Xenia Estates LTD
Company 12164345 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William Harrison Bainbridge Director · appointed 2026
- Michael David Willans Director · appointed 2025
- Farrah Ann Page Mcwilliam Director · appointed 2025
- Chanil Raj Patel Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- William Harrison Bainbridge Director · appointed 2026
- Michael David Willans Director · appointed 2025
- Farrah Ann Page Mcwilliam Director · appointed 2025
- Chanil Raj Patel Director · appointed 2026
Left in the last 12 months
- Paul Robert Wright Director · appointed 2019 · resigned 2026
- Nicola Ann Murray Director · appointed 2023 · resigned 2025
- Gemma Laura Latham Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xenia Estates Services LTD 4 shared directors
- Xenia Property Group LTD 4 shared directors
- Xenia Lettings LTD 3 shared directors
Connected through a shared director
- Thorncrest Management Company (Baildon) Limited 1 shared director
- ST Andrews Court LTD 1 shared director
- Jamaica Street LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12164345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2019 |
| Address | SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Xenia Property Group LTD
75-100% shares, 75-100% shares (firm) · notified 2022-03-24 - Direct Property Investments LTD ceased 2022-09-22
25-50% shares · notified 2019-08-19 - M Estates Limited ceased 2022-09-22
25-50% shares · notified 2019-08-19 - DMC Estates Limited ceased 2022-09-22
25-50% shares · notified 2019-08-19 - Amax Group Limited ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2022-09-22 - Dkmc Investments LTD ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2022-09-22 - M Securities Limited ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2022-09-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xenia Estates Services LTD
75-100% shares · notified 2019-08-23 - Xenia Estates Management LTD
75-100% shares, 75-100% voting · notified 2023-02-02 - Guildhall Street Management LTD ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17
Officers (10)
- William Harrison Bainbridge Director · appointed 2026
- Chanil Raj Patel Director · appointed 2026
- Michael David Willans Director · appointed 2025
- Farrah Ann Page Mcwilliam Director · appointed 2025
Show 6 former officers
- Nicola Ann Murray Director · appointed 2023 · resigned 2025
- Gemma Laura Latham Director · appointed 2023 · resigned 2025
- Gareth Morgan Director · appointed 2019 · resigned 2019
- Paul Robert Wright Director · appointed 2019 · resigned 2026
- Darren Kingsley Mcclellan Director · appointed 2019 · resigned 2019
- Kieran Stuart Moore Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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