Introduction
Watch Company
E
EXCELSIOR DEVELOPMENTS LIMITED
EXCELSIOR DEVELOPMENTS LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EXCELSIOR DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14188992
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Leigh House 28-32 St. Paul's Street Leeds, LS1 2JT,
Previous Addresses
Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS United Kingdom
From: 22 June 2022To: 4 March 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENWOOD, Matthew Paul
Active28-32 St. Paul's Street, LeedsLS1 2JT
Born September 1970
Director
Appointed 02 May 2023
GREENWOOD, Matthew Paul
28-32 St. Paul's Street, LeedsLS1 2JT
Born September 1970
Director
02 May 2023
Active
WINTERBOTTOM, James Adam
Active28-32 St. Paul's Street, LeedsLS1 2JT
Born November 1982
Director
Appointed 22 Jun 2022
WINTERBOTTOM, James Adam
28-32 St. Paul's Street, LeedsLS1 2JT
Born November 1982
Director
22 Jun 2022
Active
WINTERBOTTOM, Louise
ResignedHorley Green Road, HalifaxHX3 6AS
Born March 1984
Director
Appointed 22 Jun 2022
Resigned 02 May 2023
WINTERBOTTOM, Louise
Horley Green Road, HalifaxHX3 6AS
Born March 1984
Director
22 Jun 2022
Resigned 02 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Paul Greenwood
Active28-32 St. Paul's Street, LeedsLS1 2JT
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 02 May 2023
Mr Matthew Paul Greenwood
28-32 St. Paul's Street, LeedsLS1 2JT
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
02 May 2023
Active
Mrs Louise Winterbottom
CeasedHorley Green Road, HalifaxHX3 6AS
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 02 May 2023
Mrs Louise Winterbottom
Horley Green Road, HalifaxHX3 6AS
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 02 May 2023
Ceased
Mr James Adam Winterbottom
Active28-32 St. Paul's Street, LeedsLS1 2JT
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Mr James Adam Winterbottom
28-32 St. Paul's Street, LeedsLS1 2JT
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
20 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023