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EXCHANGE RESIDENTIAL LIMITED - Unit 1, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
Company Information
- Company registration number
- 04920184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Maling Court
- Union Street
- Newcastle Upon Tyne
- NE2 1BP
- England Unit 1, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England UK
Management
- Managing Directors
- HARRISON, Allison Jane
- MILLS, Rachel
- BROWN, Eve Elizabeth
- BROWN, Melanie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-02
- Age Of Company 2003-10-02 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Ian Robert Baggett
- Dr Ian Robert Baggett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADDERSTONE RESIDENTIAL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
✓
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EXCHANGE RESIDENTIAL LIMITED Company Description
- EXCHANGE RESIDENTIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04920184. Its current trading status is "live". It was registered 2003-10-02. It was previously called ADDERSTONE RESIDENTIAL LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at Unit 1, Maling Court .
Get EXCHANGE RESIDENTIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Residential Limited - Unit 1, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
- 2003-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04920184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04920184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04920184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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legacy (2019-10-31) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-21) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-12-22) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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accounts-with-accounts-type-full (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
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change-account-reference-date-company-previous-shortened (2012-07-10) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-secretary-company-with-name (2011-02-10) - AP03
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termination-secretary-company-with-name (2011-02-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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accounts-with-accounts-type-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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resolution (2010-04-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-10) - AA
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certificate-change-of-name-company (2010-04-14) - CERTNM
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change-of-name-notice (2010-04-14) - CONNOT
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termination-director-company-with-name (2010-02-10) - TM01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-21) - CERTNM
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legacy (2009-01-22) - 287
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 288a
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legacy (2008-05-12) - 287
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legacy (2008-08-07) - 288b
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legacy (2008-05-12) - 288b
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legacy (2008-05-20) - 88(2)
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legacy (2008-10-23) - 288c
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legacy (2008-06-03) - 225
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certificate-change-of-name-company (2008-06-12) - CERTNM
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legacy (2008-08-13) - 288a
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keyboard_arrow_right 2003
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incorporation-company (2003-10-02) - NEWINC
