Xenia Lettings Ltd
- Company number
- 08694479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2013
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Fortis Lettings & Management Ltd (until 18 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMLINSON, Daryl Jay | Director | 2 Oct 2024 | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xenia Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2022 | |
| M Securities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2022 | 17 Jun 2022 |
| Amax Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2022 | 17 Jun 2022 |
| Dkmc Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2022 | 17 Jun 2022 |
| M Estates Limited | Ownership Of Shares 25 To 50 Percent | 1 Dec 2018 | 17 Jun 2022 |
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent | 17 Nov 2016 | 17 Jun 2022 |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent | 17 Nov 2016 | 17 Jun 2022 |
| Mr Kieran Stuart Moore | Ownership Of Shares 25 To 50 Percent | 17 Sep 2016 | 17 Nov 2016 |
| Mr Darren Kingsley Mcclellan | Ownership Of Shares 25 To 50 Percent | 17 Sep 2016 | 17 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £46,824 | - | 22 |
| 31 Aug 2024 | £194,960 | £26,560 | 34 |
| 31 Aug 2023 | £350,975 | £2,525 | 35 |
| 31 Aug 2022 | £202,816 | £20,869 | 40 |
| 30 Aug 2021 | £564,979 | - | 29 |
| 31 Aug 2020 | £418,286 | £196,760 | 22 |
| 31 Aug 2019 | £210,048 | £13,993 | 22 |
| 31 Aug 2018 | -£13,566 | £272,406 | - |
| 31 Aug 2017 | £135,457 | £120,580 | - |
| 31 Aug 2016 | -£13 | £67 | - |
| 31 Aug 2015 | £4,581 | £166,018 | - |
| 30 Apr 2014 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Management (Notts) Ltd (12366634)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Burgess House Management (Ne) Ltd (12365232)
- Devonshire House Management (Mid) Ltd (12365235)
- East Point Management (Leeds) Ltd (12368162)
- F.D.I. Freeholds Ltd (08619718)
- Fortis Estate Management Ltd (09703852)