XSI MANAGEMENT LIMITED
XSI MANAGEMENT LIMITED is an active private limited company, incorporated on 6 May 2005. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. XSI MANAGEMENT LIMITED has two previous names, the most recent of which was XSITEMS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05445960 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/05/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DICKENS HOUSE |
|---|---|
| Address Line 2 | GUITHAVON STREET |
| Post Town | WITHAM |
| County | ESSEX |
| Postcode | CM8 1BJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 20/05/2024 |
|---|---|
| Last Made Up Date | 06/05/2023 |
Return
| Next Due Date | 03/06/2017 |
|---|---|
| Last Made Up Date | 06/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From 14/06/2007 onwards:
XSI MANAGEMENT LIMITED
From 06/07/2005 to 14/06/2007:
XSITEMS LIMITED
Prior to 06/07/2005:
BIDXPRESS LTD
Directors
(The company's officers)
MR LEONARD DORR
(~62 year old British national)
626 JUNEWOOD PLACE, DIAMOND BAR, CALIFORNIA, 91765, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/08/2013
MR CLIFFORD JOHN HAVILAND
(~66 year old British national)
3 WILBYE HOUSE LEXDEN PARK, LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2005
MR GARETH WILLIAM MILLAR
(~39 year old British national)
15 THORNEY ROAD CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2013
MR IAN ASTON MONTGOMERY
(~56 year old British national)
5 LOWER STREET, STRATFORD ST MARY, COLCHESTER, ESSEX, CO7 6JS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2005
MRS KATHERINE ELIZABETH MONTGOMERY
(~52 year old British national)
5 LOWER STREET STRATFORD ST MARY, COLCHESTER, ESSEX, CO7 6JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2015
MR CLIFFORD JOHN HAVILAND
(~66 year old British national)
3 WILBYE HOUSE LEXDEN PARK, LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3UF, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2005
Shareholders
(Persons of Significant Control)
Mr Ian Aston Montgomery
(~56 year old British national)
5 Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gareth William Millar
(~39 year old British national)
15 Thorney Road, Capel St Mary, Ipswich, Suffolk, IP9 2HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Katherine Montgomery
(~52 year old British national)
5 Lower Street, Stratford St Mary, Colchester, Essex, CO7 6JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
FORREST VIEW TAKELEY LIMITED
- MR CLIFFORD JOHN HAVILAND
FRIARS MEWS MANAGEMENT LIMITED
- MR CLIFFORD JOHN HAVILAND
- MR CLIFFORD JOHN HAVILAND
- MR CLIFFORD JOHN HAVILAND
- MR LEONARD DORR
- MR GARETH WILLIAM MILLAR
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)
XSI MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CM8 1BJ.
Map of XSI MANAGEMENT LIMITED at local scale
Map of XSI MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM8 1BJ
Other companies with registered offices in CM8 1BJ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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