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EXCLUSIVE RESIDENTIAL LIMITED

Active
09421240·incorporated 2015-02-04

EXCLUSIVE RESIDENTIAL LIMITED is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09421240; OpenRegistry canonical ID GB-09421240-exclusive-residential-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,473 active companies registered in Hexham, Northumberland (postcode NE46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
OFFICE 3 LEGION HOUSE, BEAUFRONT PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXCLUSIVE RESIDENTIAL LIMITED

Financials

Check financials of EXCLUSIVE RESIDENTIAL LIMITED

Filings

Check filing history of EXCLUSIVE RESIDENTIAL LIMITED

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 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EXCLUSIVE RESIDENTIAL LIMITED has 2 persons with significant control on file:

  • Mr Alfred Johnson born 2004 resident in England, British national. Notified 2026-02-05.
    • Owns 25–50% of shares
  • Miss Lily Johnson born 2006 resident in England, British national. Notified 2026-02-05.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Charl Howie born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Charlie Darren Johnson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Lts Ssas. Notified 2017-12-20. Ceased 2023-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09421240.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.