Introduction
Watch Company
E
EXECUTIVE REAL ESTATE LIMITED
EXECUTIVE REAL ESTATE LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Lowestoft. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. EXECUTIVE REAL ESTATE LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11185507
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Number Sixty One Alexandra Road Lowestoft, NR32 1PL,
Previous Addresses
19/20 Regent Street Great Yarmouth Norfolk NR30 1RL United Kingdom
From: 25 October 2024To: 23 May 2025
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
From: 8 November 2023To: 25 October 2024
Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom
From: 24 May 2022To: 8 November 2023
Lovewell Blake Ca Excelsior House 9 Quay View Business Park, Barnards Way Lowestoft NR32 2HD United Kingdom
From: 5 February 2018To: 24 May 2022
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
3
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Benjamin John
ActiveRegent Street, Great YarmouthNR30 1RL
Born March 1970
Director
Appointed 03 Sept 2020
HUNT, Benjamin John
Regent Street, Great YarmouthNR30 1RL
Born March 1970
Director
03 Sept 2020
Active
PARKER, Stephen Charles
ActiveRegent Street, Great YarmouthNR30 1RL
Born February 1958
Director
Appointed 03 Sept 2020
PARKER, Stephen Charles
Regent Street, Great YarmouthNR30 1RL
Born February 1958
Director
03 Sept 2020
Active
PHILPOT, Terence Nicholas
ActiveAlexandra Road, LowestoftNR32 1PL
Born March 1963
Director
Appointed 03 Sept 2020
PHILPOT, Terence Nicholas
Alexandra Road, LowestoftNR32 1PL
Born March 1963
Director
03 Sept 2020
Active
LOW, Alistair
ResignedExcelsior House, LowestoftNR32 2HD
Born May 1952
Director
Appointed 05 Feb 2018
Resigned 03 Sept 2020
LOW, Alistair
Excelsior House, LowestoftNR32 2HD
Born May 1952
Director
05 Feb 2018
Resigned 03 Sept 2020
Resigned
PEMBROKE, Andrew Carl
ResignedBurgh Castle, Great YarmouthNR31 9QL
Born January 1972
Director
Appointed 03 Sept 2020
Resigned 25 Jan 2021
PEMBROKE, Andrew Carl
Burgh Castle, Great YarmouthNR31 9QL
Born January 1972
Director
03 Sept 2020
Resigned 25 Jan 2021
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Regent Street, Great YarmouthNR30 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Philpot Asset Holdings Limited
Regent Street, Great YarmouthNR30 1RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Stephen Charles Parker
ActiveRegent Street, Great YarmouthNR30 1RL
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Stephen Charles Parker
Regent Street, Great YarmouthNR30 1RL
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Mr Benjamin John Hunt
ActiveRegent Street, Great YarmouthNR30 1RL
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Mr Benjamin John Hunt
Regent Street, Great YarmouthNR30 1RL
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Mr Benjamin John Hunt
CeasedExcelsior House, LowestoftNR32 2HD
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 03 Sept 2020
Mr Benjamin John Hunt
Excelsior House, LowestoftNR32 2HD
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 03 Sept 2020
Ceased
Mr Andrew Carl Pembroke
CeasedExcelsior House, LowestoftNR32 2HD
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 03 Sept 2020
Mr Andrew Carl Pembroke
Excelsior House, LowestoftNR32 2HD
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 03 Sept 2020
Ceased
Mr Terrance Nicholas Philpot
CeasedExcelsior House, LowestoftNR32 2HD
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 03 Sept 2020
Mr Terrance Nicholas Philpot
Excelsior House, LowestoftNR32 2HD
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 03 Sept 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2024
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
21 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
9 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020