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ESMOND EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esmond Exchange Limited. The company was founded 13 years ago and was given the registration number 07628780. The firm's registered office is in REDRUTH. You can find them at 79/80 Fore Street,, , Redruth, Cornwall. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESMOND EXCHANGE LIMITED
Company Number:07628780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:79/80 Fore Street,, Redruth, Cornwall, England, TR15 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 1-3 Newbury Street, London, England, EC1A 7HU

Director23 May 2016Active
79/80, Fore Street,, Redruth, England, TR15 2BL

Director04 December 2015Active
79/80, Fore Street,, Redruth, England, TR15 2BL

Director10 May 2011Active
The Ballroom, Stokeley Manor, Stokenham, Kingsbridge, United Kingdom, TQ7 2SE

Director10 May 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director10 May 2011Active

People with Significant Control

Mr Roger Gilbert Ingall
Notified on:03 July 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:79/80, Fore Street,, Redruth, England, TR15 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Change person director company with change date.

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2017-10-26Officers

Change person director company with change date.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-07Address

Change registered office address company with date old address new address.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-05-23Officers

Appoint person director company with name date.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Appoint person director company with name date.

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