCLUSIVE HOMES LIMITED

1B THE SVT BUILDING HOLLOWAY ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4ER,
Company Registration Number
06129355
Private Limited Company
Active

Company Overview

About Exclusive Homes Ltd
EXCLUSIVE HOMES LIMITED was founded on 2007-02-27 and has its registered office in Maldon. The organisation's status is listed as "Active". Exclusive Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCLUSIVE HOMES LIMITED
 
Legal Registered Office
1B THE SVT BUILDING HOLLOWAY ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4ER
Other companies in CM9
 
Filing Information
Company Number 06129355
Company ID Number 06129355
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB971361123  
Last Datalog update: 2022-03-06 09:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE HOMES LIMITED
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Companies with same name EXCLUSIVE HOMES LIMITED
The following companies were found which have the same name as EXCLUSIVE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCLUSIVE HOMES & PROPERTIES LIMITED 2 CHURCH FARM BARNS CHURCH LANE OVING AYLESBURY BUCKINGHAMSHIRE HP22 4HG Active Company formed on the 2013-01-14
EXCLUSIVE HOMES (HERTS) LIMITED 1 CHILDWICK GREEN CHILDWICKBURY ST. ALBANS HERTFORDSHIRE AL3 6JJ Active - Proposal to Strike off Company formed on the 2013-04-04
EXCLUSIVE HOMES (SURREY) LTD 1 OAK COURT 72 BETHEL ROAD SEVENOAKS KENT TN13 3UE Liquidation Company formed on the 2007-04-27
EXCLUSIVE HOMES BUILDING SERVICES LIMITED 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER Dissolved Company formed on the 2011-09-15
EXCLUSIVE HOMES UK LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2003-01-27
EXCLUSIVE HOMES LONDON LIMITED 132-134 KENSINGTON CHURCH STREET LONDON W8 4BH Dissolved Company formed on the 2014-09-24
EXCLUSIVE HOMES AND YACHTS LIMITED 7A COLLINS AVENUE WEST DUBLIN 9 Dissolved Company formed on the 2010-01-28
EXCLUSIVE HOMES LIMITED 22, EARLSFORT TERRACE, DUBLIN 2. Dissolved Company formed on the 1973-12-18
EXCLUSIVE HOMES (WELWYN) LIMITED 48 GREAT NORTH ROAD WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 0PX Dissolved Company formed on the 2015-02-24
EXCLUSIVE HOMES ENTERPRISES CORP. 2930 WYNSUM AVENUE NASSAU MERRICK NEW YORK 11566 Active Company formed on the 2002-06-18
EXCLUSIVE HOMES INC. 175 W CARVER ST STE 200 HUNTINGTON NEW YORK 11743 Active Company formed on the 2004-01-15
EXCLUSIVE HOMES NY LLC 914 BEDFORD AVE KINGS BROOKLYN NEW YORK 11205 Active Company formed on the 2014-05-19
EXCLUSIVE HOMES REAL ESTATE, LLC 213-41 40TH AVENUE QUEENS BAYSIDE NEW YORK 11360 Active Company formed on the 1997-11-04
EXCLUSIVE HOMES REALTY GROUP INC. 914 BEDFORD AVENUE KINGS BROOKLYN NEW YORK 11205 Active Company formed on the 2014-07-25
EXCLUSIVE HOMES SALES, INC. 672 E 78TH ST KINGS BROOKLYN NEW YORK 11236 Active Company formed on the 2004-06-08
EXCLUSIVE HOMES USA INC. 1426 44TH ST KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2009-05-21
EXCLUSIVE HOMES, INC. 38720 PROCTOR STE 101 SANDY OR 97055 Active Company formed on the 1990-01-31
EXCLUSIVE HOMES INC. 12645 NE 140TH ST KIRKLAND WA 98034 Dissolved Company formed on the 1998-12-17
EXCLUSIVE HOMES BY JOHNSON, LLC 7761 SHAFFER PKWY STE 220 Littleton CO 80127 Delinquent Company formed on the 2003-10-07
EXCLUSIVE HOMES, LLC 33343 CROMWELL DRIVE - SOLON OH 44139 Active Company formed on the 2008-06-13

Company Officers of EXCLUSIVE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE BLOOMFIELD
Company Secretary 2018-02-28
LISA MARIE BLOOMFIELD
Director 2018-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SYMES
Director 2010-02-26 2018-05-28
LISA MARIE BLOOMFIELD
Director 2018-02-27 2018-02-28
DARREN SYMES
Director 2010-02-26 2018-01-23
DARREN JAMES THOMAS SYMES
Company Secretary 2007-10-10 2018-01-22
CARL ALBERT SYMES (DECEASED)
Director 2007-10-10 2010-05-15
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2007-02-27 2007-10-10
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2007-02-27 2007-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-10CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE BLOOMFIELD
2018-10-31PSC07CESSATION OF CHRISTOPHER SYMES AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMES
2018-06-18AP01DIRECTOR APPOINTED MRS LISA MARIE BLOOMFIELD
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061293550004
2018-03-01AP03Appointment of Mrs Lisa Marie Bloomfield as company secretary on 2018-02-28
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BLOOMFIELD
2018-02-28AP01DIRECTOR APPOINTED MRS LISA MARIE BLOOMFIELD
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL ALBERT SYMES (DECEASED)
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2018-01-23TM02Termination of appointment of Darren James Thomas Symes on 2018-01-22
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-04RES12Resolution of varying share rights or name
2014-12-04SH08Change of share class name or designation
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AAMDAmended account small company full exemption
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 FULL LIST
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-24AR0127/02/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ALBERT SYMES / 27/02/2011
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-21SH0101/03/08 STATEMENT OF CAPITAL GBP 100
2010-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER SYMES
2010-05-13AP01DIRECTOR APPOINTED MR DARREN SYMES
2010-05-13SH0102/10/09 STATEMENT OF CAPITAL GBP 100
2010-03-01AR0127/02/10 FULL LIST
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-2088(2)CAPITALS NOT ROLLED UP
2009-07-24RES01ADOPT MEM AND ARTS 28/05/2009
2009-05-07363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HIELAND HOUSE CROW LANE TENDRING ESSEX CO16 9AW
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-24363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 111,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 3,856
Current Assets 2012-03-01 £ 295,022
Debtors 2012-03-01 £ 226,166
Fixed Assets 2012-03-01 £ 296
Shareholder Funds 2012-03-01 £ 184,295
Stocks Inventory 2012-03-01 £ 65,000
Tangible Fixed Assets 2012-03-01 £ 296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCLUSIVE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE HOMES LIMITED
Trademarks
We have not found any records of EXCLUSIVE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXCLUSIVE HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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