Exclusive Property Management Limited

Active03967955 Private limited company
Incorporated
7 April 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Pippa Jean Rolland
Owned by
James Walter Moorman
Accounts type
Total exemption full
Region
West Midlands
Address
Six Olton Bridge
245 Warwick Road
Solihull
B92 7AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rolland, Pippa Jean
Director · Appointed 22 November 2023
British
Born November 1985
Corporate Secretary · Appointed 6 January 2015
Director · Appointed 7 April 2000
British
Born April 1973 (53)
Officer history (4 former)
22 November 2023
Appointed Rolland, Pippa Jean as Director
6 January 2015
Appointed Jerrom Secretarial Services Limited as Corporate Secretary
6 January 2015
Resigned Moorman, James Walter as Secretary
29 December 2010
Resigned Moorman, Peter Graham, Mr. as Director
7 April 2000
Appointed Moorman, James Walter as Director
7 April 2000
Appointed Same-Day Company Services Limited as Corporate Secretary
7 April 2000
Resigned Same-Day Company Services Limited as Corporate Secretary
7 April 2000
Appointed Wildman & Battell Limited as Corporate Director
7 April 2000
Resigned Wildman & Battell Limited as Corporate Director
7 April 2000
Appointed Moorman, Peter Graham, Mr. as Director
7 April 2000
Appointed Moorman, James Walter as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1973 (53)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£519,236
Cash
£19,138
Profit
£82,356
Debt Ratio
46%
Current Ratio
1.2x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £261,799 £275,188 £275,227 £364,575 £521,282 £519,236
Balance sheet detail
202520242023202220212020
Fixed Assets£756,369£760,041£698,501£242,514£245,287£267,563
Current Assets£199,299£326,407£300,108£183,131£460,972£377,258
Debtors£180,161£319,899£270,061£171,716£460,848£310,583
Cash£19,138£6,508£30,047£11,415£124£66,675
Creditors (< 1 year)£165,999£285,898£344,589£146,317£427,826£376,719
Creditors (> 1 year)£263,226£273,384£282,779
Net Current Assets£33,300£40,509(£44,481)£36,814£33,146£539
Net Assets£519,236£521,282£364,575£275,227£275,188£261,799
Shareholder Funds£519,236£521,282£364,575£275,227£275,188£261,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts30 April 2025
9 April 2026Confirmation statement with no updates7 April 2026
1 May 2025Memorandum and Articles of Association
1 May 2025Resolutions
1 May 2025Resolutions
Show all recent filings

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