Company Information for

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED

C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,

Company Registration Number

02420583

Private Limited Company

Active

About Exchange Quay Management Company Ltd

EXCHANGE QUAY MANAGEMENT COMPANY LIMITED was founded on 1989-09-07 and has its registered office in Knutsford. The organisation's status is listed as "Active". Exchange Quay Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
Legal Registered Office
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
Other companies in EC1A

Filing Information

Company Number02420583
Date formed1989-09-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/04/2016
Filing return next due07/05/2017
Type of accountsSMALL
Last Datalog update:
2023-12-07 01:06:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zedra Secretaries (uk) Limited Company Secretary 2018-02-27
Jeremy Michael Birkett-jones Director DIRECTOR 2017-09-26 ENGLAND
Richard Hedley Newman Director CHARTERED SURVEYOR 2013-12-05 ENGLAND
Conrad O'neill Director DIRECTOR 2007-07-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Accomplish Secretaries Limited Company Secretary 2017-06-19 2018-02-27
David Rudge Director 2017-06-19 2018-01-24
Morton Fraser Secretaries Limited Company Secretary 2013-11-26 2017-06-19
Mark Summers Hunter Director 2013-10-10 2017-06-19
Adam Golebiowski Director 2016-06-15 2016-06-15
Chester John Hunt Director 2006-11-01 2013-12-05
Pemberstone (secretaries) Limited Company Secretary 2007-08-01 2013-11-26
Andrew John Bruckland Director 1999-07-09 2013-10-10
Cim Management Limited Company Secretary 1996-03-21 2007-08-01
John Barry White Director 1992-04-09 2006-11-01
Leon Ronald Atkins Director 1999-02-10 1999-07-09
Martin John Dolan Director 1997-01-29 1999-02-10
Andrew Martin Barker Director 1994-11-03 1997-01-29
Patrick John Smith Company Secretary 1994-11-03 1996-03-21
John Barry White Company Secretary 1993-03-23 1994-11-03
Kim Peter Reynolds Director 1992-04-09 1994-11-03
Tracey Anne Saunders Company Secretary 1992-04-09 1993-03-23

Related Directorships for Zedra Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zedra Secretaries (uk) Limited EXCHANGE PARKING LIMITEDCompany Secretary 2018-02-21 CURRENT 1992-11-19 Active

Related Directorships for Jeremy Michael Birkett-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael Birkett-jones EXCHANGE PARKING LIMITEDDirector 2018-01-24 CURRENT 1992-11-19 Active
Jeremy Michael Birkett-jones HUNTER REIM LIMITEDDirector 2018-01-01 CURRENT 2017-08-11 Active

Related Directorships for Conrad O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Conrad O'neill CANNING O'NEILL LIMITEDDirector 2003-04-25 CURRENT 2003-03-21 Active