# Exclusive Residential Limited

## Details

- **Company number:** [09421240](https://find-and-update.company-information.service.gov.uk/company/09421240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2015
- **Registered office:** OFFICE 3 LEGION HOUSE, BEAUFRONT PARK, ANICK ROAD, HEXHAM, NE46 4TU
- **Nature of business:** [41100](/sic/41100) Development of building projects




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charl Howie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 12 Oct 2017 |
| Lts Ssas | ownership-of-shares-75-to-100-percent | 20 Dec 2017 | 1 Apr 2023 |
| Mr Charlie Darren Johnson | voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 5 Feb 2026 |
| Miss Lily Johnson | ownership-of-shares-25-to-50-percent | 5 Feb 2026 |  |
| Mr Alfred Johnson | ownership-of-shares-25-to-50-percent | 5 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £511,471 | £812,493 | 10 |
| 31 Dec 2024 | £478,718 | £960,900 | 10 |