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Companies House/Daventry/Company profile

XETROV PROPERTY LIMITED

Active
01783811·incorporated 1984-01-18

XETROV PROPERTY LIMITED is an active UK private limited company, incorporated on 18 January 1984 at Companies House (number 01783811; OpenRegistry canonical ID GB-01783811-xetrov-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,440 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-18
Registered Address
XETROV HOUSE, BROWNS ROAD, DAVENTRY, NN11 4NS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

XETROV PROPERTY LIMITED has 2 persons with significant control on file:

  • Xetrov Group Ltd. Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ashleigh Jane Ruxton born 1984 resident in England, British national. Notified 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Spencer Charles Burnham born 1974 resident in England, British national. Notified 2021-10-20. Ceased 2021-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Elizabeth Burnham born 1946 resident in England, British national. Notified 2018-06-15. Ceased 2021-11-26.
    • Owns 25–50% of shares
  • Mr David Frederick Burnham born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
  • Mr Spencer Charles Burnham born 1974 resident in British, British national. Notified 2016-04-06. Ceased 2018-06-15.
    • Owns 25–50% of shares

Previous names

XETROV PROPERTY LIMITED has previously traded as:

  • BURNHAM LANDSCAPES LIMITED (until 2021-12-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Daventry: