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- EXCHANGE RESIDENTIAL LIMITED
EXCHANGE RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE RESIDENTIAL LIMITED
COMPANY NUMBER
04920184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/10/2003
(21 years and 1 months old)
WEBSITE
www.exchangeresidential.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/01/2009
14/04/2010
ADDERSTONE RESIDENTIAL LIMITED
View all previous names
Previous Names
21/01/2009 14/04/2010 ADDERSTONE RESIDENTIAL LIMITED
12/06/2008 21/01/2009 ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED
24/05/2008 12/06/2008 ADDERSTONE PROPERTY MANAGEMENT LIMITED
02/10/2003 24/05/2008 SIMS CLEANING SERVICES LTD
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 01912699920
TPS: No
Nelson House, The Fleming
Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
NE2 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADDERSTONE 1993 LIMITED | Active - Accounts Filed | View Report |
EXCHANGE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Melanie Tully (927720134) has left the board |
Date: 15/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXCHANGE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2018 - Present (6 years and 1 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
01/12/2020 - Present (3 years and 11 months) Born in Apr 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 265 Past: 39002 |
View Report |
02/10/2003 - Present (21 years and 1 months) 02/10/2003 - Present (21 years and 1 months) 02/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1125 Past: 103387 |
View Report |
14/05/2008 - Present (16 years and 6 months) Born in Dec 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 27 Past: 62 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 06/05/2024 | Event: Melanie Tully (927720134) has left the board |
Date: 15/12/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Rebecca Louise Pollard (920142425) has left the board |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Board Member Rachel Mills (927535492) Appointed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: Lindsey Ann Atkinson (919066082) has left the board |
Date: 08/10/2018 | Event: New Board Member Allison Jane Harrison (915937454) Appointed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: Change in Reg. Office |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: Jonathan William Harley Watson (920227603) has left the board |
Date: 14/04/2016 | Event: Jonathan William Harley Watson (920227384) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: New Board Member Jonathan William Harley Watson (920227603) Appointed |
Date: 03/11/2015 | Event: New Company Secretary Jonathan William Harley Watson (920227384) Appointed |
Date: 03/11/2015 | Event: John George Armstrong (915765709) has left the board |
Date: 05/10/2015 | Event: New Board Member Rebecca Louise Pollard (920142425) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: New Accounts filed |
Date: 24/09/2014 | Event: Michelle Louise Wilkinson (913829566) has left the board |
Date: 06/09/2014 | Event: New Board Member Lindsey Ann Green (919066082) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: Paul Marcus Hutton (911354604) has left the board |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 16/01/2013 | Event: New Board Member Paul Marcus Hutton (911354604) Appointed |
Date: 15/01/2013 | Event: Ian Robert Baggett (912772771) has left the board |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member Melanie Brown (927720134) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Eve Elizabeth Brown (927720268) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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