Xenia Property Group LTD
Company 13588357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 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
- Daryl Jay Tomlinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- 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
- Daryl Jay Tomlinson Director · appointed 2025
Left in the last 12 months
- Paul Robert Wright Director · appointed 2022 · resigned 2026
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 Lettings LTD 4 shared directors
- Xenia Estates LTD 4 shared directors
- Xenia Estates Services LTD 4 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 | 13588357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (9) 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.
- HCP Bidco LTD
75-100% shares · notified 2026-06-12 - M Estates Limited ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2021-08-26 - DMC Estates Limited ceased 2022-09-21
25-50% shares, 25-50% voting · notified 2021-08-26 - Direct Property Investments LTD ceased 2022-09-22
25-50% shares, 25-50% voting · notified 2021-08-26 - Amax Group Limited ceased 2024-01-09
25-50% shares, 25-50% voting · notified 2022-09-22 - Dkmc Investments LTD ceased 2024-01-09
25-50% shares, 25-50% voting · notified 2022-09-22 - M Securities Limited ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2022-09-22 - PRW Holdings LTD ceased 2026-06-12
25-50% shares, 25-50% voting · notified 2023-12-22 - Lhra LTD ceased 2026-06-12
50-75% shares, 50-75% voting · notified 2025-03-25
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xenia Estates LTD
75-100% shares, 75-100% shares (firm) · notified 2022-03-24 - Xenia Lettings LTD
75-100% shares, 75-100% voting · notified 2022-03-24 - F.D.I. Freeholds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Fortis Estate Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Eastpoint (Leeds) LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Adelphi Wharf Management LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Avalon Court LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Bridgewater Point Management LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Minerva House Management (Notts) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Merecourt Management (NW) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Maid Marian House Management (Notts) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Maid Marian House LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - ALL Saints Management (NE) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Bridgewater Point Management (NW) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Woden Court Management LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - East Point Management (Leeds) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Bard House Management LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Bridgewater Gate Management (NW) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Burgess House Management (NE) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Chronicle House LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Stanley Court Estate Management LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Devonshire House Management (MID) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Avalon Court Management (Notts) LTD
75-100% shares, 75-100% voting, significant influence (trust) · notified 2022-08-01 - Stanley Court Management (NW) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Adelphi Street LTD
75-100% shares, 75-100% voting · notified 2022-08-01 - Sovereign House Management (Sheff) LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-08-01 - Adelphi Wharf ONE Management LTD
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2022-08-01 - F.D.I. Freeholds LTD ceased 2022-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Young Village Management (NW) LTD ceased 2026-03-25
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2022-08-01 - Fortis Management Company LTD ceased 2026-05-22
75-100% shares, 75-100% voting · notified 2022-08-01 - Burgess House LTD ceased 2026-03-25
75-100% shares, 75-100% voting · notified 2022-08-01 - Sovereign NEW House LTD ceased 2026-03-25
75-100% shares, 75-100% voting · notified 2022-08-01
Officers (9)
- 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
- Daryl Jay Tomlinson Director · appointed 2025
Show 4 former officers
- Gareth Morgan Director · appointed 2022 · resigned 2023
- Paul Robert Wright Director · appointed 2022 · resigned 2026
- Darren Kingsley Mcclellan Director · appointed 2021 · resigned 2023
- Kieran Stuart Moore Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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