EL

EXEL LOGISTICS PROPERTY LIMITED

Active

Company number 01141282

Milton Keynes, England · Incorporated 24 October 1973

Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Last updated on 9 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED · 24 October 1973 – 31 December 1977

HOMEWARD (HOME DELIVERIES) LIMITED · 31 December 1977 – 30 December 1991

NFC FINANCE 1991 (M) LIMITED · 30 December 1991 – 12 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dhl Supply Chain Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Corporate Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Resolution
Resolution
12 January 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Auditors Resignation Company
Auditors
22 September 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Accounts
16 August 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
14 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Accounts With Accounts Type Full
Accounts
14 January 1999 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Full
Accounts
16 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Accounts
18 March 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
13 October 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Resolution
Resolution
12 January 1996 View
Memorandum Articles
Incorporation
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Legacy
Accounts
7 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Dormant
Accounts
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Legacy
Accounts
26 April 1992 View
Certificate Change Of Name Company
Change Of Name
30 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Dormant
Accounts
1 August 1990 View
Legacy
Officers
9 October 1989 View
Legacy
Annual Return
21 August 1989 View
Accounts With Accounts Type Dormant
Accounts
11 August 1989 View
Legacy
Annual Return
4 August 1988 View
Accounts With Made Up Date
Accounts
28 June 1988 View
Accounts With Made Up Date
Accounts
2 October 1987 View
Legacy
Annual Return
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 July 1986 View
Accounts With Accounts Type Dormant
Accounts
23 July 1986 View
Miscellaneous
Miscellaneous
24 October 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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