Excel Property Holdings Limited

Active03230177 Private limited company
Incorporated
26 July 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Charlotte Louise Andrina Drummond Waddington
Accounts type
Dormant
Region
South East
Address
6-7 Citibase
New Barclay House
234 Botley Road
Oxford
OX2 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2019
British
Born July 1992 (34)
Director · Appointed 6 April 2019
British
Born September 1952 (74)
Officer history (6 former)
5 September 2019
Resigned Speechley, Roger Jackson as Director
5 September 2019
Resigned Speechley, Roger Jackson as Secretary
5 September 2019
Appointed Waddington, Alex Lincoln as Secretary
5 September 2019
Resigned Waddington, Alex Lincoln as Secretary
5 September 2019
Appointed Waddington, Alex Lincoln as Director
6 April 2019
19 February 2019
Resigned Waddington, Robert Lincoln as Director
22 January 1997
Appointed Waddington, Robert Lincoln as Director
22 January 1997
Appointed Speechley, Roger Jackson as Director
22 January 1997
Appointed Speechley, Roger Jackson as Secretary
22 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 January 2021
Owns 75–100% of shares
British
Born September 1952 (74)
Individual · Notified 19 February 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1992 (34)

Holdings 1

Companies where Excel Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 October 2020
Ceased Charlotte Louise Andrina Drummond Waddington — Has significant influence or control
19 February 2019
Ceased Robert Lincoln Waddington — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,956 £15,956 £15,956 £15,956 £15,956 £15,956
Balance sheet detail
202520242023202220212020
Fixed Assets£3,956£3,956£3,956
Debtors£12,000£12,000£12,000£12,000£12,000£12,000
Net Current Assets£12,000£12,000£12,000£12,000£12,000£12,000
Shareholder Funds£15,956£15,956£15,956£15,956£15,956£15,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates17 June 2026
16 December 2025Accounts for a dormant company31 March 2025
26 June 2025Confirmation statement with no updates17 June 2025
26 November 2024Total exemption full accounts31 March 2024
28 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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