Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Exlon Management Company Limited
- Incorporated
- 7 December 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Sushil Tuljaram Melwani MelwaniAndrew Michael CrookJonathan Paul Constance
- Controlled by
- Jonathon Paul Constance
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 4 active
Officer details are public data from the Companies House register.
Melwani Melwani, Sushil Tuljaram
Director · Appointed 18 May 2026
Spanish
Born October 1978 (48)
Corporate Secretary · Appointed 1 January 2025
Crook, Andrew Michael
Director · Appointed 25 March 2022
British
Born October 1965 (61)
Constance, Jonathan Paul
Director · Appointed 1 May 2014
British
Born August 1977 (49)
Officer history (25 former)
18 May 2026
Appointed Melwani Melwani, Sushil Tuljaram as Director
1 January 2025
31 December 2024
3 November 2024
Resigned Wrigley, Clare as Director
1 April 2023
Appointed Wrigley, Clare as Director
9 April 2022
Resigned Dookhun, Hannah as Director
4 April 2022
Resigned Wrigley, Clare as Director
25 March 2022
Appointed Crook, Andrew Michael as Director
8 November 2021
Resigned Mcmullen, Richard as Director
8 September 2020
21 February 2020
Resigned Pinson, Royston Ronald as Director
29 March 2019
29 March 2019
23 February 2018
17 January 2018
Appointed Dookhun, Hannah as Director
30 November 2017
Resigned Lihari, Arvit as Director
23 October 2017
23 October 2017
17 October 2017
Appointed Wrigley, Clare as Director
17 January 2017
12 January 2017
Appointed Mcmullen, Richard as Director
8 December 2016
Resigned Jarrett, Craig Anthony as Director
1 December 2016
Resigned Mowatt, Lewis Geoffrey as Director
1 November 2015
1 November 2015
1 May 2014
Appointed Constance, Jonathan Paul as Director
4 December 2013
Resigned Wainwright, Gary Adrian as Director
23 September 2013
Appointed Jarrett, Craig Anthony as Director
4 September 2013
Resigned Fahy, Sarah as Director
4 December 2012
Appointed Lihari, Arvit as Director
20 November 2012
Appointed Fahy, Sarah as Director
1 November 2012
1 November 2012
Resigned Wainwright, Gary Adrian as Secretary
1 October 2012
Resigned Bull, David John Charles as Director
15 June 2010
15 August 2005
Appointed Bull, David John Charles as Director
15 August 2005
Resigned Crook, Andrew Michael as Director
29 April 2004
29 April 2004
Appointed Crook, Andrew Michael as Director
3 December 2003
19 November 2003
12 May 2003
Appointed Wainwright, Gary Adrian as Secretary
12 May 2003
24 March 2003
Appointed Wainwright, Gary Adrian as Director
24 March 2003
Appointed Mowatt, Lewis Geoffrey as Director
24 March 2003
Appointed Pinson, Royston Ronald as Director
2 December 2002
Resigned Exlon Residential (Newhall Hill) Limited as Corporate Director
1 July 2002
1 July 2002
20 March 2002
21 March 2000
Appointed Exlon Residential (Newhall Hill) Limited as Corporate Director
21 March 2000
7 December 1999
7 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathon Paul Constance
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1977 (49)
Former controllers (3)
9 September 2026
21 February 2020
Ceased Royston Ronald Pinson — Has significant influence or control
26 October 2018
Ceased Arvit Lihari — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £28
- Cash
- £28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £28 | £0 | |||||
| Net Assets | £28 | £1 | £28 | £28 | £28 | £28 | £28 |
| Shareholder Funds | £28 | £1 | £28 | £28 | £28 | £28 | £28 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Appointment of a director | |||
| 10 March 2026 | Secretary's details changed | |||
| 6 November 2025 | Confirmation statement with updates | 6 November 2025 |
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