Xenia Estates Ltd
- Company number
- 12164345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2019
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Chanil Raj | Director | 12 Jun 2026 | |
| BAINBRIDGE, William Harrison | Director | 12 Jun 2026 | |
| WILLANS, Michael David | Director | 12 Nov 2025 | |
| MCWILLIAM, Farrah Ann Page | Director | 12 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xenia Property Group Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
24 Mar 2022 | |
| M Securities Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Sep 2022 |
| Amax Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Sep 2022 |
| Dkmc Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Sep 2022 |
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent | 19 Aug 2019 | 22 Sep 2022 |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent | 19 Aug 2019 | 22 Sep 2022 |
| M Estates Limited | Ownership Of Shares 25 To 50 Percent | 19 Aug 2019 | 22 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £163,947 | £2,419 | 20 |
| 31 Aug 2024 | £619,822 | £38,979 | 20 |
| 31 Aug 2023 | £380,117 | £40,456 | 17 |
| 31 Aug 2022 | £289,002 | £22,508 | 18 |
| 30 Aug 2021 | £124,430 | - | 15 |
| 31 Aug 2020 | £148,457 | £52,110 | 15 |
Connections
Controls
- Xenia Estates Services Ltd (12164447)
Directors’ other companies
- BAINBRIDGE, William Harrison - Director at Xenia Lettings Ltd
- BAINBRIDGE, William Harrison - Director at HCP Topco Ltd
- BAINBRIDGE, William Harrison - Director at Xenia Property Group Ltd
- BAINBRIDGE, William Harrison - Director at HCP Bidco Ltd
- BAINBRIDGE, William Harrison - Director at Xenia Estates Services Ltd
- BAINBRIDGE, William Harrison - Director at Dwell Leeds Limited
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Services Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Property Group Ltd
- PATEL, Chanil Raj - Director at Adelphi Street Ltd
- PATEL, Chanil Raj - Director at Robert Owen House Ltd
Companies at the same address
- Adelphi Street Ltd (09110329)
- Adelphi Wharf Management Ltd (09514781)
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Ltd (09299820)
- Avalon Court Management (Notts) Ltd (12366634)
- Bard House Management Ltd (12363463)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Bridgewater Point Management Ltd (09725750)