Menna Overview
Here’s a quick overview of XP5 DEVELOPMENT LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2022.
XP5 DEVELOPMENT LIMITED
- Company statusactive
- Company No13979478
- Age4 years 8 months Incorporated 16 March 2022
- Officers3
Address
The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU, United Kingdom
XP5 DEVELOPMENT LIMITED is an active company incorporated on 16 March 2022 and based in Henley-On-Thames, Oxfordshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Resolution
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Peter Patrick | director | Apr 1984 | 03 Nov 2023 |
| JIGGENS, Jack Joseph | director | Jul 1991 | 16 Mar 2022 |
| RICHARDS, Benjamin Karl | director | Sep 1985 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlan Capital Limited | 06 Nov 2023 | |
| Xp Property Limited | 15 Feb 2023 | |
| Xp Estates Limited | 16 Mar 2022 |
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ASHE, Peter Patrick are mutual persons.
JIGGENS, Jack Joseph, RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
RICHARDS, Benjamin Karl are mutual persons.
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Menna Overview
Here’s a quick overview of XP5 DEVELOPMENT LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2022.