Company Information for EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,
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Company Registration Number
02420583
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 02420583 | |
---|---|---|
Company ID Number | 02420583 | |
Date formed | 1989-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB549345418 |
Last Datalog update: | 2023-12-07 01:06:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZEDRA SECRETARIES (UK) LIMITED |
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JEREMY MICHAEL BIRKETT-JONES |
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RICHARD HEDLEY NEWMAN |
||
CONRAD O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
DAVID RUDGE |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Company Secretary | ||
MARK SUMMERS HUNTER |
Director | ||
ADAM GOLEBIOWSKI |
Director | ||
CHESTER JOHN HUNT |
Director | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
ANDREW JOHN BRUCKLAND |
Director | ||
CIM MANAGEMENT LIMITED |
Company Secretary | ||
JOHN BARRY WHITE |
Director | ||
LEON RONALD ATKINS |
Director | ||
MARTIN JOHN DOLAN |
Director | ||
ANDREW MARTIN BARKER |
Director | ||
PATRICK JOHN SMITH |
Company Secretary | ||
JOHN BARRY WHITE |
Company Secretary | ||
KIM PETER REYNOLDS |
Director | ||
TRACEY ANNE SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGE PARKING LIMITED | Company Secretary | 2018-02-21 | CURRENT | 1992-11-19 | Active | |
EXCHANGE PARKING LIMITED | Director | 2018-01-24 | CURRENT | 1992-11-19 | Active | |
HUNTER REIM LIMITED | Director | 2018-01-01 | CURRENT | 2017-08-11 | Active | |
CANNING O'NEILL LIMITED | Director | 2003-04-25 | CURRENT | 2003-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Change of details for Mr Tony Andrew Whiteman as a person with significant control on 2017-06-19 | ||
Change of details for Kimberly Dawn Haakonson as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN BAILLY | |
PSC07 | CESSATION OF ALLARD FONTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Azure House, 1 Dukes Mews London W1U 3ET England | |
AP01 | DIRECTOR APPOINTED MR LESLIE GORDON LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BIRKETT-JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WHITEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLARD FONTEIN | |
PSC07 | CESSATION OF EXCHANGE QUAY SALFORD UK SARL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom | |
AP04 | Appointment of Zedra Secretaries (Uk) Limited as company secretary on 2018-02-27 | |
TM02 | Termination of appointment of Accomplish Secretaries Limited on 2018-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL BIRKETT-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS HUNTER | |
AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AP04 | Appointment of Accomplish Secretaries Limited as company secretary on 2017-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O C/O Morton Fraser Llp St Martins House 16 st. Martin's Le Grand London EC1A 4EN England | |
TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2017-06-19 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM C/O Morton Fraser Llp 16 st Martins House 18 st Martins Le Grand London EC1A 4EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI | |
ANNOTATION | Replacement | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ADAM GOLEBIOWSKI | |
CH01 | Director's details changed for Mark Summers Hunter on 2016-06-13 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 09/04/15 FULL LIST | |
AR01 | 09/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEDLEY NEWMAN | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 09/04/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUMMERS HUNTER / 10/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM MORTON FRASER LLP ST MARTINS HOUSE 18 ST MARTINS LE GRAND LONDON EC1A 4EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHESTER HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, MORTON FRASER LLP, ST MARTINS HOUSE 18 ST MARTINS LE GRAND, LONDON, EC1A 4EN | |
MISC | AUD STAT 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK SUMMERS HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND | |
AR01 | 09/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD O'NEILL / 09/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 09/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RA | |
287 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE WR5 2RA | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/00 | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EXCHANGE QUAY MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |