EXWOOD PROPERTIES LIMITED

EXWOOD PROPERTIES LIMITED is an active private limited company, incorporated on 23 June 1967. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bracken Gardens, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. EXWOOD PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	26 BRACKEN GARDENS
Address Line 2	BARNES
Post Town	LONDON
County	GREATER LONDON
Postcode	SW13 9HW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

EXWOOD PROPERTIES LIMITED

Directors

(The company's officers)

MELVYN HENRY HARRIS TAYLOR

(~77 year old British national)

26 BRACKEN GARDENS BARNES, LONDON, GREATER LONDON, SW13 9HW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 28/04/2006

Shareholders

(Persons of Significant Control)

Mrs Maureen Houston

(~81 year old British national)

12 Villiers Road, Bicester, Oxfordshire, OX26 2BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2019

Mr Melvyn Henry Harris-Taylor

(~77 year old British national)

26 Bracken Gardens, Barnes, London, SW13 9HW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2019

Mr Derek Brian Harris-Taylor

(~73 year old British national)

6 Hermiston Avenue, London, London, N8 8NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)