opendata.bot
Company number
00909080

EXWOOD PROPERTIES LIMITED

Officer · HARRIS TAYLOR, Melvyn Henry and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
EXWOOD PROPERTIES LIMITED
Company number
00909080
Registered office
26 Bracken Gardens, Barnes, London, Greater London, SW13 9HW
Company type
Private limited company
Incorporated on
23 June 1967
Status
Active
Age
59 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

Officers

1 active · 3 resigned

director
Appointed 28/04/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Melvyn Henry Harris-Taylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2019
Mrs Maureen Houston
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2019
Mr Derek Brian Harris-Taylor
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/04/2019
Mrs Irene Ruby Harris-Taylor
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/04/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2019 Person with significant control ceased Mrs Irene Ruby Harris-Taylor
05/04/2019 Person with significant control added Mr Derek Brian Harris-Taylor
05/04/2019 Person with significant control added Mrs Maureen Houston
05/04/2019 Person with significant control added Mr Melvyn Henry Harris-Taylor
26/05/2018 Director resigned HARRIS-TAYLOR, Irene Ruby
26/05/2018 Secretary resigned HARRIS-TAYLOR, Irene Ruby
06/04/2016 Person with significant control added Mrs Irene Ruby Harris-Taylor
20/05/2006 Director resigned HARRIS-TAYLOR, Herbert
28/04/2006 Director appointed HARRIS TAYLOR, Melvyn Henry
09/05/1985 Charge registered Legal charge
09/05/1985 Charge registered Legal charge
07/11/1977 Charge registered Legal charge
29/11/1968 Charge registered Instrument of charge

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXWOOD PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of EXWOOD PROPERTIES LIMITED?
According to the official registry, the company number of EXWOOD PROPERTIES LIMITED is 00909080.
Where is EXWOOD PROPERTIES LIMITED registered?
The registered office is 26 Bracken Gardens, Barnes, London, Greater London, SW13 9HW.
Who runs EXWOOD PROPERTIES LIMITED?
HARRIS TAYLOR, Melvyn Henry is listed among the officers of EXWOOD PROPERTIES LIMITED.
What is the SIC code of EXWOOD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EXWOOD PROPERTIES LIMITED?
Mr Melvyn Henry Harris-Taylor is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of EXWOOD PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About EXWOOD PROPERTIES LIMITED (00909080)

EXWOOD PROPERTIES LIMITED is a private limited company incorporated on 23 June 1967 and registered in the United Kingdom under company number 00909080. Its registered office is at 26 Bracken Gardens, Barnes, London, Greater London, SW13 9HW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2026. 4 active officers are on record , and the person with significant control is Mr Melvyn Henry Harris-Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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