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EXCHANGE BUSINESS PARK LIMITED

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

This company is commonly known as Exchange Business Park Limited. The company was founded 16 years ago and was given the registration number 06562524. The firm's registered office is in LINCOLN. You can find them at 3 Lysterfield End, Nettleham, Lincoln, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXCHANGE BUSINESS PARK LIMITED
Company Number:06562524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Lysterfield End, Nettleham, Lincoln, Lincolnshire, England, LN2 2GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lysterfield End, Nettleham, Lincoln, England, LN2 2GL

Secretary11 April 2008Active
3, Lysterfield End, Nettleham, Lincoln, England, LN2 2GL

Director12 April 2008Active
3, Lysterfield End, Nettleham, Lincoln, England, LN2 2GL

Director11 April 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director11 April 2008Active

People with Significant Control

Mr Paul Ashley Johnson
Notified on:11 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:3, Lysterfield End, Lincoln, England, LN2 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Stanley Smith
Notified on:11 April 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:3, Lysterfield End, Lincoln, England, LN2 2GL
Nature of control:
  • Ownership of shares 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 (6 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
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-06-10Address

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

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

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

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

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

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date no member list.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date no member list.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-04-21Annual return

Annual return company with made up date no member list.

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2013-08-13Accounts

Accounts with accounts type dormant.

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